Board Agenda

 
February 4, 1998 6:30 p.m. Board Room Washtenaw County Administration Building 220 N. Main Street Ann Arbor, Michigan
 
 
I. Roll Call
II. Citizen Participation
III. Commissioner Follow-up to Citizen Participation
IV. New Business:
 A. Emergency Management
  1. Emergency Management State and Local Assistance Grant Agreement
   
  *For reimbursement up to 50% of Emergency Management Director's salary & fringe package 
*Authorizing the Administrator to sign the agreement for reimbursement 
*From the State of Michigan 
*In the amount of $32,000 

  

RECOMMENDATION:

  2. Establishing a Hazardous Materials Response Authority Operating Budget
   
  *Adopting the Washtenaw County Hazardous Materials Response Team Authority Board Operating budget  
*For 1998. 

  

RECOMMENDATION:

B. Employment Training/Community Services
   
  Employment Services Plan
  *For the transition of Employment Services delivery to local WDB focusing on accelerating customer service improvements, better integrate its programs within Michigan's workforce development system and meet federal mandates. 
*Ratifying the Chair of the Board's signature on the application 

*For the operation of employment services and labor market information programs 

*In the amount of $551,374 (Match: 0, Indirect Costs: yet to be determined) 
*For the period 01/19/98 - 06/30/99 
*Upon receipt of the award: 
-Authorizing the Administrator to sign the Notice of Grant Award 
-Amending the budget 
-Authorizing the Administrator to sign delegate contracts 

  

RECOMMENDATION:

C. Human Resources
  Deferred Compensation Plan Document Amendment
  *Approving the amendment to the Deferred Compensation Plan Document 
*For the clarification of the definition "Administrator" 

RECOMMENDATION:

D. Public Health
  Annual Comprehensive Plan & Budget Contract Modifications
  *Authorizing the signature of the Chair of the Board on the Annual Comprehensive Plan and  

Budget Contract Modifications 

*Approving the budget 
*For the 1997/98 Comprehensive Plan & Budget Contract (Public Health Programs) 

*Creating a 1.0 Administrative Coordinator Position 

*Eliminating a .80 Administrative Coordinator Position 

  

*Eliminating a .40 Public Health Nurse position 

*Creating a .10 Public Health Nurse position 

*Hold vacant a .30 Public Health Nurse position 

  

*Eliminate a 1.0 Program Supervisor position 

*Creating a .70 Program Supervisor position 

*Hold vacant .30 Program Supervisor position 

  

*Hold vacant 1.0 Public Health Nurse position 

  

RECOMMENDATION:

E. Sheriff
  1st Lieutenant Promotional Process
  *Authorizing the Administrator to sign the professional services contract 
*With Career Directions 
*For the purpose of conducting assessment center for 10 Sheriff Department candidates participating in the 1st Lieutenant Promotional process 
*For the period 01/15/98 - 3/31/98 
*In the amount of $28,815 

  

RECOMMENDATION:

 
  1. Report of the County Administrator
- 1997 Audit of ETCS Funds VI. Report of the Chair of the Board

VII. Items for Current/Future Discussion

VIII. Citizen Participation

IX. Commissioner Follow-up to Citizen Participation

X. Pending

XI. Adjournment

  February 18, 1998 Next AGENDA meeting
Board Room February 12, 1998
County Administration Building Administration Conference Room
6:30 p.m. 5:00 p.m.

  For additional information call: (734)996-3055.

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