Board Agenda
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| I. | Roll Call |
| II. | Citizen Participation |
| III. | Commissioner Follow-up to Citizen Participation |
| IV. | New Business: |
| A. |
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| *Tentative Agreement with Public Defender Association | |
| RECOMMENDATION: Materials to be distributed at the meeting. | |
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| *In the amount
of $2.5 million
*Authorizing the County Administrator to take legal action against the State of Michigan to collect past due funds |
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| RECOMMENDATION: Approval at the Board meeting | |
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| *Pilot Program
for the purpose of issuance and the use of the County credit cards to selected
County officers and employees
*Adopting the policy *For better management of expenses with simplifying procedures, reduce the number of petty cash funds, simplify cash advances and enhanced authorization controls *Cards accepted virtually anywhere we need to do business *Timely electronic reporting |
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| B. | Environment & Infrastructure Services - Public Works | |
| Continuing Disclosure of Milan Refunding Bonds | ||
| *Approving
the issuance of the Washtenaw County Water Supply System Refunding
Bonds *Prior to date of May 12, 1998
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| RECOMMENDATION: Approval at the Board meeting | ||
| C. | Equalization | |
| 1998 Equalization Report | ||
| *Approving the 1998 Equalization Report | ||
| RECOMMENDATION: Approval at the Board meeting. Report available on Monday, April 13th | ||
| D. | Public Health | |
| Maternal & Infant Advocacy (Outreach) Services (MIHAS) | ||
| *For the transition
of subcontracted MIHAS services with Child & Family Services to direct
County MIHAS services to service high risk, low income women
*Creating six (6) 0.67 positions -Grade 11, Group 12 -Salary Range: $21,353 - $25,974 *25 hours per week *Amending the budget |
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| RECOMMENDATION: Approval | ||
| E. | Sheriff | |
| Community Policing Enhancement | ||
| *To
provide equipment for four mini-stations located in Ypsilanti Township
neighborhoods to facilitate Sheriff Department accessibility in the community
*Ratifying the Administrator's signature on the grant application for funds (was due in Lansing on 4/3/98) *From the Michigan Department of Community Health, Office of Drug Control Policy *For the period 10/1/98 – 9/30/99 *In the amount of $40,810 -Match: $16,324 (contribution made by Sheriff’s current budget) -Indirect Costs: 0 *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 |
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| RECOMMENDATION: Approval | ||
V. Report of the County Administrator
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
Board Room April 30, 1998
County Administration Building Administration Conference Room
6:30 p.m. 5:00 p.m.
