Board Agenda

 

October 21, 1998
6:30 p.m.
Board Room
Washtenaw County Administration Building
220 N. Main Street
Ann Arbor, Michigan

http://dev.ewashtenaw.org/govenrment/boc/


 
I. Roll Call
II. Citizen Participation
III. Commissioner Follow-up to Citizen Participation
IV. New Business:

 
A. Executive Session Pending Litigation
B. Administration
  1998 Millage Rate
  *Setting the 1998 Millage Rate
*At 5.4957
-Washtenaw County Operating Millage: 4.8263
-Drain Assessment: 0.0017
-Washtenaw County Parks: 0.2194
-Washtenaw County Parks 1988: 0.2248
-Huron-Clinton Metropolitan: 0.2235
  RECOMMENDATION: Approval
C. Employment Training/Community Services
  1999 State Emergency Funds Program Annual Application
  *Ratifying the signature of the Administrator on the application
*To the Michigan Family Independence Agency
*To provide emergency assistance ie. Utility payments, purchase of food and prescriptions, and emergency shelter
*For the period 10/1/98 9/30/99
*In the amount of $52,684
-Indirect Costs: 0
-Match: 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
  RECOMMENDATION: Approval
D. Planning
  1999 Survey to continue the Remonumentation & Monumentation Program Annual Application
  *Authorizing the Administrator to sign the application for funds
*To the Michigan Department of Consumer & Industry Services
*To provide management of the Public Land Survey for Washtenaw County
*For the 1999 period
*In the amount of $105,405
-Planning Administrative Costs: $5,270
-Road Commission Administrative Costs: $4,265
-Indirect Costs: 0
-Match: 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
  RECOMMENDATION: Approval
E. Public Works
  Multi Lakes Sewer Project-Dexter Township
  *Authorizing the issuance of refunding bonds
*In the amount not to exceed $7,100,000
*For the Multi Lake Sanitary Sewer System (Dexter Township)
  RECOMMENDATION: Approval at the Board meeting
F. Sheriff
  Creating a Sergeant Position
  *Creating a Sergeant position to coordinate domestic violence cases as outlined in the Grants to Encourage Arrest Policies, a Program of the Violence Against Women Grants Office awarded to the Prosecuting Attorneys Office
*Creating a 1.0 grant funded Sergeant position
-Grade 62, Group 17
-Salary Range: $45,864 - $49,858
  RECOMMENDATION: Approval

 
  1. Report of the County Administrator
  2. 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
 
  November 4, 1998 Next AGENDA meeting
Board Room October 29, 1998
County Administration Building Administration Conference Room
6:30 p.m. 5:00 p.m.
 
  For additional information call: (734)996-3055 or email richardt@ewashtenaw.org

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