Board Agenda
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October 21, 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: |
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|
Executive Session – Pending Litigation |
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|
Administration |
| 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 |
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| 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 |
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| 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 |
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| 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) |
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| 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 Attorney’s Office
*Creating a 1.0 grant funded Sergeant position -Grade 62, Group 17 -Salary Range: $45,864 - $49,858 |
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| RECOMMENDATION: Approval |
- Report of the County Administrator
- Report of the Chair of the Board
VIII. Citizen Participation
IX. Commissioner Follow-up to Citizen Participation
X. Pending
XI. Adjournment
Board Room October 29, 1998
County Administration Building Administration Conference Room
6:30 p.m. 5:00 p.m.
on Dec. 2, 2008 8:40 pm