Board Agenda

WAYS & MEANS COMMITTEE

February 3, 1999

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. Planning
  Youthbuild Grant Award
 
  • Authorizing the Administrator to sign the grant agreement (application auth. 9/2/98)
  • With US Department of Housing
  • To provide meaningful work and training experiences to low income high school drop-outs, ages 16-24 through constructing a 1300 square foot house in Ypsilanti
  • In collaboration with:
    • City of Ypsilanti 
    • MSU-Extension 
    • Employment Training/Community Services 
    • Washtenaw Community College/Adult Transitions Program 
    • The Ministers Alliance 
    • P.O.W.E.R. (People Organized Working Evolving Reaching) 
    • Key Bank 
    • Jenkins Construction
  • For a program amount of $592,400
    • US Dept of Housing: $350,000
    • Match-Inkind: $242,400 
    • Indirect Costs: 0
  • Amending the budget
  • Authorizing the Administrator to sign delegate contracts
  •   RECOMMENDATION: Approval
    B. Information & Technology Services
      5-Year Ameritech Contract
     
    • Authorizing the Administrator to sign the contract
    • With Ameritech
    • For high speed SONET data services to increase data traffic & enhance computer infrastructure
    • For the period of 5 years
    • In the amount of $81,900/ year
    • With an installation fee of $39,241 (one time fee)
    • Modified service will increase capacity and speed 
    • Already included in adopted 1999 budget
      RECOMMENDATION: Approval at the Board Meeting
    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 Citizens Participation
    X. Pending
    XI. Adjournment
      February 24, 1999
    Board Room
    County Administration Building
    6:30 p.m.
    Next Agenda Meeting
    February 18, 1999
    Administration Conference Room
    5:00 p.m.

    For additional information call: (734)996-3055 or email richardt@ewashtenaw.org

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