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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