Board Agenda

 

March 10, 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. Board of Commissioners
   
  Dexter Senior Citizens Allocation
   
  *Authorizing the Administrator to sign the contract 
*With Dexter Senior Citizens Center
*To provide funding for operating assistance for the facility for seniors in the greater Dexter areas to utilize for socializing, learning, and for basic health needs 
*In the amount of $2,500
   
  RECOMMENDATION: Approval
   
B. Drain
   
  Salem Village Wetland Treatment Systems for Water Quality Enhancement Construction Application
   
  *Authorizing the submission of a grant application
*To the Environmental Protection Agency
*To provide project management, easement acquisition, construction of water quality enhancements for the Village stormwater systems and substantial storm sewer construction to replace existing, non-functioning systems and to convey stormwater to areas suitable for a wetland/filtration.
*For the period 1999-2001
*For a total project amount of $896,255
-Federal Funds: $364,056
-Match Inkind $ 12,800
-Drain Special Assessment $519,399
-Indirect Costs: 0
*Upon receipt of the award:
-Authorize the Administrator to sign the Notice of Grant Award
-Amending the budget
-Authorizing the Administrator to sign delegate contracts
   
  RECOMMENDATION: Approval
C. Human Resources
   
  Washtenaw County Employees Retirement System Ordinance Amendment
   
  *Authorizing the amendment to the Washtenaw County Employees Retirement System Ordinance
*Amending Section 43 Member Contributions-Amounts; Procedures
*To conform employee contribution rates to collective bargaining agreements
*To conform policy payment of employee contributions to the Employees Retirement System and VEBA
   
  RECOMMENDATION: Approval at the Board meeting
   
D. Planning
   
  Willow Run Airport-Hanger I Additional Funding
   
  *Accepting additional grant funds in the amount of $300,000
*From the Michigan Jobs Commission
*For the Willow Run Airport Hang I Renovation Infrastructure Project
*For a total project of $1,600,000
-Initial Federal Funds $1,000,000
-Additional Federal Funds $ 300,000
-Initial Match $ 100,000 (Wayne County)
-Additional Match: $ 200,000 (Wayne County)
-Indirect Costs: 0
*Authorizing the Administrator to sign grant agreement
*Amending the budget
*Authorizing the Administrator to sign delegate contracts
   
  RECOMMENDATION: Approval
   
E. Prosecuting Attorney
   
  1999 Annual Cooperative Reimbursement Program Agreement
   
  *Authorizing the Chair of the Board to sign the agreement
*With the Michigan Family Independence Agency
*To provide reimbursement of costs associated with the prosecution of cases in connection with non-payment of child support
*For the period 1/1/99 - 9/30/99
*Application authorized by Board on December 9, 1998
*FIA requires resolution authorizing signature on agreement
   
  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
     
  March 24, 1999
Board Room
County Administration Building
6:30 p.m.
Next Agenda Meeting
March 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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