Board Agenda
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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 |
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| 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 |
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| RECOMMENDATION: Approval | |||
| C. | Human Resources | ||
| Washtenaw County Employees Retirement System Ordinance Amendment | |||
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*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 |
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| 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 |
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| 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 |
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| 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. |
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For additional information call: (734)996-3055 or email richardt@ewashtenaw.org
on Dec. 2, 2008 8:14 pm