Board Agenda

April 21, 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.	ADMINISTRATION
	Executive Session - Labor Negotiations
C.	COMMUNITY MENTAL HEALTH
	Realignment of Adult Services Program
	For realignment of the Adult Services Program to provide continuity of service delivery by contractual providers with the implementation of the new Community Health Organization and Managed Care which increases responsibility each clinician has for authorizations, utilization review and fiscal monitoring Existing 2 Supervisors oversee 30 staff with 600 cases each Enhances supervision by providing 5 Supervisors overseeing 12 staff with 240 cases each Net increase of 1.0 position Creating three (3) Human Services Supervisor positions -Grade 77, Group 10 -Salary Range: $38,805 - $51,831 Eliminating a 1.0 Fiscal Assistant position (vacant) -Grade 13, Group 12 -Salary Range: $22,737 - $27,827 Eliminating a 1.0 Clerk Typist II positions (vacant) -Grade 12, Group 12 -Salary Range: $22,035 - $26,852 Additional costs offset by savings in contractual *Amending the budget
	RECOMMENDATION: Approval

D.	EMPLOYMENT TRAINING/COMMUNITY SERVICES
	1999 Annual Employment Services Plan Application
	Ratifying the signature of the Chair of the Board on the Plan Application To the Michigan Jobs Commission To serve 11,000 by providing a system to connect job seekers and employer job openings Services performed by Work Skills Corp. For the period 7/1/99 - 6/30/00 For a total program of $359,964 -Match: 0 -Indirect Costs: 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

	RECOMMENDATION: Approval
E.	ENVIRONMENT & INFRASTRUCTURE SERVICES
	1999 Annual Environmental Monitoring for Public Access and Community Tracking (EMPACT) Application
	Ratifying the signature of the Administrator on the application To the United States Environmental Protection Agency To compile environmental data utilizing the internet and provide outreach and education Partners include Huron River Watershed Council, Michigan State Extension, US Geological Survey, U/M-School of Natural Resources & environment, Michigan Net, National Weather Service, SEMCOG To compile essential environmental data and provide outreach/education by utilizing extensive internet links will be developed to pertinent sites, information and data on the World Wide Web To interpret this information in a way that is easily understood by identified user groups To provide an intensive public outreach and education campaign, regarding environmental information To develop and implement methods to sustain an environmental information program for continued delivery to the community Actively seek input from the community to modify, enhance and improve the project information, interpretation and delivery system For the period 1/1/00 - 12/31/01 For a total program amount of $749,055 -Env. Protection Agency: $498,258 -Match: $ 53,228 (County Inkind) $197,569 (Partners Inkind) -Indirect Costs: $16,482 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
	RECOMMENDATION: Approval
F.	EQUALIZATION
	1999 Equalization Report
	*Approving the 1999 Equalization Report
	RECOMMENDATION: Approval at the Board meeting
G.	FINANCE
	1998 Delinquent Taxes, 1999 Borrowing Resolution
	Issues the 1999 General Obligation Limited Tax Note(s) - 1999 Borrowing resolution For the 1998 Delinquent Taxes *In the amount not to exceed $15 million
	RECOMMENDATION: Approval at the Board meeting
	Establishing a Capital Reserve Fund
	Creating a Capital Reserve Fund Approving the transfer of the Delinquent Tax Reserve Fund into the Capital Reserve Fund Authorizing the Administrator to make the necessary adjustments to ensure all debt service and capital needs are funded from the Capital Reserve Fund Adopting the Capital Reserve Fund Policy
	RECOMMENDATION: Approval
H.	HEADSTART
	1999 Annual Head Start Program
	Authorizing the Administrator to sign the application To Michigan Department of Health and Human Services To Provide health, nutrition and social services to 543 children and their families at the following delegate sites: Ann Arbor Public Schools,-Willow Run Public Schools For the period 8/1/99 - 7/31/00 For a total program amount of $3,273,598 -Mi Health & Human Serv. : $2,618,878 -Match: $ 654,720 (Cash $233,504; Inkind: $412,216) -Indirect Costs: $167,974 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
	RECOMMENDATION: Approval at the Board meeting
I.	Trial Court-Community Corrections
	1999 Annual Zero Abuse Program & Drug Testing Unit Application
	Ratifying the signature of the Administrator on the application To the Office of Drug Control Policy To provide continuation of the program as a conditional pre-trial relrease or post sentence option From the Michigan Department of Community Health, Office of Drug Control Policy For the period 10/1/99 - 9/30/99 For a total program amount of $136,512 -Office of Drug Control Policy $81,908 -Match: $54,604 (Community Corrections) -Indirect Costs: 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
	RECOMMENDATION: Approval
	1999 Annual Zero Abuse Program & Drug Testing Unit Evaluation Application
	Ratifying the signature of the Administrator on the application To the Michigan Department of Community Health To providing funding for evaluation of the Zero Abuse Program & Drug Testing Unit program and identify and answer ongoing program issues For the period 10/1/99 - 9/30/99 For a total program amount of $41,345 -Mi Dept of Comm. Health: $31,009 -Match: $10,336 (Community Corrections) -Indirect Costs: 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
	RECOMMENDATION: Approval
J.		TRIAL COURT-FAMILY/CHILDREN SERVICES
		Juvenile Accountability Incentive Block Grant Application
		Approving participation in the Countywide Coalition with Ann Arbor City & Ypsilanti City Washtenaw County Family Court to be fiduciary agent Providing a Juvenile Crime Enforcement Coalition to provide a coordinated enforcement plan for reducing juvenile crime and develop greater accountability in the juvenile justice system By providing prevention alternatives, pre-adjudication services, and reduce out-of-home placements Authorizing the Administrator to sign the application for funding To the Michigan Family Independence Agency For the period of 6/1/99 - 5/31/00 For a total program amount of $139,853 -Family Indep. Agency $125,868 -Match: (County) $ 13,985 (Child Care Fund) -Indirect Costs: $12,587 *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 -Creating a 1.0 grant status Intake Caseworker position Grade 22, Group 14 Salary Range: $30,986 - $40,307 -Creating a .70 grant status Community Services/Restitution Worker position Grade 22, Group 14 Salary Range: $30,986 - $40,307 -Creating two .50 grant status Field Services Worker positions Grade 18, Group 14 Salary Range: $26,852 - $33,384 -Adopting job descriptions -Authorizing the Administrator to apply for the second year funding for this program contingent upon successful performance of the first year program
		RECOMMENDATION: Approval at the Board meeting
V.		Report of the County Administrator
		Recommendation on new environmental services building located at Zeeb Road (Materials to be distributed at the meeting)
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
	May 5, 1999 Board Room County Administration Building 6:30 p.m.	Next Agenda Meeting April 29, 1999 Administration Conference Room 5:00 p.m.

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