Board Agenda
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September 15, 1999 6:30 p.m. Board Room Washtenaw County Administration Building 220 N. Main Street Ann Arbor, Michigan |
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I.
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Roll
Call
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II.
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Citizen
Participation
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III.
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Commissioner
Follow-up to Citizen Participation
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IV.
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New
Business:
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A.
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Administration |
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1.
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2000-2001
Budget
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*Adopting
the 2000-2001 Budget
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2.
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Ann
Arbor Community Foundation Collaborative Grant Initiative
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*Authorizing
the Administrator to sign the agreement
*With
Ann Arbor Community Foundation
*For
the period 1/1/00-12/31/01
*To
support the collaborative Grant Initiative to offer grants to local housing
providers to increase the permanent and transitional housing opportunities
with the necessary supports to achieve positive results
*For
a total program In the amount of $250,000 -Ann
Arbor Community Foundation - $100,000 -Washtenaw County - $150,000 |
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RECOMMENDATION: Approval
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B. |
Finance |
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1.
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*Authorizing
the Chair of the Board to sign the management agreements
*With
the Ann Arbor Area Convention & Visitors Bureau, Inc.
*With
the Ypsilanti Area Conventions & Visitors Bureau, Inc.
*For
the period 1/1/00 – 12/31/04
*For
the purpose of fostering tourism and securing conventions in Washtenaw
County *Reflects
the same provisions as prior years, only lengthens the period of time of
the contracts from 3 years to 5 years |
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RECOMMENDATION:Approval
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2.
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*Authorizing
the Chair of the Board to sign the sixth amendment to the Articles of Incorporation
*Of
the Washtenaw County Building Authority
*Amending
Section 1 to clarify the membership of the Building Authority by adding
the and/or designee to the Administrator representation
*Amending
Section 8 to establish orders of conduct for its officers allowing the
secretary to act in the absence of the Chair or Vice Chair |
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RECOMMENDATION:Approval
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C. |
Facilities Management |
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*Authorizing
the Administrator to sign the lease
*With
Harriet Commerce Center LP
*For
a five year period
*To
provide 15,000 square feet (sf) located at 300 Harriet Street, Ypsilanti
for use by the Washtenaw County Workforce Development Board and its agents *In
the amount of $11.00/sf |
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RECOMMENDATION:Approval
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D. |
Sheriff |
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*Authorizing
the Administrator to sign the professional services contract Amendment
*With
JF Moore & Associates LLC
*For
the period 1/1/99 – 12/31/99
*To
increase contract amount to continue services of conducting background
investigations for the hiring process *Total
contract amount not to exceed $90,000 (absorbed
in Sheriff’s budget) -Original
contract amount:$60,000 -Amendment
amount:$30,000 |
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RECOMMENDATION:Approval
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V.
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Report
of the County Administrator
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VI.
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Report
of the Chair of the Board
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VII.
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Items
for Current/Future Discussion
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VIII.
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Citizen
Participation
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IX.
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Commissioner
Follow-up to Citizens Participation
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X.
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Pending
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XI.
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Adjournment
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September
16, 1999
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Next
Agenda
Meeting
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For
additional information call:(734)996-3055
or email richardt@ewashtenaw.org
