Board Agenda

October 20, 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.	Executive Session – Negotiations/Litigation

B.	Employment Training/Community Services

	Annual Work First Program Plan Application

	Ratifying the signature of the Administrator on the application To the Michigan Jobs Commission For the period 10/1/99 – 9/30/00 For the purpose of providing orientation, job search services and other employment and training activities to individuals on public assistance programs Contractual services performed by Workskills For a total program amount of $1,115,500 -State funding$1,115,500 -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

C.	Human Resources

	Washtenaw County Voluntary Employees Beneficiary Association (VEBA) Trust Agreement Amendment

	Authorizing the amendment to the Trust Agreement For the Voluntary Employees Beneficiary Association (VEBA) Amending Section 3.4 Officers:Services (c) To provide the VEBA Trustees the flexibility to select a broader range of vendorsfor custodial asset management

	RECOMMENDATION: Approval at the Board meeting

D.	Administration/Board of Commissioners

	2000-2001 Budget

	1.	2000-2001 Human Services Outside Agency Funding

		Approving funding allocations To Human Services Outside Agencies For the period 1/1/00-12/31/01 For the provision of services relative to the Board of Commissioners priorities of Children’s Well Being, Health and Housing/Homelessness For a total allocation of $250,000 Authorizing the Administrator to sign contracts

		RECOMMENDATION: Approval

	2.	2000-2001 Children’s Well Being Funding

		Approving funding allocations To Outside Agencies For the period 1/1/00-12/31/01 For the provision of services relative to the Board of Commissioners priority of Children’s Well Being For a total allocation of $550,740 Authorizing the Administrator to sign contracts

		RECOMMENDATION: Approval

	3.	Questions & Remaining Issues


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

November 3, 1999

Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting

October 28, 1999
Administration Conference Room
5:00 p.m.

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