Board Agenda


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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.
*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 Childrens Well Being, Health and Housing/Homelessness

*For a total allocation of $250,000

*Authorizing the Administrator to sign contracts

RECOMMENDATION: Approval

 

 

 

 

2.

2000-2001 Childrens 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 Childrens 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

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