Board Agenda
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March 15, 2000 |
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I. |
Roll Call |
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II. |
Citizen
Participation |
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III. |
Commissioner
Follow-up to Citizen Participation |
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IV. |
New Business: |
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A. |
Corporation Counsel
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Michigan Transportation Fund Notes for the Road
Commission
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Pursuant to Public Act
143 of 1943
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Authorizing the
Washtenaw County Road Commission
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$950,000 of Michigan Transportation Fund Notes v For the purpose of widening and improvement of Zeeb Road between Park Road and Jackson Road v Does not
implicate County’s full faith & credit v Does not
negatively impact the debt margin on bond rating v To be repaid
by state collected taxes designed for County Road purposes |
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RECOMMENDATION: Approval at the Board meeting
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B. |
Equalization
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Utility Personal Property Tax Multipliers
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v
Authorizing a one-time
payment of $10,000
v To the
Intergovernmental Utility Defense Fund v To help defray the legal costs associated with challenging the State Tax Commission’s decision on Utility Personal Property Tax Multipliers |
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RECOMMENDATION: Approval at the Board meeting
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C. |
Finance
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2000 Borrowing Resolution -1999 Delinquent Taxes
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v
Issues the 2000 General
Obligation Limited Tax Notes
v For the 1999
Delinquent Taxes v In the amount not to exceed $15 million |
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RECOMMENDATION: Approval
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D. |
Library
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Annual Library Services & Technology Act (LSTA)
Application
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v Authorizing
the application v To the
Library of Michigan v For the
period 10/1/99 – 9/30/00 v To provide partial funding for a permanent
full-time staff position for the Library for the Blind and Physically
Disabled v In the amount of $13,330 -Indirect costs: 0 -Match: 0 v Upon receipt of the award: -Authorizing the Administrator to sign the Notice of Grant Award -Amending the budget |
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RECOMMENDATION: Approval
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E. |
Planning
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Housing Request –
1305/7 & 1311/13 Pontiac Trail, Ann Arbor
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v
Authorizing the
Administrator to sign the Housing Affordability Agreement
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With Avalon Housing v
For the period 4/1/00 – 4/1/05 v
To provide a recoverable grant for the acquisition
and rehabilitation of two duplex located at 1305/7 and 1311/13 Pontiac Trail,
Ann Arbor, Michigan v
For a total project costs: $439,150 -Washtenaw
County
$ 40,000 -City
of Ann Arbor (HOME)
$174,750 -MSHDA
HOME funds
$160,000 -Federal
Home Loan Bank
$ 24,000 -HUD Supportive Housing Program $ 40,400 |
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RECOMMENDATION:
Approval
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F. |
Prosecuting Attorney
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Creating Positions
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v
Contingent upon funding from the Michigan Crime Victim Services
Commission
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Creating two (2) 1.0 revenue generating Victim/Witness Advocate
positions
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Grade 16,
Group 12
v Salary
Range: $25,994 - $32,078 v Creating
a 1.0 revenue generating Legal Clerk position v Grade
12/14, Group 12 v Salary Range: $22,815 - $29,855 |
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RECOMMENDATION: Approval
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G. |
Sheriff
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1.
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Annual
Career Directions/Career Partners International Professional Services
Contract
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v
Authorizing the Administrator to sign the contract
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With Career
Directions/Career Partners International
v For the
period 2/1/00 – 3/31/00 v In the amount of $35,350 v To conduct an Assessment Center for the Sheriff’s Office candidates participating in the Lieutenant’s Promotional Process |
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RECOMMENDATION: Approval at the Board meeting
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2.
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Community
Policing Grant Program
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v
Ratifying the signature of the Administrator on the application
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To the
Office of Drug Control Policy
v For the period
10/1/00 – 9/30/01 v To
provide 75% funding to purchase 20 in-car video cameras for patrol units v For a
project amount of $91,380 -Office of Drug Control $68,535 -Match: $22,845
(budgeted) v 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 |
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RECOMMENDATION: Approval
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3.
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Annual
Law Enforcement Training Funds/Public Act 302
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v
Ratifying the signature of the Chair of the Board on the application
v To the
Michigan Justice Training Commission v For the
period 1/1/00 – 12/31/00 v For
participation in the program and continue eligibility for 60% funds to
provide individualized training to law enforcement officers’ v Amount
received contingent upon number of civil infraction tickets written statewide v 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 |
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RECOMMENDATION: Approval
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4.
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Annual
2000 DARE Program
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v
Ratifying the signature of the Administrator on the application
v To the
Michigan Department of Community Health v For the
period 10/1/00 – 9/30/01 v To serve
1400 middle and high school students by providing education on the impacts of
usage of controlled substances through 24 additional classes v For a
program amount of $47,479 -State Revenue $18,991 -Match: $28,488
(budgeted) v 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 |
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RECOMMENDATION: Approval
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H. |
Trial
Court-Community Corrections
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1.
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Annual
Zero Abuse Prevention Program and Drug Testing Unit
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v | |