Board Agenda

November 1, 2000

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.

Emergency Management

 

 

 

 

 

Annual Emergency Management Performance Grant

 

 

 

 

 

v        Authorizing the Chair of the Board to sign the grant

v        With the State of Michigan

v        For the period 10/1/00 9/30/01

 

v        To receive FEMA reimbursement funds for 40%-50% of the Emergency Management Directors salary and fringe benefits

 

v        Upon receipt of the award:

-Authorizing the Administrator to sign the agreement

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

B.

Environment & Infrastructure Services

 

 

 

 

 

Environmental Services Activities

 

 

 

 

 

v        Authorizing the Administrator to sign the annual grant contract

v        With the Michigan Department of Environmental Quality

v        For the period 10/1/00 9/30/01

 

v        To provide public health and safety services through environmental programs

 

v        Programs include Non-Community Water Supply, Drinking Water Monitoring, Radon Awareness Activities, Swimming Pool Inspections, Source Water Assessment, On-Site Sewage Disposal and Drinking Water Protection

 

v        For a total revenue amount of $509,662 (budgeted)

 

v        Authorizing the Administrator to sign delegate contracts

 

 

 

 

 

 

RECOMMENDATION: Approval at the Board meeting

 

 

 

 

 

C.

Planning

 

 

 

 

 

1.

Historic Preservation Grant Program

 

 

 

 

 

 

 

v        Authorizing the Administrator to sign the application

v        To the State of Michigan

 

v        For restoration of the Hack House Museum in Milan during 2001

 

v        Funding to be passed through to City of Milan

 

v        For a total program of $42,000

-State Revenue: $30,000

-Match: $12,000 (City of Milan)

-Indirect Costs: 0

 

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

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

2.

Ypsilanti Gateway Community & Economic Development Corporation Housing Affordability Agreement

 

 

 

 

 

 

 

v        Authorizing the Administrator to sign the Affordability Agreement

v        With Ypsilanti Gateway Community & Economic Development Corporation

 

v        For a recoverable grant to purchase two vacant lots (Lots 83 & 84) on Orchard Street in Ypsilanti to build single family homes for sale to qualified low to moderate income families

 

v        In the amount of $21,000

 

v        To be repaid on the sale of the housing unit

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

3.

Ypsilanti Gateway Community & Economic Development Corporation Housing Affordability Agreement

 

 

 

 

 

 

 

v        Authorizing the Administrator to sign the Affordability Agreement

v        With Ypsilanti Gateway Community & Economic Development Corporation

 

v        For a recoverable grant to purchase four vacant lots (Lots 53,54, 81 & 82) on Worden & Orchard Streets in Ypsilanti to build single family homes for sale to qualified low to moderate income families

 

v        In the amount of $40,000

 

v        To be repaid on the sale of the housing unit

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

V.

Report of the 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 15. 2000
Board Room
County Administration Building
6:30 p.m.

Next Agenda Meeting
November 8, 2000

Administration Conference Room
5:00 p.m.

 

 

 

 

 

 

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

 

For a pdf version of this agenda coverage, November 1, 2000

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