Board Agenda

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WAYS & MEANS COMMITTEE
March 6, 2002

6:30 p.m.
Washtenaw County Administration

220 N. Main Street

Ann Arbor, Michigan



 

 

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business:

 

 

 

 

A.

Employment Training and Community Services

 

 

 

 

 

WIA Youth Plan Modification

 

 

 

 

 

               Ratifying the Chair of the Boards signature on the plan modification

               To the Michigan Department of Career Development

               For the period 7/1/01 6/30/02

 

               To accept final carry-in funding to provide long-term employability of youth through services such as postsecondary educational opportunities, educational opportunities, linking academic and occupational learning, unsubsidized employment opportunities, summer employment etc.

 

               Increasing the number served from 75 to 121 (additional 46)

 

               For a total modification of $153,168  (Total program $348,877)

-Federal Revenue:            $153,168

-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

 

 

 

 

 

 


B.

Planning

 

 

 

 

 

Community Housing Alternatives Housing Affordability Agreement


 

 

 

 

               Authorizing the Administrator to sign the affordability agreement

               With Community Housing Alternatives

 

               To acquire and rehabilitate 100 and 102 N. Glendale in Ann Arbor to provide rental units for persons with disabilities that wish to move into a home independent of their families or a traditional group home setting

 

               For a total project of $210,000

-Washtenaw County $  20,000 (recoverable grant)

-Ann Arbor City:        $150,000

-MSHDA:                   $ 40,000

 

 

 

 

 

RECOMMENDATION:  Approval

 

 

 

 

C.

Sheriff

 

 

 

 

 

Annual Bullet Proof Vest Reimbursement

 

 

 

 

 

               Authorizing the submission of the application

               To the Bureau of Justice Assistance

               For the period 1/1/02 12/31/02

 

               To provide up to 50% reimbursement of the costs of 24 bullet proof vests purchased

 

               For a total amount of $15,840

-Federal revenue:       $ 7.920

-Match:                       $ 7,920 (budgeted)

-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 at the Board meeting

 

 

 

 

D.

Board of Commissioners

 

 

 

 

 

Road Commission Bond Notes

 

 

 

 

 

               Authorizing the Road Commission to issue notes

               To sell $3,000,000 in Michigan Transportation Fund Notes

               For road improvements to Ypsilanti Township

 

               Does not pledge Countys full faith and credit nor create any county liability

 

               To be paid for by Ypsilanti Township

 

 

 

 

 

RECOMMENDATION:   Approval at the Board meeting

 

 

 

 

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

 

 

March 20, 2002

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

Next Agenda Meeting
March 13, 2002

Administration Conference Room
5:00 p.m.

 

 

 

 

 

 

 

For additional information call: (734)222-6731 or email richardt@co.washtenaw.mi.us

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