Board Agenda
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6:30 p.m. 220 N. Main Street Ann Arbor, Michigan | ||||||||||
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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. |
Board of Commissioners | |||||||||
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Northfield Township DDA | |||||||||
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v Endorsing Northfield Township’s recommendations
v On the creation of a downtown development authority | |||||||||
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RECOMMENDATION: Approval at the Board meeting | |||||||||
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B. |
Community Mental Health | |||||||||
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Genesis of Ann Arbor Lease | |||||||||
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v Authorizing the Chair of the Board to sign the lease
v With Genesis of Ann Arbor v For the period 5/1/02 – 4/30/03 (plus option to renew for 2 additional 1 year periods) | |||||||||
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RECOMMENDATION: Approval | |||||||||
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C. |
Employment Training and Community Services | |||||||||
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FY 01-03 Weatherization Program Amendment to Extend the period to 2003 | |||||||||
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v Ratifying the signature of the Administrator on the amendment v To the Family Independence Agency v Extending the period to 3/31/03 -Initial funding:$262,465 -Amendment:$335,469 -Match:0 -Indirect Costs:0 -Authorizing the Administrator to sign the Notice of Grant Award -Amending the budget -Authorizing the Administrator to sign the delegate contracts | |||||||||
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RECOMMENDATION: Approval | |||||||||
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Public Health | |||||||||
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Health Resources & Services Administration (HRSA) – Community Access Program Budget Amendment | |||||||||
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v Amending the budget v To reflect changes in the grant spending structure and reflect the entire grant award. v Total grant $792,079 (SEMHA $351,082, Washtenaw County $440,997) | |||||||||
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RECOMMENDATION: Approval | |||||||||
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E. |
Environment & Infrastructure Services Department – Public Works Division | |||||||||
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1. |
Salem Township Contract – Wastewater System Expansion | ||||||||
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v Approving the contract v With Salem Township | ||||||||
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RECOMMENDATION: Approval at the Board meeting | ||||||||
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2. |
Salem Township Wastewater System Expansion Bond Sale | ||||||||
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v Approving the sale of bonds v For the project authorized October 3, 2001 | ||||||||
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RECOMMENDATION: Approval at the Board meeting | ||||||||
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F. |
Sheriff | |||||||||
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Annual Law Enforcement Training Funds/PA 302 Funding | |||||||||
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v Authorizing the signature of the Chair of the Board on the application
v To the Michigan State Police v For the period 1/1/02 – 12/31/02 | |||||||||
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RECOMMENATION: Approval | |||||||||
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G. |
Administration | |||||||||
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1. |
Plante & Moran Proposal | ||||||||
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v Authorizing the Administrator to sign the Administrator to sign the contract
v With Plante & Moran v For the period 4/1/02 – 6/1/02 | ||||||||
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RECOMMENDATION: Approval | ||||||||
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2. |
Executive Session - Labor Relations | ||||||||
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V. |
Report of the Administrator: | |||||||||
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VI. |
Report of the Chair of the Board | |||||||||
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VII. |
Items for Current/Future Discussion | |||||||||
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VIII. |
Citizen Participation | |||||||||
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IX. |
Commissioner Follow-up to Citizens Participation | |||||||||
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X. |
Pending | |||||||||
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XI. |
Adjournment | |||||||||
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April 3, 2002 Board Room
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Next Agenda Meeting
Administration Conference Room |
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