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AGENDA
WAYS&MEANS COMMITTEE
May 5, 2004

6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org

I.

Roll Call

II.

Citizen Participation

III.

Commissioner Follow-up to Citizen Participation

IV.

New Business

 

 

 

 

 

A.

Presentations

 

 

 

 

 

 

 

1.             Neutral Zone Presentation

2.             Historic Preservation Awards Presentation

 

 

 

 

 

 

B.

Planning, Development&Environment Community of Interest

 

 

 

 

 

 

 

1. Employment Training and Community Services

 

 

 

 

 

 

 

Annual Michigan Works! System Plan

 

 

 

 

 

 

 

        Ratifying the signature of the Chair of the Board on the application

        To the Michigan Department of Labor and Economic Growth

        For the 2004 calendar year

        Michigan Works! Service Plan is the master plan for certification incorporating all assurances, policies, and plan to be eligible for funding opportunities

        Plan allows for funds to be received and used to run the Washenaw County Michigan Works! Service Center

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

 

2. Drain Commissioner

 

 

 

 

 

 

 

Urban Wildlife Contamination Strategies Project

 

 

 

 

 

 

 

        Ratifying the signature of the Administrator on the application

        To Department of Environmental Quality

        For the period June 1, 2004 to May 31, 2006

        To help identify the sources of the excessive E. coli levels in the Huron River , and to identify and implement strategies to reduce those levels

        In the amount of $67,773

o        State Revenue $47,000

o        Match: $15,000 Local match through special assessments

o        Match: $ 5,773 In-kind

o        Indirect costs: $770

        Upon receipt of the award:

o        Authorizing the Administrator to sign the Notice of Grant Award

o        Amending the budget

o        Authorizing the Administrator to sign delegate contracts

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

C.

Revenue&Record Keeping Community Of Interest

 

 

 

 

 

 

 

Treasurer

 

 

 

 

 

 

 

Delinquent Tax Borrowing Resolution

 

 

 

 

 

 

 

        Issues the 2004 General Obligation Limited Tax Notes

        For the 2003 Delinquent Taxes

        In the amount of approximately $12,000,000

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

D.

Health Community of Interest

 

 

 

 

 

 

 

Public Health

 

 

 

 

 

 

 

Healthy Communities Access Program

 

 

 

 

 

 

 

        Ratifying the Administrators signature on the grant application

        To the U.S. Health Resources and Services Administration

        For the period 9/1/04 8/31/05

        To provide low-income, uninsured county residents with access to medical, mental health, and substance-abuse services.

        Total application for $447,772:

-           Grant will cover $260,511

-           Match: $187,261 ( WHP funds=$184,274; $2,987 inkind)

-           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 the delegate contracts

-           -Authorizing the extension of 4 grant status positions

 

 

 

 

 

 

 

RECOMMENDATION: Approval

 

 

 

 

 

 

E.

Executive Sale of Property&Litigation

 

 

 

 

 

V.

Report of the Administrator

1.       Saline Court Update

 

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

 

 

 

May 19, 2004
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
May 12, 2004
Administration Building
220 N. Main Street
5:30 p.m.

 

For additional information call: (734)222-6731 or email richardt@ewashtenaw.org

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