|
|
AGENDA
|
|||
|
I. |
Roll Call |
|||
|
II. |
Citizen Participation |
|||
|
III. |
Commissioner Follow-up to Citizen Participation |
|||
|
IV. |
New Business |
|||
|
|
|
|
||
|
|
A. |
Planning, Development&Environment Community of Interest |
||
|
|
|
|
||
|
|
|
1. Employment Training and Community Services |
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
o Ratifying the signature of the Chair of the Board on the application o To Michigan Department of Labor and Economic Growth
o
For the period
o WIA provides the framework for a system designed to meet both the needs of businesses and the needs of job seekers as well as those who want to further their careers
o
o
Funding will be used to increase the business services at the
o In the amount of $19,695 o Revenue $19,695 o Match: 0 o Indirect Costs: 0 o Upon receipt of the award: o Authorizing the Administrator to sign the Notice of Grant Award o Amending the budget
o
Authorizing the
|
||
|
|
|
|
||
|
|
|
RECOMMENDATION: Approval |
||
|
|
|
|
||
|
|
|
2. Planning&Environment - Community Development |
||
|
|
|
|
||
|
|
|
Washtenaw Housing Education Partners (WHEP) Affordable Housing Project |
||
|
|
|
|
||
|
|
|
o Authorizing the Administrator to sign the Agreement o With Power, Inc. o To provide mortgage education, one-on-one counseling, and credit checks for first-time, lower-income homebuyers o It will serve 100 lower-income (based on a family of three, those with an annual household income between $34,950 and $51,750) clients o Power, Inc. is applicant on behalf of the Washtenaw Housing Education Partnership (WHEP), a partnership with MSU extension, Power, Inc, and Community Housing Alternatives o For a total project of $51,850 o County $24,600
o
o MSHDA $19,250 |
||
|
|
|
|
||
|
|
|
RECOMMENDATION: Approval |
||
|
|
|
|
||
|
|
B. |
Revenue&Record Keeping Community Of Interest |
||
|
|
|
|
||
|
|
|
1. County Clerk/Register of Deeds |
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
o Ratifying the signature of the Administrator on the application o To Michigan Department of State
o
For the period May 2, 2004 through
o
The State will purchase Optical Scan Voting Tabulators and Election Management Systems for local units of government in
o The County to enter into a purchase agreement with vendor chosen by State o Upon receipt of the award: o Authorizing the Administrator to sign the Notice of Grant Award o Authorizing the Administrator to sign delegate contracts |
||
|
|
|
|
||
|
|
|
RECOMMENDATION: Approval |
||
|
|
|
|
||
|
|
|
2. Treasurer |
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
o Eliminating an Accountant I/II/III position o Grade 19/22/23, Group 11
o
|
||
|
|
|
|
||
|
|
|
RECOMMENDATION: Approval |
||
|
|
|
|
||
|
|
C. |
Public Safety and Justice Community of Interest |
||
|
|
|
|
||
|
|
|
1. Emergency Management |
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
o
Adoption of revisions to tentative Washenaw County Enhanced
o Proposed by the 800 Mhz Consortium Board o Plan will raise surcharge on phone lines from $0.80 to $4.00, contingent on voter approval o Needed to upgrade communications equipment used by emergency personnel to facilitate delivery of services in an emergency.
o
Setting a Public Hearing for
|
||
|
|
|
|
||
|
|
|
RECOMMENDATION: Approval at the Board meeting |
||
|
|
|
|
||
|
|
|
2. Trial Court - Community Corrections |
||
|
|
|
|
||
|
|
|
|||
|
|
|
|
||
|
|
|
o Ratifying the signature of the Administrator on the application o To the Michigan Department of Corrections
o
For the period
o To provide treatment options to reduce drunk driving and drunk driving-related deaths and divert jail sentences or to reduce the length of jail sentences for felony drunk drives who otherwise would be sentenced to jail o Eligible participants will have been convicted of an OUIL 3 rd level offense, be an intermediate cell offender and are alcohol dependent or abusing o For a total program of $29,700 o Revenue: $29.700 o Match: 0 o Indirect Costs: 0 o 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 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 |
|||
|
|
|
|
Next
Agenda
Meeting
|
|
|
|
|
|
|
|
For additional information call: (734)222-6731 or email richardt@ewashtenaw.org