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AGENDA
6:30 p.m.
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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. |
Health Communities of Interest |
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1. Public Health |
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o Approving the 2004-05 Public Health budget o In the amount of $6,892,532 o For the period 10/1/04 9/30/05 o Ratifying the signature of the Administrator on annual Comprehensive Planning, Budgeting, and Contracting Agreement with the State o Eliminating a .20 Receptionist position o Establish immunization fees and approve fee schedule o Approving the annual agreement between Environmental Health and Public Health o Authorizing the Administrator to sign the delegate contracts |
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RECOMMENDATION: Approval at the Board meeting |
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2. Community Support & Treatment Services |
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o Approving the 2004-05 Community Support & Treatment Services budget o In the amount of $18,709,207 o For the period 10/1/04 9/30/05 o CSTS operates on an October September fiscal year, based on state funding cycles for mental health services
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Eliminate a Client Service Management position
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Eliminating two (2) 1.0 Mental Health Attendant positions
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Creating a Service Coordinator position
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Create a Mental Health Professional position
Creating two (2) 1.0 Mental Health Worker positions
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RECOMMENDATION: Approval at the Board meeting |
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B. |
Planning, Development & Environment Community of Interest |
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Employment Training and Community Services |
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Ratifying the signature of the
o To the Family Independence Agency o For the period 10/1/04 9/30/05 o To support services provided by Community Action Programs to prevent and eliminate the causes, conditions, and effects of poverty and to promote social and economic opportunities for low-income individuals o Provides funding to support programs such as: Employment Services, Customer Service Advocacy, Summer Food for Children, Senior Nutrition, Foster Grandparents, Emergency Services, LIHEAP, Weatherization, Home Rehabilitation and Surplus Food Distribution
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For a total program of $875,218
Upon receipt of the award:
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RECOMMENDATION: Approval |
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o Ratifying the signature of the Chair of the Board on the application o To the Michigan Department of Labor and Economic Growth o For the period 7/1/04 6/30/05 o To provide services to 36 persons who have been providing unpaid services to family members in the home, who have been dependent on the income of another family member but are no longer supported by that income, who are unemployed or underemployed, and are experiencing difficulty in obtaining or upgrading employment
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Service provider is The Womens
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For a total program of $36,173
Upon receipt of the award:
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RECOMMENDATION: Approval |
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3. Annual Low Income Home Energy Assistance Program (LIHEAP ) |
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o Ratifying the signature of the Administrator on the application o To the Family Independence Agency o For the period 9/1/04 8/31/05 o To supplement funds from the Department of Energy in order to provide energy related services to approximately 30 low-income (at or below 150% of poverty) single-family units
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For a total program of $182,750
Upon receipt of the award:
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RECOMMENDATION: Approval |
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C. |
Public Safety & Justice Community of Interest |
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Emergency Management |
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o Authorizing the Administrator to sign the Budget and Work Agreement
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To the
o For the period 10/1/04 9/30/05 o For pass-through funding from the Federal Emergency Management Agency (FEMA) to support County Emergency Management operations
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In the amount of approximately $46,897 or 39.5% of eligible expenses
o Authorizing the Administrator to sign the Grant Agreement in conformity with the Budget and Work agreement |
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RECOMMENDATION: Approval at the Board meeting |
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D. |
Administration |
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o Approving the acceptance of a donation o Valued at approximately $25,000 as of 9/15/04 o For the specific purpose of supporting indigent health care programs for County residents o To be sold and the proceeds transferred to the state for match, then returned to the Washtenaw Health Plan to support indigent health care programs o Amending the budget to reflect the donation and its transfer |
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RECOMMENDATION: Approval at the Board meeting |
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E. |
Support Services Community of Interest |
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Support Services Strategic Planning & Budget |
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o Setting the 2004 Millage Rate at 5.5493
-General Fund:
County | |
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