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AGENDA
WAYS & MEANS COMMITTEE
October 6, 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.

Planning, Development & Environment Community of Interest

Planning & Environment

Merriman Farm Historic District

  • Adopting an Ordinance

  • Designating the Merriman Farm as an Historic District

  • 11/6/02 BOC appointed Historic District Study Committee

  • 4/20/04 preliminary report issued by Committee

  • 5/6/04 final approval of the Historic District Commission

  • 6/22/04 public hearing Manchester Township

  • 9/15/04 Historic District Commission issued final report and recommend BOC adoption of ordinance

RECOMMENDATION: Approval


B.

Public Safety & Justice Community of Interest

Sheriff

Annual Secondary Road Patrol Program

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

  • To the State of Michigan

  • For the period 10/1/04 9/30/05

  • To provide additional road patrol to secondary roads and in state county parks

  • To support 3 deputies

  • For a total amount of $304,629

-State Revenue: $304,629

-Match: 0

-Indirect Costs: $14,506

  • 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

RECOMMENDATION: Approval


B.

Public Safety & Justice Community of Interest (Contd)

Trial Courts Family Division

Annual Juvenile Accountability Block Grant

  • Authorizing the Administrator to sign the application

  • To the State of Michigan Family Independence Agency

  • For the period 4/1/05 3/31/06

  • To participate in a countywide coalition with the City of Ann Arbor to promote greater accountability with the juvenile justice system through formalized graduated sanctions

  • To implement and facilitate a curriculum for youth adjudicated on domestic violence charges

  • For a total program of $96,608

-Federal Revenue: $86,947

-Match: $ 9,660

-Indirect Costs:

  • 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

RECOMMENDATION: Approval

C.

Administration

Final Maturities for Lyndon Township & Sylvan Township Sanitary Sewer Expansion Project Bonds, Series 2004

  • Approving the final maturities

  • For the $5,115,000 Washtenaw County Lyndon Township and Sylvan Township Sanitary Sewer Expansion Bonds, Series 2004

RECOMMENDATION: Approval


D.

Board of Commissioners

Amending 2005 Treasurer Compensation

  • Eliminating any increase in compensation for 2005

  • For the County Treasurer

ACTION: Approval

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

October 6, 2004

Board Room

220 N. Main Street

Ann Arbor

6:30 p.m.

Next Agenda Meeting
September 29, 2004

Administration Building
220 N. Main Street
5:30 p.m.

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