AGENDA
WAYS & MEANS COMMITTEE
February 2, 2005
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.

Health Community of Interest

1. Washtenaw Health Plan

Indigent Health Care Donations

• Accepting private donations valued at $62,625
  
  

• For the specific purpose of supporting indigent health care programs for low income adolescent County residents and their children

RECOMMENDATION: Approval at the Board meeting

2. Community Support & Treatment Services

2004-2005 Budget Adjustments

• Approving budget adjustments in the amount of $609,317
  
  

• To provide enhanced services to improve service delivery and promote the promulgation of evidenced based practices
  
  

• Creating a Management Analyst I/II position
  -Grade 27/29, Group 32
  -Salary Range: $34,188-$57,812

• Creating a Service Coordinator position
  -Grade 15, Group 11
  -Salary Range: $29,256 - $36,038

• Creating a Mental Health Professional position
  -Grade 21, Group 11
  -Salary Range: $36,038 - $46,856

• Creating a Mental Health Nurse position
  -Grade 23, Group 11
  -Salary Range: $38,781 - $50,501

• Creating a Staff Psychiatrist position
  -Grade 34, Group 32
  -Salary Range: $65,584 - $104,203

• Creating a Mental Health Worker position
  -Grade 15, Group 11
  -Salary Range: $20,256 - $36,038

• Eliminating a Mental Health Attendant position
  -Grade 11, Group 12
  -Salary Range: $25,766 - $31,341

RECOMMENDATION: Approval

B.

Planning, Development, & Environment Community of Interest

Planning & Environment

HistWeb Phase III: Manchester Village Historic District

• Ratifying the signature of the Administrator on the application
• To the State of Michigan Historic Preservation Grant Program
  
  

• For Phase III of the HistWeb Project to support Manchester Village in completing the requirements under P.A. 169 to designate their commercial district as a local historic district
  
  

• In addition, mapping the historic resources to the HistWeb site

• In partnership with the Manchester Village Historic District Commission
  
  

• In accordance with recommendation 1.1 of the Comprehensive Plan for Washtenaw County

• For a total program of $50,001
  -Revenue: $30,000
  -Match: $20,001(Local In-Kind)
  -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

RECOMMENDATION: Approval

C.

Administrator

2006-07 Process Kick-Off – Global Overview

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

February 16, 2005
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
February 9, 2005
Administration Building
220 N. Main Street
5:30 pm