AGENDA
WAYS & MEANS COMMITTEE
February 16, 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.

State Budget Update – Kirk Profit

B.

Health Community of Interest

Public Health

Steps Up Program

• Ratifying the signature of the Administrator on the application
• To the Michigan Department of Community Health
• For the period 3/1/05 – 9/30/05
  
  

• For assessing existing healthy eating, physical activity, and tobacco use policies and environments in three local communities and develop action plans to promote cardiovascular risk prevention
  
  
• In partnership with the cities of Ypsilanti, Saline & Chelsea and the villages of Dexter and Manchester

• For a total program of $42,113
  -Federal Revenue: $37,152
  -Match: $ 4,961 (inkind)
  -Indirect Costs: $5,199

• 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.

Public Safety & Justice Community of Interest

14A District Court

Appointing a Magistrate

• Appointing Camille T. Horne
• As a Magistrate of the 14A District Court
• In accordance with MCL 600.8501, the Judges request the Washtenaw County Board of Commissioners approve the appointment,

RECOMMENDATION: Approval at the Board meeting

D.

Administrator - Budget Presentation

Customer Assessments in Strategic Plans – Housing & Homelessness

-          Handout 1

- Handout 2

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

March 2, 2005
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
February 23, 2005
Administration Building
220 N. Main Street
5:30 pm