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AGENDA
WAYS & MEANS COMMITTEE
October 4, 2006
6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan
www.ewashtenaw.org
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I.
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Roll Call
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II.
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Citizen Participation
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III.
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Commissioner Follow-up to Citizen
Participation
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IV.
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New Business
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A.
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Health Community of
Interest
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- Public Health
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Never Quit Quitting
Program
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- Ratifying the Administrator’s signature on the grant
application
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- To the March of Dimes, Michigan Chapter
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- For the period of 1/1/2007 to 12/31/2007
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- To educate health care providers and their support staff about
smoking cessation resources for women of child-bearing age
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- To improve health outcomes for infants in Washtenaw
County
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- For a total program of $12,023:
-Revenue: $12,023
-Match: $0
-Indirect Costs: $0
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- Upon receipt of the award:
-Authorizing the Administrator to sign the Notice of Grant Award
-Amending the budget
-Authorizing the Administrator to sign delegate contracts
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RECOMMENDATION: Approval
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B.
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Public Safety and Justice Community of
Interest
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Sheriff
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Annual
Secondary Road Patrol Program
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- Ratifying the Chair of the Board’s signature on the grant
application
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- To State of Michigan Office of Highway Safety
Planning
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- For the period of 10/1/2006 to 9/30/2007
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- To provide additional road patrol on secondary roads and in
state and county parks
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- To support personnel costs for 3.0 FTE deputy positions plus
vehicle and operating expenses
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- For a total program of $303,048:
-Revenue: $303,048
-Match: $0
-Indirect Costs: $14,431
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- Upon receipt of the award:
-Authorizing the Administrator to sign the Notice of Grant Award
-Amending the budget
-Authorizing the Administrator to sign delegate contracts
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RECOMMENDATION: Approval
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C.
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Planning and Environment Community of
Interest
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Planning and
Environment
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1. Partnerships for Change Grant
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- Ratifying the Administrator’s signature on the grant
agreement
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- To the Land Information Access Association (LIAA)
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- For the period of 9/13/2006 to 9/12/2007
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- To achieve the five goals of the Southwest Washtenaw Council
of Governments (Village of Manchester, and Townships of Bridgewater,
Freedom, Manchester and Sharon, and Manchester Public Schools) regional
plan
- The Southwest Washtenaw Council of Governments have requested
that Washtenaw County assume the lead agency role to manage the grant
agreement and serve as fiduciary on their behalf
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- For a total program of $45,000:
-Revenue: $30,000
-Match: $15,000 (cash; $10,000 from Planning & Environment and
$1,000 each from the five local units)
-Indirect Costs: $0
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RECOMMENDATION: Approval at the Board
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2. “Lessons from the Land” High School Curriculum
and Teacher Education Initiative
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- Ratifying the Administrator’s signature on the grant
agreement
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- To the Community Foundation for Southeastern
Michigan
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- For the period of 1/1/2007 to 12/31/2007
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- To apply to the Community Foundation for Southeastern Michigan
for funding on behalf of Creative Change Educational Solutions (CCES);
and if successful, serve as fiduciary agent and contract with CCES to
develop the expanded curriculum.
- To expand the “Lessons from the Land” curriculum beyond
Washtenaw County to educators and students in southeast
Michigan
- “Lessons from the Land” was developed in partnership with CCES
to provide a rigorous high school curriculum module focused on land use
and sustainability in Washtenaw County to educate students about land
use issues
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- For a total program of $36,267:
-Revenue: $18,007
-Match: $18,260 (CCES is securing from other southeast Michigan
agencies, that is, from Southeast Michigan Council of Governments,
Michigan Suburbs Alliance, Washtenaw Intermediate School District, and
CCES)
-Indirect Costs: $0
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RECOMMENDATION: Approval at the Board
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V.
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Report of the Administrator
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VI.
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Report of the Chair of the Board
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VII.
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Items for Current/Future Discussion
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VIII.
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Citizen Participation
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IX.
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Commissioner Follow-up to Citizen
Participation
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X.
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Pending
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XI.
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Adjournment
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October 18, 2006
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.
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Next Agenda
Meeting
October 11, 2006
Administration Building
220 N. Main Street
5:30 pm
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