AGENDA
WAYS & MEANS COMMITTEE
March 18, 2009
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. Economic Development Community of Interest
ETCS
Low
Income Home Energy Assistance Program (LIHEAP)Crisis Assistance
(LCA) (Application)
- Ratifying the County Administrators signature on the
application
To the Michigan Department of Human
Services
For the period of: February 1, 2009
through September 30, 2009
- To serve 26 households with non-metered fuels including Propane,
Fuel Oil, Coal, Wood, Kerosene, and Heating Fuel pellets
- In FY 2006, ETCS served 26 households with $20,171
- Eligible households are those earning less than or equal to 60%
of the Washtenaw County Median Income
- For a total program of $ 20,171
- Indirect costs are not included in the budget
- Upon receipt of the award:
- Authorizing the Administrator to sign the notice of grant
award
- Authorizing the Administrator to sign delegate
contracts
RECOMMENDATION: Approval
B. Childrens Well-Being Community of Interest
Head Start
Annual
Head Start Program
- Authorizing the signature of the Chair of the Board on the
application
- To the Department of Health and Human Services
- For the period of 8/1/09 7/31/10
- To provide pre-school services to 561 children between the ages
of 3 and 5 and their families
- Head Start is a comprehensive, two-generational child development
program geared towards breaking the cycle of poverty through educational,
health, nutrition, social, emotional and cognitive services
Washtenaw County Head Start was named a
Program of Excellence in 2008
- For a total program of $4,961,400:
- -Federal Revenue: $3,679,911 ($3,539,557 Head Start; $140,534
USDA)
- -Local Match: $1,281,489 ($867,565 cash; $413,924 in-kind
contributions)
- The grant application includes $167,974 for the Cost Allocation
Plan
- Upon receipt of the award:
- Authorizing the Administrator to sign the notice of grant
award
- Approving the budget
- Authorizing the Administrator to sign delegate
contracts
RECOMMENDATION: Approval
C. Support Services Community of Interest
Office of Strategic Planning
Aerotropolis (Agreement)
- To adopt an intergovernmental agreement creating the Aerotropolis
Development Corporation (ADC)
- To accelerate job formation and revitalization through
development of airport-related businesses in western Wayne and eastern
Washtenaw counties
- To approve a $50,000 annual appropriation to be paid by
ETCS
RECOMMENDATION: 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 Citizen Participation
X. Pending
XI. Adjournment
April 1, 2009
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.
For additional information, please call Washtenaw County
Administration at (734) 222-6850