February 3, 2010 - Ways and Means Agenda

AGENDA
WAYS & MEANS COMMITTEE
February 3, 2010
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

1.    ETCS

  1. Workforce Investment Act (WIA) (Budget Summary) (Supplemental Information)
  • Ratifying the signature of the Chair of the Board on the submission
  • To the Michigan Department of Energy, Labor, and Economic Growth
  • For the period of 7/1/09 – 6/30/10
  • To provide employment services to Washtenaw County residents through three distinct programs to adults, dislocated workers, and youth
  • To serve 225 Adults, 275 Dislocated Workers, and 675 Youth
  • For a total program of $3,510,659
    -Federal Revenue: $3,510,659
         WIA Adult: $808,524
         WIA Dislocated Worker: $818,533
         WIA Youth: $1,532,537
         WIA Administration: $351,065
    -County Match: $0
  • Indirect costs are not included in this budget
  • Upon receipt of the award:
    -Authorizing the Administrator to sign the notice of grant award
    -Authorizing the Administrator to approve the budget
    -Authorizing the Administrator to sign delegate contracts

RECOMMENDATION: Approval

  1. Workforce Investment Act (WIA) Capacity Building and Professional Development (Budget Summary)

Ratifying the signature of the Chair of the Board of Commissioners on the plan

  • To the Michigan Department of Energy, Labor, and Economic Growth
  • For the period of 7/1/09 – 6/30/10
  • To increase proficiency in meeting WIA performance measures, assist in meeting local program goals, and provide for ongoing system development
  • For a total program of $24,000
    -Federal Revenue: $24,000
    -County Match: $0
  • Indirect costs are not included in this budget
  • Upon receipt of the award:
    -Authorizing the Administrator to sign the notice of grant award
    -Authorizing the Administrator to approve the budget
    -Authorizing the Administrator to sign delegate contracts

RECOMMENDATION: Approval

B.  Human Resources

2010 – 11 Worker’s Compensation Coverage

  • To accept the offer for excess insurance coverage for Workers’ Disability Compensation Program for the 2010-2011 period
  • To renew with Safety National, specific excess insurance about $400,000
  • For a total cost of $53,722

RECOMMENDATION: Approval

C.  Board of Commissioners

Appointing County Administrator Effective May 15, 2010

  • To appointing Verna J. McDaniel as Washtenaw County Administrator
  • To be effective May 15, 2010

RECOMMENDATION: Approval

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

February 17 , 2010
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

For additional information, please call Washtenaw County Administration at (734) 222-6850

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