Board of Commissioners

AGENDA
WAYS & MEANS COMMITTEE
November 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.  Health and Human Services

1.    Public Health

Kresge Foundation’s Prescription for Health Grant (Application)

• Ratifying the signature of the County Administrator on the electronic application
• To the Kresge Foundation
• For the period of January 1, 2011 through December 31, 2012
• To increase fruit and vegetable consumption among 350 low income residents annually
• To build capacity at 10 clinics and reinforce connections to local healthy food resources
• During the 2008-2009 Prescription for Health pilot program, Public Health served 650 low income residents and 10 clinics
• For a total program of $361,519
  -Grant Revenue: $293,054
  -Local Match (In-Kind): $65,065
  -County Match (WCPH Health Education Special Projects): $3,400    
• In-kind contributions include staff time from Washtenaw County public Health and local Community Groups.
• Indirect costs of $32,866 have been included in this application, as budgeted in the Public Health department. 

RECOMMENDATION: Approval

B.  Support Services

1.    Human Resources

Board of Commissioner Money Purchase Pension Plan

• Moving Board of Commissioner Money Purchase Pension Plan (MPPP) accumulated pension contribution
• From Prudential to a current County approved vendor of each individual Commissioner’s choice
• Within 60 days of the final pay of 2010
• To eliminate the annual $10,000 fee to Prudential to administer MPPP accounts
• In 2008, nearly all active members in the MPPP moved to the Washtenaw County Employees’ Retirement System with the exception of the 11 Commissioners
• Human Resources will meet with each Commissioner to establish new accounts with a current County approved 457 deferred compensatory vendor as chosen by the Commissioner and transfer Prudential accumulated contributions 

RECOMMENDATION: Approval

C.  Administration

a. 2010 3rd Quarter Update (presentation)

b. Reaffirming the 2011 Budget

• Reaffirming the second year of the adopted 2010/2011 biennial budget 

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

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