You are here: Home Government Board of Commissioners Agenda Ways & Means Committee Meetings 2012 February 1, 2012 Ways and Means Agenda

February 1, 2012 Ways and Means Agenda

February 1, 2012
6:30 p.m.
Administration Building - Board Room
220 N. Main Street
Ann Arbor, Michigan

I.  Roll Call
II.  Citizen Participation
III.  Commissioner Follow-up to Citizen Participation
IV.  New  Business

A.  Land Use & Environment 

1.    Water Resources Commissioner

a.    Whitmore Lake Improvement Project

  • Directing the Board of Public Works
  • To undertake a Lake Improvement Project
  • For the Township of Northfield in Washtenaw County and the Township of Green Oak in Livingston County
  • For a 5 year period beginning in Spring of 2012
  • To perform lake studies and necessary permitting from the Department of Environmental Quality to apply herbicides and control invasive weeds.
  • The project will cost $460,000, which will be recovered by special assesments on over 800 parcels
  • This project is a continuation of a project initiated in 2003 and renewed in 2007, but will now be contained in one Special Assessment district
  • The townships have created a Water Quality Advisory Board to assist with the effort and provide input to the Board of Public Works


B.  Support Services

1.    Human Resources

a.    Workers' Compensation Disability Compensation Administration and Excess Insurance Coverage

  • Accepting the offer for the third party administration of claims services for Workers' Disability Compensation Program
  • From Broadspire
  • For the period of 2/1/2012 - 2/1/2015
  • Accepting the offer for Excess Insurance Coverage for Worker's Disability Compensation Program
  • From Safety National Insurer
  • For the period of 2/1/2012 - 5/1/2013
  • The total projected cost for both contracts for the period of 2/1/2012 through 5/1/2013 is $108,234.50, which is already included in the Adopted 2012 Budget
  • Excess Insurance for the period of 2/1/11 through 1/31/12 cost $59,641
  • The cost for 2012 is an increase of $2,656

RECOMMENDATION: Approval at the Board

V. Report of the Administrator
VI. Report of the Chair of the Board
VII. Items for Current/Future Discussion
VIII. Pending
VIV. Adjournment

February 15, 2012
Board Room
220 N. Main St.,
Ann Arbor
6:30 p.m.

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