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November 4, 2015 Ways and Means Agenda

                                                                 AGENDA
                                              WAYS & MEANS COMMITTEE
                                                        November 4, 2015
                                                                 6:30 p.m.
                                      Administration Building - Board Room
                                                       220 N. Main Street
                                                      Ann Arbor, Michigan
                                               http://www.ewashtenaw.org
 

To view items "Brought from the Floor", click here.


I. Roll Call
 
II. Citizen Participation
 
III. Commissioner Follow-up to Citizen Participation
 
IV. New Business
 
A. Land Use & Environment
 
 1. Office of the Water Resources Commissioner
 
 a. Middle Huron Watershed Water Quality Education Outreach Grant
 
    -Ratifying the signature of the County Administrator on the application
 To the Michigan Department of Environmental Quality
 For the period of July 1, 2016 through September 30, 2018
 
    -To provide training to teachers to increase student awareness and knowledge of watershed pollutants, connectivity to the Great Lakes, and behaviors that impact water quality
-To provide rain garden design assistance for outdoor classroom opportunities
 
    -This is the first application for this particular grant
 
    -For a total program of $64,477
- Federal Revenue: $28,376
- County In-Kind Contributions: $35,741
-Additional General Fund contributions : $0
 
    -Indirect costs are reimbursed at 10%, totaling $2,395
 
    -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
 
 RECOMMENDATION: Approval
 
 
B. County Administrator
 
 a. 2015 General Fund Budget Adjustment
 
    -Authorizing a third quarter budget adjustment to reflect the necessary changes that have occurred since the modification of the budget on September 16, 2015
 
 RECOMMENDATION: Approval
 
 b. 2016-18 Budget Reaffirmation and 2019 Recommended Budget
 
    -Reaffirming the third and fourth years of the adopted 2014-17 quadrennial budget
-Approving the 2018 and 2019 Adopted Budget
 
 RECOMMENDATION: Approval
 
 
V. Report of the Administrator
 
 1. 3rd Quarter Budget Update
 

2. 2015 Budget Enhancement Process and Results
 
VI. Report of the Chair of Ways & Means
 
VII. Report of the Chair of the Board
 
VIII. Items for Current/Future Discussion
 
IX. Pending
 
X. Adjournment
 
Next Ways & Means Meeting
November 18, 2015
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

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