General Government andHealth and Human Services Committee Meeting AgendaMonday, April 07, 2025 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Pledge of Allegiance to the Flag 3.Roll Call Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri4.Approval of Agenda 5.Call to the Public Act 388 of 1976 offer; Act 267 of 19766.Approval of Minutes 6.1Meeting Minutes dated: March 3, 2025 1.Post-Meeting Minutes - GCHHSC_Mar03_2025 - English.pdf7.Reports 7.1Opioid Addiction Prevention Dr. Matt McCord8.Resolutions for Consideration 8.1LETSGreg Kellogg 1.FY 2026 Act 51 Resolution of Intent.pdf2.FY 2026 PA 51 Resolution of Intent Letter.pdf3.FY26 Urban Reg Svc Budgeted OAR.pdf4.FY26 TTW Budgeted OAR.pdf5.FY24 Reg. Svc. Perf. Indicators.pdf6.FY24 TTW Perf. Indicators.pdfResolution of Intent to Apply for Financial Assistance for Fiscal Year 2026 Under Act 51 of the Public Acts of 1951, as Amended8.2Health DepartmentMatt Bolang 1.Resolution Approving the 2025 Plan of Organization for the Health Department.pdf2.Cover Letter.pdf3.2025 Plan of Organization - Final Draft.pdfResolution Approving the 2025 Plan of Organization for the Health Department8.3Emergency Medical ServicesDavid Feldpausch 1.Aditional FT EMTs.pdf2.4 Aditional EMT FTEs.pdf3.EMS 4 EMT signed.pdf4.EMT PRF.pdfResolution Authorizing the addition of 4 full time EMT positions8.4AirportMark Johnson 1.SRE Construction Administration.pdf2.SKMBT_36325031812230.pdf3.SKMBT_36325031812231.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with C&S Companies of Livonia, Michigan For Construction Administration for the Snow Removal Equipment (SRE) Building8.5 AirportMark Johnson 1.DCM Investments land lease.pdf2.SKMBT_36325031812440.pdf3.SKMBT_36325031812441.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with DCM Investments LLC for Airport Property on Grand River Avenue8.6AirportMark Johnson 1.PFAS EGLE Grant.pdf2.SKMBT_36325031811130.pdf3.PFAS EGLE GOF.pdf4.2025-02-24 Livingston County Airport grant agreement.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Environment, Great Lakes and Energy (EGLE) for Additional PFAS Testing at the Livingston County Airport8.7AirportMark Johnson 1.PFAS TriTerra.pdf2.SKMBT_36325031812070.pdf3.SKMBT_36325031812071.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with TriTerra for Additional PFAS Testing at the Livingston County Airport9.Adjournment No Item Selected This item has no attachments.1.FY 2026 Act 51 Resolution of Intent.pdf2.FY 2026 PA 51 Resolution of Intent Letter.pdf3.FY26 Urban Reg Svc Budgeted OAR.pdf4.FY26 TTW Budgeted OAR.pdf5.FY24 Reg. Svc. Perf. Indicators.pdf6.FY24 TTW Perf. Indicators.pdf1.Resolution Approving the 2025 Plan of Organization for the Health Department.pdf2.Cover Letter.pdf3.2025 Plan of Organization - Final Draft.pdf1.Aditional FT EMTs.pdf2.4 Aditional EMT FTEs.pdf3.EMS 4 EMT signed.pdf4.EMT PRF.pdf1.SRE Construction Administration.pdf2.SKMBT_36325031812230.pdf3.SKMBT_36325031812231.pdf1.DCM Investments land lease.pdf2.SKMBT_36325031812440.pdf3.SKMBT_36325031812441.pdf1.PFAS EGLE Grant.pdf2.SKMBT_36325031811130.pdf3.PFAS EGLE GOF.pdf4.2025-02-24 Livingston County Airport grant agreement.pdf1.PFAS TriTerra.pdf2.SKMBT_36325031812070.pdf3.SKMBT_36325031812071.pdf1.Post-Meeting Minutes - GCHHSC_Mar03_2025 - English.pdf