Livingston County Board of Commissioners
Annual Meeting Agenda

Monday, September 23, 2024 at 6:00 P.m. - 7:00 P.m.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

 "The mission of Livingston County is to be an effective and efficient steward in delivering services within the constraints of sound fiscal policy.  Our priority is to provide mandated services which may be enhanced and supplemented to improve the quality of life for all who work, reside and recreate in Livingston County."

---

1.

Call the Annual Meeting to Order

2.

Moment of Prayer

3.

Pledge of Allegiance to the Flag

4.

Roll Call

Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross

5.

Approval of Agenda

6.

Correspondence

a.

Crawford County

Resolution Opposing the Use of State Lands by Camp Grayling by Permit

7.

Call to the Public

8.

Approval of Minutes

a.

Meeting Minutes dated: August 26, 2024

b.

Meeting Minutes dated: September 9, 2024

9.

Tabled Items From Previous Meetings

10.

Reports

11.

Resolutions for Consideration

a.

2024-09-119

Personnel Committee

Resolution Approving an Appointment to the Michigan Department of Health Human Services Board – Board of Commissioners

 

b.

2024-09-120

Personnel Committee

Resolution Approving Appointments to the Livingston County Planning Commission - Board of Commissioners 

c.

2024-09-121 (Roll Call Vote)

David Feldpausch

Resolution Authorizing the Purchase of New Garage Door for the Hartland EMS Base from F403 Capital Replacement - Emergency Medical Services

d.

2024-09-122

Sue Bostwick

Resolution Authorizing a Contract with Legacy Assessing Services to Provide Commercial Property Appraisal Services – Equalization

e.

2024-09-123 (Roll Call Vote)

Matt Bolang

Resolution to Authorize Agreement for the Delivery of Comprehensive Health Services Grant for the Period of October 1, 2024 through September 30, 2025 – Health Department

f.

2024-09-124

Nathan Burd

Resolution Authorizing Leadership Training Conducted by Cleary University for New and Emerging County Department Leaders – County Administration/Human Resources

g.

2024-09-125 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing Passthrough Funding Agreement for Transportation Services between Livingston County and the Western Washtenaw Area Value Express (WAVE) - LETS

h.

2024-09-126

Greg Kellogg

Resolution Authorizing FY 2025 Vehicle Leases through the County’s Partnership with Enterprise Fleet Management - Car Pool

i.

2024-09-127 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing an Additional 2024 Vehicle Replacement Lease for the Sheriff Field Services Division – Car Pool

j.

2024-09-128

Wes Nakagiri

Resolution to Monitor and Document Contacts Between Illegal Immigrants and the Livingston County Sheriff’s Office - Board of Commissioners

k.

CLOSED SESSION (Roll Call Vote)

Discuss Pending Litigation: Hartland Township v. Livingston County and Livingston County Public Works Department, 23-31864-CK (MCL 15.268(e))

l.

2024-09-129

Board of Commissioners

Resolution to Authorize Entry of Consent Judgment in Settlement of Litigation with Hartland Township – Board of Commissioners

 

 

12.

Accounts Payable Reports

a.

Claims dated: September 23, 2024

b.

Payables dated: August 31 through September 13, 2024

13.

FOIA Appeal: Yvonne Black

14.

FOIA Appeal: Mark Reizen

15.

Call to the Public

16.

CLOSED SESSION (Roll Call Vote) Discuss written attorney-client privileged legal opinion from the County’s Corporation Counsel as permitted by MCL 15.268(1)(h).

17.

Adjournment