Livingston County Board of Commissioners
Meeting Agenda

-
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 Meeting to Order

 

2.
Moment of Prayer

 

3.
Pledge of Allegiance to the Flag

 

4.
Roll Call

 

5.
Approval of Agenda

 

6.
Correspondence

 

7.
Call to the Public

 

8.
Approval of Minutes

 

9.
Tabled Items From Previous Meetings

 

10.
Reports

 

11.
Resolutions for Consideration

 

Resolutions 2023-12-202 through 2023-12-210

a.
2023-12-202 (Roll Call Vote)
Hilery Spicer

This item has attachments. 
1.2023-12-202.pdf
2.2023 Q4 - BAR Spreadsheet (GF).pdf
3.2023 Q4 - BAR Spreadsheet OF.pdf

Resolution To Authorize A Fourth Quarter Budget Amendment To The Fiscal-Year 2023 Budget - Fiscal Services

b.
2023-12-203
Elizabeth Hundley

This item has attachments. 
1.2023-12-203.pdf

Resolution Authorizing Issuance of Blanket Purchase Order for 2024 Election Supplies - County Clerk

c.
2023-12-204 (Roll Call Vote)
Brian Jonckheere

This item has attachments. 
1.2023-12-204.pdf
2.Fig2BOCMemorev2.pdf
3.Cover Letter Resolution authorizing borrowing revised.pdf
4.computationofcost2.pdf

Resolution Authorizing Marion No. 3 Drain Bonds, Series 2024 - Drain Commissioner

d.
2023-12-205 (Roll Call Vote)
Jennifer Nash

This item has attachments. 
1.2023-12-205.pdf
2.Cover Letter for Resolution - Creating Fund 678 Pension DB_DC Benefit Fund.pdf

Resolution Authorizing the County Treasurer to Establish Fund 678 - Pension (DB/DC) Benefit Fund – Treasurer

e.
2023-12-206 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-12-206.pdf
2.Mobile Scanner Jail ARPA Project Justification Memo.pdf
3.Livingston County MI Ultra Purchase_V1.pdf

Resolution Approving the Distribution of American Rescue Plan Act Funding to Purchase Mobile Scanners – Sheriff

f.
2023-12-207
Matt Bolang

This item has attachments. 
1.2023-12-207.pdf

Resolution Approving the Filling of the Director of Personal and Preventive Health Services/Deputy Health Officer at Above Hire Rate – Health Department

g.
2023-12-208
Jennifer Palmbos

This item has attachments. 
1.2023-12-208.pdf
2.911 dispatchers 2024 2026 draft.pdf
3.Dispatcher Ratification Memo v2.pdf
4.TA agreement.pdf

Resolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Union Representing 911 Dispatchers - Human Resources

h.
2023-12-209 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-12-209.pdf
2.Sheriff Radios ARPA Project Justification Memo.pdf
3.APX6000 and APX6500E.pdf
4.Exisiting APX Entitlement Upgrades.pdf

Resolution Approving the Distribution of American Rescue Plan Act Funding for the Radio Enhancements Upgrade Project - Sheriff

i.
2023-12-210 (Roll Call Vote)
Kecia Williams

This item has attachments. 
1.2023-12-210.pdf
2.911 Central Dispatch - Encryption ARPA Project Justification Memo.pdf

Resolution Approving the Distribution of American Rescue Plan Act Funding to Purchase an Upgrade to 911 Central Dispatch Equipment – Central Dispatch

12.
Action Item

 

a.
Finance & Asset Management Committee Recommendation

 

Reschedule the Organizational Meeting for the Board of Commissioners to be held January 8, 2024.

13.
Accounts Payable Reports

 

14.
Call to the Public

 

15.
Adjournment

 
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