LIVINGSTON COUNTY BOARD OF COMMISSIONERSMEETING AGENDAMonday, June 28, 2021 at 5:30 P.m. - 6:30 P.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan "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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 1.Signed Final Resolution 2021-06-01.pdf2.MI Social Welfare Act Resolution.pdf3.OPPOSITION TO COVID-19 VACCINE PASSPORTS.pdf Roscommon County Resolution #2021-06-02 Opposing Michigan Secretary of State "By Appointment Only" Lenawee County Resolution - Michigan Social Welfare Act Opposing Gearing Towards Integration Proposal Oceana County Resolution Opposing COVID-10 Vaccine Passports 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Jun14_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Jun23_2021 - English.pdf3.Post-Meeting Minutes - BOCWC_Jun16_2021 - English.pdf4.Post-Meeting Minutes - BOCWC_Jun24_2021 - English.pdf Minutes of Meeting Dated: June 14, 2021 Minutes of Meeting Dated: June 23, 2021 Minutes of Work Session Dated: June 16, 2021 Minutes of Work Session Dated: June 24, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA Motion to approve the Agenda as presented.10.REPORTS a.MI Works! Southeast 1.Livingston County MWSE June 2021.pdfShamar Herron, Executive Director11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-06-096 through 2021-06-101a.2021-06-096 1.2021-06-096.pdfResolution to Accept the 2020 Livingston County Financial Audit – Board of Commissionersb.2021-06-097 1.2021-06-097.pdf2.CRP Cover Letter FY 2022 and FY 2023.pdfResolution Authorizing the Submission of a Renewal and Amendment of the FY 2017 through FY 2021 Cooperative Reimbursement Contract Agreement for FY 2022 and FY 2023 with the Michigan Department of Health and Human Services – Friend of the Courtc.2021-06-098 1.2021-06-098.pdf2.Memorandum regarding amendment to renew contract between MDHHS and Prosecutor's Family Support Division.pdfResolution to Authorize the Amendment to Renew the 2017-2021 Cooperative Reimbursement Contract Between the Michigan Department of Health And Human Services and the Family Support Division of the Prosecutor’s Office for 2 One-Year Extensions for FY 2022 and FY 2023d.2021-06-099 1.2021-06-099.pdf2.RESOLUTION COVER LETTER ROCKFORD AMBULANCE CONTRACT SERVICE clc06142021 Final.pdf3.53875.Ambulance Call Taking Agreement - Revised 6-1-21.pdfResolution Authorizing a Dispatch Agreement with Rockford Ambulance to Provide Part-time Dispatch Services - Central Dispatche.2021-06-100 1.2021-06-100.pdf2.Cover Letter Putnam.pdf3.Contract Pricing 2021.pdf4.Sheriff - 21-00-000 - PUTNAM Twp.pdfResolution Authorizing a Contract Extension with the Township of Putnam for Law Enforcement Services – Sheriff’s Officef.2021-06-101 1.2021-06-101.pdf2.Bid Recap for Security Body Scanner - Final.pdf3.email capital request.pdf4.ERC Scores RFP-LC-21-03 - Final.pdf5.Pricing Proposal Summary RFP-LC-21-03 - Final.pdf6.Proposal Documents Checklist - Final.pdf7.Body Scanner Memo - SOTER.pdfResolution Authorizing the Sheriff’s Office to Enter into a Contract with OD Security North America for the Purchase of a Full Body Scanner - Jail12.RESOLUTIONS FOR CONSIDERATION 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-06-096.pdf1.2021-06-097.pdf2.CRP Cover Letter FY 2022 and FY 2023.pdf1.2021-06-098.pdf2.Memorandum regarding amendment to renew contract between MDHHS and Prosecutor's Family Support Division.pdf1.2021-06-099.pdf2.RESOLUTION COVER LETTER ROCKFORD AMBULANCE CONTRACT SERVICE clc06142021 Final.pdf3.53875.Ambulance Call Taking Agreement - Revised 6-1-21.pdf1.2021-06-100.pdf2.Cover Letter Putnam.pdf3.Contract Pricing 2021.pdf4.Sheriff - 21-00-000 - PUTNAM Twp.pdf1.2021-06-101.pdf2.Bid Recap for Security Body Scanner - Final.pdf3.email capital request.pdf4.ERC Scores RFP-LC-21-03 - Final.pdf5.Pricing Proposal Summary RFP-LC-21-03 - Final.pdf6.Proposal Documents Checklist - Final.pdf7.Body Scanner Memo - SOTER.pdf1.Post-Meeting Minutes - Board of Commissioners_Jun14_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Jun23_2021 - English.pdf3.Post-Meeting Minutes - BOCWC_Jun16_2021 - English.pdf4.Post-Meeting Minutes - BOCWC_Jun24_2021 - English.pdf1.Livingston County MWSE June 2021.pdf1.Signed Final Resolution 2021-06-01.pdf2.MI Social Welfare Act Resolution.pdf3.OPPOSITION TO COVID-19 VACCINE PASSPORTS.pdf