Finance and
Asset Management Committee
Meeting Agenda

Monday, July 14, 2025

6:15 p.m. or immediately following the CPSID Committee meeting.

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

A 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

Nick Fiani - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, and Melvin Paunovich

4.

Approval of Agenda

5.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

6.

Approval of Minutes

6.1

Meeting Minutes dated: June 9, 2025

7.

Discussion

7.1

Revenue and Expense Status

7.2

Capital Improvement Plan Update

8.

Resolutions for Consideration

8.1

Board of Commissioners

Wes Nakagiri

Resolution to Implement Michigan’s Nonopioid Directive to Enhance Emergency Medical Services

8.2

Planning Department

Robert Stanford

Resolution to Accept the 2026-2031 Livingston County Capital Improvement Plan as Adopted by the Livingston County Planning Commission

8.3

Fiscal Services

Cindy Arbanas

Resolution to Authorize a Second Quarter Budget Amendment to the Fiscal Year 2025 Budget

8.4

Facility Services

Kevin Eggleston

Resolution Authorizing the Purchase of East Complex Rooftop HVAC Equipment from Fund 403 Capital Replacement

8.5

Facility Services

Kevin Eggleston

Resolution Authorizing the Purchase of Jail rooftop HVAC Equipment from Fund 403 Capital Replacement

8.6

Treasurer

Jennifer Nash

Resolution Authorizing a Budget Amendment to Fiscal Year 2025 for Fund 234 “Federal Grant” Fund

8.7

Treasurer

Jennifer Nash

Resolution Authorizing The 2024 Deficit Elimination Plan

8.8

Drain Commissioner

Ken Recker

Resolution Regarding Brighton No. 4 Drain Bonds, Series 2025

8.9

Board of Commissioners

Nathan Burd

Resolution Authorizing the Reallocation of APRA funds to the ARPA Fiber project

8.10

Board of Commissioners

Board of Commissioners

Resolution Authorizing Agreements for Opioid Settlement Funding

9.

Adjournment