Livingston County Board of Commissioners
Revised Meeting Agenda

Monday, December 16, 2024

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."

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1.

Call 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.

Iosco County

Resolution 2024-195 Requesting Policy Makers to Utilize the Infrastructure Found in our Area Agencies on Aging

7.

Call to the Public

8.

Approval of Minutes

a.

Meeting Minutes dated: November 25, 2024

b.

Meeting Minutes dated: December 9, 2024

c.

Closed Session Minutes dated: December 9, 2024

9.

Tabled Items From Previous Meetings

10.

Reports

a.

Tribute to Prosecutor David Reader

Presentation by State Representative Robert Bezotte

b.

Livingston County Convention & Visitors Bureau

Mary Robinson, Executive Director

11.

Resolutions for Consideration

a.

2024-12-159 (Roll Call Vote)

Cindy Arbanas

Resolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2024 Budget – Fiscal Services

b.

2024-12-160 (Roll Call Vote)

Brandon Denby

Resolution Authorizing the 2025 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County – Register of Deeds

c.

2024-12-161

Matt Bolang

Resolution to Authorize a Contract with Green Oak Township to Provide Water Sampling Services – Health Department

d.

2024-12-162

Mitch Dempsey

Resolution Authorizing an Expenditure in Excess of $10,000 for Repairs to the Long Lake Dam – Drain Commissioner

e.

2024-12-163 (Roll Call Vote)

Mike Murphy

Resolution Authorizing the Sheriff’s Office and the County of Livingston to Accept Award for the U.S. Department of Justice, Office of Community Oriented Policing Services FY24 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement Program Grant – Sheriff

f.

2024-12-164

Nathan Burd

Resolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C. to Provide Legal Services to Livingston County – County Administration

g.

2024-12-165

Scott Barb

Resolution to Approve Appointments, Three-Year Terms, and Staggered Terms to the Livingston County Parks & Open Space Advisory Committee – Planning Department / Board of Commissioners

h.

2024-12-166

Board of Commissioners

Resolution Approving Appointments to the Livingston County Airport Zoning Board of Appeals – Board of Commissioners

i.

2024-12-167

Board of Commissioners

Resolution Reducing Membership and Approving Appointments to the Livingston County Board of Public Works – Board of Commissioners

 

j.

2024-12-168

Board of Commissioners

Resolution Approving an Appointment to the Livingston County Veterans Services Committee – Board of Commissioners

k.

2024-12-169

Board of Commissioners

Resolution Approving Appointments to the Livingston County Community Mental Health Authority Board – Board of Commissioners

l.

2024-12-170

Board of Commissioners

Resolution Authorizing Appointments to the Human Services Collaborative Body – Board of Commissioners

m.

2024-12-171 (Roll Call Vote)

Jennifer Nash

Resolution Authorizing and Concurring with an Advance from the Delinquent Tax Revolving Funds to the EMS Capital Replacement Fund for the Purpose of Purchasing Cardiac Monitors – Treasurer

n.

2024-12-172 (Roll Call Vote)

David Feldpausch

Resolution Authorizing an Agreement with Stryker to Provide Cardiac Monitor/Defibrillators – Emergency Medical Services

o.

2024-12-173 (Roll Call Vote)

David Feldpausch

Resolution Authorizing the Purchase of New Garage Door for the Hartland EMS Base – Emergency Medical Services

p.

2024-12-174

David Feldpausch

Resolution to Approve the Emergency Medical Services (EMS) Capital Reserve and Working Capital Policy – Emergency Medical Services

q.

2024-12-175

David Feldpausch

Resolution Authorizing an Agreement with the Houston -Galveston Area Council to provide Intergovernmental Contract for Cooperative Purchasing – Emergency Medical Services

r.

2024-12-176

Board of Commissioners

Resolution Establishing Compensation for Livingston County Board of Commissioners – Board of Commissioners

12.

Accounts Payable Reports

a.

Claims dated: December 16, 2024

b.

Payables dated: November 28 through December 10, 2024

13.

Call to the Public

14.

Adjournment