Livingston County Board of Commissioners
Meeting Agenda

Monday, July 22, 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.

Crawford County

Resolution Opposing the FY 2025 Governor's Recommended Budget Reducing Operational Funding for the Michigan Conservation Districts and the Elimination of Local Administration of the Michigan Agriculture Environmental Assurance Program (MAEAP) 

b.

Eaton County

Resolution Opposing MDHHS Plans to Implement New Conflict Free Access and Planning Strategies in Michigan

c.

Genesee County

Resolution 2024-617 Designating the Month of June 2024, as Pride Month in Genesee County, Michigan

7.

Employee Recognition

a.

Kathy Rosenbergh, Office Manager

Emergency Medical Services

8.

Call to the Public

9.

Approval of Minutes

a.

Meeting Minutes dated: June 24, 2024

b.

Closed Session Minutes dated: June 24, 2024

c.

Meeting Minutes dated: July 8, 2024

10.

Tabled Items From Previous Meetings

11.

Reports

a.

Commissioner Dave Domas

Opioid Addiction Treatment Programs

12.

Resolutions for Consideration

a.

2024-07-089

Sara Applegate

Resolution Approving an Appointment to the Livingston County Community Corrections Advisory Board – Board of Commissioners

b.

2024-07-090

Jennifer Nash

Resolution Approving the 2023 Deficit Elimination Plan - Treasurer

c.

2024-07-091 (Roll Call Vote)

Cindy Arbanas

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

d.

2024-07-092 (Roll Call Vote)

Debby Shaw

Resolution Authorizing Submission of the FY 2025 Child Care Fund Budget to the State of Michigan – Juvenile Court

e.

2024-07-093

Robert Stanford

Resolution Authorizing Transmission of the Approved 2025-2030 County Capital Improvement Plan to the Livingston County Board of Commissioners – Planning Department

f.

2024-07-094

Mike Murphy

Resolution Authorizing the Sheriff’s Office and the County of Livingston to Apply 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

g.

2024-07-095 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing the Purchase of Onboard Media Players for LETS Vehicles from Mesa Electronics, Inc. – LETS

h.

2024-07-096

Greg Kellogg

Resolution Approving Updated LETS Drug and Alcohol Policy – LETS

i.

2024-07-097 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing an Agreement for Project Management Services for the Renovation of the Health Department – Facility Services

j.

2024-07-098 (Roll Call Vote)

David Feldpausch

Resolution Authorizing the Addition of Three (3) FTE’s - Emergency Medical Services

k.

2024-07-099 (Roll Call Vote)

David Feldpausch

Resolution to Realign Categories within the Fowlerville EMS Base Project – Emergency Medical Services

l.

2024-07-100 (Roll Call Vote)

David Feldpausch

Resolution Authorizing a Contract with Lindhout & Associates for Engineering and Bidding Coordination Work on Proposed EMS Bases – Emergency Medical Services

13.

Accounts Payable Reports

a.

Claims dated: July 22, 2024

b.

Payables dated: June 29 through July 12, 2024

14.

Call to the Public

15.

Closed Session

Discuss Pending Litigation - 44th Circuit Court, 53rd District Court, & Livingston County Probate Court v. County of Livingston & Livingston County Board of Commissioners [MCL 15.268(e)]

16.

Adjournment