Livingston County Board of CommissionersMeeting AgendaTuesday, December 27, 2022 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES a.Meeting Minutes dated: December 12, 2022 1.Post-Meeting Minutes - Board of Commissioners_Dec12_2022 - English.pdf8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS 11.RESOLUTIONS FOR CONSIDERATION Resolutions 2022-12-193 through 2022-12-203a.2022-12-193 1.2022-12-193.pdf2.Cover Letter for Parks and Open Space Plan Adoption.pdfResolution to Adopt the 2023 - 2027 Livingston County Parks & Open Space Plan – Planning Department/Livingston County Parks & Open Space Advisory Committee (POSAC)b.2022-12-194 1.2022-12-194.pdfResolution Authorizing the Transfer of the Handy Township Wastewater Treatment Plant Property to Handy Township - DPW c.2022-12-195 (Roll Call Vote) 1.2022-12-195.pdf2.BOC Memo - Resolution to Set Aside Funds 12.15.2022.pdfResolution To Set Aside Contingency Funds for Court Union Wage Study Implementation – Circuit Court, District Court, Probate Court, and Friend of the Courtd.2022-12-196 1.2022-12-196.pdf2.SSSP-CC Coordinator Re-Class-CoverLetter-12-19-2022.pdf3.Livingston Courts draft merge 2 classes at S107.pdf4.01-Swift and Sure Community Corrections Coordinator (old Case Manager) Job Description-11-2-2022 CHANGES ACCEPTED.pdf5.Swift Sure Community Corrections Veterans Coord SIGNED.pdfResolution Authorizing the Merger and Reclassification of the Swift and Sure/Community Corrections Coordinator – Community Corrections e.2022-12-197 1.2022-12-197.pdfResolution to Adopt an Incentive for Nonunion Employees Currently in the MERS Defined Benefit and Hybrid plans to Voluntarily Convert to the Defined Contribution Plan – County Administration / Fiscal Services / Human Resourcesf.2022-12-198 1.2022-12-198.pdfResolution Approving an Appointment to the Livingston County Airport Zoning Board of Appeals - Board of Commissionersg.2022-12-199 1.2022-12-199.pdf2.LCCMHA Board Re-Appointments-2022.pdfResolution Approving Appointments to the Livingston County Community Mental Health Authority Board - Board of Commissionersh.2022-12-200 1.2022-12-200.pdf2.LLCOA recommended Nominations for 2023.pdfResolution Approving Appointments to the Livingston Leadership Council on Aging - Board of Commissionersi.2022-12-201 1.2022-12-201.pdfResolution Approving an Appointment to the Livingston County Road Commission - Board of Commissionersj.2022-12-202 1.2022-12-202.pdfResolution to Approve a Pay Stipend for Election Responsibilities for the County Clerk – Board of Commissionersk.2022-12-203 (Roll Call Vote) 1.2022-12-203.pdfResolution to Approve a One Time Inflation Assistance Payment for Livingston County Employees – Board of Commissioners12.ACCOUNTS PAYABLE REPORTS a.Payables dated: December 3 through December 16, 2022 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2022-12-193.pdf2.Cover Letter for Parks and Open Space Plan Adoption.pdf1.2022-12-194.pdf1.2022-12-195.pdf2.BOC Memo - Resolution to Set Aside Funds 12.15.2022.pdf1.2022-12-196.pdf2.SSSP-CC Coordinator Re-Class-CoverLetter-12-19-2022.pdf3.Livingston Courts draft merge 2 classes at S107.pdf4.01-Swift and Sure Community Corrections Coordinator (old Case Manager) Job Description-11-2-2022 CHANGES ACCEPTED.pdf5.Swift Sure Community Corrections Veterans Coord SIGNED.pdf1.2022-12-197.pdf1.2022-12-198.pdf1.2022-12-199.pdf2.LCCMHA Board Re-Appointments-2022.pdf1.2022-12-200.pdf2.LLCOA recommended Nominations for 2023.pdf1.2022-12-201.pdf1.Post-Meeting Minutes - Board of Commissioners_Dec12_2022 - English.pdf1.2022-12-202.pdf1.2022-12-203.pdf