FINANCE COMMITTEEAGENDAWednesday, October 07, 2020 at 7:30 A.m. - 8:30 A.m.Zoom Virtual Meeting Room Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Sep23_2020 - English.pdfMeeting Minutes Dated: September 23, 20204.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.12021 Budget - Level 3 Nathan Burd, County Administrator8.RESOLUTIONS FOR CONSIDERATION 8.1Car Pool 1.FY 2020 Health Department Vehicle Leases.pdf2.2020 Health Department Grant Vehicle Leases Letter.pdf3.2020 Chrysler Voyager L- 1 For Env. Health STOCK ESTIMATED PRICING.pdf4.2021 Jeep Compass Sport 4x4- STOCK PRICING ESTIMATED.pdf5.Health Dept. Grant Vehicle Email.pdfResolution Authorizing Replacement Vehicle Leases for Health Department COVID-19 Response Activities8.2LETS 1.LETS Fuel Farm Canopy and Driveway Replacement.pdf2.FY20 5339 Fuel Farm Canopy and Concrete Letter.pdf3.LETS BID SUMMARY 9-24-20.pdf4.LETS summary Quote for concrete and canopy 9-27-20.pdf5.Site Plans.pdf6.LETS Fuel Farm.pdfResolution Authorizing the Construction of a Fuel Farm Canopy and Partial Driveway Replacement at the Transportation Complex8.3Emergency Medical Services 1.Collections Agency Contract.pdf2.Abstract - Livingston County EMS - 9.23.2020.pdf3.Agr w MMCC - Livingston Co EMS - 9.23.2020.pdf4.BAA - Livingston County EMS - 9.23.2020.pdf5.Collections Memo 20.pdfResolution Approving the Agreement between Livingston County EMS and Merchants & Medical Credit Cooperation Inc.8.4Emergency Medical Services 1.Ambulance Remount Bid.pdf2.Remount Ambulance Bid Memo 2020.pdf3.Bid Recap for Ambulance Remount - Draft v2.pdfResolution Authorizing the Acceptance of the Remounting and Refurbishing Bid for the Emergency Medical Care Vehicle8.5Emergency Medical Services 1.New Ambulance Bid 2020.pdf2.Bid Recap for New Ambulance - Draft v2.pdf3.New Ambulance Bid Memo 2020.pdfResolution Authorizing the Acceptance of the Bid for Emergency Medical Care Vehicle8.6Equalization 1.Interlocal Agreement.pdf2.Memo for intergovernmental agreement.pdf3.Interlocal Agreement 2020.pdfResolution Authorizing the Intergovernmental Agreement with the Local Units and the Designated Assessor9.CLAIMS Dated: October 7, 202010.PREAUTHORIZED Dated: September 18 through October 1, 202011.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Finance Committee_Sep23_2020 - English.pdf1.FY 2020 Health Department Vehicle Leases.pdf2.2020 Health Department Grant Vehicle Leases Letter.pdf3.2020 Chrysler Voyager L- 1 For Env. Health STOCK ESTIMATED PRICING.pdf4.2021 Jeep Compass Sport 4x4- STOCK PRICING ESTIMATED.pdf5.Health Dept. Grant Vehicle Email.pdf1.LETS Fuel Farm Canopy and Driveway Replacement.pdf2.FY20 5339 Fuel Farm Canopy and Concrete Letter.pdf3.LETS BID SUMMARY 9-24-20.pdf4.LETS summary Quote for concrete and canopy 9-27-20.pdf5.Site Plans.pdf6.LETS Fuel Farm.pdf1.Collections Agency Contract.pdf2.Abstract - Livingston County EMS - 9.23.2020.pdf3.Agr w MMCC - Livingston Co EMS - 9.23.2020.pdf4.BAA - Livingston County EMS - 9.23.2020.pdf5.Collections Memo 20.pdf1.Ambulance Remount Bid.pdf2.Remount Ambulance Bid Memo 2020.pdf3.Bid Recap for Ambulance Remount - Draft v2.pdf1.New Ambulance Bid 2020.pdf2.Bid Recap for New Ambulance - Draft v2.pdf3.New Ambulance Bid Memo 2020.pdf1.Interlocal Agreement.pdf2.Memo for intergovernmental agreement.pdf3.Interlocal Agreement 2020.pdf