Livingston County Board of CommissionersMeeting AgendaMonday, November 13, 2023 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 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 Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call 5.Approval of Agenda 6.Correspondence a.Delta County 1.Delta County Resolution 23-15.pdfResolution #23-15 Opposing any Legislation Preempting Local Control for Solar and Wind Developmentsb.Eaton County 1.Resolution Opposing Legislation for Solar and Wind Developments.pdfResolution #23-10-118 Opposing any Legislation Preempting Local Control for Solar and Wind Developmentsc.Montcalm County 1.Resolution 2023-12 Support Local Control.pdfResolution #2023-12 Opposing any Legislation Preempting Local Control for Solar and Wind Developmentsd.Wexford County 1.Resolution 23-16.pdfResolution #23-16 Opposing any Legislation Preempting Local Control for Solar and Wind Developmentse.Wexford County 1.Resolution 23-17.pdfResolution #23-17 Supporting Operation Greenlight for Veterans7.Employee Recognition a.Tina Ference, Lead Custodian, Facility Services 8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: October 23, 2023 1.Post-Meeting Minutes - Board of Commissioners_Oct23_2023 - English.pdfb.Closed Session Minutes dated: October 23, 2023 c.Special Meeting Minutes dated: October 26, 2023 1.Post-Meeting Minutes - Board of Commissioners_Oct26_2023 - English.pdfd.Closed Session Minutes dated: October 26, 2023 10.Tabled Items From Previous Meetings 11.Reports a.United Way Patricia Sliter, Executive Director12.Resolutions for Consideration Resolutions 2023-11-186 through 2023-11-189a.2023-11-186 (Roll Call Vote)Greg Kellogg 1.2023-11-186.pdf2.2023 Two Replacement MD Buses Letter.pdf3.2023 Two MD Buses (Inc. Pilot) 29' 18+2 FY23 5307.pdfResolution Authorizing Capital Expenditure for the Purchase of Two Replacement Medium-duty Buses - LETSb.2023-11-187 (Roll Call Vote)Kecia Williams 1.2023-11-187.pdf2.2024 Central Dispatch Fleet Increase Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for Central Dispatch in FY 2024 - Car Pool / Central Dispatchc.2023-11-188Jennifer Palmbos 1.2023-11-188.pdf2.MAP-LOU.pdfResolution Authorizing the Board Chair to Sign a Letter of Agreement Regarding the Grievance Procedure Provisions for the Sergeants’ and Paramedics’ Bargaining Units - Human Resourcesd.2023-11-189Board of Commissioners 1.2023-11-189.pdf2.Burd-EmploymentAgreement-11.2023.pdfResolution Suspending the Search Process Authorized in Resolution 2023-08-145 and to Approve, with Conditions, Appointment of County Administrator - Board of Commissioners13.Accounts Payable Reports a.Claims dated: November 13, 2023 b.Payables dated: October 13 through October 31, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments.1.2023-11-186.pdf2.2023 Two Replacement MD Buses Letter.pdf3.2023 Two MD Buses (Inc. Pilot) 29' 18+2 FY23 5307.pdf1.2023-11-187.pdf2.2024 Central Dispatch Fleet Increase Letter.pdf1.2023-11-188.pdf2.MAP-LOU.pdf1.Post-Meeting Minutes - Board of Commissioners_Oct23_2023 - English.pdf1.Post-Meeting Minutes - Board of Commissioners_Oct26_2023 - English.pdf1.Delta County Resolution 23-15.pdf1.Resolution Opposing Legislation for Solar and Wind Developments.pdf1.Resolution 2023-12 Support Local Control.pdf1.Resolution 23-16.pdf1.Resolution 23-17.pdf1.2023-11-189.pdf2.Burd-EmploymentAgreement-11.2023.pdf