Livingston County Board of Commissioners
Meeting Agenda

-
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."

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, Melvin Paunovich, Jay Gross

5.
Approval of Agenda

 

6.
Employee Recognition

 

7.
Correspondence

 

a.
Genesee County

This item has attachments. 
1.Pride Resolution.pdf

Resolution #2025-1789 to Recognize the Month of June 2025 as Pride Month in Genesee County

b.
Genesee County

This item has attachments. 
1.Juneteenth Resolution.pdf

Resolution #2025-1808 to Recognize June 19, 2025, as Juneteenth in Genesee County

8.
Call to the Public

 

Act 388 of 1976 offer; Act 267 of 1976

9.
Approval of Minutes

 

10.
Tabled Items From Previous Meetings

 

11.
Reports

 

12.
Resolutions for Consideration

 

a.
2025-06-076

This item has attachments. 
1.2025-06-076.pdf

Resolution to Accept the 2024 Livingston County Financial Audit - Board of Commissioners

b.
2025-06-077

This item has attachments. 
1.2025-06-077.pdf

Resolution Approving Appointments to the Livingston County Aeronautical Facilities Board – Board of Commissioners

c.
2025-06-078

This item has attachments. 
1.2025-06-078.pdf

Resolution Approving Appointments to the Parks & Open Space Advisory Committee – Board of Commissioners

d.
2025-06-079
Nick Fiani

This item has attachments. 
1.2025-06-079.pdf

Resolution Amending the Membership of the Human Services Collaborative Body (HSCB) – Board of Commissioners

e.
2025-06-080
Jim Rowell

This item has attachments. 
1.2025-06-080.pdf
2.Building Inspection reduce hours cost out signed.pdf
3.Bldg. Insp. Plan Reviewer - PRF.pdf
4.Eliminate Insp. Plan Reviewer - PRF.pdf
5.Admin.Specialist - PRF.pdf

Resolution to Reorganize the Building Department Staff Hours – Building Department

f.
2025-06-081 (Roll Call Vote)
Greg Kellogg

This item has attachments. 
1.2025-06-081.pdf
2.2025 Jail Addt'l Replacement Lease Letter.pdf

Resolution Authorizing a Replacement Vehicle Lease for the Sheriff Jail Division – Car Pool

g.
2025-06-082
David Feldpausch

This item has attachments. 
1.2025-06-082.pdf
2.LOA regarding pay scale Comm Paramedic Team 05.13.25.pdf

Resolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Community Paramedic Pay – Emergency Medical Services

h.
2025-06-083
Kevin Eggleston

This item has attachments. 
1.2025-06-083.pdf
2.LCCourthouseAdminConcrete2025.pdf

Resolution Authorizing an Agreement with John Stewart Associates LLC for concrete construction at Administration and Historic Courthouse – Facility Services

i.
2025-06-084 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2025-06-084.pdf
2.BB 25000427 FY25 YTD.pdf

Resolution Authorizing a Budget Amendment for Jail Inmate Clothing and Supplies – Jail

j.
2025-06-085
Mike Murphy

This item has attachments. 
1.2025-06-085.pdf
2.Cover Letter Tyrone 2025 renewal.pdf
3.Sheriff Services Agreement - Tyrone.pdf

Resolution Authorizing an Agreement for Law Enforcement Services Between the Livingston County Sheriff’s Office and Tyrone Township - Sheriff

13.
Accounts Payable Reports

 

14.
Call to the Public

 

Act 388 of 1976 offer; Act 267 of 1976

15.
Commissioner Comments

 

16.
Adjournment

 
No Item Selected