LIVINGSTON COUNTY BOARD OF COMMISSIONERSMEETING AGENDAMonday, October 25, 2021 at 5:30 P.m. - 6:30 P.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan "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 1.Kalkaska Resolution 2021-46 Opposing Mandates.pdf2.2021-411 WM2110-108.pdf3.Ogemaw 21-129 Open Meetings Act.pdf Kalkaska County Resolution #46 Opposing Mandatory Vaccinations and Mandatory Masks Muskegon County Resolution #2021-411 Supporting West Michigan Agriculture Technologies and Regional Foods System Initiative Ogemaw County Resolution #21-129 to Support Amendments to the Open Meetings Act 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Oct12_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Oct20_2021 - English.pdf Minutes of Meeting Dated: October 12, 2021 Minutes of Meeting Dated: October 20, 2021 Closed Session Minutes Dated: October 12, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS 11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-10-166 and 2021-10-167 a.2021-10-166 1.2021-10-166.pdf2.Memo DNA contract.pdfResolution Authorizing an Agreement with D’n’A to Provide Substance Abuse Testing Services - Community Correctionsb.2021-10-167 1.2021-10-167.pdf2.Revised Cover Letter for SEMCOG PAP Broadband Grant.pdfResolution Approving the Local Match for a SEMCOG Planning Assistance Program Grant for Transportation Equity and Sustainable Infrastructure – Planning Department / IT Department12.RESOLUTIONS FOR CONSIDERATION Resolutions 2021-10-168 through 2021-10-170a.2021-10-168 1.2021-10-168.pdfResolution Approving Appointments to the Livingston County Human Services Collaborative Body – Board of Commissionersb.2021-10-169 1.2021-10-169.pdf2.2021 BAR Q3 GF Summary.pdf3.2021 BAR Q3 OF Summary.pdfResolution to Authorize a Third Quarter Budget Amendment to the Fiscal-Year 2021 Budget - Fiscal Servicesc.2021-10-170 1.2021-10-170.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 2021 – Administration13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-10-166.pdf2.Memo DNA contract.pdf1.2021-10-167.pdf2.Revised Cover Letter for SEMCOG PAP Broadband Grant.pdf1.2021-10-168.pdf1.2021-10-169.pdf2.2021 BAR Q3 GF Summary.pdf3.2021 BAR Q3 OF Summary.pdf1.2021-10-170.pdf1.Kalkaska Resolution 2021-46 Opposing Mandates.pdf2.2021-411 WM2110-108.pdf3.Ogemaw 21-129 Open Meetings Act.pdf1.Post-Meeting Minutes - Board of Commissioners_Oct12_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Oct20_2021 - English.pdf