Livingston County Board of Commissioners
Revised Meeting Agenda

Monday, March 25, 2024

6:00 P.m. - 7:00 P.m.

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."

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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, Martin Smith, Jay Gross

5.

Approval of Agenda

6.

Employee Recognition

a.

Corinna Yeager, Health Department

b.

Honorable Michael P. Hatty

Chief Judge for the 44^th Circuit Court and 53^rd District Court

7.

Correspondence

a.

Washtenaw County

Resolution Supporting SB228 to Repeal the Law Preventing Local Ordinances to Ban Plastic Bags

b.

Washtenaw County

Resolution Supporting Statewide Water Affordability Legislation

c.

Washtenaw County

Resolution Supporting the Protect My Kids Bill Package in the Michigan Legislature

8.

Call to the Public

9.

Approval of Minutes

a.

Meeting Minutes dated: February 26, 2024

b.

Closed Session Minutes dated: February 26, 2024

c.

Meeting Minutes dated: March 11, 2024

d.

Closed Session Minutes dated: March 11, 2024

10.

Tabled Items From Previous Meetings

11.

Reports

12.

Resolutions for Consideration

a.

2024-03-023

Jay Drick

Resolution Approving an Appointment to the Livingston County Tax Allocation Board – Board of Commissioners

b.

2024-03-024

Douglas Helzerman

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

c.

2024-03-025

Jay Drick

Resolution Approving Appointments to the Livingston County Health Advisory Committee (HC) – Board of Commissioners

d.

2024-03-026

Personnel Committee

Resolution to Increase the Compensation to Members of the Livingston County Road Commission - Board of Commissioners

e.

2024-03-027 (Roll Call Vote)

Nathan Burd

Resolution to Submit the Estimated 2025 General Fund Budget to the Tax Allocation Board – Fiscal Services

f.

2024-03-028

James Gallagher

Resolution Authorizing Application Submission for the U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program for Replacement HVAC Equipment – Facility Services

g.

2024-03-029

Sara Applegate

Resolution Authorizing Specialty Courts and Programs to Apply for the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant for FY2025-FY2030 – Court Central Services

h.

2024-03-030 (Roll Call Vote)

David Feldpausch

Resolution Authorizing the Purchase of Two Power Pro 2 Cots, Power Loads, and Stryker ProCare Service Agreement - Emergency Medical Services

i.

2024-03-031 (Roll Call Vote)

David Feldpausch

Resolution Authorizing an Agreement with Trinity Health Livingston Hospital to Provide EMS Services – Emergency Medical Services

j.

2024-03-032 (Roll Call Vote)

Matt Bolang

Resolution to Accept 2024 Grant Funding from the Department of Licensing and Regulatory Affairs, Cannabis Regulatory Agency – Health Department

k.

2024-03-033 (Roll Call Vote)

Matt Bolang

Resolution to Accept Grant Funding from the Michigan Association for Local Public Health to Support Local Health Department Staff Wellbeing – Health Department

l.

2024-03-034

Mike Murphy

Resolution Authorizing a Contract Renewal with Blue Cross Blue Shield for Discounted Medical Billing 2024 - Jail

m.

2024-03-035

Mike Murphy

Resolution Authorizing the Reclassification of a Jail Intake Specialist to a Jail Division Deputy Position - Sheriff

n.

2024-03-036

Mike Murphy

Resolution Approving the Performance Requirements of the Michigan Department of Transportation Form Number 2207B - Sheriff

o.

2024-03-037

Mike Murphy

Resolution Authorizing the Sheriff’s Office and the County of Livingston to Apply for the FY 2025 State of Michigan Office of Highway Safety Planning, Project Proposal Grant - Sheriff

p.

2024-03-038

Wes Nakagiri

Resolution Supporting HB 5392 and HB 5534 to Enable the Continuation of Current Trial Court Funding While Increasing Transparency of Court Spending – Board of Commissioners

13.

Accounts Payable Reports

a.

Claims dated: March 25, 2024

b.

Payables dated: March 2 through March 15, 2024

14.

Call to the Public

15.

Closed Sessions

a.

Discuss Pending Litigation [MCL 15.268(e)]

1. 44^th Circuit Court, 53^rd District Court, & Livingston County Probate Court v. County of Livingston & Livingston County Board of Commissioners [MCL 15.268(e)]
2. Hartland Township v. Livingston County and Livingston County Public Works Department, 23-31864-CK [MCL 15.268(e)]

16.

Adjournment