Livingston County Board of Commissioners
Meeting Agenda - Revised

Tuesday, May 27, 2025 at 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, Melvin Paunovich, Jay Gross

5.

Approval of Agenda

6.

Employee Recognitions

a.

Joseph Bridgman, Elections Coordinator

7.

Correspondence

a.

Genesee County

Resolution #2025-1757 to Recognize the Month of May as Jewish Heritage Month in Genesee County

8.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

9.

Approval of Minutes

a.

Meeting Minutes dated: April 28, 2025

b.

Closed Session Minutes dated: April 28, 2025

c.

Meeting Minutes dated: May 12, 2025

d.

Work Session Minutes dated: May 16, 2025

10.

Tabled Items From Previous Meetings

11.

Reports

a.

Health Department

Vaccine Waiver Program Update

12.

Resolutions for Consideration

a.

2025-05-065

Resolution Approving the Appointments to the Huron River Watershed Council - Board of Commissioners

b.

2025-05-066

Sara Applegate

Resolution Authorizing Community Corrections Plan and Application for FY 2026 be submitted to the Michigan Department of Corrections on June 1, 2025 - Community Corrections

c.

2025-05-067

Jennifer Palmbos

Resolution Authorizing Agreement with Nationwide Retirement Solutions Related to the SECURE 2.0 Act – Retirement Plan Advisory Committee

d.

2025-06-068 (Roll Call Vote)

Mike Murphy

Resolution Authorizing the Jail to Enter a Contract with Axon to Provide Bundled Services for Jail Taser 10’s, Jail Body Cameras and Jail Fleet Cameras – Sheriff / Jail

e.

2025-05-069

Wes Nakagiri

Resolution Authorizing the Release of De-Identified Health Care Claims Data to Opioid Clinical Management, Inc. - Board of Commissioners

f.

2025-05-070 (Roll Call Vote)

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation, Office of Aeronautics for the Purchase of a Refurbished Ground Power Unit (GPU) for the Livingston County Airport - Airport

g.

2025-05-071 (Roll Call Vote)

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation, Office of Aeronautics for Crack and Joint Sealing at the Livingston County Airport - Airport

h.

2025-05-072 (Roll Call Vote)

Matt Bolang

Resolution Authorizing an Addition to Programs and Funding to the Comprehensive Health Services Contract – Health Department

i.

2025-05-073

Matt Bolang

Resolution Authorizing a Contract for Service Between Smiles on Wheels and Livingston County to Provide Dental Assessments in Compliance with the Kindergarten Oral Health Assessment Program - Health Department

j.

2025-05-074

Nick Fiani

Resolution Authorizing an RFP for the Construction of 911 Central Dispatch Communication Towers – Board of Commissioners

13.

Accounts Payable Reports

a.

Claims dated: May 27, 2025

b.

Payables dated: May 6 through May 18, 2025

14.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

15.

Commissioner Comments

16.

Adjournment