Livingston County Board of Commissioners
Revised 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

 

5.
Approval of Agenda

 

6.
Employee Recognition

 

7.
Correspondence

 

a.
Charlevoix County

This item has attachments. 
1.Charlevoix County Resolution 23-084.pdf

Resolution 23-084 Opposing Michigan Legislature Bills SB299, SB300, HB 4479 & HB 4480

8.
Call to the Public

 

9.
Approval of Minutes

 

10.
Tabled Items From Previous Meetings

 

 


 

a.
2023-08-142 (Roll Call Vote)
Matt Bolang

This item has attachments. 
1.2023-08-142.pdf
2.2024 Emerging Threats Resolution - Cover Letter.pdf
3.2023 Emerging Threats Contract - Amendment 1.pdf
4.2023 Emerging Threats Contract.pdf
5.2023 Emerging Threats Contract - Attachment I.pdf
6.2023 Emerging Threats Contract - Attachment III.pdf
7.Resolution 2021-09-156.pdf

Resolution to Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s Response to Emerging Threats for the period of October 1, 2023 through September 30, 2024

11.
Reports

 

a.
Mark Robinson

 

Interim Director of Livingston County United Way

12.
Resolutions for Consideration

 

a.
2023-08-147 (Roll Call Vote)
Sue Bostwick

This item has attachments. 
1.2023-08-147.pdf
2.MEMO 080123.pdf
3.Revised L-4029.pdf

Resolution to Change the 2023 Veterans Millage

b.
2023-08-148 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-08-148.pdf
2.SRP Co Cover Letter 2024.pdf

Resolution Authorizing the Sheriff’s Office and the County of Livingston to Apply For and Enter Into Contract with the State of Michigan, Office of Highway Safety Planning for Fiscal Year 2024 Secondary Road Patrol and Traffic Accident Prevention Program Grant - Sheriff

c.
2023-08-149 (Roll Call Vote)
David Feldpausch

This item has attachments. 
1.2023-08-149.pdf
2.EMSWD-2024 Grant Acceptance.pdf
3.Grant award.pdf
4.Emergency Medical Services Workforce Diversified 2024.pdf

Resolution Authorizing to Accept the State of Michigan Bureau of Emergency Preparedness, EMS, and Systems of Care Grant RFP-EMSWD-2024 - Emergency Medical Services

d.
2023-08-150
Debby Shaw

This item has attachments. 
1.2023-08-150.pdf
2.CASA Contract 2023 - 2028 BOC Memo.pdf
3.Lacasa Memo.pdf

Resolution Authorizing a Contract Award to LACASA for Court Appointed Special Advocate (CASA) Services for the Circuit Court – Juvenile Court

e.
2023-08-151
Debby Shaw

This item has attachments. 
1.2023-08-151.pdf
2.FY24 Livingston BH Wraparound MOU (002).pdf
3.Funding Partners MOU FY2024 BOC Memo.pdf

Resolution Authorizing the Fiscal Year 2024 Memorandum of Understanding and Cash Matching funding for Behavioral Health Managed Care Services - Wraparound – Juvenile Court

f.
2023-08-152 (Roll Call Vote)
Karen Groenhout

This item has attachments. 
1.2023-08-152.pdf
2.Cover Letter - Felony Attorney Contracts FY2024.pdf
3.23-12 Public Defender Services Synopsis.pdf

Resolution Authorizing Felony Public Defender Contracts - Public Defender

g.
2023-08-153 (Roll Call Vote)
Karen Groenhout

This item has attachments. 
1.2023-08-153.pdf
2.PD Administrative Aide - PRF.pdf
3.Cover Letter - Public Defender Administrative Aide Position.pdf
4.Public Defender - Admin Aide SIGNED.pdf

Resolution Authorizing the Creation of a Full Time Administrative Aide Position - Public Defender

h.
2023-08-154
Brian Jonckheere

This item has attachments. 
1.2023-08-154.pdf
2.Cover Letter re_2023 Resolution to Exceed Maintenance Limit.pdf
3.Portage_Baseline_Dam_Insp_Rpt_2023.pdf
4.Portage-Baseline Lake Level_SAD_Map.pdf
5.Portage_Baseline_Dam_Watershed.pdf

Resolution Authorizing Granting Authorization To Exceed The $10,000 Annual Maintenance Limit For Repair of The Portage And Baseline Lake Dam - Drain Commissioner

i.
2023-08-155
Brian Jonckheere

This item has attachments. 
1.2023-08-155.pdf
2.ARPA Eligibility Assessment_Marion No. 3 Drain.pdf

Resolution Authorizing the Improvements to Marion No. 3 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding - Drain Commissioner

j.
2023-08-156 (Roll Call Vote)
Brian Jonckheere

This item has attachments. 
1.2023-08-156.pdf
2.ARPA Eligibility Assessment_Livingston No. 22 Drain.pdf

Resolution Authorizing Improvements to Livingston No. 22 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding - Drain Commissioner

k.
2023-08-157 (Roll Call Vote)
Nathan Burd

This item has attachments. 
1.2023-08-157.pdf

Resolution Authorizing an Amendment to Resolution 2022-12-203 One Time Inflation Assistance Payment for Livingston County Employees, to Change Funding Source from General Fund to the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding - Administration

13.
Accounts Payable Reports

 

14.
Call to the Public

 

15.
Adjournment

 
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