LIVINGSTON COUNTY BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

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Board of Commissioners Hybrid Meeting
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09
304 E. Grand River Ave., Board Chambers, Howell, Michigan

Due to current MDHHS health order limitations, public participation is encouraged via Zoom.

 

 "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. Crawford County Resolution 5272021-4CC Supporting Four-Year Terms for County Commissioners

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - BOCWC_May03_2021 - English.pdf
2.Post-Meeting Minutes - Board of Commissioners_May24_2021 - English.pdf
3.Post-Meeting Minutes - BCFC_Jun09_2021 - English.pdf
  1. Minutes of Work Session Dated: May 3, 2021
  2. Minutes of Meeting Dated: May 24, 2021
  3. Minutes of Meeting Dated: June 9, 2021

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

11.
APPROVAL OF CONSENT AGENDA ITEMS
 

Resolutions 2021-06-082 through 2021-06-089

a.
2021-06-082
This item has attachments. 

1.2021-06-082.pdf
2.3. Livingston County 457 IPS.pdf

Resolution to Revise the Investment Policy Statement for the Livingston County 457(b) Deferred Compensation Plan – Fiscal Services

b.
2021-06-083
This item has attachments. 

1.2021-06-083.pdf
2.Cover Letter - Grant Application Authorization 2021.pdf

Resolution Authorizing Specialty Courts and Programs to Apply for State Court Administrative Office Grant Funding For FY 2022 – Court Central Services

c.
2021-06-084
This item has attachments. 

1.2021-06-084.pdf
2.Cover Letter for Resolution - Creating New ARPA Fund 286.pdf

Resolution Authorizing the County Treasurer to Establish Fund 286 ARPA (American Rescue Plan Act) - Treasurer

d.
2021-06-085
This item has attachments. 

1.2021-06-085.pdf
2.6 month double fill pilot.pdf

Resolution Approving a 24 Month Pilot Program at the Sheriff’s Office Allowing Double Filling Certain Positions for Sixth Months – Sheriff

e.
2021-06-086
This item has attachments. 

1.2021-06-086.pdf
2.LOU cover letter.pdf
3.Letter of Understanding 2021.pdf

Resolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Detective Promotions, Increased Comp Bank, and Increased Hire Pay - Sheriff

f.
2021-06-087
This item has attachments. 

1.2021-06-087.pdf
2.cover letter for asphalt replacement 2021.pdf

Resolution Authorizing Asphalt Replacement at the West Complex - Facility Services

g.
2021-06-088
This item has attachments. 

1.2021-06-088.pdf
2.Ecolane Agency-branded App and Customer Service Module Letter.pdf
3.Agency-branded App and Cust. Svc. Module Quote 6-1-2021.pdf
4.MobileAppGuide_2020.pdf
5.FeatureSheets-Customer_Feedback.pdf

Resolution Authorizing an Agreement with Ecolane to Upgrade to the Agency-branded App and to Purchase the Customer Service and Feedback Module – LETS

h.
2021-06-089
This item has attachments. 

1.2021-06-089.pdf
2.FY21 RAISE Grant Application Letter.pdf
3.TMP Ops Center-Passenger Hub.pdf
4.City of Brighton Support Letter.pdf

Resolution Authorizing LETS to Apply for Capital Funding under the FY 2021 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program – LETS

12.
RESOLUTIONS FOR CONSIDERATION
 

Resolutions 2021-06-090 through 2021-06-093

a.
2021-06-090
This item has attachments. 

1.2021-06-090.pdf

Resolution to Accept the Resignation of Kate Lawrence, County Commissioner District 1 - Board of Commissioners

b.
2021-06-091
This item has attachments. 

1.2021-06-091.pdf

Resolution Approving an Appointment to the Livingston County Area Agency on Aging 1-B – Board of Commissioners

c.
2021-06-092
This item has attachments. 

1.2021-06-092.pdf

Resolution Establishing Uniform Procedure for Nominating and Selecting Citizens for Board Committee Appointed Positions – Board of Commissioners

d.
2021-06-093
This item has attachments. 

1.2021-06-093.pdf

Resolution Approving Commissioner Assignments to Committees for 2021 - Board of Commissioners

13.
CALL TO THE PUBLIC
 

14.
ADJOURNMENT
 

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