LIVINGSTON COUNTY BOARD OF COMMISSIONERSREVISED MEETING AGENDAMonday, June 14, 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, MichiganDue 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 Crawford County Resolution 5272021-4CC Supporting Four-Year Terms for County Commissioners 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - BOCWC_May03_2021 - English.pdf2.Post-Meeting Minutes - Board of Commissioners_May24_2021 - English.pdf3.Post-Meeting Minutes - BCFC_Jun09_2021 - English.pdf Minutes of Work Session Dated: May 3, 2021 Minutes of Meeting Dated: May 24, 2021 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 2021-06-089a.2021-06-082 1.2021-06-082.pdf2.3. Livingston County 457 IPS.pdfResolution to Revise the Investment Policy Statement for the Livingston County 457(b) Deferred Compensation Plan – Fiscal Servicesb.2021-06-083 1.2021-06-083.pdf2.Cover Letter - Grant Application Authorization 2021.pdfResolution Authorizing Specialty Courts and Programs to Apply for State Court Administrative Office Grant Funding For FY 2022 – Court Central Servicesc.2021-06-084 1.2021-06-084.pdf2.Cover Letter for Resolution - Creating New ARPA Fund 286.pdfResolution Authorizing the County Treasurer to Establish Fund 286 ARPA (American Rescue Plan Act) - Treasurerd.2021-06-085 1.2021-06-085.pdf2.6 month double fill pilot.pdfResolution Approving a 24 Month Pilot Program at the Sheriff’s Office Allowing Double Filling Certain Positions for Sixth Months – Sheriffe.2021-06-086 1.2021-06-086.pdf2.LOU cover letter.pdf3.Letter of Understanding 2021.pdfResolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Detective Promotions, Increased Comp Bank, and Increased Hire Pay - Sherifff.2021-06-087 1.2021-06-087.pdf2.cover letter for asphalt replacement 2021.pdfResolution Authorizing Asphalt Replacement at the West Complex - Facility Servicesg.2021-06-088 1.2021-06-088.pdf2.Ecolane Agency-branded App and Customer Service Module Letter.pdf3.Agency-branded App and Cust. Svc. Module Quote 6-1-2021.pdf4.MobileAppGuide_2020.pdf5.FeatureSheets-Customer_Feedback.pdfResolution Authorizing an Agreement with Ecolane to Upgrade to the Agency-branded App and to Purchase the Customer Service and Feedback Module – LETSh.2021-06-089 1.2021-06-089.pdf2.FY21 RAISE Grant Application Letter.pdf3.TMP Ops Center-Passenger Hub.pdf4.City of Brighton Support Letter.pdfResolution Authorizing LETS to Apply for Capital Funding under the FY 2021 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program – LETS12.RESOLUTIONS FOR CONSIDERATION Resolutions 2021-06-090 through 2021-06-093a.2021-06-090 1.2021-06-090.pdfResolution to Accept the Resignation of Kate Lawrence, County Commissioner District 1 - Board of Commissionersb.2021-06-091 1.2021-06-091.pdfResolution Approving an Appointment to the Livingston County Area Agency on Aging 1-B – Board of Commissionersc.2021-06-092 1.2021-06-092.pdfResolution Establishing Uniform Procedure for Nominating and Selecting Citizens for Board Committee Appointed Positions – Board of Commissionersd.2021-06-093 1.2021-06-093.pdfResolution Approving Commissioner Assignments to Committees for 2021 - Board of Commissioners13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - BOCWC_May03_2021 - English.pdf2.Post-Meeting Minutes - Board of Commissioners_May24_2021 - English.pdf3.Post-Meeting Minutes - BCFC_Jun09_2021 - English.pdf1.2021-06-082.pdf2.3. Livingston County 457 IPS.pdf1.2021-06-083.pdf2.Cover Letter - Grant Application Authorization 2021.pdf1.2021-06-084.pdf2.Cover Letter for Resolution - Creating New ARPA Fund 286.pdf1.2021-06-085.pdf2.6 month double fill pilot.pdf1.2021-06-086.pdf2.LOU cover letter.pdf3.Letter of Understanding 2021.pdf1.2021-06-087.pdf2.cover letter for asphalt replacement 2021.pdf1.2021-06-088.pdf2.Ecolane Agency-branded App and Customer Service Module Letter.pdf3.Agency-branded App and Cust. Svc. Module Quote 6-1-2021.pdf4.MobileAppGuide_2020.pdf5.FeatureSheets-Customer_Feedback.pdf1.2021-06-089.pdf2.FY21 RAISE Grant Application Letter.pdf3.TMP Ops Center-Passenger Hub.pdf4.City of Brighton Support Letter.pdf1.2021-06-091.pdf1.2021-06-090.pdf1.2021-06-092.pdf1.2021-06-093.pdf