FINANCE COMMITTEEREVISED AGENDA Wednesday, August 18, 2021 at 7:30 A.m. - 8:30 A.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, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Aug04_2021 - English.pdfMeeting minutes dated: August 4, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Central Services 1.Authorization to Apply for BJA-SCAO Grant (1).pdf2.Cover Letter - SCAO-BJA Authorizing Spec Courts Programs to Apply for Funding.docx(1).pdfResolution Authorizing Specialty Courts and Programs to Apply for the Bureau of Justice Assistance Grant through SCAO for Adult Drug Court and Veterans Treatment Court for FY20228.2Health Department 1.2022 COVID-19 Funding Agreement Resolution .pdf2.2022 Covid Agreement Resolution - Cover Letter.pdf3.COVID 19 AWARD LETTER Infection Prevention FY 22 Livingston (002).pdf4.ELC contact tracing and wrap around Livingston (002).pdf5.Livingston CDC COVID Imms NOA Letter FY22 (002).pdf6.210715 FY 22 attachment III - ELC contact tracing and wraparound.pdf7.2020 VFC Enrollment.pdf8.Draft Covid Agreement.pdf9.Draft Covid Attachment I.pdf10.Draft Covid Attachment III.pdfResolution to Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s 2022 Covid-19 Response8.3Prosecutor 1.Admin Aid 3.pdf2.2021 Admin Aid Grade 3 Prosecutor Office Memo to Board.pdf3.Admin Aide 3 Position Request Change Form 2021.pdfResolution Authorizing the Addition of an Admin Aide Grade 3 Position - Prosecutor Office8.4Planning 1.SEMCOG PAP Broadband Grant.pdf2.Cover Letter for SEMCOG PAP Broadband Grant.pdfResolution Approving the Submission of a SEMCOG Planning Assistance Program Grant for Transportation Equity and Sustainable Infrastructure with a Local Match from American Rescue Plan Act (ARPA) Funds – Planning Department / IT Department8.5Sheriff 1.Resolution Authorizing the State of Michigan, Office of Highway Safety Planning, FY 22 Secondary Road Patrol Grant.pdf2.SRP Co Cover Letter 2022.pdfResolution Authorizing the State of Michigan, Office of Highway Safety Planning, Fiscal Year 2022 Secondary Road Patrol and Traffic Accident Prevention Program Grant - Sheriff8.6Drain Commissioner 1.Assistant Operator.pdf2.Cover Letter_Assistant_operator 8_2021 (002).pdf3.Drain - PRF.pdfResolution Authorizing the Reorganization of the Drain Department – Drain Commissioner9.CLAIMS Dated: August 18, 202110.PREAUTHORIZED Dated: July 30 through August 12, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.2022 COVID-19 Funding Agreement Resolution .pdf2.2022 Covid Agreement Resolution - Cover Letter.pdf3.COVID 19 AWARD LETTER Infection Prevention FY 22 Livingston (002).pdf4.ELC contact tracing and wrap around Livingston (002).pdf5.Livingston CDC COVID Imms NOA Letter FY22 (002).pdf6.210715 FY 22 attachment III - ELC contact tracing and wraparound.pdf7.2020 VFC Enrollment.pdf8.Draft Covid Agreement.pdf9.Draft Covid Attachment I.pdf10.Draft Covid Attachment III.pdf1.Post-Meeting Minutes - Finance Committee_Aug04_2021 - English.pdf1.Authorization to Apply for BJA-SCAO Grant (1).pdf2.Cover Letter - SCAO-BJA Authorizing Spec Courts Programs to Apply for Funding.docx(1).pdf1.Resolution Authorizing the State of Michigan, Office of Highway Safety Planning, FY 22 Secondary Road Patrol Grant.pdf2.SRP Co Cover Letter 2022.pdf1.Admin Aid 3.pdf2.2021 Admin Aid Grade 3 Prosecutor Office Memo to Board.pdf3.Admin Aide 3 Position Request Change Form 2021.pdf1.SEMCOG PAP Broadband Grant.pdf2.Cover Letter for SEMCOG PAP Broadband Grant.pdf1.Assistant Operator.pdf2.Cover Letter_Assistant_operator 8_2021 (002).pdf3.Drain - PRF.pdf