FINANCE COMMITTEEREVISED AGENDA Wednesday, December 23, 2020 at 7:30 A.m. - 8:30 A.m.Virtual Meeting Held in Accordance with Public Act 228 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Dec09_2020 - English.pdfMeeting minutes dated: December 9, 20204.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.1Financial Update Fiscal Services8.RESOLUTIONS FOR CONSIDERATION 8.1Fiscal Services 1.2020 Q4 budget amendment.pdf2.Q4 Bar detail.pdf3.Q4 Bar detail oF.pdfResolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2020 Budget8.2Emergency Medical Services 1.EMS TA(1).pdf2.EMS TA.pdfResolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Michigan Association of Fire Fighters Representing Paramedics8.3Drain Commissioner 1.Resolution Authorizing Reorganization of the Drain Department.pdf2.Cover Letter.pdf3.Wastewater Technical Specialist.pdf4.RESOLUTION- BPW_Authorization of additional staff_Final.pdfResolution Authorizing the Reorganization of the Drain Commissioner's Office8.4Public Defender 1.Resolution Authorizing Creation of a Public Defender II Position.pdf2.Cover Letter - Public Defender II.pdf3.Position-Request-Change-Form Attorney II.pdfResolution Approving the Creation of a Full-Time Assistant Public Defender II Position in the Public Defender Department8.5Public Defender 1.Resolution Authorizing the Reorganization of the Public Defender's Office.pdf2.Cover Letter - Public Defender Office reorganization.pdf3.Position 17290109 job duties.pdf4.Position 17290110 Job Duties.pdf5.Position-Request-Change-Form Darla Hibbard.pdf6.Position-Request-Change-Form Jennifer Wagner.pdfResolution Authorizing the Reorganization of the Public Defender’s Office8.6Administration 1.Amend 2020-12-276 Authorizing an Additional Contribution to MERS in Fiscal Year 2020.pdfResolution Amending Resolution 2020-12-276 Authorizing an Additional Contribution to MERS in Fiscal Year 20208.7Administration 1.COVID-Sick Extension.pdfResolution Reauthorizing and Modifying Emergency Temporary COVID-19 Leave Benefits For Eligible County Employees8.8 Register of Deeds 1.Livingston County Survey and Remonumentation Plan 2021.pdf2.2021 Livingston Remon Grant Agreement.pdf3.2021 Remon Grant Application.pdf4.FY 2021 Remon program budget.pdfResolution Authorizing the 2021 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County9.CLAIMS Dated: December 23, 202010.PREAUTHORIZED Dated: December 4 through December 17, 202011.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.EMS TA(1).pdf2.EMS TA.pdf1.COVID-Sick Extension.pdf1.Amend 2020-12-276 Authorizing an Additional Contribution to MERS in Fiscal Year 2020.pdf1.Resolution Authorizing Reorganization of the Drain Department.pdf2.Cover Letter.pdf3.Wastewater Technical Specialist.pdf4.RESOLUTION- BPW_Authorization of additional staff_Final.pdf1.Resolution Authorizing Creation of a Public Defender II Position.pdf2.Cover Letter - Public Defender II.pdf3.Position-Request-Change-Form Attorney II.pdf1.Resolution Authorizing the Reorganization of the Public Defender's Office.pdf2.Cover Letter - Public Defender Office reorganization.pdf3.Position 17290109 job duties.pdf4.Position 17290110 Job Duties.pdf5.Position-Request-Change-Form Darla Hibbard.pdf6.Position-Request-Change-Form Jennifer Wagner.pdf1.Post-Meeting Minutes - Finance Committee_Dec09_2020 - English.pdf1.2020 Q4 budget amendment.pdf2.Q4 Bar detail.pdf3.Q4 Bar detail oF.pdf1.Livingston County Survey and Remonumentation Plan 2021.pdf2.2021 Livingston Remon Grant Agreement.pdf3.2021 Remon Grant Application.pdf4.FY 2021 Remon program budget.pdf