LIVINGSTON COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA

Monday, July 26, 2021 at 5:30 P.m. - 6:30 P.m.

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

 "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."

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1.

CALL MEETING TO ORDER

2.

MOMENT OF SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

1. Muskegon County Resolution #2021-292 Supporting Little River Band of Ottawa Indians Casino in Muskegon County
2. Wexford County Resolution #21-22 Opposing Michigan Secretary of State "By Appointment Only"

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

1. Minutes of Meeting Dated: July 12, 2021
2. Minutes of Meeting Dated: July 21, 2021
3. Closed Session Minutes Dated: July 12, 2021

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

Motion to approve the Agenda as presented.

10.

REPORTS

11.

APPROVAL OF CONSENT AGENDA ITEMS

Resolutions 2021-07-111 through 2021-07-118

a.

2021-07-111

Resolution To Authorize Extensions Of Attorney Service Contracts For The Veterans Treatment Court And Intensive Treatment Mental Health Court Made By The 44th Circuit & 53rd District Specialty Courts And Programs – Central Services

b.

2021-07-112

Resolution Authorizing Submission of the FY 2022 Child Care Fund Budget to the State of Michigan –Juvenile Court

c.

2021-07-113

Resolution Authorizing the Livingston County Juvenile Court to Apply for and Enter into a Contract with the Michigan Department of Health and Human Services for the Fiscal Year 2022 Child and Parent Legal Representation Grant Program - Juvenile Court

d.

2021-07-114

Resolution to Adopt the Updated 2021-2025 Livingston County Emergency Operations Plan (EOP) – Emergency Management

e.

2021-07-115

Resolution Authorizing the Acceptance and Signing of the FY 2022 Emergency Management Performance Grant- Emergency Management

f.

2021-07-116

Resolution Authorizing Renovations to the Livingston County Sheriff’s Office

g.

2021-07-117

Resolution Authorizing the State of Michigan, Office of Highway Safety Planning, Fiscal Year 2022 Traffic Enforcement Grant – Sheriff

h.

2021-07-118

Resolution Authorizing the Replacement of the Sheriff’s Office Radios for Their Vehicles - Sheriff

12.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2021-07-119 through 2021-07-122

a.

2021-07-119

Resolution to Authorize a Second Quarter Budget Amendment to the Fiscal-Year 2021 Budget – Fiscal Services

b.

2021-07-120

Resolution Approving an Appointment to the Substance Use Disorder Oversight Policy Board - Board of Commissioners

c.

2021-07-121

Resolution to Certify Officer and Employee Delegates to the 2021 Municipal Employees’ Retirement System Annual Conference - Human Resources

d.

2021-07-122

Resolution Approving Appointments to the Livingston County Aeronautical Facilities Board - Board of Commissioners

13.

CALL TO THE PUBLIC

14.

ADJOURNMENT