Livingston County Board of Commissioners
Meeting Agenda

Monday, June 24, 2024

6:00 P.m. - 7:00 P.m.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

 "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 Prayer

3.

Pledge of Allegiance to the Flag

4.

Roll Call

Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross

5.

Approval of Agenda

6.

Correspondence

a.

Lake County

Resolution #2024-10 in Opposition to the FY 2025 Governor's Recommended Budget for the Reduction of Operational Funding to the Michigan Conservation Districts and the Elimination of Local Administration of the Michigan Agriculture Environmental Assurance Program (MAEAP)

b.

Lake County

Resolution #2024-11 Recognizing May as Mental Health Awareness Month

7.

Call to the Public

8.

Approval of Minutes

a.

Meeting Minutes dated: 

b.

Meeting Minutes dated: June 10, 2024

9.

Tabled Items From Previous Meetings

a.

2024-04-046

Karen Groenhout

Resolution Authorizing the Business Property Lease Agreement with 1221 Building Group, LLC for the Livingston County Public Defender’s Office to Occupy 1221 Byron Road, Howell, MI 48843 – Public Defender

b.

2024-05-070 (Roll Call Vote)

Brian Jonckheere

Resolution Authorizing General Fund Vision Tour Funds for the Drain Commissioner to participate with Handy Township in the Silver Springs Water Pressure Project and Van Buren Road Wastewater Treatment Plant Improvements – Drain Commissioner

10.

Reports

11.

Resolutions for Consideration

a.

2024-06-082 (Roll Call Vote)

Jennifer Nash

Resolution to Accept the 2023 Livingston County Financial Audit – Board of Commissioners

b.

2024-06-083

Personnel Committee

Resolution Approving Appointments to the Aeronautical Facilities Board – Board of Commissioners

c.

2024-06-084

Robert Spaulding

Resolution Authorizing Department of Environment, Great Lakes and Energy Material Management Plan Commencement - DPW/Solid Waste

d.

2024-06-085

David Feldpausch

Resolution Approving a Letter of Agreement with the Union Representing the Paramedics - EMS

e.

2024-06-086

Mike Murphy

Resolution to Approve a Letter of Agreement with the Union Representing Sergeants – Human Resources

f.

2024-06-087 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing HVAC Ductwork Modifications to be Paid by General Fund Vision Tour Committed Fund Balance – Facility Services

g.

2024-06-088 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing the Purchase of Animal Shelter HVAC Units – Facility Services

12.

Accounts Payable Reports

a.

Claims dated: June 24, 2024

b.

Payables dated: June 1 through June 14, 2024

13.

FOIA Appeal

Appellant: Tara A. Pearson

14.

Call to the Public

15.

Adjournment