LIVINGSTON COUNTY BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

Monday, December 13, 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. Alpena County Resolution #21-29 Supporting ARP State Match Programs
2. Grand Traverse County Resolution #87-2021 in Support of Vaccine Awareness and Medical Autonomy
3. Ogemaw County Resolution 21-152 to Oppose Senate Bill 597 and Senate Bill 598
4. Cheboygan County Resolution Opposing Senator Shirkey's Gearing Toward Integration Proposal and Supporting Pathways Community Mental Health Services Program

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

1. Minutes of meeting dated: November 22, 2021
2. Minutes of meeting dated: December 8, 2021

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

10.

REPORTS

11.

PUBLIC HEARING

Adoption of the 2022 Livingston County Budget

1. Call Public Hearing to Order
   Motion Required
2. Public Comments
3. Adjourn Public Hearing 
   Motion Required

12.

APPROVAL OF CONSENT AGENDA ITEMS

Resolutions 2021-12-183 through 2021-12-193

a.

2021-12-183

Resolution Authorizing Specialty Courts and Programs to Accept the Bureau of Justice Assistance Grant through the State Court Administrative Office for Adult Drug Court and Veterans Treatment Court Discretionary Grant Programs for FY2022 – Central Services

b.

2021-12-184

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation Under the 2021 CRRSAA Act - Airport

c.

2021-12-185

Resolution Authorizing an Agreement with The Michigan Department of Environment, Great Lakes, and Energy to Conduct Environmental Health Services – Health Department

d.

2021-12-186

Resolution to Amend the Memorandum of Agreement (MOA) with MSU Extension

e.

2021-12-187

Resolution Authorizing the Granting of a Property Easement to the City of Howell for Public Restroom Facilities - Facility Services

f.

2021-12-188

Resolution Approving the Reclassification of the EMS Education Coordinator from FLSA exempt to non-exempt - Emergency Medical Services

g.

2021-12-189

Resolution Authorizing the Removal and Replacement of the of the Foam Agent in the Foam Fire Suppression System in the Hangar Portion of the EMS Building -Emergency Medical Services

h.

2021-12-190

Resolution Authorizing the Use of a MITN Contract for Medical Supplies - Emergency Medical Services

i.

2021-12-191

Resolution Authorizing the Acceptance of the Bids for Medical Supplies – Emergency Medical Services

j.

2021-12-192

Resolution Reauthorizing and Modifying Temporary COVID-19 Leave Benefits for Eligible County Employees – Administration

k.

2021-12-193

Resolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C., to Provide Legal Services to Livingston County - Administration

13.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2021-12-194 through 2021-12-197

a.

2021-12-194

Resolution Adopting the 2022 Livingston County Operating Budget – Board of Commissioners

b.

2021-12-195

Resolution Authorizing Renovation Work at the Ground Floor of the Historical Courthouse, County Clerk Elections Division - Facility Services

c.

2021-12-196

Resolution Authorizing a Contract for Janitorial, Maintenance, and Lawn Care, with Community Mental Health Authority - Facility Services

d.

2021-12-197

Resolution to Adopt the Municipal Employees’ Retirement System of Michigan Defined Contribution Retirement Plan - Administration / Fiscal Services

e.

2021-12-198 (Reconsideration)

Resolution Approving an Appointment to the Livingston County Planning Commission – Board of Commissioners

14.

CALL TO THE PUBLIC

15.

CLOSED SESSION

National Prescription Opiate Litigation, Case No. 17-md-02804, MDL No. 2804, multidistrict litigation against opioid manufacturers, distributors, and retailers pending in the District Court for the Northern District of Ohio, pursuant to MCL 15.268(e).

16.

ADJOURNMENT