FINANCE COMMITTEEREVISED AGENDA Wednesday, September 22, 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_Sep08_2021 - English.pdfMeeting minutes dated: September 8, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.2022 BUDGET PRESENTATIONS MSU-E Human Resources County Administration Fiscal Services Animal Shelter 7.CALL TO THE PUBLIC 8.REPORTS 9.RESOLUTIONS FOR CONSIDERATION 9.1Emergency Management 1.RESOLUTION TO APPROVE FUNDING for LCSO MCC.pdf2.001 quote.pdf3.Cover Letter HSGP 19 MCC Project.pdfResolution to Approve Funding Update of Equipment for the Mobile Command Center for Livingston County Sheriff’s Office Utilizing FY 19 Homeland Security Grant Program Funds Over $25,000 Dollars – Emergency Management9.2Sheriff 1.Resolution Authorizing Issuance of PO for Sheriff's Office Architectural and Design Services to Lindhout Associates.pdf2.Probable Cost Statement 04-16-21.pdf3.SOLE SOURCE 03-03-21.pdf4.Approval 03-03-21.pdf5.Cover Letter.pdf6.email.pdfResolution Authorizing Issuance of Purchase Order for Architectural and Design Services to Lindhout Associates – Sheriff’s Office9.3Sheriff 1.Resolution Authorizing the Reorganization of the Sheriff’s Office One FTE Deputy from Jail Services to Field Services.pdf2.Cover Letter(1).pdf3.Position Req Change Form.pdfResolution Authorizing the Reorganization of the Sheriff’s Office to Move one FTE Deputy from the Jail Services Division to the Field Services Division 9.4Veterans Services 1.LCVS Build out Change orders.pdf2.Board Packet Cover Letter 09.2021.pdfResolution Authorizing Contract Change Orders for the Livingston County Veterans Services Build Out Project9.5Human Resources 1.2022 Open Enrollment Benefits .pdf2.Livingston_2020 PA 152 Calculations_20210823.pdfResolution to Modify the Non-Union Employees, Elected Officials, Commissioners, and Judges Benefit Plans for 2022 Fiscal Year9.6Board of Commissioners 1.MDHHS Funding to support COVID-19 Response.pdfResolution to Limit the Use and Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s 2022 Covid-19 Response10.CLAIMS Dated: September 22, 202111.PREAUTHORIZED Dated: September 3 through September 16, 202112.CALL TO THE PUBLIC 13.ADJOURNMENT No Item Selected This item has no attachments1.MDHHS Funding to support COVID-19 Response.pdf1.2022 Open Enrollment Benefits .pdf2.Livingston_2020 PA 152 Calculations_20210823.pdf1.LCVS Build out Change orders.pdf2.Board Packet Cover Letter 09.2021.pdf1.Post-Meeting Minutes - Finance Committee_Sep08_2021 - English.pdf1.Resolution Authorizing Issuance of PO for Sheriff's Office Architectural and Design Services to Lindhout Associates.pdf2.Probable Cost Statement 04-16-21.pdf3.SOLE SOURCE 03-03-21.pdf4.Approval 03-03-21.pdf5.Cover Letter.pdf6.email.pdf1.Resolution Authorizing the Reorganization of the Sheriff’s Office One FTE Deputy from Jail Services to Field Services.pdf2.Cover Letter(1).pdf3.Position Req Change Form.pdf1.RESOLUTION TO APPROVE FUNDING for LCSO MCC.pdf2.001 quote.pdf3.Cover Letter HSGP 19 MCC Project.pdf