FINANCE COMMITTEEAGENDAWednesday, November 04, 2020 at 7:30 A.m. - 8:30 A.m.Virtual Meeting Held in Accordance with Public Act 228 of 2020Zoom Virtual Meeting RoomMeeting 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_Oct21_2020 - English.pdfMeeting minutes dated: October 21, 20204.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Board of Commissioners 1.Resolution Adopting the 2021 Livingston County Operating Budget.pdfResolution Adopting the 2021 Livingston County Operating Budget8.2Central Services 1.ADC Attorney Services .pdf2.RFP-LC-20-17 Adult Drug Court Attorney Services Synopsis.pdf3.Cover Letter - GATESMAN 10.23.2020.pdfResolution Authorizing an Agreement with Mark Gatesman for Adult Drug Court Attorney Services8.3Central Services 1.JDC Attorney Services.pdf2.Cover Letter -A. TRABILSY 10.22.2020.pdf3.RFP-LC-20-17 Juvenile Drug Court Attorney Services Synopsis.pdfResolution Authorizing an Agreement with Ameel Trabilsy, II, to Provide Juvenile Drug Treatment Court Attorney Services8.4Administration 1.Additional Contribution to MERS.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 20208.5Fiscal Services 1.Retirement Plan Advisory Committee.pdf2.NW rate quote.pdf3.Livingston County MI 457 Administrative Services Agreement 9.29.2020.pdfResolution Authorizing Agreement with Nationwide Retirement Solutions in Order to Effectuate Changes Approved by the Retirement Advisory Committee Related to 457 Deferred Compensation Plans – Fiscal Services / Retirement Plan Advisory Committee8.6County Clerk 1.Resolution Authorizing a Budget Amendment to the 2020 Approved Budget for Elections.pdf2.Memo for Resolution Approving a Budget Amendment to the 2020 Approved Budget for Elections.pdfResolution Approving a Budget Amendment to the 2020 Approved Budget for Elections8.7Equalization 1.Interlocal Agreement.pdf2.Memo for Designataed Assessor.pdfResolution Approving the Interlocal Agreement for Livingston County to Approve the Designated Assessor for the period January 1, 2021 through December 31, 20258.8Veterans Services 1.2021 Veterans' Day Dinner Reimbursements.pdf2.Post-Meeting Minutes - Veterans Services Committee_Oct21_2020 - English.pdfResolution Authorizing a Recurrent Yearly Allocation to Assist Non-profit Organizations with the Cost of Veterans Day Banquets8.9Airport 1.BWG Lease.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdfResolution to Concur with the Livingston Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with BWG Aviation, LLC for Airport Property at 3800 West Grand River Avenue8.10Airport 1.Howell Aero Svcs.pdf2.SKMBT_36320102810341.pdf3.SKMBT_36320102810340.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with Howell Aero Services, Inc for Airport Property at 3380 West Grand River Avenue8.11Information Technology 1.Resolution Authorizing The Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access.pdf2.Liv Co IT network switch replacement Report V6.pdf3.Cisco Switch and Phone Pricing Comparison v4.pdf4.Livingston Co Switch Bill of Materials 2020-100897v2.pdf5.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdfResolution Authorizing the Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access8.12Information Technology 1.Resolution Authorizing The Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc. .pdf2.Liv Co IT Phone System replacement Report V3.pdf3.Cisco Switch and Phone Pricing Comparison v4(1).pdf4.Livingston Co Phone Project Professional Services 2020-84051v4.pdf5.Livingston Co Switch Bill of Materials 2020-100897v2(1).pdfResolution Authorizing the Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis, Inc.8.13LETS 1.2021-23 LETS-CMH Agreement for Transportation Services.pdf2.2021-23 LETS-CMH Letter of Agreement.pdf3.2021-23 LETS-CMH Agreement Letter.doc.pdfResolution Authorizing Letter Of Agreement For Transportation Services Between the Livingston County Community Mental Health Authority and LETS8.14LETS 1.Agreement for LPG Fuel Services.pdf2.ITB-LC-20-28 LPG Fuel Services Synopsis.pdf3.2020-23 LPG Fuel Services Letter.pdfResolution Authorizing an Agreement with Corrigan Propane, LLC to Provide LPG Fuel Services for Transit Vehicles8.15LETS 1.Amendment to DoubleMap Agreement.pdf2.Ecolane- County of Livingston Revised Pricing.pdf3.Amendment to DoubleMap Agreement - LETS Revisions - Clean 10 28 2020.pdf4.DoubleMap Contract Amendment Letter.pdf5.LETS TapRide_Ecolane Comparative SOW.docx.pdfResolution to Amend the Agreement with DoubleMap, Inc. to Provide Dispatch Software and Mobile Data Terminals for Transit Operations9.CLAIMS Dated: November 4, 202010.PREAUTHORIZED Dated: October 16 through October 29, 202011.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Retirement Plan Advisory Committee.pdf2.NW rate quote.pdf3.Livingston County MI 457 Administrative Services Agreement 9.29.2020.pdf1.Additional Contribution to MERS.pdf1.ADC Attorney Services .pdf2.RFP-LC-20-17 Adult Drug Court Attorney Services Synopsis.pdf3.Cover Letter - GATESMAN 10.23.2020.pdf1.JDC Attorney Services.pdf2.Cover Letter -A. TRABILSY 10.22.2020.pdf3.RFP-LC-20-17 Juvenile Drug Court Attorney Services Synopsis.pdf1.Resolution Adopting the 2021 Livingston County Operating Budget.pdf1.Post-Meeting Minutes - Finance Committee_Oct21_2020 - English.pdf1.BWG Lease.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdf1.Howell Aero Svcs.pdf2.SKMBT_36320102810341.pdf3.SKMBT_36320102810340.pdf1.Resolution Authorizing a Budget Amendment to the 2020 Approved Budget for Elections.pdf2.Memo for Resolution Approving a Budget Amendment to the 2020 Approved Budget for Elections.pdf1.2021 Veterans' Day Dinner Reimbursements.pdf2.Post-Meeting Minutes - Veterans Services Committee_Oct21_2020 - English.pdf1.2021-23 LETS-CMH Agreement for Transportation Services.pdf2.2021-23 LETS-CMH Letter of Agreement.pdf3.2021-23 LETS-CMH Agreement Letter.doc.pdf1.Agreement for LPG Fuel Services.pdf2.ITB-LC-20-28 LPG Fuel Services Synopsis.pdf3.2020-23 LPG Fuel Services Letter.pdf1.Amendment to DoubleMap Agreement.pdf2.Ecolane- County of Livingston Revised Pricing.pdf3.Amendment to DoubleMap Agreement - LETS Revisions - Clean 10 28 2020.pdf4.DoubleMap Contract Amendment Letter.pdf5.LETS TapRide_Ecolane Comparative SOW.docx.pdf1.Resolution Authorizing The Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc. .pdf2.Liv Co IT Phone System replacement Report V3.pdf3.Cisco Switch and Phone Pricing Comparison v4(1).pdf4.Livingston Co Phone Project Professional Services 2020-84051v4.pdf5.Livingston Co Switch Bill of Materials 2020-100897v2(1).pdf1.Interlocal Agreement.pdf2.Memo for Designataed Assessor.pdf1.Resolution Authorizing The Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access.pdf2.Liv Co IT network switch replacement Report V6.pdf3.Cisco Switch and Phone Pricing Comparison v4.pdf4.Livingston Co Switch Bill of Materials 2020-100897v2.pdf5.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdf