Livingston County Board of Commissioners
Meeting Agenda

Monday, November 28, 2022 at 6:00 P.m. - 7:00 P.m.

Board of Commissioners Meeting Location

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 SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

a.

Ontonagon County

Resolution #2022-12 Urging State Legislature to Amend the Michigan Auto Insurance Reform Act to Amend the Reimbursement Cap for Auto Accident Victims and Home Health Care

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

a.

Meeting Minutes dated: November 14, 2022

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

a.

2022-11-166

• Resolution Authorizing Granting of an Easement to Consumers Energy – Facility Services

9.

APPROVAL OF AGENDA

10.

REPORTS

11.

PUBLIC HEARING

Adoption of the 2023 Livingston County Budget

 

a.

Call the Public Hearing to Order

• Motion Required

b.

Public Comments

c.

Adjourn the Public Hearing

• Motion Required

12.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2022-11-173 through 2022-11-179

a.

2022-11-173

• Resolution Adopting the 2023 Livingston County Operating Budget – Board of Commissioners

b.

2022-11-174

• Resolution Approving Preparation and Submission of a Michigan Department of Natural Resources Michigan SPARK Grant Application for Recreational Development of Fillmore County Park – Planning Department / Parks & Open Space Advisory Committee

c.

2022-11-175

• Resolution Authorizing U.S. Ecology to Provide Household Hazardous Waste Collection and Disposal Services – DPW / Solid Waste

d.

2022-11-176

• Resolution to Approve the Payment of a Per Diem for Temporary Employee Election Recount Work – County Clerk

e.

2022-11-177

• Resolution Approving an Appointment to the Livingston County Community Mental Health Authority Board - Board of Commissioners

f.

2022-11-178

• Resolution Approving Appointments to the Livingston County Veteran Services Committee – Board of Commissioners

g.

2022-11-179

• Resolution Approving Appointments to the Livingston County Board of Public Works - Board of Commissioners

13.

ACCOUNTS PAYABLE REPORTS

a.

Claims dated: November 28, 2022

b.

Payables dated: November 5 through November 18, 2022

14.

CALL TO THE PUBLIC

15.

ADJOURNMENT