FINANCE AND
ASSET MANAGEMENT COMMITTEE
MEETING AGENDA

IMMEDIATELY FOLLOWING THE GENERAL GOVERNMENT COMMITTEE MEETING
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

1.
CALL MEETING TO ORDER

 

2.
ROLL CALL

 

3.
APPROVAL OF AGENDA

 

  • Motion to approve the Agenda as presented.

    It was moved by [Mover]

    Seconded by [Seconder]

4.
APPROVAL OF MINUTES

 

4.1
Minutes of meeting dated: June 6, 2022

This item has attachments. 
1.Post-Meeting Minutes - FAMC_Jun06_2022 - English.pdf

  • Motion to approve the Minutes as presented.

    It was moved by [Mover]

    Seconded by [Seconder]

5.
CALL TO THE PUBLIC

 

6.
DISCUSSION

 

7.
RESOLUTIONS FOR CONSIDERATION

 

7.1
Fiscal Services

This item has attachments. 
1.Q2BAR.pdf
2._Q2 GF BAR Summary.pdf
3._Q2 Other Funds Summary.pdf

  • Resolution Authorizing a Second Quarter Budget Amendment to the Fiscal-Year 2022 Budget

    Recommend motion to the Board of Commissioners.

    Moved by: [Mover]

    Seconded by: [Seconder]

    Hilery DeHate, Financial Analyst, presented the resolution and answered questions from committee members.

7.2
Fiscal Services

This item has attachments. 
1.Fiscal Services - Amend Policy.pdf
2.Livingston County Procurement Policy with Appendix A and B - 7.11.2022.pdf

  • Resolution Authorizing an Amendment to the Procurement Policy

    Recommend motion to the Board of Commissioners.

    Moved by: [Mover]

    Seconded by: [Seconder]

    Nathan Burd, County Administrator, presented the resolution and answered questions from committee members.

7.3
Planning Department

This item has attachments. 
1.2023-2028 Livingston County Capital Improvement Plan.pdf
2.2023-2028 Capital Improvement Plan_APPROVED.pdf
3.2023_CIP Cover Letter to FAM_BOC.pdf
4.2023-28_CIP Signed Resolution_PLANNING COMMISSION.pdf

  • Resolution Authorizing the Livingston County Board of Commissioners Formal Receipt, Review, and Annual Filing of the Livingston County 2023-2028 Capital Improvement Plan, as Approved by the Livingston County Planning Commission 

    Recommend motion to the Board of Commissioners.

    Moved by: [Mover]

    Seconded by: [Seconder]

    Rob Stanford, Principal Planner, presented the resolution and answered questions from committee members.

8.
ADJOURNMENT

 

  • Motion to adjourn the meeting at 8:33 p.m.

    It was moved by [Mover]

    Seconded by [Seconder]

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