FINANCE COMMITTEEAGENDAWednesday, October 21, 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_Oct07_2020 - English.pdfMeeting minutes dated: October 7, 20204.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.1Quarter 3 Financial Update Hilery DeHate, Financial Analyst8.RESOLUTIONS FOR CONSIDERATION 8.1Fiscal Services 1.2020 Q3 Budget Amendment.pdf2.BAR2.pdf3.BAR3.pdfResolution Authorizing a Supplemental Appropriation to the Fiscal-Year 2020 Budget8.2Community Corrections 1.Resolution for Community Corrections Cognitive Behavioral Programming contract.pdf2.Memo TM contract.pdf3.RFP-LC-20-25 Cognitive Behavioral Group Therapy Services Synopsis.pdfResolution Authorizing an Agreement with Key Development Center, Inc. to Provide Cognitive Behavioral Programming8.3Treasurer 1.Resolution Establishing 210 CESF.pdf2.Cover Letter for Resolution - Creating New CESF Coronovirus Emergency Supplemental Funding - Fund 219.pdf3.Reference Documents.pdfResolution Authorizing the County Treasurer to Establish Fund 219 – Coronavirus Emergency Supplemental Funding Grant Fund8.4Treasurer 1.Establishing 220 CPLR.pdf2.Cover Letter for Resolution - Creating New CPLR Fund 220.pdf3.Reference Documents (2).pdfResolution Authorizing the County Treasurer to Establish Fund 220 – CPLR (Child & Parent Legal Representation) Grant Fund8.5Jail 1.Resolution Authorizing the Temporary Reduction of Hours for Jail Intake Specialist Position 35100105.pdfResolution Authorizing the Temporary Reduction of Hours for Jail Intake Specialist Position 351001058.6Sheriff 1.Sheriff renovation.pdf2.Sheriff renovation budget.pdfResolution Authorizing Renovations to the Jail and Sheriff Reception Areas8.7Emergency Management 1.FY 18 and FY 19 HSGP Grant Funds to Purchase EMS Mobile Data Computers .pdf2.11 MDCs US_QUOTE_3000069750657.1.pdf3.Cover Letter HSGP 18 -19 EMS.pdfResolution Authorizing Funds for the Purchase of Mobile Data Computers for Livingston County Emergency Medical Services Utilizing FY 2018 and FY 2019 Homeland Security Grant Program Funds8.8Public Defender 1.MIDC Agreement FY 2021.pdf2.2020 Cover Letter - MIDC Agreement.pdfResolution Authorizing an Agreement with the Michigan Indigent Defense Commission to Provide Funding to Comply with the Michigan Indigent Defense Act for State Fiscal Year 20219.ANNUAL REPORTS 1.EMS.pdf9.1Emergency Medical Services and Medical Examiner David Feldpausch, Department Director10.CLAIMS Dated: October 21, 202011.PREAUTHORIZED Dated: October 2 through October 15, 202012.CALL TO THE PUBLIC 13.ADJOURNMENT No Item Selected This item has no attachments1.Resolution Establishing 210 CESF.pdf2.Cover Letter for Resolution - Creating New CESF Coronovirus Emergency Supplemental Funding - Fund 219.pdf3.Reference Documents.pdf1.Resolution for Community Corrections Cognitive Behavioral Programming contract.pdf2.Memo TM contract.pdf3.RFP-LC-20-25 Cognitive Behavioral Group Therapy Services Synopsis.pdf1.Establishing 220 CPLR.pdf2.Cover Letter for Resolution - Creating New CPLR Fund 220.pdf3.Reference Documents (2).pdf1.2020 Q3 Budget Amendment.pdf2.BAR2.pdf3.BAR3.pdf1.Resolution Authorizing the Temporary Reduction of Hours for Jail Intake Specialist Position 35100105.pdf1.Sheriff renovation.pdf2.Sheriff renovation budget.pdf1.FY 18 and FY 19 HSGP Grant Funds to Purchase EMS Mobile Data Computers .pdf2.11 MDCs US_QUOTE_3000069750657.1.pdf3.Cover Letter HSGP 18 -19 EMS.pdf1.MIDC Agreement FY 2021.pdf2.2020 Cover Letter - MIDC Agreement.pdf1.Post-Meeting Minutes - Finance Committee_Oct07_2020 - English.pdf1.EMS.pdf