LIVINGSTON COUNTY BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

Monday, June 27, 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."

---

1.

CALL MEETING TO ORDER

2.

MOMENT OF SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

a.

Berrien County

Resolution B2206291 Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act

b.

Berrien County

Resolution C2206294 Authorizing June 20, 2022 as a Paid Day Off for All County Employees

c.

Cheboygan County

Resolution 2022-13 Opposing Michigan House Bills 4729, 4730, 4731 & 4732

d.

Iron County

Resolution 2022/0009 Opposing Michigan House Bills 4729. 4730, 4731 & 4732

e.

Missaukee County

Resolution 2022-6 Opposing Michigan House Bills 4729, 4730, 4731 & 4732

6.

EMPLOYEE RECOGNITION

a.

1st Quarter 2022, Internal Nominee - Dorian Harrow, Chief Probation Officer

b.

1st Quarter 2022, External Nominee - Bridget Durfee, Animal Shelter Assistant

7.

CALL TO THE PUBLIC

8.

APPROVAL OF MINUTES

a.

Minutes of meeting dated June 13, 2022

9.

TABLED ITEMS FROM PREVIOUS MEETINGS

10.

APPROVAL OF AGENDA

11.

REPORTS

a.

2021 Livingston County Financial Audit

12.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2022-06-083 through 2022-06-095

a.

2022-06-083 (Roll Call Vote)

• Resolution to Accept the 2021 Livingston County Financial Audit - Board of Commissioners

b.

2022-06-084

• Resolution Approving an Appointment to the Livingston County Aeronautical Facilities Board - Board of Commissioners

c.

2022-06-085

• Resolution Approving Reclassifying One Full-Time Training Coordinator from FLSA Exempt to Non-Exempt - Central Dispatch

d.

2022-06-086

• Resolution Authorizing an Agreement with Usher Oil to Provide Leachate Collection and Disposal Services - DPW/Solid Waste

e.

2022-06-087 (Roll Call Vote)

• Resolution Authorizing an Amendment to the Contract with Tiggs Canteen to Increase Inmate Meal Cost - Jail

f.

2022-06-088 (Roll Call Vote)

• Resolution Authorizing Addition of an APA 3 Position & Elimination of an APA 1 Position - Prosecutor

g.

2022-06-089

• Resolution Authorizing the Juvenile Court to Apply for the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) Grant FY 2023 - Juvenile Court

h.

2022-06-090

• Resolution Authorizing the Juvenile Court to Apply for the Michigan Department of Health and Human Services Raise the Age (RTA) Grant- FY 2023 - Juvenile Court

i.

2022-06-091

• Resolution Authorizing an Agreement with Ameel Trabilsy II for Juvenile Drug Court Attorney Services - Court Central Services

j.

2022-06-092

• Resolution Authorizing Contracts to Provide Peer Support Services- Specialty Courts and Programs - Court Central Services

k.

2022-06-093

• Resolution Authorizing Contracts to Provide Substance Use/Mental Health Treatment Service- Specialty Courts and Programs - Court Central Services

l.

2022-06-094 (Roll Call Vote)

• Resolution Authorizing the Purchase of Two New EMS Ambulances and a Budget Amendment - Emergency Medical Services

m.

2022-06-095

• Resolution to Establish a Special Committee to Oversee the Appointment of a New Health Officer

13.

ACCOUNTS PAYABLE REPORTS

a.

Claims dated June 27, 2022

b.

Payables dated June 4 through June 17, 2022

14.

CALL TO THE PUBLIC

15.

ADJOURNMENT