BOARD OF COMMISSIONERS
MEETING AGENDA

Tuesday, April 13, 2021 at 5:30 P.m. - 6:30 P.m.

Board of Commissioners Hybrid Meeting

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Due to current MDHHS health order limitations, public participation is encouraged via Zoom.

 "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

1. Berrien County Resolution #B2104193
2. Cheboygan County Resolution #2021-06
3. Cheboygan County Resolution #2021-07
4. Genesee County Resolution #2021-200
5. Hillsdale County Resolution #21-035
6. Tuscola County Resolution #2021-05

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

1. Minutes of Meeting Dated: March 22, 2021
2. Minutes of Special Meeting Dated: March 29, 2021
3. Minutes of Meeting Dated: April 7, 2021

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

10.

REPORTS

11.

APPROVAL OF CONSENT AGENDA ITEMS

Resolutions 2021-04-041 through 2021-04-049

a.

2021-04-041

Resolution Authorizing an Agreement with Judicial Services Group to Provide Electronic Monitoring Services - Court Central Services

b.

2021-04-042

Resolution to Accept the Annual Out-of-State Travel Report for 2020 – Fiscal Services

c.

2021-04-043

Resolution to Authorize the Creation of New Non-Union Division within MERS and Payment of the Unfunded Liability For LETS Department Employees - Fiscal Services

d.

2021-04-044

Resolution to Authorize the Creation of New Non-Union Division within MERS and Payment of the Unfunded Liability for the Building Department Employees - Fiscal Services

e.

2021-04-045

Resolution Authorizing a Contract with Lindhout Associates Architects for Architectural Services – Facility Services

f.

2021-04-046

Resolution Authorizing the Write-off of Aged Receivables – Emergency Medical Services

g.

2021-04-047

Resolution Authorizing the Issuance of a Blanket Purchase Order for 2021 Covid 19 Vaccination Clinic Supplies – Health Department

h.

2021-04-048

Resolution to Amend the Agreement with DoubleMap, Inc. to Purchase the Ecolane Interactive Voice Response (IVR) System – LETS

i.

2021-04-049

Resolution to Accept Supplemental Section 5307 Grant Funding from the American Rescue Plan Act of 2021 – LETS

12.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2021-04-050 through 2021-04-053

a.

2021-04-050

Resolution Authorizing the Issuance of Not to Exceed $5,700,000 Limited Tax General Obligation Refunding Bonds, Series 2021 - Administration

b.

2021-04-051

Resolution to submit the Estimated 2022 General Fund Budget to the Allocation Board – Fiscal Services

c.

2021-04-052

Resolution to Adopt the 2021 County Equalization Report as Submitted with the Accompanying Statements - Equalization

d.

2021-04-053

Resolution Authorizing Amendment to the Livingston County Board of Commissioners 2021 Rules – Board of Commissioners

13.

CALL TO THE PUBLIC

14.

ADJOURNMENT