Livingston County Board of CommissionersSpecial Meeting AgendaMonday, January 06, 2025 at 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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 Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, Melvin Paunovich, Nick Fiani, Jay Gross5.Approval of Agenda 6.Correspondence a.Ingham County 1.Ingham Co Resolution 24-613.pdfResolution #24-613 Reaffirming that Ingham County is a Welcoming Community to Immigrants7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: December 16, 2024 1.Post-Meeting Minutes - Board of Commissioners_Dec16_2024 - English.pdf9.Tabled Items From Previous Meetings 10.Reports 11.Resolutions for Consideration a.2025-01-001 1.2025-01-001.pdfElection of Board Chair for 2025b.2025-01-002 1.2025-01-002.pdfElection of Board Vice-Chair for 2025c.2025-01-003 1.2025-01-003.pdf2.2025 Board Rules-DRAFT.pdfResolution Adopting Rules of the Livingston County Board of Commissioners and to Establish Meeting Dates for 2025– Board of Commissioners12.Call to the Public 13.Adjournment No Item Selected This item has no attachments.1.2025-01-001.pdf1.2025-01-002.pdf1.2025-01-003.pdf2.2025 Board Rules-DRAFT.pdf1.Ingham Co Resolution 24-613.pdf1.Post-Meeting Minutes - Board of Commissioners_Dec16_2024 - English.pdf