Livingston County Board of Commissioners
Meeting Agenda

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Hybrid In-Person and Virtual Meeting
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 Prayer

 

3.
Pledge of Allegiance to the Flag

 

4.
Roll Call

 

Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross

5.
Approval of Agenda

 

6.
Employee Recognitions

 

a.
Stacy Bono

 

Human Resources

b.
Janet Slavin

 

Health Department

c.
Rod Soos

 

Drain Commissioner

7.
Correspondence

 

8.
Call to the Public

 

9.
Approval of Minutes

 

10.
Tabled Items From Previous Meetings

 

11.
Reports

 

12.
Resolutions for Consideration

 

a.
2024-11-152
Jim Rowell

This item has attachments. 
1.2024-11-152.pdf

Resolution Authorizing Renewal of Agreement with the City of Brighton for Building Department Services – Building Department

b.
2024-11-153 (Roll Call Vote)
Board of Public Works

This item has attachments. 
1.2024-11-153.pdf

Resolution Authorizing Issuance of Livingston County Sewage Disposal Bonds (Septage Receiving Station), Series 2025

c.
2024-11-154 (Roll Call Vote)
Board of Commissioners

This item has attachments. 
1.2024-11-154.pdf

Resolution Adopting the 2025 Livingston County Operating Budget

d.
2024-11-155 (Roll Call Vote)
Greg Kellogg

This item has attachments. 
1.2024-11-155.pdf
2.2024 Totaled L-5 Charger Lease Purchase Letter.pdf
3.L-5 2021 Charger Enterprise Bill of Sale.pdf

Resolution Authorizing the Purchase of a Leased Sheriff’s Patrol Vehicle for Transfer to MMRMA Salvage Buyer – Car Pool

e.
2024-11-156 (Roll Call Vote)
Greg Kellogg

This item has attachments. 
1.2024-11-156.pdf
2.2024 Totaled L-5 Charger Replacement Lease Letter.pdf
3.Silverado 1500.pdf

Resolution Authorizing a Capital Lease for a Replacement Patrol Vehicle for the Sheriff Field Services Division – Car Pool

13.
Accounts Payable Reports

 

14.
Call to the Public

 

15.
Adjournment

 
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