BOARD OF COMMISSIONERSMEETING AGENDAMonday, October 26, 2020 at 5:30 P.m. - 6:30 P.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 "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 1.Resolution re Impeachment of Governor Whitmer.pdf Iosco County Resolution Recommending the Impeachment of Governor Whitmer 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Oct13_2020 - English.pdf2.Post-Meeting Minutes - BCFC_Oct21_2020 - English.pdf Minutes of Meeting Dated: October 13, 2020 Minutes of Meeting Dated: October 21, 2020 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.Recognition of Livingston County's 2020 Complete Count Census Committee Chairwoman Carol Griffithb.Overview of SB 1108 and the Open Meetings Act Rich McNulty, Esq., Cohl, Stoker & Toskey, PC11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2020-10-245 through 2020-10-251a.2020-10-245 1.2020-10-245.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 Programming – Community Correctionsb.2020-10-246 1.2020-10-246.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 Fund - Treasurerc.2020-10-247 1.2020-10-247.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 Fund - Treasurerd.2020-10-248 1.2020-10-248.pdfResolution Authorizing the Temporary Reduction of Hours for Jail Intake Specialist Position 35100105 - Jaile.2020-10-249 1.2020-10-249.pdf2.Sheriff renovation budget.pdfResolution Authorizing Renovations to the Jail and Sheriff Reception Areas - Sherifff.2020-10-250 1.2020-10-250.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 Funds - Emergency Managementg.2020-10-251 1.2020-10-251.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 2021 - Public Defender12.RESOLUTIONS FOR CONSIDERATION Resolutions 2020-10-252 and 2020-10-254a.2020-10-252 1.2020-10-252.pdf2.Q3 BAR summary GF.pdf3.Q3 BAR summary OF.pdfResolution Authorizing a Supplemental Appropriation to the Fiscal-Year 2020 Budget – Fiscal Servicesb.2020-10-253 1.2020-10-253.pdf2.10.21 CCAB.pdf3.LLCOA recommended Nominations for 2021.pdf4.memo for POSAC members.pdfResolution Approving Appointments to the Livingston County Boards and Committees - Board of Commissionersc.2020-10-254 1.2020-10-254.pdfResolution to Lift the Moratorium on Hiring for County Departments – County Administration13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2020-10-245.pdf2.Memo TM contract.pdf3.RFP-LC-20-25 Cognitive Behavioral Group Therapy Services Synopsis.pdf1.2020-10-246.pdf2.Cover Letter for Resolution - Creating New CESF Coronovirus Emergency Supplemental Funding - Fund 219.pdf3.Reference Documents.pdf1.2020-10-247.pdf2.Cover Letter for Resolution - Creating New CPLR Fund 220.pdf3.Reference Documents (2).pdf1.2020-10-248.pdf1.2020-10-249.pdf2.Sheriff renovation budget.pdf1.2020-10-250.pdf2.11 MDCs US_QUOTE_3000069750657.1.pdf3.Cover Letter HSGP 18 -19 EMS.pdf1.2020-10-251.pdf2.2020 Cover Letter - MIDC Agreement.pdf1.2020-10-252.pdf2.Q3 BAR summary GF.pdf3.Q3 BAR summary OF.pdf1.2020-10-253.pdf2.10.21 CCAB.pdf3.LLCOA recommended Nominations for 2021.pdf4.memo for POSAC members.pdf1.Post-Meeting Minutes - Board of Commissioners_Oct13_2020 - English.pdf2.Post-Meeting Minutes - BCFC_Oct21_2020 - English.pdf1.Resolution re Impeachment of Governor Whitmer.pdf1.2020-10-254.pdf