LIVINGSTON COUNTY VETERANS' COMMITTEE

MEETING MINUTES

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2300 E. Grand River, Conference Room B, Howell, MI
Members Present
  • Joe Riker
  • James Wallace
  • Robert J. Bezotte
  • Kevin Nagle
  • Bruce Hundley
Staff Present
  • Mary Durst

1.
CALL TO ORDER
 

Chairman Joe Riker calls meeting to order at 6:00 p.m.

2.
PLEDGE OF ALLEGIANCE
 

3.
ROLL CALL
 

Roll call by Chairman indicates presence of quorum.

4.
CONSENT AGENDA
 

(Agenda, Minutes, Bills and other voted topics that are deemed house keeping)

Motion to approve Consent Agenda as presented.

  • Moved ByJ. Riker
    Seconded ByB. Hundley

    Yes (5)R. Bezotte, B. Hundley, K. Nagle, J. Riker, and J. Wallace


    Motion Carried (5 to 0)

5.
CALL TO THE PUBLIC
 

None.

6.
APPLICATIONS FOR RELIEF
 

6.1
21-94
 

Motion to pay for hearing aids, replacement of stairs, replace broken gutters and skirting for a total of $8,146 contingent upon verification of need for gutters and skirting.

  • Moved ByJ. Riker
    Seconded ByK. Nagle

    Yes (5)R. Bezotte, B. Hundley, K. Nagle, J. Riker, and J. Wallace


    Motion Carried (5 to 0)

6.2
21-96
 

Move to approve total of $3,490 for air conditioner.

  • Moved ByB. Hundley
    Seconded ByR. Bezotte

    Yes (5)R. Bezotte, B. Hundley, K. Nagle, J. Riker, and J. Wallace


    Motion Carried (5 to 0)

7.
BUSINESS
 

7.1
ALICE report
 

Liz Welch presented the report to the Committee.

7.2
2022 Budget
 

Motion to approve 2022 budget as presented

  • Moved ByJ. Riker
    Seconded ByK. Nagle

    Yes (4)R. Bezotte, K. Nagle, J. Riker, and J. Wallace
    No (1)B. Hundley


    Motion Carried (4 to 1)

7.3
Committee Member Computers
 

Discussion to provide Committee members with laptops to be used for LCVS meetings.  Bob, Kevin, Jim and Bruce would like a computer.  Joe does not.  Committee requested a quote be obtained from IT for four, 15 inch two in one computers and the cost per computer per year for IT support.  To be brought to next meeting.

8.
DIRECTOR REPORTS
 

Director provided report that will be presented to BOC.  Went over status of new office, new hire, contract adjustment for Lindhout and county billboard, S.O.S. advertising and other marketing to come.

9.
COMMITTEE DISCUSSION
 

None.

10.
ADJOURNMENT
 

Motion to adjourn at 7:46 p.m.

  • Moved ByR. Bezotte
    Seconded ByK. Nagle

    Yes (5)R. Bezotte, B. Hundley, K. Nagle, J. Riker, and J. Wallace


    Motion Carried (5 to 0)
No Item Selected