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

 

5.
Approval of Agenda

 

6.
Correspondence

 

a.
Tuscola County

This item has attachments. 
1.20230320-TuscolaCountyBOC.pdf

Resolution 2023-03 to Oppose the Camp Grayling Expansion

7.
Call to the Public

 

8.
Approval of Minutes

 

9.
Tabled Items From Previous Meetings

 

10.
Reports

 

11.
Resolutions for Consideration

 

Resolutions 2023-04-049 through 2023-04-062

a.
2023-04-049
Nathan Burd

This item has attachments. 
1.2023-04-049.pdf

  • Resolution Authorizing Entry of Participation Agreements in Partial Settlement of the National Prescription Opiate Litigation and Entry of State and Local Government Intrastate Agreement Concerning Allocation of Settlement Proceeds – County Administration

     

b.
2023-04-050
Sara Applegate

This item has attachments. 
1.2023-04-050.pdf
2.Letter of Appointment to the Board.pdf

  • Resolution Approving Appointments to the Livingston County Community Corrections Advisory Board – Board of Commissioners

c.
2023-04-051
Board of Commissioners

This item has attachments. 
1.2023-04-051.pdf

  • Resolution Approving an Appointment to the Livingston County Tax Allocation Board – Board of Commissioners

d.
2023-04-052
Kecia Williams

This item has attachments. 
1.2023-04-052.pdf
2.Memorandum Requesting Approval to Add an AOB Member.pdf

  • Resolution Approving Appointment to the Livingston County 911 Advocacy Oversight Board (AOB) – Central Dispatch

e.
2023-04-053
Ramon Baca

This item has attachments. 
1.2023-04-053.pdf
2.LCVS MVAA FY24 Grant_Cover Letter.pdf

  • Resolution Authorizing an Application of the Fiscal Year 2024 Grant with Michigan Veteran Affairs Agency to Support Livingston County Veteran Services to Enhance and Improve Operations – Veteran Services

f.
2023-04-054
Sue Bostwick

This item has attachments. 
1.2023-04-054.pdf
2.2023 Equalization.pdf
3.CoverLetter-EQ.pdf

  • Resolution to Adopt the 2023 County Equalization Report as Submitted with the Accompanying Statements – Equalization

g.
2023-04-055
Sue Bostwick

This item has attachments. 
1.2023-04-055.pdf
2.MEMO.pdf
3.Deputy eq Director.pdf

  • Resolution Authorizing the Reorganization of the Equalization Department – Equalization

h.
2023-04-056
Kevin Eggleston

This item has attachments. 
1.2023-04-056.pdf
2.EScoverletter.pdf
3.23-05 Electrical Services Synopsis.pdf

  • Resolution Authorizing an Agreement with O’Donnell Electric to Provide Electrical Services – Facility Services

i.
2023-04-057
Kevin Eggleston

This item has attachments. 
1.2023-04-057.pdf
2.HVACcoverletter.pdf
3.23-04 HVAC Services Synopsis.pdf

  • Resolution Authorizing an Agreement with William E. Walter, Inc to Provide HVAC Services – Facility Services

j.
2023-04-058
Greg Kellogg

This item has attachments. 
1.2023-04-058.pdf
2.FY23 5339(b) Grant Application Letter.pdf
3.Board Memo 2023-03-27.pdf
4.Board Presentation 2023-03-27.pdf

  • Resolution Authorizing LETS to Apply for Capital Funding under the FY 2023 Section 5339(b) Bus and Bus Facilities Discretionary Grant Program – LETS

k.
2023-04-059
Greg Kellogg

This item has attachments. 
1.2023-04-059.pdf
2.LETS Vehicle Accessibility Plan Update DRAFT - 2023Mar.pdf
3.2023 VAP Update Letter.pdf

  • Resolution Approving the Updated LETS Vehicle Accessibility Plan (VAP) - LETS

l.
2023-04-060
Greg Kellogg

This item has attachments. 
1.2023-04-060.pdf
2.Irreg. PT Drivers 3- PRF.pdf
3.Non-CDL Irreg. PT Drivers 2- PRF.pdf

  • Resolution Authorizing the Creation of Eight Irregular Part-time Driver Positions – LETS

m.
2023-04-061
Board of Commissioners

This item has attachments. 
1.2023-04-061.pdf

  • Resolution Approving an Appointment to the Livingston County Airport Zoning Board of Appeals – Board of Commissioners

n.
2023-04-062
Board of Commissioners

This item has attachments. 
1.2023-04-062.pdf
2.A.Hickok-Nomination-4.2023.pdf

  • Resolution Approving an Appointment to the Livingston County Human Services Collaborative Body – Board of Commissioners

12.
Accounts Payable Reports

 

13.
Call to the Public

 

14.
Adjournment

 
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