Livingston County Board of Commissioners
Meeting Agenda

Tuesday, April 11, 2023 at 6:00 P.m. - 7:00 P.m.

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

Resolution 2023-03 to Oppose the Camp Grayling Expansion

7.

Call to the Public

8.

Approval of Minutes

a.

Meeting Minutes dated: March 27, 2023

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

• 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

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

c.

2023-04-051

Board of Commissioners

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

d.

2023-04-052

Kecia Williams

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

e.

2023-04-053

Ramon Baca

• 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

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

g.

2023-04-055

Sue Bostwick

• Resolution Authorizing the Reorganization of the Equalization Department – Equalization

h.

2023-04-056

Kevin Eggleston

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

i.

2023-04-057

Kevin Eggleston

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

j.

2023-04-058

Greg Kellogg

• 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

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

l.

2023-04-060

Greg Kellogg

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

m.

2023-04-061

Board of Commissioners

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

n.

2023-04-062

Board of Commissioners

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

12.

Accounts Payable Reports

a.

Claims dated: April 11, 2023

b.

Payables dated: March 18 through March 31, 2023

13.

Call to the Public

14.

Adjournment