LIVINGSTON COUNTY VETERANS' COMMITTEE

MEETING MINUTES

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Virtual Meeting Held in Accordance with Public Act 254 of 2020
Zoom Virtual Meeting
Meeting ID: 512-519-6608
https://us02web.zoom.us/j/5125196608
Members Present
  • Joe Riker
  • James Wallace
  • Robert J. Bezotte
  • Kevin Nagle
  • Bruce Hundley
Staff Present
  • Mary Durst

Chairman Joe Riker called meeting to order at 6:03 p.m.

All stood for the Pledge of Allegiance.

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

Motion to approve consent agenda as presented.

  • Moved ByRobert J. Bezotte
    Seconded ByK. Nagle

    Yes (5)Joe Riker, James Wallace, Robert J. Bezotte, K. Nagle, and B. Hundley

    Vote Type: Majority (Voted), Recorded

    Motion Carried (5 to 0)

Committee agreed to proposed procedure with the change to include all committee members to be cc'd when utilizing county legal.  It was determined that no vote was necessary at this time.

Legal opinion provided clarification and approval on the use of funds to purchase gift cards.

 

 

Motion to allot up to a total of $5,000 from LCVS advertising fund to purchase $25 gift cards for an  incentive program for Livingston County veterans not dishonorably discharged.

  • Moved ByJoe Riker
    Seconded ByJames Wallace

    Yes (5)Joe Riker, James Wallace, Robert J. Bezotte, K. Nagle, and B. Hundley

    Vote Type: Majority (Voted), Recorded

    Motion Carried (5 to 0)

Director provided list of priorities for 2021.  No questions, concerns or additions from committee.

Former Howell Flagstar Bank Location and former Iron Grip Ninja location considered.

 

Motion to pursue letter of interest and initial lease negotiations on Iron Grip Ninja property.

  • Moved ByJoe Riker
    Seconded ByRobert J. Bezotte

    Yes (5)Joe Riker, James Wallace, Robert J. Bezotte, K. Nagle, and B. Hundley

    Vote Type: Majority (Voted), Recorded

    Motion Carried (5 to 0)

Motion to approve acceptance of MVAA Work Program.

  • Moved ByJames Wallace
    Seconded ByJoe Riker

    Yes (5)Joe Riker, James Wallace, Robert J. Bezotte, K. Nagle, and B. Hundley

    Vote Type: Majority (Voted), Recorded

    Motion Carried (5 to 0)

Motion to fill vacant Veteran Benefits Counselor position at grade 5.  

  • Moved ByJoe Riker
    Seconded ByRobert J. Bezotte

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

    Vote Type: Majority (Voted), Recorded

    Motion Carried (4 to 1)

Director reviewed report with Committee.

Director presented YTD finance report.  Also reported a total of $1,769,492.45 in cash and assets on hand.

Chairman Joe Riker stated that the Director will stay on the meeting after all virtual meetings that the press attend to allow for additional questions.  Riker also highlighted a recent bill that was introduced to allow Veteran Services to go into closed session when discussing a veteran request for emergency relief.

 

State Rep and Committee Co-Chair Bob Bezotte briefed the Committee on his new role in Lansing and stated he requested to be on the VA sub-committee.

 

Director Durst informed the Committee that the Ann Arbor VA is actively calling veterans 75 and older to schedule their COVID injections.  Veterans who are 65-74 can ask to see if an injection is available at the time of another scheduled appointment, but are discouraged from calling the VA to make an appointment as stock is limited and phone lines are over-taxed.

Motion to adjourn at 7:32 p.m.

  • Moved ByRobert J. Bezotte
    Seconded ByJames Wallace

    Yes (5)Joe Riker, James Wallace, Robert J. Bezotte, K. Nagle, and B. Hundley

    Vote Type: Majority (Voted), Recorded

    Motion Carried (5 to 0)