BOARD OF COMMISSIONERS
MEETING AGENDA

Monday, December 14, 2020 at 5:30 P.m. - 6:30 P.m.

Virtual Meeting Held in Accordance with Public Act 228 of 2020

Zoom Virtual Meeting

Meeting ID: 399-700-0062 / Password: LCBOC

https://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. Kalkaska County Resolution 2020-28 Recommending Impeachment of Governor Whitmer

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

1. Minutes of Meeting Dated: November 23, 2020
2. Minutes of Meeting Dated: December 9, 2020

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

10.

REPORTS

11.

INTERVIEWS

a.

Candidates for Appointment to the Livingston County Road Commission

1. Alex Clos
2. Kevin Spicher

12.

APPROVAL OF CONSENT AGENDA ITEMS

Resolutions 2020-12-276 through 2020-12-299

a.

2020-12-276

Resolution Authorizing an Additional Contribution to MERS in Fiscal Year 2020 - County Administration

b.

2020-12-277

Resolution Authorizing an Agreement with Aon to Provide Employee Benefits Broker and Consulting Services - Human Resources

c.

2020-12-278

Resolution Authorizing an Increase in Total Authorized Vehicles in the Facilities Services Fleet - Car Pool

d.

2020-12-279

Resolution Authorizing the Reorganization of the Equalization Department - Equalization Department

e.

2020-12-280

Resolution Authorizing 2021 Renewal Software Maintenance and Services – Information Technology

f.

2020-12-281

Resolution to Approve the 2021 Memorandum of Agreement (MOA) with MSU Extension as Determined by the 2021 MSUE Budget – MSU Extension

g.

2020-12-282

Resolution Authorizing 2021 Non-Profit Contracts - Administration

h.

2020-12-283

Resolution to Authorize a Contract with Plante Moran to Provide Professional Auditing Services - County Administration

i.

2020-12-284

Resolution to Amend the Livingston County Procurement Card Policy – Fiscal Services

j.

2020-12-285

Resolution to Amend the Livingston County Procurement Policy – Fiscal Services

k.

2020-12-286

Resolution Accepting 2021 Grant Funding from the Department of Licensing and Regulatory Affairs, Bureau of Medical Marihuana Regulation – Health Department

l.

2020-12-287

Resolution Authorizing an Agreement with the Michigan Department of Environment, Great Lakes, and Energy to Conduct Environmental Health Services – Health Department

m.

2020-12-288

COVID-19 Related Resolution Approving Temporarily Authorizing a Livingston County Health Department FLSA Exempt Employee to Accrue Temporary Special Flex Time and Additional Compensation for Hours Worked – Health Department

n.

2020-12-289

Resolution Extending Authorization of Resolution 2020-03-079 –Health Department

o.

2020-12-290

Resolution Amending Resolution 2019-02-017 Authorizing Third-Party Contracts between Livingston County and Specialized Services Transportation Providers – LETS

p.

2020-12-291

Resolution Authorizing Sub-recipient Agreement for Transportation Services between Livingston County (LETS) and People’s Express of Whitmore Lake for FY 2021 and Amendment to FY 2020 Agreement - LETS

q.

2020-12-292

Resolution Authorizing the Reorganization of LETS to Fill the Full-Time Mobility Manager Position and Eliminate One Full-Time Driver Position – LETS

r.

2020-12-293

Resolution Approving the LETS Public Transportation Agency Safety Plan (PTASP) – LETS

s.

2020-12-294

Resolution Authorizing the Approval of the EMS Charges for 2021 - Emergency Medical Services

t.

2020-12-295

Resolution Authorizing the Clinical/Internship contract with Lake Superior State University - Emergency Medical Services

u.

2020-12-296

Resolution Authorizing a Clinical Training Affiliation Agreement with Oakland Community College to Provide Clinical Internship Services - Emergency Medical Service

v.

2020-12-297

Resolution Authorizing a Clinical Training Affiliation Agreement with Dorsey Emergency Medical Academy to Provide Clinical Internship Services - Emergency Medical Service

w.

2020-12-298

Resolution Authorizing Holiday Pay For Regular Part-Time Livingston County Medical Examiner Investigators - Emergency Medical Services

x.

2020-12-299

Resolution Approving the Reorganization of the Emergency Medical Services Department – Emergency Medical Services

13.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2020-12-300 and 2020-12-301

a.

2020-12-300

Resolution Approving an Appointment to the Livingston County Road Commission - Board of Commissioners

b.

2020-12-301

Resolution Setting Compensation for Livingston County Commissioners for Years 2021 and 2022 - Board of Commissioners

14.

CALL TO THE PUBLIC

15.

ADJOURNMENT