Finance and
Asset Management Committee
Meeting Agenda

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Board of Commissioners Meeting Location
304 E. Grand River Ave., Board Chambers, Howell, Michigan
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

1.
Call Meeting to Order

 

2.
Pledge of Allegiance to the Flag

 

3.
Roll Call

 

4.
Approval of Agenda

 

5.
Approval of Minutes

 

6.
Call to the Public

 

7.
Discussion

 

8.
Resolutions for Consideration

 

8.1
Fiscal Services
Hilery DeHate

This item has attachments. 
1.2024 GF Tax Allocation Budget.pdf
2.2024 Tax Allocation Budget.pdf

  • Resolution to submit the Estimated 2024 General Fund Budget to the Tax Allocation Board

8.2
Drain Commissioner
Brian Jonckheere

This item has attachments. 
1.Drain Commissioner - Handy Drain 7 and 13.pdf
2.Livingston County_ARPA Use Handy 7-13 Information Formupdated.pdf
3.ARPA Eligibility Assessment(s)_Drain_Handy 7 and 13 Projects.pdf

  • Resolution Authorizing Improvements to Handy No. 7 & 13 County Drain and Distribution of American Rescue Plan Act (ARPA) Funding

8.3
Drain Commissioner
Brian Jonckheere

This item has attachments. 
1.Drain Commissioner - Oceola Drain 1.pdf
2.ARPA Eligibility Assessment(s)_Oceola No. 1 Branch 2 County Drain.pdf
3.Livingston County_ARPA Use Oceola1 Information Formupdated.pdf

  • Resolution Authorizing Improvements to Oceola No. 1 Branch 2 County Drain and Distribution of American Rescue Plan Act (ARPA) Funding

8.4
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.EMS Overhead Door Purchase.pdf
2.Overhead door 23.pdf
3.Overhead doors 23.pdf

  • Resolution Authorizing the Replacement of Two Overhead Doors

8.5
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Overhead door Replacment.pdf
2.Overhead doors 23(1).pdf
3.Co Pro.pdf

  • Resolution Authorizing the Acceptance of the Bids for Overhead Door Replacement

8.6
Sheriff
Mike Murphy

This item has attachments. 
1.Sheriff -3D Scanner.pdf
2.Livingston County_ARPA Use Project Information Form_LCSO_Trimble.pdf
3.ARPA Eligibility Assessment(s)_Sheriff_3D Scanner.pdf

  • Resolution Authorizing the Purchase a Trimble X7 3D Scanner and Distribution of American Rescue Plan Act (ARPA) Funding

8.7
Sheriff
Mike Murphy

This item has attachments. 
1.Sheriff - Mobile Fingerprint Readers.pdf
2.ARPA Eligibility Assessment(s)_Mobile Fingerprint Readers.pdf
3.Livingston County_ARPA Use Project Information Form Mobile fingerprint readers.pdf

  • Resolution Approving the Purchase of a Mobile Fingerprint Readers and Distribution of American Rescue Plan Act (ARPA) Funding

9.
Closed Session (2/3 Roll Call Vote)

 

Consider the Purchase of Real Property [MCL 15.268(d)]

10.
Adjournment

 
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