Finance and
Asset Management Committee
Meeting Agenda

7 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.
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

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.
Tabled Items From Previous Meetings

 

7.
Call to the Public

 

8.
Discussion

 

9.
Reports

 

10.
Resolutions for Consideration

 

10.1
Equalization
Sue Bostwick

This item has attachments. 
1.Equalization - Allocation Millage.pdf
2.CoverLetter4029.pdf
3.4029.pdf

  • Resolution to Levy 2023 Allocation Millage

10.2
Facility Services
Kevin Eggleston

This item has attachments. 
1.Facility Services - HVAC.pdf
2.ARPA Eligibility Assessment(s)_HVAC Equipment and Control System Replacements.pdf
3.Livingston County Judicial RTU Budget Proposal with Acceptance 2023.pdf
4.Livingston County Law Center RTU Budget Proposal with Acceptance 2023.pdf
5.Livingston County_ARPA Use Project Information Form.pdf

  • Resolution Authorizing the Purchase of HVAC Equipment and Control System Replacements for the Judicial and Law Center Buildings and the Distribution of American Rescue Act (ARPA) Funding

10.3
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Fowlerville Renovation Design and Bid.pdf
2.LC EMS_Fowelerville Fire Station Renovation Project.FS.pdf
3.FF renovation design and bid.pdf

  • Resolution Authorizing Expenditures for the Interior Renovation including Design, Bidding, and Construction for the Fowlerville EMS Base and distribution of ARPA Funds

10.4
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Fowlerville EMS Base IT.pdf
2.FF IT.pdf
3.Fowlerville EMS Base IT Budget.pdf

  • Resolution Authorizing Information Technology Upgrades at the new Fowlerville EMS Base and the distribution of American Rescue Plan Act (ARPA) Funds

10.5
Drain Commissioner
Brian Jonckheere

This item has attachments. 
1.Drain Commissioner - Howell No. 5 Drain.pdf
2.ARPA Eligibility Assessment(s)_Howell No. 5 Drain.pdf
3.Livingston County_ARPA Use Information Form Howell 5 Drain.pdf

  • Resolution Authorizing the Improvements to Howell No. 5 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding

10.6
Drain Commissioner
Brian Jonckheere

This item has attachments. 
1.Drain Commissioner - Orchard Park Drain.pdf
2.ARPA Eligibility Assessment(s)_Orchard Park Intercounty Drain.pdf
3.Livingston County_ARPA Use Information Form Orchard Park Drain.pdf

  • Resolution Authorizing the Improvements to Orchard Park Intercounty Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissioner

10.7
Sheriff
Mike Murphy

This item has attachments. 
1.Sheriff - Cellbrite.pdf
2.Livingston County_ARPA Use Project Information Form_Sheriff_Cellebrite Premium.pdf
3.ARPA Eligibility Assessment_Cellebrite Premium.pdf

  • Resolution Authorizing the Purchase of the Cellebrite Premium Project and the Distribution of American Rescue Act (ARPA) Funding

10.8
Sheriff
Mike Murphy

This item has attachments. 
1.Sheriff - Jail Camera Upgrade.pdf
2.001 April 11 2023 ARPA CIP for LCJ 2023.pdf
3.002 April 11 2023 American Video Camera Labor and Wire.pdf
4.003 April 11 2023 quote for Cameras and Programing Securitas.pdf
5.004 April 11 2023 UPS quote.pdf
6.005 April 11 2023 Racking in Max.pdf
7.ARPA Eligibility Assessment(s)_Jail Camera Upgrade Project.pdf
8.Livingston County_ARPA Use Project Information Form- Jail Cameras.pdf

  • Resolution Authorizing the Purchase of the Jail Camera Upgrade Project and the Distribution of American Rescue Act (ARPA) Funding

10.9
Sheriff
Mike Murphy

This item has attachments. 
1.Sheriff - Intercom Upgrade.pdf
2.ARPA Eligibility Assessment(s)_Sheriff_Jail Intercom Upgrade Project.pdf
3.Audio Intercom Quote - Matt.pdf
4.Livingston County_ARPA Use Project Information Form- Jail Intercoms.pdf
5.Q220364-2 - Livingston County MI - Intercom Upgrade - Dukane to Harding.pdf

  • Resolution Authorizing the Jail Intercom Upgrade Project and the Distribution of American Rescue Plan Act (ARPA) Funding – Sheriff

10.10
Board of Commissioners
Board of Commissioners

This item has attachments. 
1.Board of Commissioners - Emergency Center.pdf
2.LivCo Hardship Questionnaire_Family Center.pdf
3.Livingston Family Center ARPA Project Justification Memo.pdf
4.ARPA External Request Form.pdf

  • Resolution Authorizing the Livingston Family Center Emergency Shelter Project and the Distribution of American Rescue Act (ARPA) Funding – Board of Commissioners

11.
Adjournment

 
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