FINANCE AND ASSET MANAGEMENT COMMITTEE REVISED MEETING AGENDAMonday, December 05, 2022 IMMEDIATELY FOLLOWING THE GENERAL GOVERNMENT COMMITTEE MEETINGBoard of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/39970000621.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF AGENDA 4.APPROVAL OF MINUTES 4.1Meeting Minutes dated: November 7, 2022 1.Post-Meeting Minutes - FAMC_Nov07_2022 - English.pdf5.CALL TO THE PUBLIC 6.DISCUSSION 6.1Budget to Actual Revenues & Expenses 6.2Pension Liability 6.3Capital Improvement Plan Overview 6.4ARPA Requirements & Requests 6.5Potential Upcoming Unbudgeted Expenditures & Revenue Reductions 6.6Strategic Plan Overview 7.RESOLUTIONS FOR CONSIDERATION 7.1Fiscal Services 1.2022 Q4 Budget Amendment.pdf2.GF Summary.pdf3.OF Summary.pdfResolution Authorizing a Fourth Quarter Budget Amendment to the Fiscal-Year 2022 Operating Budget7.2Fiscal Services 1.Fiscal Services - Reallocation of Pension Assets.pdfResolution Requesting Reallocation of Pension Assets Between Divisions 7.3Emergency Medical Services 1.Power Load Strechers.pdf2.Power load.pdf3.SKM_C454e22091512200.pdfResolution Authorizing the Purchase of Twenty-One (21) Power Stretchers with Power Load7.4Board of Commissioners 1.Board of Commissioners - ARPA.pdfResolution Implementing Livingston County’s Strategic Use of American Rescue Plan Act Funding8.ADJOURNMENT No Item Selected This item has no attachments1.2022 Q4 Budget Amendment.pdf2.GF Summary.pdf3.OF Summary.pdf1.Power Load Strechers.pdf2.Power load.pdf3.SKM_C454e22091512200.pdf1.Post-Meeting Minutes - FAMC_Nov07_2022 - English.pdf1.Fiscal Services - Reallocation of Pension Assets.pdf1.Board of Commissioners - ARPA.pdf