LIVINGSTON COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA

Monday, September 12, 2022 at 6:00 P.m. - 7:00 P.m.

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

 "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."

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1.

CALL MEETING TO ORDER

2.

MOMENT OF SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

a.

Muskegon County

Resolution 2022-265 to urge the Adoption of Policies that will Lead to Energy Independence in the United States

b.

Muskegon County

Resolution 2022-266 Urging State Legislature to Amend the Michigan Auto Insurance Reform Act

c.

Van Buren County

Auto Insurance Reform Resolution

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

a.

Minutes of Work Session dated: August 29, 2022

b.

Minutes of Meeting dated: August 22, 2022

c.

Minutes of Closed Session dated: August 22, 2022

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

10.

REPORTS

a.

Commissioner Nakagiri

Presentation by Anna Pennala 

11.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2022-09-131 through 2022-09-143

a.

2022-09-131

• Resolution Amending Resolution #2022-08-112 Authorizing a Contract with Sparrow Hospital, Department of Pathology to Provide Medical Examiner Forensic Pathology Services and a Supplemental Appropriation

b.

2022-09-132

• Resolution Authorizing an Amendment to the 2022 Airport Operating Budget Due to the Increased Cost of Fuel - Airport

c.

2022-09-133

• Resolution Authorizing Granting an Easement to DTE

d.

2022-09-134

• Resolution Authorizing the Reorganization of a Veteran Benefits Counselor Position – Veteran Services

e.

2022-09-135

• Resolution Authorizing an Agreement with Merit Networks of Ann Arbor, Michigan and Triple R Consulting of South Lyon, Michigan to Perform Fiber Optic Planning and Consulting Services – Information Technology

f.

2022-09-136

• Resolution Authorizing a Listing Agreement for the Sale of Two County-Owned Parcels of Land on E. Grand River Avenue - Administration

g.

2022-09-137

• Resolution Authorizing the Reallocation of Funding for the County Clerk APEC Vital Records Document Management Software Systems Project to ARPA – County Administration / Fiscal Services

h.

2022-09-138

• Resolution Authorizing the Reallocation of Funding from Information Technology to ARPA for Access Interactive Backup, Storage, Logging Systems and Three Years Support and Maintenance - County Administration / Fiscal Services

i.

2022-09-139

• Resolution Amending Resolution 2022-07-099 Authorizing FY 2023 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management – Car Pool

j.

2022-09-140

• Resolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff’s Office Field Services Division for Additional Deputies – Car Pool

k.

2022-09-141

• Resolution to Accept Funding from Trinity Health, Ascension Providence, and Michigan Medicine to Support the Healthcare Transportation Collaborative Service – L.E.T.S.

l.

2022-09-142

• Resolution Authorizing Sub-Recipient Agreement for Transportation Services between Livingston County (LETS) and People’s Express of Whitmore Lake for FY 2023 – L.E.T.S.

m.

2022-09-143

• Resolution Amending Resolution 2021-03-033 Authorizing Revised Capital Expenditure for the Purchase of Six Replacement Buses – L.E.T.S.

12.

ACCOUNTS PAYABLE REPORTS

a.

Claims dated: September 12, 2022

b.

Payables dated: August 13 through September 2, 2022

13.

CALL TO THE PUBLIC

14.

ADJOURNMENT