FINANCE COMMITTEEAGENDAWednesday, April 21, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, MichiganDue to limited seating and MDHHS social distancing requirements, public participation is encouraged via Zoom.1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Apr07_2021 - English.pdfMeeting minutes dated: April 7, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Community Corrections 1.Community Corrections Plan and Application FY2022.pdf2.Memo for Plan and Application FY2022.pdf3.2022 Application Budget Section.pdf4.Liv Co Community Corrections FY22 Application.pdfResolution Authorizing Submission of the Fiscal Year 2022 Community Corrections Grant Application, Agreement, and other Support Documents and Acceptance of Funding Award8.2Fiscal Services 1.2021 Q1 BAR.pdf2.Q1 BAR SUMMARY GF.pdf3.Q1 BAR SUMMARY OF.pdfResolution Authorizing a First Quarter Budget Amendment to the Fiscal-Year 2021 Budget8.3LETS 1.2021 Member Designated Project Application.pdf2.2021 Member Designated Project Funding Letter.pdf3.Email Notice of Funding.pdfResolution Authorizing the Submission of a Member Designated Project Application for Four Replacement Buses8.4Animal Shelter 1.Resolution Authorizing Animal Shelter to Apply for Two Seven Oh, Inc. Grant Funding .pdf2.SKMBT_42321040714090.pdfResolution Authorizing Animal Shelter to Apply for Two Seven Oh, Inc. Grant Funding8.5Emergency Management 1.Authorization to Participate in the FY 2020 Homeland Security Grant Program (HSGP) .pdf2.FINAL_HSGP FY20 ALLOCATIONS March 2021.pdf3.Cover Letter FY 2020.pdfResolution Authorizing Livingston County to Participate in the FY 2020 Homeland Security Grant Program (HSGP), and to Submit FY-2020 HSGP Agreements – Emergency Management8.6Public Defender 1.FY2022 Compliance Plan and Grant Request.pdf2.Cover Letter - Compliance Plan and Grant Request.pdf3.Compliance-plan-application-for-FY22.pdf4.(3rd) Holding cell quote 3-30-21.pdf5.MIDC - FY22 Draft resolution packet.pdfResolution Authorizing Submission of the FY2022 Compliance Plan and Grant Request to the Michigan Indigent Defense Commission (MIDC) Department of Licensing and Regulatory Affairs (LARA) - Public Defender8.7Sheriff 1.Resolution Authorizing the Sheriff's Office to Apply for and Enter into Contract FY21 Operation Stonegarden Grant.pdf2.FEMA_FY2021-HSGP-NOFO_02-19-21.pdfResolution Authorizing the Sheriff’s Office and the County of Livingston to Apply for the Department of Homeland Security FY2021 Operation Stonegarden Grant - Sheriff9.CLAIMS Dated: April 21, 202110.PREAUTHORIZED Dated: April 2 through April 15, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.2021 Member Designated Project Application.pdf2.2021 Member Designated Project Funding Letter.pdf3.Email Notice of Funding.pdf1.Resolution Authorizing Animal Shelter to Apply for Two Seven Oh, Inc. Grant Funding .pdf2.SKMBT_42321040714090.pdf1.Authorization to Participate in the FY 2020 Homeland Security Grant Program (HSGP) .pdf2.FINAL_HSGP FY20 ALLOCATIONS March 2021.pdf3.Cover Letter FY 2020.pdf1.FY2022 Compliance Plan and Grant Request.pdf2.Cover Letter - Compliance Plan and Grant Request.pdf3.Compliance-plan-application-for-FY22.pdf4.(3rd) Holding cell quote 3-30-21.pdf5.MIDC - FY22 Draft resolution packet.pdf1.Resolution Authorizing the Sheriff's Office to Apply for and Enter into Contract FY21 Operation Stonegarden Grant.pdf2.FEMA_FY2021-HSGP-NOFO_02-19-21.pdf1.Post-Meeting Minutes - Finance Committee_Apr07_2021 - English.pdf1.2021 Q1 BAR.pdf2.Q1 BAR SUMMARY GF.pdf3.Q1 BAR SUMMARY OF.pdf1.Community Corrections Plan and Application FY2022.pdf2.Memo for Plan and Application FY2022.pdf3.2022 Application Budget Section.pdf4.Liv Co Community Corrections FY22 Application.pdf