GENERAL GOVERNMENT AND
HEALTH AND HUMAN SERVICES COMMITTEE
MEETING AGENDA

Tuesday, July 05, 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

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1.

CALL TO ORDER

2.

ROLL CALL

3.

APPROVAL OF MINUTES

3.1

Minutes of meeting dated: June 6, 2022

4.

APPROVAL OF AGENDA

5.

REPORTS

6.

CALL TO THE PUBLIC

7.

RESOLUTIONS FOR CONSIDERATION

7.1

Board of Commissioners

• Resolution to Conditionally Approve the FY 2023-2025 Multi Year Plan of the Area Agency on Aging 1-B

7.2

Airport

• Resolution To Concur with The Livingston County Aeronautical Facilities Board to Enter into An Easement Agreement with DTE Energy to Provide Electric Service to The Consumer’s Energy Gas Valve at The Corner of Burkhart and Bowen Roads

7.3

Airport

• Resolution To Concur With The Livingston County Aeronautical Facilities Board To Enter Into A Grant Agreement With The Michigan Department Of Transportation To Fund Crack Sealing At The Livingston County Airport

7.4

Car Pool

• Resolution Authorizing FY 2023 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management

7.5

Treasurer

• Resolution Authorizing and Concurring with An Advance from The Delinquent Tax Revolving Funds to Livingston No. 1 Drainage District for The Purpose of Financing Improvement Costs

7.6

Treasurer

• Resolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for The Livingston County Clerk’s Election Division

7.7

Treasurer

• Resolution Opposing House Bills 4729, 4730, 4731, and 4732 Impacting Fees Charged for Official Records of the Treasurer and Register of Deeds

8.

ADJOURNMENT