GENERAL GOVERNMENT AND HEALTH AND HUMAN SERVICES COMMITTEEMEETING AGENDATuesday, July 05, 2022 at 6:00 P.m. - 7:00 P.m.Board 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 TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 3.1Minutes of meeting dated: June 6, 2022 1.Post-Meeting Minutes - GCHHSC_Jun06_2022 - English.pdf4.APPROVAL OF AGENDA 5.REPORTS 6.CALL TO THE PUBLIC 7.RESOLUTIONS FOR CONSIDERATION 7.1Board of Commissioners 1.Board of Commissioners - AIP(1).pdf2.Cover letter- Livingston(1).pdf3.AAA 1-B FY 2023-2025 MYP 5-26-2022(1).pdfResolution to Conditionally Approve the FY 2023-2025 Multi Year Plan of the Area Agency on Aging 1-B7.2Airport 1.Airport - DTE Easement for Consumers.pdf2.SKMBT_36322062711510(1).pdf3.SKMBT_36322062711500.1.pdfResolution 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 Roads7.3Airport 1.Crack Sealing 2022.pdf2.SKMBT_36322062712320.pdfResolution 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 Airport7.4Car Pool 1.2023 Enterprise Leases.pdf2.2023 EFM Vehicle Lease Letter-6.28.22.pdfResolution Authorizing FY 2023 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management7.5Treasurer 1.Treasurer - DTRF to NO 1 Drainage District.pdf2.Cover Letter for Resolution - DTRF advance to Livingston No.1 Drain.pdfResolution Authorizing and Concurring with An Advance from The Delinquent Tax Revolving Funds to Livingston No. 1 Drainage District for The Purpose of Financing Improvement Costs7.6Treasurer 1.Treasurer - Imprest Cash for Elections.pdfResolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for The Livingston County Clerk’s Election Division7.7Treasurer 1.Treasurer - Opposing House Bills(1).pdfResolution Opposing House Bills 4729, 4730, 4731, and 4732 Impacting Fees Charged for Official Records of the Treasurer and Register of Deeds8.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - GCHHSC_Jun06_2022 - English.pdf1.Treasurer - DTRF to NO 1 Drainage District.pdf2.Cover Letter for Resolution - DTRF advance to Livingston No.1 Drain.pdf1.Treasurer - Imprest Cash for Elections.pdf1.2023 Enterprise Leases.pdf2.2023 EFM Vehicle Lease Letter-6.28.22.pdf1.Crack Sealing 2022.pdf2.SKMBT_36322062712320.pdf1.Airport - DTE Easement for Consumers.pdf2.SKMBT_36322062711510(1).pdf3.SKMBT_36322062711500.1.pdf1.Board of Commissioners - AIP(1).pdf2.Cover letter- Livingston(1).pdf3.AAA 1-B FY 2023-2025 MYP 5-26-2022(1).pdf1.Treasurer - Opposing House Bills(1).pdf