Livingston County Board of Commissioners
Meeting Agenda

-
Hybrid In-Person and Virtual Meeting
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."

1.
Call Meeting to Order

 

2.
Moment of Prayer

 

3.
Pledge of Allegiance to the Flag

 

4.
Roll Call

 

5.
Approval of Agenda

 

6.
Correspondence

 

a.
Ingham County

This item has attachments. 
1.Resolution 23-229.pdf

Resolution 23-229 Designating the Month of June, 2023, as LGBTQ Pride Month in Ingham County

b.
Ottawa County

This item has attachments. 
1.Constitutional County Resolution.pdf

Resolution Declaring Ottawa County a "Constitutional County"

c.
Ottawa County

This item has attachments. 
1.Resolution Honoring Heroes of Freedom.pdf

Resolution Honoring the Fallen and Thanking Our Veterans

7.
Call to the Public

 

8.
Approval of Minutes

 

9.
Tabled Items From Previous Meetings

 

10.
Reports

 

 


 

11.
Resolutions for Consideration

 

Resolutions 2023-06-102 through 2023-06-115

a.
2023-06-102 (Roll Call Vote)
Board of Commissioners

This item has attachments. 
1.2023-06-102.pdf

  • Resolution to Accept the 2022 Livingston County Financial Audit – Board of Commissioners

b.
2023-06-103
Therese Cremonte

This item has attachments. 
1.2023-06-103.pdf
2.Revised Cover Letter FY 2022.pdf
3.Homeland Security Grant Program Project List.pdf
4.Final Regional allocation FY 22.pdf
5.2022 HGSP Grant Agreement.pdf

  • Resolution Authorizing Livingston County to Participate in the FY 2022 Homeland Security Grant Program (HSGP), and to Submit FY-2022 HSGP Agreements – Emergency Management

c.
2023-06-104
Krista Belcher

This item has attachments. 
1.2023-06-104.pdf
2.Bid Recap - Uniform Cleaning Services - Draft.pdf
3.RFP-LC-23-08 Uniform Cleaning Services PRICING PROPOSAL.pdf

  • Resolution Authorizing a Multi Department Contract for Uniform-Cleaning Services with 2 Your Door Cleaning, LLC – Fiscal Services

d.
2023-06-105
Melissa Scharrer

This item has attachments. 
1.2023-06-105.pdf
2.CRP FY2024.FY2028 Application.pdf
3.CRP Cover Letter FY 2024-FY 2028.pdf

  • Resolution Authorizing the Submission of the FY 2024 through FY 2028 Cooperative Reimbursement Grant Application, Agreement, and Other Supporting Documents to the Michigan Department of Health and Human Services – Friend of the Court

e.
2023-06-106
Karen Groenhout

This item has attachments. 
1.2023-06-106.pdf
2.Cover Letter - Public Defender Additional Positions Request.pdf
3.Asst. PD 1 - PRF.pdf
4.Asst. PD 2 - PRF.pdf
5.Asst. PD 3 - PRF.pdf
6.Admin. Specialist - PRF.pdf

  • Resolution Authorizing the Creation of a Full Time Public Defender I, Public Defender II, Public Defender II, Public Defender III, and an Administrative Specialist Position in the Livingston County Public Defender’s Office – Public Defender

f.
2023-06-107 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-06-107.pdf
2.Data Analyst - Sheriff - full time.pdf
3.Data Analyst - PRF.pdf
4.Sheriff - Data Analyst cost out summary SIGNED.pdf

  • Resolution Authorizing an Increase in Hours for the Data Analyst Position from Part Time to Full Time – Sheriff

g.
2023-06-108
David Reader

This item has attachments. 
1.2023-06-108.pdf
2.Memorandum for FY24-28 Grant Application.pdf

  • Resolution Authorizing the Submission of the Cooperative Reimbursement Grant Application for Fiscal Years 2024-2028 to the Michigan Department of Health And Human Services – Prosecutor / Family Support

h.
2023-06-109
David Reader

This item has attachments. 
1.2023-06-109.pdf

  • Resolution Authorizing Resolution Authorizing Crime Victim Rights Grant for Fiscal Year 2024 - Prosecutor

i.
2023-06-110
Debby Shaw

This item has attachments. 
1.2023-06-110.pdf
2.FY 2024 CPLR BOC Memo - Application.pdf
3.FY 2024 Allocation Notification.pdf

  • Resolution Authorizing the Juvenile Court to Apply for the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) Grant – FY 2024 – Juvenile Court

j.
2023-06-111
Debby Shaw

This item has attachments. 
1.2023-06-111.pdf
2.FY 2024 RTA Grant Memo - Application.pdf

  • Resolution Authorizing the Juvenile Court to Apply for the Michigan Department of Health and Human Services Raise the Age (RTA) Grant -FY 2024- Juvenile Court

k.
2023-06-112 (Roll Call Vote)
Kecia Williams

This item has attachments. 
1.2023-06-112.pdf
2.Memorandum Requesting to Move the Quality Improvement Specialist Position from Salaried to Hourly.pdf

  • Resolution Reclassifying One Full-Time Quality Improvement Specialist from FLSA Exempt to Non-Exempt – Central Dispatch

l.
2023-06-113
Kecia Williams

This item has attachments. 
1.2023-06-113.pdf
2.Memorandum Requesting Approval to Explore Contracting Dispatch Services for the City of Ann Arbor.pdf

  • Resolution Authorizing 911 Central Dispatch to Explore the Possibility of Providing Contract Dispatch Services for the City of Ann Arbor– Central Dispatch

m.
2023-06-114 (Roll Call Vote)
Kevin Eggleston

This item has attachments. 
1.2023-06-114.pdf
2.Livingston County Admin Service Proposal with Acceptance Boiler replacement Lochinvar 2023.pdf
3.Livingston County Jail Service Proposal with Acceptance replacing Jarco domestic boiler .pdf
4.Livingston County Judicial Proposal to replace the 2 heating boilers.pdf
5.boiler replacement cover letter.pdf

  • Resolution Authorizing the Purchase and Installation of Boiler Systems and Components – Facility Services

n.
2023-06-115 (Roll Call Vote)
Board of Commissioners

This item has attachments. 
1.2023-06-115.pdf
2.LivCo Hardship Questionnaire-Masonic Lodge 38.pdf
3.LivCoARPA Eligibility Assessment_Howell Masonic Lodge Expo.pdf

  • Resolution Authorizing the Family Emergency Readiness EXPO 2020 Project and the Distribution of American Rescue Act (ARPA) Funding – Board of Commissioners

12.
Accounts Payable Reports

 

13.
Call to the Public

 

14.
Adjournment

 
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