Livingston County Board of CommissionersMeeting AgendaMonday, July 17, 2023 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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.Alcona County 1.Alcona County Resolution 2023-13.pdfResolution #2023-13 in Support of "The Revised School Code" HB4672b.Alger County 1.2023-12 Affirming Support of all Constitutional Rights.pdfResolution #2023-12 Affirming Support of all Constitutional Rights, Including But Not Limited to, The Right to Bear Arms and to Adequately Funding Mental Health Servicesc.Alger County 1.2023-13 Revised School Code.pdfResolution #2023-13 in Support of "The Revised School Code" HB4284d.Alger County 1.2023-14 Opposition to Legislation Preempting Local Control.pdfResolution #2023-14 in Opposition to Legislation preempting Local Control Michigan House Bills 4526-4528e.Delta County 1.Delta County Res 23-04 Reaffirming Delta County to be a Second Amendment County.pdfResolution #2023-04 Reaffirming Delta County to be a Second Amendment Sanctuary County f.Delta County 1.Delta County Res 23-05 for the Opposing Proposed Changes to the Statewide Septic Code.pdfResolution #2023-05 for Opposing the Proposed Changes to the Statewide Septic Code (HB 4479 & 4480 SB 299 & 300)g.St. Joseph County 1.St Joe County 08-2023.pdfResolution 08-2023 to Oppose State Senate Bills 76-86 or Any Similar Bill in which the State Restricts the Individual Right of US Citizens as Protected by the Second Amendment of the Constitution of the United States7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: June 26, 2023 1.Post-Meeting Minutes - Board of Commissioners_Jun26_2023 - English.pdf9.Tabled Items From Previous Meetings 10.Reports 11.Resolutions for Consideration a.2023-07-116Board of Commissioners 1.2023-07-116.pdf2.AAA 1-B FY 2024 AIP Final Draft.pdfResolution Approving the FY 2024 Annual Implementation Plan of the Area Agency on Aging – 1Bb.2023-07-117Mike Murphy 1.2023-07-117.pdf2.LOA signed by Sheriff and Union.pdfResolution Authorizing the Board Chair to Sign a Letter of Agreement Regarding Retirement Benefits for Reemployed Retirees - Sheriffc.2023-07-118 (Roll Call Vote)Brandon Denby 1.2023-07-118.pdf2.New positions package - Emily Rosse and Mary Helfmann (003).pdf3.2024 Staffing Analysis.pdf4.ROD GF History.pdf5.ROD Revenue.pdfResolution Authorizing the Change in Positions for Certain Register of Deeds Staff - Register of Deedsd.2023-07-119Kevin Eggleston 1.2023-07-119.pdf2.Bid Recap - Elevator Replacement, Maintenance, and Repair Services - Final.pdf3.Elevator services contract coverletter.pdfResolution Authorizing an Agreement with Otis Elevator Company to Provide Replacement, Maintenance, and Repair Services – Facility Servicese.2023-07-120 (Roll Call Vote)Kevin Eggleston 1.2023-07-120.pdf2.Tab 10 - Livingston County Courthouse mod proposal.pdf3.Elevator Replacement Purchase coverletter.pdfResolution Authorizing the Replacement of the Historic Courthouse Elevator – Facility Servicesf.2023-07-121David Feldpausch 1.2023-07-121.pdf2.HR - 23-07-000 - MAFF - LOU on Medical Licensure for EMTs - LOU.pdfResolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Paramedic Licensing – Emergency Medical Servicesg.2023-07-122 (Roll Call Vote)David Feldpausch 1.2023-07-122.pdf2.4 FTE 7-23.pdf3.4 - Paramedics.pdfResolution Authorizing the Addition of 4 FTE’s - Emergency Medical Servicesh.2023-07-123Matt Bolang 1.2023-07-123.pdf2.2024 Emerging Threats Application Resolution - Cover Letter.pdfResolution to Apply for Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s Response to Emerging Threats for the Period of October 1, 2023 through September 30, 2024 – Health Departmenti.2023-07-124Matt Bolang 1.2023-07-124.pdf2.2024 MRC Grant Application Resolution - Cover Letter.pdf3.STTRONG Livingston MRC Notice of Intent.pdf4.MRC-STTRONG Grant 2023-2025 (for distribution).pdfResolution to Apply for Michigan Department of Health and Human Resources Funding to Support Livingston County Health Department’s Medical Reserve Corps – Health Departmentj.2023-07-125Matt Bolang 1.2023-07-125.pdf2.2024 Comprehensive Agreement Application Resolution - Cover Letter.pdfResolution to Authorize Application for the Delivery of Comprehensive Health Services Funding for the period of October 1, 2023 – September 30, 2024 – Health Department12.Accounts Payable Reports a.Claims dated: July 17, 2023 b.Payables dated: June 17 through July 7, 2023 13.Call to the Public 14.Adjournment No Item Selected This item has no attachments1.2023-07-116.pdf2.AAA 1-B FY 2024 AIP Final Draft.pdf1.2023-07-117.pdf2.LOA signed by Sheriff and Union.pdf1.2023-07-118.pdf2.New positions package - Emily Rosse and Mary Helfmann (003).pdf3.2024 Staffing Analysis.pdf4.ROD GF History.pdf5.ROD Revenue.pdf1.2023-07-119.pdf2.Bid Recap - Elevator Replacement, Maintenance, and Repair Services - Final.pdf3.Elevator services contract coverletter.pdf1.2023-07-120.pdf2.Tab 10 - Livingston County Courthouse mod proposal.pdf3.Elevator Replacement Purchase coverletter.pdf1.2023-07-121.pdf2.HR - 23-07-000 - MAFF - LOU on Medical Licensure for EMTs - LOU.pdf1.2023-07-122.pdf2.4 FTE 7-23.pdf3.4 - Paramedics.pdf1.2023-07-123.pdf2.2024 Emerging Threats Application Resolution - Cover Letter.pdf1.2023-07-124.pdf2.2024 MRC Grant Application Resolution - Cover Letter.pdf3.STTRONG Livingston MRC Notice of Intent.pdf4.MRC-STTRONG Grant 2023-2025 (for distribution).pdf1.2023-07-125.pdf2.2024 Comprehensive Agreement Application Resolution - Cover Letter.pdf1.Post-Meeting Minutes - Board of Commissioners_Jun26_2023 - English.pdf1.Alcona County Resolution 2023-13.pdf1.2023-12 Affirming Support of all Constitutional Rights.pdf1.2023-13 Revised School Code.pdf1.2023-14 Opposition to Legislation Preempting Local Control.pdf1.Delta County Res 23-05 for the Opposing Proposed Changes to the Statewide Septic Code.pdf1.St Joe County 08-2023.pdf1.Delta County Res 23-04 Reaffirming Delta County to be a Second Amendment County.pdf