General Government andHealth and Human Services Committee Meeting AgendaTuesday, September 03, 2024 at 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/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Pledge of Allegiance 3.Roll Call Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri4.Approval of Minutes 4.1Meeting Minutes dated: July 1, 2024 1.Post-Meeting Minutes - GCHHSC_Jul01_2024 - English.pdf5.Approval of Agenda 6.Reports 7.Call to the Public 8.Resolutions for Consideration 8.1Equalization Sue Bostwick 1.Equalization - Contract.pdf2.Memo for contract .pdf3.Bid Synopsis - Appraisal Services - FINAL.pdfResolution Authorizing a Contract with Legacy Assessing Services to Provide Commercial Property Appraisal Services 8.2Health Department (Roll Call Vote)Matt Bolang 1.Resolution to Authorize Agreement with MDHHS for the Delivery of Comprehensive Health Services .pdf2.Health MDHHS Comprehensive Agreement FY2025 GOF.pdf3.2025 Comprehensive Agreement Resolution - Cover Letter.pdf4.2024 Comprehensive Agreement.pdf5.ELC Infection Prevention and Healthcare-Associated Infections Response Support - FINAL (002).pdf6.FY 24 Attachment III Measles.pdfResolution to Authorize Agreement for the Delivery of Comprehensive Health Services Grant for the Period of October 1, 2024 through September 30, 2025 8.3LETS (Roll Call Vote)Greg Kellogg 1.FY 2024 WAVE Passthrough Agreement.pdf2.FY25 LETS-WAVE 5311 Passthrough Agreement Letter.pdfResolution Authorizing Passthrough Funding Agreement for Transportation Services between Livingston County and the Western Washtenaw Area Value Express (WAVE) 8.4Car Pool (Roll Call Vote)Greg Kellogg 1.2024 L-35 Traverse Replacement Lease.pdf2.2024 L-35 Traverse Replacement Lease Letter.pdf3.L-35 Traverse Transmission Repl Estimate Roy's.pdfResolution Authorizing an Additional 2024 Vehicle Replacement Lease for the Sheriff Field Services Division 8.5Car PoolGreg Kellogg 1.FY 2025 New Vehicle Leases.pdf2.2025 EFM Vehicle Lease Letter.pdfResolution Authorizing FY 2025 Vehicle Leases through the County’s Partnership with Enterprise Fleet Management9.Adjournment No Item Selected This item has no attachments.1.Equalization - Contract.pdf2.Memo for contract .pdf3.Bid Synopsis - Appraisal Services - FINAL.pdf1.Resolution to Authorize Agreement with MDHHS for the Delivery of Comprehensive Health Services .pdf2.Health MDHHS Comprehensive Agreement FY2025 GOF.pdf3.2025 Comprehensive Agreement Resolution - Cover Letter.pdf4.2024 Comprehensive Agreement.pdf5.ELC Infection Prevention and Healthcare-Associated Infections Response Support - FINAL (002).pdf6.FY 24 Attachment III Measles.pdf1.FY 2024 WAVE Passthrough Agreement.pdf2.FY25 LETS-WAVE 5311 Passthrough Agreement Letter.pdf1.2024 L-35 Traverse Replacement Lease.pdf2.2024 L-35 Traverse Replacement Lease Letter.pdf3.L-35 Traverse Transmission Repl Estimate Roy's.pdf1.Post-Meeting Minutes - GCHHSC_Jul01_2024 - English.pdf1.FY 2025 New Vehicle Leases.pdf2.2025 EFM Vehicle Lease Letter.pdf