Livingston County Board of Commissioners
Meeting Agenda

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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

 

Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Melvin Paunovich, Jay Gross

5.
Approval of Agenda

 

6.
Correspondence

 

a.
Leelanau County

This item has attachments. 
1.Leelanau Co. Resolution 2024-021.pdf

Resolution #2024-021 in Support of House Bill 5430 for the Expansion of the Michigan Historic Preservation Tax Credits Established Under Public Act 343 of 2020

7.
Call to the Public

 

8.
Approval of Minutes

 

9.
Tabled Items From Previous Meetings

 

10.
Reports

 

11.
Resolutions for Consideration

 

a.
2025-01-004
Jennifer Palmbos

This item has attachments. 
1.2025-01-004.pdf
2.Paid Leave 12-28-24 mh.pdf

Resolution to Amend the Livingston County Paid Sick Leave Workplace Policy and the Personnel Manual due to the Passage of the Michigan Earned Sick Time Act – Human Resources

b.
2025-01-005
Mary Bohling

This item has attachments. 
1.2025-01-005.pdf
2.MSU-X-MOA.pdf

Resolution to Approve the 2025 Memorandum of Agreement (MOA) with MSU Extension as Determined by the 2025 MSUE Budget – MSU Extension

c.
2024-01-006 (Roll Call Vote)
David Feldpausch

This item has attachments. 
1.2025-01-006.pdf
2.Ambulance remount 2025.pdf
3.24-12-4 Livingston County EMS Remount Bid HGAC.pdf

Resolution Authorizing the Purchase of Four Ambulance Remounts - Emergency Medical Services

d.
2025-01-007 (Roll Call Vote)
Kecia Williams

This item has attachments. 
1.2025-01-007.pdf
2.911 - Irregular PT Dispatchers - SIGNED.pdf
3.Irregular Dispatcher - PRF 1 (002).pdf
4.Irregular Dispatcher - PRF 2 (002).pdf
5.Memorandum Requesting to Reorganize Office Assistant and Irregular Part-Time Dispatcher Positions.pdf

Resolution Approving the Reclassification of One Part-time Office Assistant and One Part-Irregular Part-Time Dispatcher to Two Irregular Part-time Dispatchers – Central Dispatch

e.
2025-01-008
Robert Spaulding

This item has attachments. 
1.2025-01-008.pdf
2.Cover Letter - Resolution Appointing the DPA-Dissolving SWMC.pdf

Resolution Appointing the Designated Planning Agency for the Materials Management Planning Process – DPW/Solid Waste

f.
2025-01-009
Robert Spaulding

This item has attachments. 
1.2025-01-009.pdf
2.Cover Letter - Resolution Appointing the DPA-Dissolving SWMC(1).pdf

Resolution Dissolving the Solid Waste Management Committee and Creating the Materials Management Planning Committee – DPW/Solid Waste

g.
2025-01-010 (Roll Call Vote)
Marisa Lutz

This item has attachments. 
1.2025-01-010.pdf
2.District Court Resolution - Clerk Increase in Work Hours.pdf

Resolution Authorizing the Increase in Hours for a Part-Time Deputy Court Clerk from .50 FTE to .70 FTE – District Court

h.
2025-01-011
Debby Shaw

This item has attachments. 
1.2025-01-011.pdf
2.Juvenile Court Clerk elimination signed.pdf
3.Court Clerk - PRF.pdf

Resolution Authorizing the Elimination of a Part-Time Court Clerk Position – Juvenile Court 

i.
2025-01-012

This item has attachments. 
1.2025-01-012.pdf

Resolution Approving an Appointment to the Livingston County Road Commission - Board of Commissioners

12.
Accounts Payable Reports

 

13.
Call to the Public

 

14.
Commissioner Comments

 

15.
Adjournment

 
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