BOARD OF COMMISSIONERS
AGENDA

Wednesday, December 22, 2021

IMMEDIATELY FOLLOWING THE FINANCE COMMITTEE MEETING

Board of Commissioners Hybrid Meeting

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

304 E. Grand River Ave., Board Chambers, Howell, Michigan

​"The mission of Livingston County is to be an effective and efficient steward in delivering quality 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."

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1.

CALL MEETING TO ORDER

2.

PLEDGE OF ALLEGIANCE TO THE FLAG

3.

ROLL CALL

4.

CALL TO THE PUBLIC

5.

APPROVAL OF AGENDA

6.

APPROVAL OF CONSENT AGENDA ITEMS

7.

RESOLUTIONS FOR CONSIDERATION

7.1

2021-12-199

Resolution to Approve the 2022 Memorandum of Agreement (MOA) with MSU Extension as Determined by the 2022 MSUE Budget – MSU Extension

7.2

2021-12-200

Resolution Authorizing Specialty Courts and Programs to Accept the State Opioid Response 2 Project (SOR2) grant award for the Adult Drug Court for FY2022 – Central Services

7.3

2021-12-201

Resolution Authorizing the Livingston County Juvenile Court to Accept Funding from the Michigan Supreme Court, State Court Administrative Office Child Welfare Services Division, Court Improvement Program (CIP) COVID-19 Supplement Grant- Juvenile Court

7.4

2021-12-202

Resolution Authorizing the Acceptance of the 2022 Coronavirus Emergency Supplemental Funding (CESF) Grant – Livingston County Trial Courts

7.5

2021-12-203

Resolution to Adopt The Livingston County Hazard Mitigation Plan 2022 through 2027- Emergency Management

7.6

2021-12-204

Resolution Authorizing Purchase of Addition In-Car Cameras - Sheriff

7.7

2021-12-205

Resolution to Extend the Cost of Living Adjustment to Certain Public Safety Employees for 2022 Fiscal Year - Human Resources

7.8

2021-12-206

Resolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2021 Budget – Fiscal Services

7.9

2021-12-207

Resolution Authorizing an Additional Contribution to MERS in Fiscal Year 2021 – Administration

7.10

2021-12-208

Resolution Authorizing County Commissioner Compensation Review Process - Board of Commissioners

7.11

2021-12-209

Resolution Approving Appointments to the Livingston County Airport Zoning Board of Appeals - Board of Commissioners

7.12

2021-12-210

Resolution Approving Appointments to the Livingston County Board of Public Works - Board of Commissioners

7.13

2021-12-211

Resolution Approving Appointments to the Livingston County Community Mental Health Authority Board - Board of Commissioners

7.14

2021-12-212

Resolution Approving an Appointment to the Michigan Department of Health and Human Services Board - Board of Commissioners

7.15

2021-12-213

Resolution Approving Appointments to the Livingston County Solid Waste Management Committee - Board of Commissioners

 

7.16

2021-12-214

Resolution Approving an Appointment to the Livingston County Veteran Services Committee - Board of Commissioners

8.

FINANCE COMMITTEE RECOMMENDATION FOR APPROVAL OF CLAIMS

Dated: December 22, 2021

9.

FINANCE COMMITTEE RECOMMENDATION FOR APPROVAL OF PAYABLES

Dated: December 3 through December 16, 2021

10.

CALL TO THE PUBLIC

11.

ADJOURNMENT