Livingston County Board of CommissionersMeeting AgendaMonday, July 22, 2024 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 Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross5.Approval of Agenda 6.Correspondence a.Crawford County 1.Michigan Agriculture Enviromental Assurance Program 06132024-CD-MAEAP.pdfResolution Opposing the FY 2025 Governor's Recommended Budget Reducing Operational Funding for the Michigan Conservation Districts and the Elimination of Local Administration of the Michigan Agriculture Environmental Assurance Program (MAEAP) b.Eaton County 1.Resolution Opposing MDHHS Announced Structural Strategies.pdfResolution Opposing MDHHS Plans to Implement New Conflict Free Access and Planning Strategies in Michiganc.Genesee County 1.Reso 2024-617.pdfResolution 2024-617 Designating the Month of June 2024, as Pride Month in Genesee County, Michigan7.Employee Recognition a.Kathy Rosenbergh, Office Manager Emergency Medical Services8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: June 24, 2024 1.Post-Meeting Minutes - Board of Commissioners_Jun24_2024 - English.pdfb.Closed Session Minutes dated: June 24, 2024 c.Meeting Minutes dated: July 8, 2024 1.Post-Meeting Minutes - BCFC_Jul08_2024 - English.pdf10.Tabled Items From Previous Meetings 11.Reports a.Commissioner Dave Domas Opioid Addiction Treatment Programs12.Resolutions for Consideration a.2024-07-089Sara Applegate 1.2024-07-089.pdf2.Letter for appointment to the board 6.3.2024.pdfResolution Approving an Appointment to the Livingston County Community Corrections Advisory Board – Board of Commissionersb.2024-07-090Jennifer Nash 1.2024-07-090.pdf2.Cover Letter for Resolution - 2023 Deficit Elimination Plan.pdfResolution Approving the 2023 Deficit Elimination Plan - Treasurerc.2024-07-091 (Roll Call Vote)Cindy Arbanas 1.2024-07-091.pdf2.2024 Q2 BAR Spreadsheet - GF Summary.pdf3.2024 Q2 BAR Spreadsheet - OF Summary.pdfResolution to Authorize a Second Quarter Budget Amendment to the Fiscal-Year 2024 Budget – Fiscal Servicesd.2024-07-092 (Roll Call Vote)Debby Shaw 1.2024-07-092.pdf2.FY 2025 CCF BOC Memo (003).pdf3.FY 2025 CCF 2091.pdfResolution Authorizing Submission of the FY 2025 Child Care Fund Budget to the State of Michigan – Juvenile Courte.2024-07-093Robert Stanford 1.2024-07-093.pdf2.2025-30_CIP RESOLUTION _PLANNING COMMISSION-APPROVED.pdf3.2025 CIP Cover Letter to FAM and BoC.pdfResolution Authorizing Transmission of the Approved 2025-2030 County Capital Improvement Plan to the Livingston County Board of Commissioners – Planning Departmentf.2024-07-094Mike Murphy 1.2024-07-094.pdf2.Sheriff FY24 COPS Street Smart VR GOF.pdf3.Support_for_LEAs_solicitation.pdf4.DOJ COPS Co Cover Letter 2024.pdf5.Livingston CSO_SSVR_Sole Source Justification_June2024.pdf6.Q2024-241A Livingston County Sheriff Office (1).pdfResolution Authorizing the Sheriff’s Office and the County of Livingston to Apply for the U.S. Department of Justice, Office of Community Oriented Policing Services FY24 Safer Outcomes: Enhancing De-Escalation and Crisis Response Training for Law Enforcement Program Grant - Sheriffg.2024-07-095 (Roll Call Vote)Greg Kellogg 1.2024-07-095.pdf2.2024 Bus Media Players Letter.pdf3.24-11 Media Players Synopsis.pdfResolution Authorizing the Purchase of Onboard Media Players for LETS Vehicles from Mesa Electronics, Inc. – LETSh.2024-07-096Greg Kellogg 1.2024-07-096.pdf2.Drug and Alcohol Policy Update 2024 Letter.pdf3.LETS Drug and Alcohol Policy Update 2024 - DRAFT.pdfResolution Approving Updated LETS Drug and Alcohol Policy – LETSi.2024-07-097 (Roll Call Vote)Kevin Eggleston 1.2024-07-097.pdf2.LC Health Department_Interior Renovation Project.FS.pdfResolution Authorizing an Agreement for Project Management Services for the Renovation of the Health Department – Facility Servicesj.2024-07-098 (Roll Call Vote)David Feldpausch 1.2024-07-098.pdf2.EMS - 3 New Paramedics - SIGNED.pdf3.Paramedic x3 - PRF.pdf4.3 FTE 7-24.pdfResolution Authorizing the Addition of Three (3) FTE’s - Emergency Medical Servicesk.2024-07-099 (Roll Call Vote)David Feldpausch 1.2024-07-099.pdf2.Fowlerville Housekeepng.pdf3.Fowlerville EMS 32kW - Revised Proposal.pdfResolution to Realign Categories within the Fowlerville EMS Base Project – Emergency Medical Servicesl.2024-07-100 (Roll Call Vote)David Feldpausch 1.2024-07-100.pdf2.Rural EMS Base Engineering and Bid.pdf3.LC EMS_Putnam Township Substation.FS.pdf4.LC EMS_Cohoctah Substation.FS.pdfResolution Authorizing a Contract with Lindhout & Associates for Engineering and Bidding Coordination Work on Proposed EMS Bases – Emergency Medical Services13.Accounts Payable Reports a.Claims dated: July 22, 2024 b.Payables dated: June 29 through July 12, 2024 14.Call to the Public 15.Closed Session Discuss Pending Litigation - 44th Circuit Court, 53rd District Court, & Livingston County Probate Court v. County of Livingston & Livingston County Board of Commissioners [MCL 15.268(e)]16.Adjournment No Item Selected This item has no attachments.1.Resolution Opposing MDHHS Announced Structural Strategies.pdf1.Michigan Agriculture Enviromental Assurance Program 06132024-CD-MAEAP.pdf1.Reso 2024-617.pdf1.2024-07-089.pdf2.Letter for appointment to the board 6.3.2024.pdf1.2024-07-090.pdf2.Cover Letter for Resolution - 2023 Deficit Elimination Plan.pdf1.2024-07-091.pdf2.2024 Q2 BAR Spreadsheet - GF Summary.pdf3.2024 Q2 BAR Spreadsheet - OF Summary.pdf1.2024-07-092.pdf2.FY 2025 CCF BOC Memo (003).pdf3.FY 2025 CCF 2091.pdf1.2024-07-093.pdf2.2025-30_CIP RESOLUTION _PLANNING COMMISSION-APPROVED.pdf3.2025 CIP Cover Letter to FAM and BoC.pdf1.2024-07-095.pdf2.2024 Bus Media Players Letter.pdf3.24-11 Media Players Synopsis.pdf1.2024-07-094.pdf2.Sheriff FY24 COPS Street Smart VR GOF.pdf3.Support_for_LEAs_solicitation.pdf4.DOJ COPS Co Cover Letter 2024.pdf5.Livingston CSO_SSVR_Sole Source Justification_June2024.pdf6.Q2024-241A Livingston County Sheriff Office (1).pdf1.2024-07-096.pdf2.Drug and Alcohol Policy Update 2024 Letter.pdf3.LETS Drug and Alcohol Policy Update 2024 - DRAFT.pdf1.2024-07-097.pdf2.LC Health Department_Interior Renovation Project.FS.pdf1.Post-Meeting Minutes - Board of Commissioners_Jun24_2024 - English.pdf1.Post-Meeting Minutes - BCFC_Jul08_2024 - English.pdf1.2024-07-098.pdf2.EMS - 3 New Paramedics - SIGNED.pdf3.Paramedic x3 - PRF.pdf4.3 FTE 7-24.pdf1.2024-07-099.pdf2.Fowlerville Housekeepng.pdf3.Fowlerville EMS 32kW - Revised Proposal.pdf1.2024-07-100.pdf2.Rural EMS Base Engineering and Bid.pdf3.LC EMS_Putnam Township Substation.FS.pdf4.LC EMS_Cohoctah Substation.FS.pdf