Livingston County Board of CommissionersMeeting AgendaMonday, July 31, 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.Ontonagon County 1.Xerox Scan 2023-07-19 04.09.07 PM.pdfResolution #2023-11 State of Michigan Sanitary Code7.Call to the Public 8.FOIA Appeal Appellant: Casey Janis9.Approval of Minutes a.Meeting Minutes dated: July 17, 2023 1.Post-Meeting Minutes - Board of Commissioners_Jul17_2023 - English.pdf10.Tabled Items From Previous Meetings 11.Reports 12.Resolutions for Consideration a.2023-07-126 (Roll Call Vote)Debby Shaw 1.2023-07-126.pdf2.FY 2024 CCF BOC Memo.pdf3.FY2024 CCF 2091.pdfResolution Authorizing Submission of the FY 2024 Child Care Fund Budget to the State of Michigan - Juvenile Courtb.2023-07-127 (Roll Call Vote)Debby Shaw 1.2023-07-127.pdf2.FY 2024 CPLR Grant Acceptance Memo and Resolution - Copy.pdfResolution Authorizing the Juvenile Court to Accept the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) Grant – FY 2024- Juvenile Courtc.2023-07-128Therese Cremonte 1.2023-07-128.pdf2.Cover Letter Update of the Emergency Action Plan 2023.pdfResolution to Adopt the Updated Livingston County Emergency Action Plan – Emergency Managementd.2023-07-129Therese Cremonte 1.2023-07-129.pdf2.Cover Letter HMEP 2022-2023.pdf3.FY 22-23 HMEP GA Packet - Livingston County.pdfResolution Approving the FY 2022-2023 Hazardous Materials Emergency Preparedness Grant Program Award Agreement – Emergency Managemente.2023-07-130 (Roll Call Vote)Therese Cremonte 1.2023-07-130.pdf2.2024 EMPG_Work_Agreement_LC FINAL.pdf3.2024 EMPG Document Submission Checklist.pdf4.FY 24 Cover Letter EMPG.pdfAuthorizing the Acceptance and Signing of the FY 2024 Emergency Management Performance Grant - Emergency Managementf.2023-07-131 (Roll Call Vote)Cindy Arbanas 1.2023-07-131.pdf2.Q2 BAR Other Funds.pdf3.Q2 GF SUMMARY - Revised.pdfResolution Authorizing a Second Quarter Budget Amendment to the Fiscal Year 2023 Budget - Fiscal Servicesg.2023-07-132Robert Stanford 1.2023-07-132.pdf2.2024_CIP Cover Letter to FAM_BOC.pdf3.Signed Plannning Commission Resolution.pdf4.2024-2029 Capital Improvement Plan-APPROVED BY PC-June 2023R.pdfResolution Authorizing the Livingston County Board of Commissioners Formal Receipt, Review, and Annual Filing of the Livingston County 2024-2029 Capital Improvement Plan, as Approved by the Livingston County Planning Commission – Planning Departmenth.2023-07-133 (Roll Call Vote)Board of Commissioners 1.2023-07-133.pdf2.Livingston County_ARPA Use Beneficiary Agreement Senior Center Marketing.pdf3.Senior Center Marketing ARPA Project Justification Memo.pdf4.Senior Center Marketing Liv Cty_ARPA Use_Project Info Form (002).pdfResolution Authorizing the Distribution of American Rescue Plan Act (ARPA) Funding to Senior Centers Marketing Program in Livingston County - Board of Commissionersi.2023-07-134 (Roll Call Vote)Nathan Burd 1.2023-07-134.pdfResolution Authorizing Several County Government Projects Totaling $5,000,000 to be Charged Against the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding - Administrationj.2023-07-135 (Roll Call Vote)Jennifer Nash 1.2023-07-135.pdf2.Cover Letter for Resolution - Creating Funds 234 and 235 For Recording of Federal , State and Other Grants.pdfResolution Authorizing the County Treasurer to Establish Fund 234, Federal Grant Fund, and 235, State and Other Grants Fund - Treasurerk.2023-07-136Jennifer Nash 1.2023-07-136.pdf2.Cover Letter for Resolution - 2022 Deficit Elimination Plan.pdfResolution Approving Deficit Elimination Plan - Treasurer13.Accounts Payable Reports a.Claims dated: July 31, 2023 b.Payables dated: July 8 through July 21, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Board of Commissioners_Jul17_2023 - English.pdf1.2023-07-126.pdf2.FY 2024 CCF BOC Memo.pdf3.FY2024 CCF 2091.pdf1.2023-07-127.pdf2.FY 2024 CPLR Grant Acceptance Memo and Resolution - Copy.pdf1.2023-07-128.pdf2.Cover Letter Update of the Emergency Action Plan 2023.pdf1.2023-07-129.pdf2.Cover Letter HMEP 2022-2023.pdf3.FY 22-23 HMEP GA Packet - Livingston County.pdf1.2023-07-130.pdf2.2024 EMPG_Work_Agreement_LC FINAL.pdf3.2024 EMPG Document Submission Checklist.pdf4.FY 24 Cover Letter EMPG.pdf1.2023-07-131.pdf2.Q2 BAR Other Funds.pdf3.Q2 GF SUMMARY - Revised.pdf1.2023-07-132.pdf2.2024_CIP Cover Letter to FAM_BOC.pdf3.Signed Plannning Commission Resolution.pdf4.2024-2029 Capital Improvement Plan-APPROVED BY PC-June 2023R.pdf1.2023-07-133.pdf2.Livingston County_ARPA Use Beneficiary Agreement Senior Center Marketing.pdf3.Senior Center Marketing ARPA Project Justification Memo.pdf4.Senior Center Marketing Liv Cty_ARPA Use_Project Info Form (002).pdf1.2023-07-134.pdf1.2023-07-136.pdf2.Cover Letter for Resolution - 2022 Deficit Elimination Plan.pdf1.2023-07-135.pdf2.Cover Letter for Resolution - Creating Funds 234 and 235 For Recording of Federal , State and Other Grants.pdf1.Xerox Scan 2023-07-19 04.09.07 PM.pdf