Livingston County Board of Commissioners
Meeting Agenda

Monday, July 31, 2023

6:00 P.m. - 7:00 P.m.

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."

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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

Resolution #2023-11 State of Michigan Sanitary Code

7.

Call to the Public

8.

FOIA Appeal

Appellant: Casey Janis

9.

Approval of Minutes

a.

Meeting Minutes dated: July 17, 2023

10.

Tabled Items From Previous Meetings

11.

Reports

12.

Resolutions for Consideration

a.

2023-07-126 (Roll Call Vote)

Debby Shaw

Resolution Authorizing Submission of the FY 2024 Child Care Fund Budget to the State of Michigan - Juvenile Court

b.

2023-07-127 (Roll Call Vote)

Debby Shaw

Resolution Authorizing the Juvenile Court to Accept the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) Grant – FY 2024- Juvenile Court

c.

2023-07-128

Therese Cremonte

Resolution to Adopt the Updated Livingston County Emergency Action Plan – Emergency Management

d.

2023-07-129

Therese Cremonte

Resolution Approving the FY 2022-2023 Hazardous Materials Emergency Preparedness Grant Program Award Agreement – Emergency Management

e.

2023-07-130 (Roll Call Vote)

Therese Cremonte

Authorizing the Acceptance and Signing of the FY 2024 Emergency Management Performance Grant - Emergency Management

f.

2023-07-131 (Roll Call Vote)

Cindy Arbanas

Resolution Authorizing a Second Quarter Budget Amendment to the Fiscal Year 2023 Budget - Fiscal Services

g.

2023-07-132

Robert Stanford

Resolution 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 Department

h.

2023-07-133 (Roll Call Vote)

Board of Commissioners

Resolution Authorizing the Distribution of American Rescue Plan Act (ARPA) Funding to Senior Centers Marketing Program in Livingston County - Board of Commissioners

i.

2023-07-134 (Roll Call Vote)

Nathan Burd

Resolution 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 - Administration

j.

2023-07-135 (Roll Call Vote)

Jennifer Nash

Resolution Authorizing the County Treasurer to Establish Fund 234, Federal Grant Fund, and 235, State and Other Grants Fund - Treasurer

k.

2023-07-136

Jennifer Nash

Resolution Approving Deficit Elimination Plan - Treasurer

13.

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