FINANCE AND
ASSET MANAGEMENT COMMITTEE
REVISED MEETING AGENDA

Tuesday, September 06, 2022

IMMEDIATELY FOLLOWING THE GENERAL GOVERNMENT COMMITTEE MEETING

Board of Commissioners Meeting Location

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

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

https://us02web.zoom.us/j/3997000062

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1.

CALL MEETING TO ORDER

2.

ROLL CALL

3.

APPROVAL OF AGENDA

4.

APPROVAL OF MINUTES

4.1

Minutes of meeting dated: August 1, 2022

5.

CALL TO THE PUBLIC

6.

DISCUSSION

6.1

Budget to Actual Revenues & Expenses

6.2

Pension Liability

6.3

Capital Improvement Plan Overview

6.4

ARPA Requirements & Requests

6.5

Potential Upcoming Unbudgeted Expenditures & Revenue Reductions

6.6

Strategic Plan Overview

7.

RESOLUTIONS FOR CONSIDERATION

7.1

Administration

• Resolution Authorizing a Listing Agreement for the Sale of Two County-Owned Parcels of Land on E. Grand River Avenue

7.2

Administration

• Resolution Authorizing the Reallocation of Funding for the County Clerk APEC Vital Records Document Management Software Systems Project to ARPA – County Administration / Fiscal Services

7.3

Administration

• Resolution Authorizing the Reallocation of Funding from Information Technology to ARPA for Access Interactive Backup, Storage, Logging Systems and Three Years Support and Maintenance - County Administration / Fiscal Services

7.4

Information Technology

• Resolution Authorizing an Agreement with Merit Networks of Ann Arbor, Michigan and Triple R Consulting of South Lyon, Michigan to Perform Fiber Optic Planning and Consulting Services

8.

ADJOURNMENT