LIVINGSTON COUNTY BOARD OF COMMISSIONERSMEETING AGENDAMonday, August 22, 2022 at 6:00 P.m. - 7:00 P.m.Livingston County Administration Building304 E. Grand River, Conference Room 1, Howell, MI 48843 "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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE a.Van Buren County 1.VanBurenResolutionAA48.pdfResolution Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES a.Minutes of meeting dated: August 8, 2022 1.Post-Meeting Minutes - Board of Commissioners_Aug08_2022 - English.pdf8.TABLED ITEMS FROM PREVIOUS MEETINGS a.2022-08-112 1.2022-08-112.pdf2.Cover Letter MEI- Sparrow.pdf3.RFP-LC-22-05.pdfResolution Authorizing a Contract with Sparrow Hospital of Pathology to provide Medical Examiner Forensic Pathology Services and a Supplemental Appropriation – Medical Examiner9.APPROVAL OF AGENDA 10.REPORTS 11.RESOLUTIONS FOR CONSIDERATION Resolutions 2022-08-118 through 2022-08-130a.2022-08-118 1.2022-08-118.pdfResolution Approving Appointments to the Huron River Watershed Council – Board of Commissionersb.2022-08-119 (Roll Call Vote) 1.2022-08-119.pdf2.FY 23 Cover Letter EMPG.pdf3.2023 EMPG Document Submission Checklist.pdf4.2023 EMPG_Work_Agreement.pdf5.2023 ReportsSubmission Schedule.pdfResolution Authorizing the Acceptance and Signing of the FY 2023 Emergency Management Performance Grant - Emergency Managementc.2022-08-120 1.2022-08-120.pdf2.Synopsis - RFP-LC-22-20 Uniform Outfitting Services.pdfResolution Authorizing an Agreement with Huron Valley Guns LLC to Provide Uniform Outfitting Services for New Personnel or Replacements for Various Countywide Departments – Fiscal Servicesd.2022-08-121 1.2022-08-121.pdf2.2022-2023 Agreement for Bed Rental - BOC Memo.pdfResolution Authorizing an Agreement with Ottawa County to Provide Juvenile Detention Bed Rental Services – Juvenile Courte.2022-08-122 (Roll Call Vote) 1.2022-08-122.pdf2.MDHHS 2023 GRANT ALLOCATION.pdfResolution Authorizing the Crime Victim Rights Grant for Fiscal Year 2023 – Prosecutor f.2022-08-123 (Roll Call Vote) 1.2022-08-123.pdf2.FY 2023 Cover Letter - MIDC Agreement.pdf3.MIDC Award Letter _FY23.pdfResolution Authorizing an Agreement with the Michigan Indigent Defense Commission to Provide Funding to Comply with the Michigan Indigent Defense Act for State Fiscal Year 2023 - Public Defenderg.2022-08-124 1.2022-08-124.pdf2.Livingston_2021 PA 152 Calculations_20220808.pdfResolution to Retain the Non-Union Employees, Elected Officials, Commissioners, and Judges Benefit Plans for 2023 Fiscal Year - Human Resourcesh.2022-08-125 (Roll Call Vote) 1.2022-08-125.pdf2.SRP Co Cover Letter 2023.pdf3.Allocation Ltr - Livingston.pdf4.SRP 2023 App.pdfResolution Authorizing the Sheriff’s Office and the County of Livingston to Apply for and Enter Into a Contract with the State of Michigan, Office of Highway Safety Planning for FY 2023 Secondary Road Patrol and Traffic Accident Prevention Grant Program - Sheriffi.2022-08-126 1.2022-08-126.pdfResolution Authorizing the Reorganization of Certain Positions with the Sheriff Records Office - Sheriffj.2022-08-127 1.2022-08-127.pdf2.Cover Letter Hartland 2022.pdf3.Hartland Contract 2022-2025.pdfResolution Authorizing an Agreement for Law Enforcement Services Between the Livingston County Sheriff’s Office and Hartland Township - Sheriffk.2022-08-128 1.2022-08-128.pdf2.Cover Letter Tyrone 2023 renewal.pdf3.Tyrone Twp Agr 2023-2025 (draft) (002).pdf4.Ltr re Draft Law Enforcement Agr w Tyrone Twp (2023-2025).pdfResolution Authorizing an Agreement for Law Enforcement Services Between the Livingston County Sheriff’s Office and Tyrone Township - Sheriffl.2022-08-129 1.2022-08-129.pdfResolution Amending the Resolution Regarding the Selection and Termination of Non-Elected Department Heads - Board of Commissionersm.2022-08-130 1.2022-08-130.pdfResolution Authorizing the Selection Process of the Vacant Health Officer Position - Board of Commissioners12.ACCOUNTS PAYABLE REPORTS a.Claims dated: August 22, 2022 b.Payables dated: July 30 through August 12, 2022 13.CALL TO THE PUBLIC 14.CLOSED SESSION (2/3 Roll Call Vote) Discuss a written legal opinion [MCL 15.268(h)].15.ADJOURNMENT No Item Selected This item has no attachments1.2022-08-112.pdf2.Cover Letter MEI- Sparrow.pdf3.RFP-LC-22-05.pdf1.2022-08-118.pdf1.2022-08-119.pdf2.FY 23 Cover Letter EMPG.pdf3.2023 EMPG Document Submission Checklist.pdf4.2023 EMPG_Work_Agreement.pdf5.2023 ReportsSubmission Schedule.pdf1.2022-08-120.pdf2.Synopsis - RFP-LC-22-20 Uniform Outfitting Services.pdf1.2022-08-121.pdf2.2022-2023 Agreement for Bed Rental - BOC Memo.pdf1.2022-08-122.pdf2.MDHHS 2023 GRANT ALLOCATION.pdf1.2022-08-123.pdf2.FY 2023 Cover Letter - MIDC Agreement.pdf3.MIDC Award Letter _FY23.pdf1.2022-08-124.pdf2.Livingston_2021 PA 152 Calculations_20220808.pdf1.2022-08-125.pdf2.SRP Co Cover Letter 2023.pdf3.Allocation Ltr - Livingston.pdf4.SRP 2023 App.pdf1.2022-08-126.pdf1.2022-08-127.pdf2.Cover Letter Hartland 2022.pdf3.Hartland Contract 2022-2025.pdf1.2022-08-128.pdf2.Cover Letter Tyrone 2023 renewal.pdf3.Tyrone Twp Agr 2023-2025 (draft) (002).pdf4.Ltr re Draft Law Enforcement Agr w Tyrone Twp (2023-2025).pdf1.2022-08-129.pdf1.2022-08-130.pdf1.Post-Meeting Minutes - Board of Commissioners_Aug08_2022 - English.pdf1.VanBurenResolutionAA48.pdf