Livingston County Board of Commissioners
Meeting Agenda

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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

 "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

 

6.
CALL TO THE PUBLIC

 

7.
APPROVAL OF MINUTES

 

8.
TABLED ITEMS FROM PREVIOUS MEETINGS

 

9.
APPROVAL OF AGENDA

 

10.
REPORTS

 

11.
RESOLUTIONS FOR CONSIDERATION

 

Resolutions 2022-12-193 through 2022-12-203

a.
2022-12-193

This item has attachments. 
1.2022-12-193.pdf
2.Cover Letter for Parks and Open Space Plan Adoption.pdf

  • Resolution to Adopt the 2023 - 2027 Livingston County Parks & Open Space Plan – Planning Department/Livingston County Parks & Open Space Advisory Committee (POSAC)

b.
2022-12-194

This item has attachments. 
1.2022-12-194.pdf

  • Resolution Authorizing the Transfer of the Handy Township Wastewater Treatment Plant Property to Handy Township - DPW

     

c.
2022-12-195 (Roll Call Vote)

This item has attachments. 
1.2022-12-195.pdf
2.BOC Memo - Resolution to Set Aside Funds 12.15.2022.pdf

  • Resolution To Set Aside Contingency Funds for Court Union Wage Study Implementation – Circuit Court, District Court, Probate Court, and Friend of the Court

d.
2022-12-196

This item has attachments. 
1.2022-12-196.pdf
2.SSSP-CC Coordinator Re-Class-CoverLetter-12-19-2022.pdf
3.Livingston Courts draft merge 2 classes at S107.pdf
4.01-Swift and Sure Community Corrections Coordinator (old Case Manager) Job Description-11-2-2022 CHANGES ACCEPTED.pdf
5.Swift Sure Community Corrections Veterans Coord SIGNED.pdf

  • Resolution Authorizing the Merger and Reclassification of the Swift and Sure/Community Corrections Coordinator – Community Corrections

e.
2022-12-197

This item has attachments. 
1.2022-12-197.pdf

  • Resolution to Adopt an Incentive for Nonunion Employees Currently in the MERS Defined Benefit and Hybrid plans to Voluntarily Convert to the Defined Contribution Plan – County Administration / Fiscal Services / Human Resources

f.
2022-12-198

This item has attachments. 
1.2022-12-198.pdf

Resolution Approving an Appointment to the Livingston County Airport Zoning Board of Appeals - Board of Commissioners

g.
2022-12-199

This item has attachments. 
1.2022-12-199.pdf
2.LCCMHA Board Re-Appointments-2022.pdf

Resolution Approving Appointments to the Livingston County Community Mental Health Authority Board - Board of Commissioners

h.
2022-12-200

This item has attachments. 
1.2022-12-200.pdf
2.LLCOA recommended Nominations for 2023.pdf

Resolution Approving Appointments to the Livingston Leadership Council on Aging - Board of Commissioners

i.
2022-12-201

This item has attachments. 
1.2022-12-201.pdf

Resolution Approving an Appointment to the Livingston County Road Commission - Board of Commissioners

j.
2022-12-202

This item has attachments. 
1.2022-12-202.pdf

  • Resolution to Approve a Pay Stipend for Election Responsibilities for the County Clerk – Board of Commissioners

k.
2022-12-203 (Roll Call Vote)

This item has attachments. 
1.2022-12-203.pdf

  • Resolution to Approve a One Time Inflation Assistance Payment for Livingston County Employees – Board of Commissioners

12.
ACCOUNTS PAYABLE REPORTS

 

13.
CALL TO THE PUBLIC

 

14.
ADJOURNMENT

 
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