GENERAL GOVERNMENT AND HEALTH AND HUMAN SERVICES COMMITTEEMEETING AGENDATuesday, July 06, 2021 at 5:30 P.m. - 6:30 P.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - GCHHSC_Jun07_2021 - English.pdfMinutes of Meeting Dated: June 7, 20214.APPROVAL OF AGENDA 5.REPORTS 6.CALL TO THE PUBLIC 7.RESOLUTIONS FOR CONSIDERATION 7.1Board of Commissioners 1.Support FY 2022 AIP of AAA1-B.pdf2.Livingston Cover letter 2021.pdfResolution Approving the FY 2022 Annual Implementation Plan of the Area Agency on Aging 1-B7.2Health Department 1.Resolution for 2022 Comprehensive Agreement .pdf2.2022 Comprehensive Agreement Resolution - Cover Letter.pdfResolution to Authorize Agreement for Delivery of Comprehensive Health Services for the Period of October 1, 2021 through September 30, 20227.3LETS 1.FY 2021 non-CDL Driver Positions.pdf2.FY21 non-CDL Driver Letter.pdf3.Driver Non-CDL - PRF.pdfResolution Authorizing the Reorganization of LETS to Fill Three (3) Part-time non-CDL Driver Positions and Eliminate Three (3) Part-time CDL Driver Positions7.4Facility Services 1.DTE Easement at Fillmore County Park .pdf2.DTE Easement Cover Letter.pdf3.DTE Right of Way.pdfResolution Authorizing Grant of Easement to DTE7.5Facility Services 1.2021 Flooring and Carpeting Purchase.pdf2.Carpet Project Cover Letter.pdfResolution Authorizing Carpet and Flooring Replacement at Livingston County Facilities7.6Information Technology 1.Network Switch and Desk Phone Replacement .pdf2.02 Liv Co IT combined network switch Phone replacement Report.pdf3.03 Livingston Co Switching 2021-115393v2.pdf4.04 Livingston Co Side Cars and Handsets 2021-115386v3.pdfResolution Authorizing the Purchase of Remote Network Switches and Desk Phones From Logicalis Inc. to Ensure Secure Network Access and Continued Support of Phone Services7.7Information Technology 1.Livingston County Stock Computer and Accessories Order.pdf2.02 Liv Co IT 2021 Stock Computer Order Report.pdfResolution Authorizing a Participating Addendum Through the NASPO ValuePoint Cooperative Purchasing Program and a Stock Hardware Order8.CALL TO THE PUBLIC 9.ADJOURNMENT No Item Selected This item has no attachments1.Network Switch and Desk Phone Replacement .pdf2.02 Liv Co IT combined network switch Phone replacement Report.pdf3.03 Livingston Co Switching 2021-115393v2.pdf4.04 Livingston Co Side Cars and Handsets 2021-115386v3.pdf1.Livingston County Stock Computer and Accessories Order.pdf2.02 Liv Co IT 2021 Stock Computer Order Report.pdf1.DTE Easement at Fillmore County Park .pdf2.DTE Easement Cover Letter.pdf3.DTE Right of Way.pdf1.Resolution for 2022 Comprehensive Agreement .pdf2.2022 Comprehensive Agreement Resolution - Cover Letter.pdf1.Support FY 2022 AIP of AAA1-B.pdf2.Livingston Cover letter 2021.pdf1.FY 2021 non-CDL Driver Positions.pdf2.FY21 non-CDL Driver Letter.pdf3.Driver Non-CDL - PRF.pdf1.2021 Flooring and Carpeting Purchase.pdf2.Carpet Project Cover Letter.pdf1.Post-Meeting Minutes - GCHHSC_Jun07_2021 - English.pdf