Livingston County Board of CommissionersAnnual Meeting Revised AgendaTuesday, October 11, 2022 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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 a.Iron County 1.Iron County Resolution 2022.012.pdfResolution 2022-0012 in Support of Amending the Michigan No-Fault Auto Insurance Reform Actb.Iron County 1.Iron County Resolution 2022.013.pdfResolution 2022-0013 in Support of Election Integrity as it Pertains to Unregulated Private Monies for Funding Elections6.EMPLOYEE RECOGNITION Patti Heilner, LETS7.CALL TO THE PUBLIC 8.APPROVAL OF MINUTES a.Minutes of Meeting dated: September 26, 2022 1.Post-Meeting Minutes - Board of Commissioners_Sep26_2022 - English.pdfb.Minutes of Work Session dated: September 28, 2022 1.Post-Meeting Minutes - BOCWC_Sep28_2022 - English.pdf9.TABLED ITEMS FROM PREVIOUS MEETINGS a.2022-09-136 1.2022-09-136.pdf2.Livingston County - Grand River listing contract.pdf3.Grand River - Livingston County.pdfResolution Authorizing a Listing Agreement for the Sale of Two County-Owned Parcels of Land on E. Grand River Avenue - Administration10.APPROVAL OF AGENDA 11.REPORTS 12.RESOLUTIONS FOR CONSIDERATION Resolutions 2022-10-152 through 2022-10-155a.2022-10-152 (Roll Call Vote) 1.2022-10-152.pdf2.Memo for apportionment.pdf3.EQ_Apportionment_2022.pdf4.Drain Assessments.pdf5.Special Assessments.pdfResolution to Approve the Annual 2022 Apportionment Report - Equalizationb.2022-10-153 (Roll Call Vote) 1.2022-10-153.pdf2.2023 Emerging Threats Cover Letter.pdf3.2023 Emerging Threats Contract.pdf4.2023 Emerging Threats Contract - Attachment I.pdf5.2023 Emerging Threats Contract - Attachment III.pdfResolution to Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s Response to Emerging Threats – Health Departmentc.2022-10-154 (Roll Call Vote) 1.2022-10-154.pdf2.2022 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdfResolution to Authorize an Agreement for Delivery of Comprehensive Health Services for the Period of October 1, 2022 through September 30, 2023 – Health Departmentd.2022-10-155 1.2022-10-155.pdfResolution Urging the Michigan Legislature to Amend the No-Fault Insurance Reform Act – Board of Commissionerse.2022-10-156 (Roll Call Vote) 1.2022-10-156.pdf2.2022 BAR Q3 GF Summary (1).pdf3.2022_BAR_Q3_Detail_OF.pdfResolution Authorizing a Third Quarter Budget Amendment to the 2022 Budget – Fiscal Services13.ACCOUNTS PAYABLE REPORTS a.Claims dated: October 11, 2022 b.Payables dated: September 17 through September 30, 2022 14.CALL TO THE PUBLIC 15.ADJOURNMENT No Item Selected This item has no attachments1.2022-09-136.pdf2.Livingston County - Grand River listing contract.pdf3.Grand River - Livingston County.pdf1.2022-10-152.pdf2.Memo for apportionment.pdf3.EQ_Apportionment_2022.pdf4.Drain Assessments.pdf5.Special Assessments.pdf1.2022-10-153.pdf2.2023 Emerging Threats Cover Letter.pdf3.2023 Emerging Threats Contract.pdf4.2023 Emerging Threats Contract - Attachment I.pdf5.2023 Emerging Threats Contract - Attachment III.pdf1.2022-10-154.pdf2.2022 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdf1.2022-10-155.pdf1.Post-Meeting Minutes - Board of Commissioners_Sep26_2022 - English.pdf1.Post-Meeting Minutes - BOCWC_Sep28_2022 - English.pdf1.Iron County Resolution 2022.012.pdf1.Iron County Resolution 2022.013.pdf1.2022-10-156.pdf2.2022 BAR Q3 GF Summary (1).pdf3.2022_BAR_Q3_Detail_OF.pdf