General Government andHealth and Human Services Committee Meeting AgendaMonday, August 07, 2023 at 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Roll Call 3.Approval of Minutes 3.1Meeting Minutes dated: July 10, 2023 1.Post-Meeting Minutes - GCHHSC_Jul10_2023 - English.pdf4.Approval of Agenda 5.Reports 6.Call to the Public 7.Resolutions for Consideration 7.1Health Department 1.Resolution to Authorize Agreement with MDHHS for the Delivery of Comprehensive Health Services Grant .pdf2.2024 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdf6.2023 Comprehensive Agreement - Attachment IV (notes).pdfResolution to Authorize an Agreement for the Delivery of Comprehensive Health Services Grant for the Period of October 1, 2023 through September 30, 20247.2Health Department 1.Resolution to Authorize Agreement with MDHHS for the Emerging Threats Grant .pdf2.2024 Emerging Threats Resolution - Cover Letter.pdf3.2023 Emerging Threats Contract - Amendment 1.pdf4.2023 Emerging Threats Contract.pdf5.2023 Emerging Threats Contract - Attachment I.pdf6.2023 Emerging Threats Contract - Attachment III.pdf7.Resolution 2021-09-156.pdfResolution to Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s Response to Emerging Threats for the period of October 1, 2023 through September 30, 20247.3LETS 1.2023 Vehicle Hoist Replacement.pdf2.2023 Vehicle Hoist Letter.pdf3.23-13 Vehicle Hoist Synopsis.pdfResolution Authorizing the Purchase and Installation of a Replacement Vehicle Hoist at the Transportation Complex7.4Car Pool 1.FY 2024 Veterans Van Replacement.pdf2.2024 Veterans Services Van Letter.pdf3.2024 Veterans Van Order Form.pdfResolution Authorizing the Purchase of One Replacement Van for the Veterans Services Department for FY 20247.5Car Pool 1.FY 2024 Jail and EM Fleet Increase.pdf2.2024 Jail and EM Fleet Increases Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for Jail and Emergency Management in FY 20247.6Car Pool 1.FY 2024 Vehicle Leases.pdf2.2024 EFM Vehicle Lease Letter.pdfResolution Authorizing FY 2024 Vehicle Leases through the County’s Partnership with Enterprise Fleet Management8.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - GCHHSC_Jul10_2023 - English.pdf1.Resolution to Authorize Agreement with MDHHS for the Delivery of Comprehensive Health Services Grant .pdf2.2024 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdf6.2023 Comprehensive Agreement - Attachment IV (notes).pdf1.Resolution to Authorize Agreement with MDHHS for the Emerging Threats Grant .pdf2.2024 Emerging Threats Resolution - Cover Letter.pdf3.2023 Emerging Threats Contract - Amendment 1.pdf4.2023 Emerging Threats Contract.pdf5.2023 Emerging Threats Contract - Attachment I.pdf6.2023 Emerging Threats Contract - Attachment III.pdf7.Resolution 2021-09-156.pdf1.2023 Vehicle Hoist Replacement.pdf2.2023 Vehicle Hoist Letter.pdf3.23-13 Vehicle Hoist Synopsis.pdf1.FY 2024 Veterans Van Replacement.pdf2.2024 Veterans Services Van Letter.pdf3.2024 Veterans Van Order Form.pdf1.FY 2024 Jail and EM Fleet Increase.pdf2.2024 Jail and EM Fleet Increases Letter.pdf1.FY 2024 Vehicle Leases.pdf2.2024 EFM Vehicle Lease Letter.pdf