FINANCE COMMITTEE
REVISED AGENDA

-
Board of Commissioners Hybrid Meeting
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09
304 E. Grand River Ave., Board Chambers, Howell, Michigan

Due to limited seating and MDHHS social distancing requirements, public participation is encouraged via Zoom.

1.
CALL MEETING TO ORDER
 

2.
ROLL CALL
 

3.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Finance Committee_May19_2021 - English.pdf

Meeting minutes dated: May 19, 2021

4.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

5.
APPROVAL OF AGENDA
 

6.
CALL TO THE PUBLIC
 

7.
REPORTS
 

8.
RESOLUTIONS FOR CONSIDERATION
 

8.1
Fiscal Services
This item has attachments. 

1.Investment Policy Revisions.pdf
2.3. Livingston County 457 IPS.pdf

Resolution to Revise the Investment Policy Statement for the Livingston County 457(b) Deferred Compensation Plan

8.2
Court Central Services
This item has attachments. 

1.Approval to Apply for SCAO Grants .pdf
2.Cover Letter - Grant Application Authorization 2021.pdf

Resolution Authorizing Specialty Courts and Programs to Apply for State Court Administrative Office Grant Funding For FY 2022

8.3
Treasurer
This item has attachments. 

1.Resolution Authorizing the County Treasurer to Establish Fund 286 ARPA (American Rescue Plan Act).pdf
2.Cover Letter for Resolution - Creating New ARPA Fund 286.pdf

Resolution Authorizing the County Treasurer to Establish Fund 286 ARPA (American Rescue Plan Act)

8.4
Sheriff
This item has attachments. 

1.Sheriff Position Double Fill Pilot Program.pdf
2.6 month double fill pilot.pdf

Resolution Approving a 24 Month Pilot Program at the Sheriff’s Office Allowing Double Filling Certain Positions for Sixth Months

8.5
Sheriff
This item has attachments. 

1.Letter of Understanding Regarding Detective Promotions, Increased Comp Bank, and Increased Hire Pay.pdf
2.LOU cover letter.pdf
3.Letter of Understanding 2021.pdf

Resolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Detective Promotions, Increased Comp Bank, and Increased Hire Pay

8.6
Facility Services
This item has attachments. 

1.West Complex Asphalt Project.pdf
2.cover letter for asphalt replacement 2021.pdf

Resolution Authorizing Asphalt Replacement at the West Complex - Facility Services

8.7
LETS
This item has attachments. 

1.Ecolane Agency-branded App Resolution.pdf
2.Ecolane Agency-branded App and Customer Service Module Letter.pdf
3.Agency-branded App and Cust. Svc. Module Quote 6-1-2021.pdf
4.MobileAppGuide_2020.pdf
5.FeatureSheets-Customer_Feedback.pdf

Resolution Authorizing an Agreement with Ecolane to Upgrade to the Agency-branded App and to Purchase the Customer Service and Feedback Module – LETS

8.8
LETS
This item has attachments. 

1.FY 2021 RAISE Grant Application.pdf
2.FY21 RAISE Grant Application Letter.pdf
3.TMP Ops Center-Passenger Hub.pdf
4.City of Brighton Support Letter.pdf

Resolution Authorizing LETS to Apply for Capital Funding under the FY 2021 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Program – LETS

8.9
Equalization Department
This item has attachments. 

1.Apportionment Report.pdf
2.Memo for 2021 L-4029.pdf
3.Xerox Scan_06082021114518.pdf

Resolution to Levy 2021 Allocation Millage

9.
CLAIMS
 

Dated: June 9, 2021

10.
PREAUTHORIZED
 

Dated: May 14 through June 3, 2021

11.
CALL TO THE PUBLIC
 

12.
ADJOURNMENT
 

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