FINANCE COMMITTEEREVISED AGENDA Wednesday, October 06, 2021 at 7:30 A.m. - 8:30 A.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 MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Sep22_2021 - English.pdfMeeting minutes dated: September 22, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Central Services 1.Resolution Authorizing Specialty Courts to Accept SCAO Grant Awards FY 2022.pdf2.CoverLetterAcceptSCAOGrantAwards2022.pdfResolution Authorizing Specialty Courts and Programs to Accept the State Court Administrative Office Grant Awards for FY 20228.2Car Pool 1.Purchase of Leased 2021 Voyager from Enterprise.pdf2.2021 Totaled L-110 Voyager Lease Purchase Letter.pdf3.2021 Chrysler Voyager L-110 Bill of Sale (Total Loss).pdfResolution Authorizing the Purchase of a Leased 2021 Chrysler Voyager from Enterprise Fleet Management for Transfer to MMRMA Insurance8.3L.E.T.S. 1.2021 Purchase Two Replacement Vans.pdf2.2021 Two Replacement Vans Letter.pdf3.FY22 5307 Two Transit Class IV DRAFT.pdfResolution Authorizing Capital Expenditure for the Purchase of Two Replacement Vans8.4Facility Services 1.Fire Suppression and Extinguisher Contract 2021.pdf2.Cover Letter.pdf3.Fire Services Price Analysis.pdfResolution to Authorize a Contract with Delau Fire Services to Deliver Fire Extinguisher & Fire Suppression: Inspection, Testing & Maintenance Services 8.5Administration 1.EDC Agreement 2021.pdf2.EDCLC 2022-2024 Memo.pdf3.EDC County 2021 Agreement Draft.pdfResolution Authorizing an Agreement with the Economic Development Council to Provide Support for County-wide Assistance from 2022-2024 8.6Airport 1.Anglin Civil.pdf2.SKMBT_36321092914410.pdf3.SKMBT_36321092914400.pdf4.SKMBT_36321092914490.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board and Enter Into an Agreement with Anglin Civil, LLC to Provide Snow Removal Services for the 2021/22 to 2024/25 Snow Seasons 9.CLAIMS Dated: October 6, 202110.PREAUTHORIZED Dated: September 17 through September 30, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Resolution Authorizing Specialty Courts to Accept SCAO Grant Awards FY 2022.pdf2.CoverLetterAcceptSCAOGrantAwards2022.pdf1.Post-Meeting Minutes - Finance Committee_Sep22_2021 - English.pdf1.2021 Purchase Two Replacement Vans.pdf2.2021 Two Replacement Vans Letter.pdf3.FY22 5307 Two Transit Class IV DRAFT.pdf1.Fire Suppression and Extinguisher Contract 2021.pdf2.Cover Letter.pdf3.Fire Services Price Analysis.pdf1.Purchase of Leased 2021 Voyager from Enterprise.pdf2.2021 Totaled L-110 Voyager Lease Purchase Letter.pdf3.2021 Chrysler Voyager L-110 Bill of Sale (Total Loss).pdf1.EDC Agreement 2021.pdf2.EDCLC 2022-2024 Memo.pdf3.EDC County 2021 Agreement Draft.pdf1.Anglin Civil.pdf2.SKMBT_36321092914410.pdf3.SKMBT_36321092914400.pdf4.SKMBT_36321092914490.pdf