Livingston County Board of Commissioners
Revised Meeting Agenda

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Board of Commissioners Meeting Location
304 E. Grand River Ave., Board Chambers, Howell, Michigan
Zoom 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

 

6.
CALL TO THE PUBLIC

 

7.
APPROVAL OF MINUTES

 

8.
TABLED ITEMS FROM PREVIOUS MEETINGS

 

9.
APPROVAL OF AGENDA

 

10.
REPORTS

 

11.
DISCUSSION

 

a.
Board of Commissioners

This item has attachments. 
1.Board of Commissioners - 2023 Budget.pdf

  • Resolution Adopting the 2023 Livingston County Operating Budget – Board of Commissioners

12.
RESOLUTIONS FOR CONSIDERATION

 

Resolutions 2022-11-166 through 2022-11-172

a.
2022-11-166

This item has attachments. 
1.2022-11-166.pdf
2.LIVBOC LUTZ EASEMENT CONSUMERS ENERGY.pdf
3.ConsumersEnergyCoverLetter10202022.pdf

  • Resolution Authorizing Granting of an Easement to Consumers Energy – Facility Services

b.
2022-11-167 (Roll Call Vote)

This item has attachments. 
1.2022-11-167.pdf

  • Resolution Authorizing Additional Contributions for Several Employee Divisions to MERS in Fiscal Year 2022 – Fiscal Services

c.
2022-11-168

This item has attachments. 
1.2022-11-168.pdf

  • Resolution Proclaiming November 2022 as Homeless Awareness Month – Board of Commissioners

d.
2022-11-169 (Roll Call Vote)

This item has attachments. 
1.2022-11-169.pdf
2.Ambulance MMRMA 11-22 .pdf
3.22-10-21 LCEMS Ambulance Replacement Quote.pdf
4.11.2022-MMRMA-AmbulanceReplacement.pdf

  • Resolution Authorizing the Purchase of a New Ambulance on an Insurance Claim – Emergency Medical Services

e.
2022-11-170 (Roll Call Vote)

This item has attachments. 
1.2022-11-170.pdf
2.Veterans 4029.pdf
3.Memo for 2022 L-4029 Veterans.pdf

  • Resolution to Levy 2022 Allocation Millage – Equalization

f.
2022-11-171 (Roll Call Vote)

This item has attachments. 
1.2022-11-171.pdf
2.2022ApportionmentCorrections.pdf
3.back up information for apportionment Report.pdf
4.Memo for Correction to the Apportionment Report 2022.pdf

  • Resolution Requesting a Correction to the Apportionment Report – Equalization

g.
2022-11-172

This item has attachments. 
1.2022-11-172.pdf

  • Resolution Authorizing the Appointment of the Public Health Officer – Board of Commissioners

13.
ACCOUNTS PAYABLE REPORTS

 

14.
CALL TO THE PUBLIC

 

15.
ADJOURNMENT

 
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