LIVINGSTON COUNTY BOARD OF COMMISSIONERS
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

 

a.
Jackson County

This item has attachments. 
1.08-22.24_Resolution Rejecting Private Money for Funding Elections.pdf

Resolution Rejecting Private Money for Funding Elections

6.
EMPLOYEE RECOGNITION

 

Elyse Fuentes, Circuit Court Clerk

7.
CALL TO THE PUBLIC

 

8.
APPROVAL OF MINUTES

 

9.
TABLED ITEMS FROM PREVIOUS MEETINGS

 

a.
2022-09-136

This item has attachments. 
1.2022-09-136.pdf
2.Livingston County - Grand River listing contract.pdf
3.Grand River - Livingston County.pdf

  • Resolution Authorizing a Listing Agreement for the Sale of Two County-Owned Parcels of Land on E. Grand River Avenue - Administration

10.
APPROVAL OF AGENDA

 

11.
REPORTS

 

 


 

12.
RESOLUTIONS FOR CONSIDERATION

 

Resolutions 2022-09-144 through 2022-09-149

a.
2022-09-144

This item has attachments. 
1.2022-09-144.pdf

  • Resolution Approving Appointments to the Livingston County Planning Commission – Board of Commissioners

b.
2022-09-145

This item has attachments. 
1.2022-09-145.pdf

  • Resolution Authorizing Use of Rescue Plan Act Funds for the Howell City Drain – Drain Commissioner

c.
2022-09-146

This item has attachments. 
1.2022-09-146.pdf
2.ACH Amended Proposal Response for Livingston MI RFP-LC-22-11 FINAL August 2022 (1).pdf
3.ACH Clarifications to Responses for Livingston MI RFP-LC-22 FINAL (1).pdf
4.ACH Response to Livingston MI RFP-LC-22-11 Pricing Proposal - FINAL (1).pdf
5.ACH Response to Livingston MI RFP-LC-22-11 Technical Proposal - FINAL (1).pdf
6.Bid Recap - Inmate Medical Services - Final (1).pdf
7.Resolution Memo 2 .pdf
8.Bid Recap - Inmate Medical Services - Final2.pdf

  • Resolution Authorizing an Agreement with Advanced Correctional Healthcare (ACH) for Inmate Medical Services - Jail

d.
2022-09-147

This item has attachments. 
1.2022-09-147.pdf
2.Funding Partners MOU FY2023 BOC Memo.pdf

  • Resolution Authorizing the Fiscal Year 2023 Memorandum of Understanding on Cash Matching funding for Behavioral Health Managed Care Services Wraparound- Juvenile Court

e.
2022-09-148

This item has attachments. 
1.2022-09-148.pdf
2.County Commissioner Compensation Survey.pdf

  • Resolution Establishing Compensation for Livingston County Board of Commissioners for the Years 2023 and 2024 – Board of Commissioners

f.
2022-09-149

This item has attachments. 
1.2022-09-149.pdf

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

13.
ACCOUNTS PAYABLE REPORTS

 

14.
CALL TO THE PUBLIC

 

15.
ADJOURNMENT

 
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