BOARD OF COMMISSIONERS
REVISED AGENDA

IMMEDIATELY FOLLOWING THE FINANCE COMMITTEE MEETING
Virtual Meeting Held in Accordance with Public Act 228 of 2020
Zoom Virtual Meeting
Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

​"The mission of Livingston County is to be an effective and efficient steward in delivering quality 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.
PLEDGE OF ALLEGIANCE TO THE FLAG
 

3.
ROLL CALL
 

4.
CALL TO THE PUBLIC
 

5.
APPROVAL OF AGENDA
 

6.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Board of Commissioners_Dec14_2020 - English.pdf
  1. Closed Session Minutes Dated: March 12, 2020
  2. Closed Session Minutes Dated: May 11, 2020
  3. Minutes of Meeting Dated: December 14, 2020

7.
REPORTS
 

7.1
Year-End Report
 

Carol Griffith, Board of Commissioners Chairwoman

8.
APPROVAL OF CONSENT AGENDA ITEMS
 

8.1
2020-12-302
This item has attachments. 

1.2020-12-302.pdf
2.EMS TA.pdf

Resolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Michigan Association of Fire Fighters Representing Paramedics - Emergency Medical Services

8.2
2020-12-303
This item has attachments. 

1.2020-12-303.pdf
2.Cover Letter.pdf
3.Wastewater Technical Specialist.pdf
4.RESOLUTION- BPW_Authorization of additional staff_Final.pdf

Resolution Authorizing the Reorganization of the Drain Department – Drain Commissioner

8.3
2020-12-304
This item has attachments. 

1.2020-12-304.pdf
2.Cover Letter - Public Defender II.pdf
3.Position-Request-Change-Form Attorney II.pdf

Resolution Approving the Creation of a Full-Time Assistant Public Defender II Position in the Public Defender Department

8.4
2020-12-305
This item has attachments. 

1.2020-12-305.pdf
2.Cover Letter - Public Defender Office reorganization.pdf
3.Position 17290109 job duties.pdf
4.Position 17290110 Job Duties.pdf
5.Position-Request-Change-Form Darla Hibbard.pdf
6.Position-Request-Change-Form Jennifer Wagner.pdf

Resolution Authorizing the Reorganization of the Public Defender’s Office

8.5
2020-12-306
This item has attachments. 

1.2020-12-306.pdf

Resolution Reauthorizing and Modifying Emergency Temporary COVID-19 Leave Benefits For Eligible County Employees - Administration

8.6
2020-12-307
This item has attachments. 

1.2020-12-307.pdf

Resolution Amending Resolution 2020-12-276 Authorizing an Additional Contribution to MERS in Fiscal Year 2020 - Administration

9.
RESOLUTIONS FOR CONSIDERATION
 

9.1
2020-12-308
This item has attachments. 

1.2020-12-308.pdf
2.Q4 Bar detail.pdf
3.Q4 Bar detail oF.pdf

Resolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2020 Budget – Fiscal Services

9.2
2020-12-309
This item has attachments. 

1.2020-12-309.pdf
2.Scanned from a Xerox Multifunction Printer (00E).pdf
3.CMH Board 12-2-2020.pdf
4.Cover Letter - Veterans Appts.pdf

Resolution Approving Appointments to Livingston County Boards and Committees - Board of Commissioners

9.3
2020-12-310
This item has attachments. 

1.2020-12-310.pdf
2.2021 Livingston Remon Grant Agreement.pdf
3.2021 Remon Grant Application.pdf
4.FY 2021 Remon program budget.pdf

Resolution Authorizing the 2021 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County – Register of Deeds

10.
FINANCE COMMITTEE RECOMMENDATION FOR APPROVAL OF CLAIMS
 

Dated: December 23, 2020

11.
FINANCE COMMITTEE RECOMMENDATION FOR APPROVAL OF PAYABLES
 

Dated: December 4 through December 17, 2020

12.
CALL TO THE PUBLIC
 

13.
ADJOURNMENT
 

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