Finance and
Asset Management Committee
Meeting Agenda

Monday, September 18, 2023

7:30 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

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1.

Call Meeting to Order

2.

Pledge of Allegiance to the Flag

3.

Roll Call

4.

Approval of Agenda

5.

Approval of Minutes

5.1

Meeting Minutes dated: August 21, 2023

6.

Call to the Public

7.

Discussion

7.1

Revenue and Expense Status

7.2

Pension Liability

7.3

Capital Improvement Plan Update

7.4

ARPA

a.

Fowlerville EMS Substation Rennovations

7.5

Strategic Plan Update

8.

Resolutions for Consideration

8.1

Board of Commissioners

Board of Commissioners

Resolution Authorizing the Distribution of American Rescue Plan Act (ARPA) Funding to the Oxford Kids Foundation

8.2

Board of Commissioners

Board of Commissioners

Resolution Authorizing the Distribution of American Rescue Plan Act (ARPA) Funding to Brighton Area Schools to Establish a JROTC Program at Brighton High School

8.3

Information Technology

Kristoffer Tobbe

Resolution Authorizing Funding for Professional Services for the Livingston County Public Safety, Educational, Municipal, Open Access Fiber Project and Distribution of American Rescue Plan Act (ARPA) Funding

8.4

Sheriff

Mike Murphy

Resolution Authorizing the Amendment of Resolution 2023-05-088 (Purchase of Cellebrite Premium) and the Distribution of American Rescue Plan Act (ARPA) Funding

8.5

Drain Commissioner

Brian Jonckheere

Resolution Pledging the Full Faith and Credit for Payment of the Orchard Park Intercounty Drain Bonds, Series 2023

9.

Adjournment