General Government and
Health and Human Services Committee
Meeting Agenda

Monday, March 04, 2024

6:00 P.m. - 7:00 P.m.

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

3.

Roll Call

Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri

4.

Approval of Minutes

4.1

Meeting Minutes dated: February 5, 2024

5.

Approval of Agenda

6.

Reports

7.

Call to the Public

8.

Resolutions for Consideration

8.1

Facility Services

James Gallagher

Resolution Authorizing Application Submission for the U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program for Replacement HVAC Equipment

8.2

Emergency Medical Services

David Feldpausch

Resolution Authorizing the Purchase of Two Power Pro 2 Cots, Power Loads, and Stryker ProCare service agreement

8.3

Emergency Medical Services

David Feldpausch

Resolution Authorizing an Agreement with Trinity Health Livingston Hospital to Provide EMS Services

8.4

Health Department

Matt Bolang

Resolution to Accept 2024 Grant Funding from the Department of Licensing and Regulatory Affairs, Cannabis Regulatory Agency

8.5

Health Department

Matt Bolang

Resolution to Accept Grant Funding from the Michigan Association for Local Public Health to Support Local Health Department Staff Wellbeing

9.

Adjournment