BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

-
Virtual Meeting Held in Accordance with Public Act 254 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 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
This item has attachments. 

1.2020.12.16 Resolution 20-30 In Support of Local Businesses.pdf
  1. Wexford County Resolution 20-30 In Support of Local Business

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Board of Commissioners_Jan04_2021 - English.pdf
2.Post-Meeting Minutes - BCFC_Jan06_2021 - English.pdf
  1. Minutes of Meeting Dated: January 4, 2021
  2. Minutes of Meeting Dated: January 6, 2021
  3. Closed Session Minutes Dated: January 6, 2021

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

a.
COVID-19 Vaccination Update
 

Dianne McCormick, Public Health Officer

11.
APPROVAL OF CONSENT AGENDA ITEMS
 

Resolutions 2020-01-004 through 2020-01-008

a.
2021-01-004
This item has attachments. 

1.2021-01-004.pdf

Resolution Approving the Commissioner Assignments to Committees for 2021 – Board of Commissioners

b.
2021-01-005
This item has attachments. 

1.2021-01-005.pdf
2.Collections Charge 1-21.pdf

Resolution Authorizing the Approval of an EMS collections charge.

c.
2021-01-006
This item has attachments. 

1.2021-01-006.pdf
2.PTF Clinical Contract.pdf
3.Pittsfield Twp Fire 1-21.pdf

Resolution Authorizing a Clinical Training Affiliation Agreement with Pittsfield Twp Fire Department to Provide Clinical Internship Services - Emergency Medical Services

d.
2021-01-007
This item has attachments. 

1.2021-01-007.pdf
2.Livingston Co Flex Licensing EA 2020-103777v1 expires 013021.pdf

Resolution Authorizing the Purchase of a Five-Year CISCO Flex Subscription for the County’s Phone System from Logicalis Inc. - Information Technology

e.
2021-01-008
This item has attachments. 

1.2021-01-008.pdf
2.02 Liv Co IT Cyber Secturity Enhancements and Replacement Report V2.pdf
3.03 Livingston County IT FW EPP pricing data sheet.pdf
4.05 Final Livingston County - Palo Alto 3 year quote.pdf
5.06 Final official Livingston County Palo Alto Proposal - Dec 29.pdf
6.07 Gartner Firewall Magic_Quadrant_for_N_456338_ndx.pdf
7.08 What is Endpoint Security_ _ How Endpoint Works Today_.pdf
8.09 cortex-xdr data sheet.pdf
9.010 Livingston County - PA-5250_PA-5220 comparison.pdf

Resolution Authorizing the Purchase of Cyber Security Enhancements and Replacements from Palo Alto Networks - Information Technology

12.
RESOLUTIONS FOR CONSIDERATION
 

a.
2021-01-009
This item has attachments. 

1.2021-01-009.pdf
2.911 TA 1.pdf
3.911 TA 3.pdf
4.Dispatcher Ratification Memo.pdf
5.911 pay spreadsheet employer proposal 12 29 2020 annualized v2.pdf
6.911 TA 2 revised with no abortion exception.pdf
7.911 dispatchers 2021 2023 draft.pdf

Resolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Union Representing 911 Dispatchers - Human Resources

13.
CALL TO THE PUBLIC
 

14.
ADJOURNMENT
 

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