BOARD OF COMMISSIONERS
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.SKM_C45821021011260.pdf
2.SKM_C45821021011200.pdf
3.Resolution 06-20.19 in Support of the Request to Reopen Jackson County.pdf
4.doc02713420210210135008.pdf
5.2021.06.pdf
6.Missaukee County Pandemic Resolution Feb. 9, 2021.pdf
  1. Huron County Resolution No. 21-13 Calling Upon the Governor to End the Shutdown
  2. Huron County Resolution No. 21-19 in Support of Enbridge's Proposed Tunnel Replacement Project
  3. Jackson County Resolution No. 06-20.19 in Support of the Request to Reopen Jackson County
  4. Mecosta County Resolution #2021-05 in Support of Local Business
  5. Menominee County Resolution 2021-06 Supporting a Collective Effort by Michigan Counties in Opposing Current and Future Orders Unilaterally Issued by Governor Whitmer and State Agencies Response to COVID-19
  6. Missaukee County Resolution 2021-2 Pandemic Resolution

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Board of Commissioners_Feb08_2021 - English.pdf
2.Post-Meeting Minutes - BCFC_Feb17_2021 - English.pdf
  1. Minutes of Meeting Dated: February 8, 2021
  2. Minutes of Meeting Dated: February 17, 2021

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

11.
APPROVAL OF CONSENT AGENDA ITEMS
 

Resolutions 2021-02-025 and 2021-02-026

a.
2021-02-025
This item has attachments. 

1.2021-02-025.pdf
2.Contracted Attorney Services FY 2021 BOC Memo.pdf
3.RFP-LC-20-29 Attorney Services Synopsis (004).pdf

Resolution Authorizing Agreements with Multiple Vendors to Provide Court Appointed Attorney Services - 44th Circuit Court – Juvenile Division

b.
2021-02-026
This item has attachments. 

1.2021-02-026.pdf
2.2020 CFWD Cover Letter 02.11.2021.pdf
3.2020 Carry Foward Purchase Order Summary - 02.11.2021.pdf

Resolution Authorizing a Budget Amendment to Carry Forward Approved Prior Year Projects into the Fiscal Year 2021 Budget – Fiscal Services

12.
RESOLUTIONS FOR CONSIDERATION
 

Resolutions 2021-02-027 through 2021-02-029

a.
2021-02-027
This item has attachments. 

1.2021-02-027.pdf
2.Cover Letter Tornado Drill 2021.pdf

Resolution Authorizing Livingston County to Participate in the 2021 Statewide Tornado Drill – Emergency Management

b.
2021-02-028
This item has attachments. 

1.2021-02-028.pdf

Resolution Approving Appointments to the Livingston County Board of Public Works - Board of Commissioners

c.
2021-02-029
This item has attachments. 

1.2021-02-029.pdf
2.Vaccine distribution report final.pdf

Resolution Calling Upon the Governor and the Michigan Department of Health and Human Services to Retract their SVI Social Factor Based Plan and Replace it with a Scientific Medical Factor Based Plan that Results in a Pro-Rata Uniform Distribution to Michigan’s Most Medically Vulnerable Population

13.
CALL TO THE PUBLIC
 

14.
ADJOURNMENT
 

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