LIVINGSTON COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA

-
Board of Commissioners Hybrid Meeting
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09
304 E. Grand River Ave., Board Chambers, Howell, Michigan

Due to current MDHHS health order limitations, public participation is encouraged via Zoom.

 

 "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.Resolution - 4-Year Term.pdf
2.21-09 County Revenue Sharing Fund.pdf
3.2021.15.pdf
4.2021-03 IN SUPPORT OF LOCAL BUSINESSES.pdf
5.2021-193 HS210511.pdf
6.Dickinson County.pdf
  1. Sanilac County Resolution in Support of Legislation to Adopt 4 Year Terms for County Commissioners
  2. Alpena County Resolution #21.09 County Revenue Sharing Fund
  3. Menominee County Resolution #2021-15 Requesting Restoration of the County Revenue Sharing Fund
  4. Alger County Resolution #2021-03 in Support of Local Businesses
  5. Muskegon County Resolution #2021-01 Regarding Vaccine Passports within Muskegon County
  6. Dickinson County Resolution #2021-11 in Support of Restoring the County Revenue Sharing Fund

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Board of Commissioners_May10_2021 - English.pdf
2.Post-Meeting Minutes - BCFC_May19_2021 - English.pdf
  1. Minutes of Meeting Dated: May 10, 2021
  2. Minutes of Meeting Dated: May 19, 2021

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

a.
Livingston County Economic Development
 

Marcia Gebarowski, Ann Arbor SPARK, Director of Livingston County Business Development 

11.
APPROVAL OF CONSENT AGENDA ITEMS
 

Resolutions 2021-05-079 through 2021-05-078

a.
2021-05-075
This item has attachments. 

1.2021-05-075.pdf

Resolution to Authorize Entry into a Consent Judgment in the Charter Township of Brighton Litigation for the Vacation of Land and Amendment to the Plat of the Brighton Country Club Annex Subdivision – Board of Commissioners

b.
2021-05-076
This item has attachments. 

1.2021-05-076.pdf
2.Final office resolution document05172021084954.pdf

Resolution Authorizing Livingston County Veterans Services Build out Project – Veterans Services

c.
2021-05-077
This item has attachments. 

1.2021-05-077.pdf
2.Memorandum in Support of Resolution.pdf
3.Family Support - PRF.pdf

Resolution Authorizing the Modification of the Part-Time Administrative Aide Position in the Family Support Division to a Full-Time Administrative Aide Position - Family Support

d.
2021-05-078
This item has attachments. 

1.2021-05-078.pdf
2.Livingston FY 20-21 HMEP G.A. Packet.pdf
3.Cover Letter HMEP 2020-2021.pdf

Resolution to Approve the FY 2020-2021 Hazardous Materials Emergency Preparedness Grant Program Award Agreement

12.
RESOLUTIONS FOR CONSIDERATION
 

Resolutions 2021-05-079 and 2021-05-080

a.
2021-05-079
This item has attachments. 

1.2021-05-079.pdf
2.Budget Process and Calendar - 2022.pdf

Resolution Authorizing Livingston County’s Annual Budget Process and Calendar - Administration

b.
2021-05-080
This item has attachments. 

1.2021-05-080.pdf

Resolution Approving an Appointment to the Huron Clinton Metropolitan Authority Board - Board of Commissioners

13.
DISCUSSION
This item has attachments. 

1.Committee Appointment Process.pdf

Board and Committee Appointment Process

14.
CALL TO THE PUBLIC
 

15.
ADJOURNMENT
 

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