Livingston County Board of CommissionersMeeting AgendaMonday, October 24, 2022 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062 "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 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES a.Meeting Minutes dated: October 11, 2022 1.Post-Meeting Minutes - Board of Commissioners_Oct11_2022 - English.pdf8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.EDC Update Marcia Gebarowski, Director of Business Development11.RESOLUTIONS FOR CONSIDERATION Resolutions 2022-10-157 through 2022-10-165a.2022-10-157 1.2022-10-157(1).pdf2.Settlement Agreement 10.3.22(1).pdf3.Memorandum Reclassifying an Operations Supervisor to the position of Dispatcher(1).pdfResolution Authorizing the Chair of the Livingston County Board of Commissioners to Sign a Letter of Understanding Regarding Reclassification and Increased Hire Wage for Operations Supervisor – Central Dispatch b.2022-10-158 1.2022-10-158.pdf2.SOR2CoverLettertoApplyforGrant-10-18-2022.pdfResolution Authorizing Specialty Courts and Programs to Apply for the State Opioid Response 2 Project (SOR2) Grant for the Adult Drug Court for FY 2023 – Court Central Servicesc.2022-10-159 (Roll Call Vote) 1.2022-10-159.pdf2.CoverLetterAcceptingFY2023SCAOGrants.pdfResolution Authorizing Specialty Courts and Programs to Accept the State Court Administrative Office (SCAO) Grants– Court Central Servicesd.2022-10-160 (Roll Call Vote) 1.2022-10-160.pdf2.FY2023CommunityCorrectionsAwardAcceptanceCoverLetter.pdfResolution Authorizing the Specialty Courts and Programs to Accept the Community Corrections Grant Award for Fiscal Year 2023 – Community Correctionse.2022-10-161 (Roll Call Vote) 1.2022-10-161.pdf2.MGT Suggested Updates - Classification and Compensation Guidelines 2023.pdf3.Livingston County CC Public Report 10-20-22.pdfResolution to Approve and Implement the Results of the MGT of America Consulting, LLC. Classification and Compensation Study Effective 1/1/2023 for Nonunion Employees – Human Resourcesf.2022-10-162 1.2022-10-162.pdfResolution Approving an Appointment to the Livingston County Aeronautical Facilities Board – Board of Commissionersg.2022-10-163 1.2022-10-163.pdfResolution Approving Appointments to the Livingston County Foundation Board of Directors – Board of Commissionersh.2022-10-164 1.2022-10-164.pdf2.HSCB Nominations for 2023 Approved.pdfResolution Approving Appointments to the Livingston County Human Services Collaborative Body – Board of Commissionersi.2022-10-165 1.2022-10-165.pdfResolution Establishing Compensation for Livingston County Board of Commissioners – Board of Commissioners12.ACCOUNTS PAYABLE REPORTS a.Claims dated: October 24, 2022 b.Payables dated: October 1 through October 14, 2022 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2022-10-157(1).pdf2.Settlement Agreement 10.3.22(1).pdf3.Memorandum Reclassifying an Operations Supervisor to the position of Dispatcher(1).pdf1.2022-10-158.pdf2.SOR2CoverLettertoApplyforGrant-10-18-2022.pdf1.2022-10-159.pdf2.CoverLetterAcceptingFY2023SCAOGrants.pdf1.2022-10-160.pdf2.FY2023CommunityCorrectionsAwardAcceptanceCoverLetter.pdf1.2022-10-161.pdf2.MGT Suggested Updates - Classification and Compensation Guidelines 2023.pdf3.Livingston County CC Public Report 10-20-22.pdf1.2022-10-162.pdf1.2022-10-163.pdf1.2022-10-164.pdf2.HSCB Nominations for 2023 Approved.pdf1.2022-10-165.pdf1.Post-Meeting Minutes - Board of Commissioners_Oct11_2022 - English.pdf