Livingston County Board of Commissioners
Meeting Agenda

Monday, February 27, 2023 at 6:00 P.m. - 7:00 P.m.

Board of Commissioners Meeting Location

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom 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."

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1.

Call Meeting to Order

2.

Moment of Prayer

3.

Pledge of Allegiance to the Flag

4.

Roll Call

5.

Approval of Agenda

6.

Correspondence

a.

Cheboygan County

Resolution #2023-04 Honoring the Michigan Association of Counties

b.

Ingham County

Resolution #23-074 Commending Those Involved in the Response to the Active Shooter Incident at Michigan State University

c.

Marquette County

Resolution Supporting Dark Store Legislation

d.

Marquette County

Resolution Honoring the Michigan Association of Counties on Its 125th Anniversary

e.

Marquette County

Resolution Supporting County Board of Revisions Legislation

f.

Ontonagon County

Resolution #2023-05 Honoring the Michigan Association of Counties on its 125^th Anniversary 

7.

Employee Recognition

a.

Andrew Teichman, Wastewater Operator

8.

Call to the Public

9.

Approval of Minutes

a.

Meeting Minutes dated: February 13, 2023

b.

Closed Session Minutes dated: February 13, 2023

10.

Tabled Items From Previous Meetings

None.

11.

Reports

a.

Livingston County Visitors & Conventions Bureau

Mary Robinson, Executive Director

12.

Resolutions for Consideration

Resolutions 2023-02-022 through 2023-02-025

a.

2023-02-022

Nathan Burd

• Resolution Appointing the Planning Department Director – Administration

b.

2023-02-023

Marisa Lutz

• Resolution Approving the Appointment of Kaitlyn Harder as Back-up Magistrate for the 53rd District Court – District Court

c.

2023-02-024 (Roll Call Vote)

Cindy Arbanas

• Resolution Authorizing a Budget Amendment to Carry Forward Approved Prior Year Projects into the Fiscal Year 2023 Budget – Fiscal Services

d.

2023-02-025

Wes Nakagiri

• Resolution Providing Commissioners with Full Access to Livingston County Financial Records – Board of Commissioners

13.

Accounts Payable Reports

a.

Claims dated: February 27, 2023

b.

Payables dated: February 4 through February 17, 2023

14.

Call to the Public

15.

Adjournment