Livingston County Board of CommissionersMeeting AgendaMonday, February 27, 2023 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 Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call 5.Approval of Agenda 6.Correspondence a.Cheboygan County 1.Cheboygan Resolution 2023-04 MAC 125th Anniversary.pdfResolution #2023-04 Honoring the Michigan Association of Countiesb.Ingham County 1.Ingham County Resolution 23-074.pdfResolution #23-074 Commending Those Involved in the Response to the Active Shooter Incident at Michigan State Universityc.Marquette County 1.Marquette County Resolution.pdfResolution Supporting Dark Store Legislationd.Marquette County 1.Marquette County Resolution Honoring MAC.pdfResolution Honoring the Michigan Association of Counties on Its 125th Anniversarye.Marquette County 1.Marquette County Resolution Board of Revisions.pdfResolution Supporting County Board of Revisions Legislationf.Ontonagon County 1.Ontonagon County Resolution.pdfResolution #2023-05 Honoring the Michigan Association of Counties on its 125th 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 1.Post-Meeting Minutes - Board of Commissioners_Feb13_2023 - English.pdfb.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 Director12.Resolutions for Consideration Resolutions 2023-02-022 through 2023-02-025a.2023-02-022Nathan Burd 1.2023-02-022.pdf2.Planning Director Appointment Memo.pdfResolution Appointing the Planning Department Director – Administrationb.2023-02-023Marisa Lutz 1.2023-02-023.pdf2.Magistrate Cover Letter-K. Harder.pdfResolution Approving the Appointment of Kaitlyn Harder as Back-up Magistrate for the 53rd District Court – District Courtc.2023-02-024 (Roll Call Vote)Cindy Arbanas 1.2023-02-024.pdf2.2022 Carry Forward.pdfResolution Authorizing a Budget Amendment to Carry Forward Approved Prior Year Projects into the Fiscal Year 2023 Budget – Fiscal Servicesd.2023-02-025Wes Nakagiri 1.2023-02-025.pdfResolution Providing Commissioners with Full Access to Livingston County Financial Records – Board of Commissioners13.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 No Item Selected This item has no attachments1.Cheboygan Resolution 2023-04 MAC 125th Anniversary.pdf1.Ontonagon County Resolution.pdf1.2023-02-022.pdf2.Planning Director Appointment Memo.pdf1.2023-02-023.pdf2.Magistrate Cover Letter-K. Harder.pdf1.2023-02-024.pdf2.2022 Carry Forward.pdf1.2023-02-025.pdf1.Ingham County Resolution 23-074.pdf1.Marquette County Resolution Honoring MAC.pdf1.Marquette County Resolution Board of Revisions.pdf1.Marquette County Resolution.pdf1.Post-Meeting Minutes - Board of Commissioners_Feb13_2023 - English.pdf