Livingston County Board of CommissionersMeeting AgendaMonday, March 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 County.pdfResolution 2023-05 Urging the Repair of the Cornwall Creek Flooding Damb.Clinton County 1.Clinton County.pdfResolution 2023-03 Honoring the Michigan Association of Counties on its 125th Anniversaryc.Iron County 1.Iron County.pdfResolution Affirming Support of All Constitutional Rights, Including but not Limited to, the Right of the People to Bear Arms and Adequately Funding Mental Health Servicesd.Kalkaska County 1.Kalkaska County.pdfResolution 2023-12 to Instruct Our Representatives to Oppose All Firearms Control Legislatione.Lake County 1.Lake County.pdfResolution 2023-06 Dedicating Courtroom A to the Honorable Mark S. Wickensf.Lapeer County 1.Lapeer County Resolution 2023-R01.pdfResolution 2023-R01 Honoring the Michigan Association of Counties' 125th Anniversaryg.Lapeer County 1.Lapeer County Resoluton 2023-R02.pdfResolution 2023-R02 to Instruct Our Representative to Oppose All Firearms Control Legislationh.Osceola County 1.Osceola County.pdfResolution 2023-0004 to Honor the Michigan Association of Counties on its 125th Anniversary Yeari.Schoolcraft County 1.Schoolcraft County.pdfResolution #23-2 Honoring the Michigan Association of Counties on its 125th Anniversary7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: March 13, 2023 1.Post-Meeting Minutes - Board of Commissioners_Mar13_2023 - English.pdf9.Tabled Items From Previous Meetings 10.Reports 11.Resolutions for Consideration Resolutions 2023-03-035 through 2023-03-048a.2023-03-035 (Roll Call Vote)Hilery DeHate 1.2023-03-035.pdf2.2024 Tax Allocation Budget.pdfResolution to submit the Estimated 2024 General Fund Budget to the Tax Allocation Board – Fiscal Servicesb.2023-03-036Melissa Scharrer 1.2023-03-036.pdf2.Conciliator 2023 Resolution.pooled position Cover Letter.pdf3.FOC Conciliator - PRF.pdfResolution Authorizing the Part-Time Conciliator Position to be Pooled Between Two Employees Operating Within the 2023 Budget Limits – Friend of the Courtc.2023-03-037Karen Groenhout 1.2023-03-037.pdf2.Cover Letter - MIDC Grant Request _FY24.pdf3.2024 Grant Request Excell Spreadsheet.pdfResolution Authorizing Applying for and Accepting the FY 2024 Grant with the Michigan Indigent Defense Commission (MIDC) Department of Licensing and Regulatory Affairs (LARA) to Provide Funding to Comply with the Michigan Indigent Defense Act - Public Defenderd.2023-03-038 (Roll Call Vote)Brian Jonckheere 1.2023-03-038.pdf2.Livingston County_ARPA Use Handy 7-13 Information Formupdated.pdf3.ARPA Eligibility Assessment(s)_Drain_Handy 7 and 13 Projects.pdfResolution Authorizing Improvements to Handy No. 7 & 13 County Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionere.2023-03-039 (Roll Call Vote)Brian Jonckheere 1.2023-03-039.pdf2.ARPA Eligibility Assessment(s)_Oceola No. 1 Branch 2 County Drain.pdf3.Livingston County_ARPA Use Oceola1 Information Formupdated.pdfResolution Authorizing Improvements to Oceola No. 1 Branch 2 County Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionerf.2023-03-040Kecia Williams 1.2023-03-040.pdf2.Memorandum Requesting Resolution to Recognize National Public Safety Telecommunicators Week, April 9-15, 2023.pdfResolution of Appreciation to the Livingston County 911 Central Dispatchers During National Public Safety Telecommunicators Week, April 9-15, 2023g.2023-03-041Kecia Williams 1.2023-03-041.pdf2.Memorandum Requesting Approval for Maintenance Work to be Completed at the VHF Tower Sites.pdfResolution Authorizing Maintenance to the Fire and EMS VHF Paging System – Central Dispatchh.2023-03-042 (Roll Call Vote)Kecia Williams 1.2023-03-042.pdf2.Memorandum Requesting Approval for 911 Telephone Upgrade and Maintenance Support.pdfResolution Authorizing the Purchase and Installation of a 911 Telephone System and Maintenance Contract for 911 Central Dispatch Utilizing ARPA Funding – Central Dispatchi.2023-03-043David Feldpausch 1.2023-03-043.pdf2.Overhead doors 23.pdf3.Co Pro.pdfResolution Authorizing the Acceptance of the Bids for Overhead Door Replacement – Emergency Medical Services Departmentj.2023-03-044David Feldpausch 1.2023-03-044.pdf2.Overhead door 23.pdf3.Overhead doors 23(1).pdfResolution Authorizing the Replacement of Two Overhead Doors - Emergency Medical Servicesk.2023-03-045 (Roll Call Vote)David Feldpausch 1.2023-03-045.pdf2.Fowlerville First Station Purchase and Sale 3-7-23.pdf3.Mortgage and Association Authorization.pdf4.Last Deed.pdf5.Commitment.pdfResolution Authorizing the Purchase of 200 N. Grand, Fowlerville, Michigan and the Distribution of American Rescue Plan Act (ARPA) Funding – Emergency Medical Servicesl.2023-03-046Mike Murphy 1.2023-03-046.pdf2.OHSP Co Cover Letter 2024.pdfResolution Authorizing the Sheriff’s Office and The County of Livingston to Apply for The State of Michigan, Office of Highway Safety Planning Traffic Enforcement Grant for Fiscal Year 2024. – Sheriffm.2023-03-047 (Roll Call Vote)Mike Murphy 1.2023-03-047.pdf2.Livingston County_ARPA Use Project Information Form_LCSO_Trimble.pdf3.ARPA Eligibility Assessment(s)_Sheriff_3D Scanner.pdfResolution Authorizing the Purchase a Trimble X7 3D Scanner and Distribution of American Rescue Plan Act (ARPA) Funding – Sheriff’s Officen.2023-03-048 (Roll Call Vote)Mike Murphy 1.2023-03-048.pdf2.ARPA Eligibility Assessment(s)_Mobile Fingerprint Readers.pdf3.Livingston County_ARPA Use Project Information Form Mobile fingerprint readers.pdfResolution Approving the Purchase of a Mobile Fingerprint Readers and Distribution of American Rescue Plan Act (ARPA) Funding– Livingston County Sheriff’s Office12.Accounts Payable Reports a.Claims dated: March 27, 2023 b.Payables dated: March 4 through March 17, 2023 13.Call to the Public 14.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Board of Commissioners_Mar13_2023 - English.pdf1.Cheboygan County.pdf1.Clinton County.pdf1.Iron County.pdf1.Kalkaska County.pdf1.Lake County.pdf1.Lapeer County Resolution 2023-R01.pdf1.Lapeer County Resoluton 2023-R02.pdf1.Osceola County.pdf1.Schoolcraft County.pdf1.2023-03-035.pdf2.2024 Tax Allocation Budget.pdf1.2023-03-036.pdf2.Conciliator 2023 Resolution.pooled position Cover Letter.pdf3.FOC Conciliator - PRF.pdf1.2023-03-037.pdf2.Cover Letter - MIDC Grant Request _FY24.pdf3.2024 Grant Request Excell Spreadsheet.pdf1.2023-03-038.pdf2.Livingston County_ARPA Use Handy 7-13 Information Formupdated.pdf3.ARPA Eligibility Assessment(s)_Drain_Handy 7 and 13 Projects.pdf1.2023-03-039.pdf2.ARPA Eligibility Assessment(s)_Oceola No. 1 Branch 2 County Drain.pdf3.Livingston County_ARPA Use Oceola1 Information Formupdated.pdf1.2023-03-040.pdf2.Memorandum Requesting Resolution to Recognize National Public Safety Telecommunicators Week, April 9-15, 2023.pdf1.2023-03-041.pdf2.Memorandum Requesting Approval for Maintenance Work to be Completed at the VHF Tower Sites.pdf1.2023-03-042.pdf2.Memorandum Requesting Approval for 911 Telephone Upgrade and Maintenance Support.pdf1.2023-03-043.pdf2.Overhead doors 23.pdf3.Co Pro.pdf1.2023-03-044.pdf2.Overhead door 23.pdf3.Overhead doors 23(1).pdf1.2023-03-046.pdf2.OHSP Co Cover Letter 2024.pdf1.2023-03-047.pdf2.Livingston County_ARPA Use Project Information Form_LCSO_Trimble.pdf3.ARPA Eligibility Assessment(s)_Sheriff_3D Scanner.pdf1.2023-03-048.pdf2.ARPA Eligibility Assessment(s)_Mobile Fingerprint Readers.pdf3.Livingston County_ARPA Use Project Information Form Mobile fingerprint readers.pdf1.2023-03-045.pdf2.Fowlerville First Station Purchase and Sale 3-7-23.pdf3.Mortgage and Association Authorization.pdf4.Last Deed.pdf5.Commitment.pdf