Livingston County Board of Commissioners
Meeting Agenda

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Hybrid In-Person and Virtual Meeting
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."

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.
Alger County

This item has attachments. 
1.2023-06 Urging Repair Of The Cornwall Creek Flooding Dam.pdf

Resolution 2023--06 Urging Repair of the Stonewall Creek Flooding Dam

b.
Alger County

This item has attachments. 
1.2023-07 Resolution to Instruct our Representatives to Oppose All Firearms Control Legislation.pdf

Resolution 2023-07 to Instruct our Representatives to Oppose all Firearms Control Legislation

c.
Alger County

This item has attachments. 
1.2023-08 Resolution Declaring Alger County a Constitutional Second Amendment Sanctuary County.pdf

Resolution 2023-08 Declaring Alger County a Constitutional Second Amendment Sanctuary County

d.
Alger County

This item has attachments. 
1.2023-09 Resolution Supporting Dark Store Legislation.pdf

Resolution 2023-09 Supporting Dark Store Legislation

7.
Employee Recognition

 

Jackie Chivinsky, Clerk-Legal Division 

8.
Call to the Public

 

9.
Approval of Minutes

 

10.
Tabled Items From Previous Meetings

 

11.
Reports

 

12.
FOIA Appeal

 

Appellant: Mary Ann Lamkin

13.
Resolutions for Consideration

 

Resolutions 2023-05-081 through 2023-05-090

a.
2023-05-081
Sara Applegate

This item has attachments. 
1.2023-05-081.pdf
2.CoverLetterApplySCAOGrantAwards2024.pdf
3.FY24 PSC SSSPP Grant Application Opening Memo.pdf

  • Resolution Authorizing Specialty Courts and Programs to Apply for the State Court Administrative Office Grants for FY 2024 – Court Central Services

b.
2023-05-082 (Roll Call Vote)
Board of Commissioners

This item has attachments. 
1.2023-05-082.pdf
2.LivCo Hardship Questionnaire_Family Center.pdf
3.Livingston Family Center ARPA Project Justification Memo.pdf
4.FamilyCenterARPAForm.pdf

  • Resolution Authorizing the Livingston Family Center Emergency Shelter Project and the Distribution of American Rescue Act (ARPA) Funding – Board of Commissioners

c.
2023-05-083 (Roll Call Vote)
Kevin Eggleston

This item has attachments. 
1.2023-05-083.pdf
2.ARPA Eligibility Assessment(s)_HVAC Equipment and Control System Replacements.pdf
3.Livingston County Judicial RTU Budget Proposal with Acceptance 2023.pdf
4.Livingston County Law Center RTU Budget Proposal with Acceptance 2023.pdf
5.Livingston County_ARPA Use Project Information Form.pdf

  • Resolution Authorizing the Purchase of HVAC Equipment and Control System Replacements for the Judicial and Law Center Buildings and the Distribution of American Rescue Act (ARPA) Funding – Facility Services

d.
2023-05-084 (Roll Call Vote)
Brian Jonckheere

This item has attachments. 
1.2023-05-084.pdf
2.ARPA Eligibility Assessment(s)_Howell No. 5 Drain.pdf
3.Livingston County_ARPA Use Information Form Howell 5 Drain.pdf

  • Resolution Authorizing the Improvements to Howell No. 5 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissioner

e.
2023-05-085 (Roll Call Vote)
Brian Jonckheere

This item has attachments. 
1.2023-05-085.pdf
2.ARPA Eligibility Assessment(s)_Orchard Park Intercounty Drain.pdf
3.Livingston County_ARPA Use Information Form Orchard Park Drain.pdf

  • Resolution Authorizing the Improvements to Orchard Park Intercounty Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissioner

f.
2023-05-086 (Roll Call Vote)
David Feldpausch

This item has attachments. 
1.2023-05-086.pdf
2.LC EMS_Fowelerville Fire Station Renovation Project.FS.pdf
3.FF renovation design and bid.pdf

  • Resolution Authorizing Expenditures for the Interior Renovation including Design, Bidding, and Construction for the Fowlerville EMS Base and distribution of ARPA Funds - Emergency Medical Services

g.
2023-05-087 (Roll Call Vote)
David Feldpausch

This item has attachments. 
1.2023-05-087.pdf
2.FF IT.pdf
3.Fowlerville EMS Base IT Budget.pdf

  • Resolution Authorizing Information Technology Upgrades at the new Fowlerville EMS Base and the distribution of American Rescue Plan Act (ARPA) Funds - Emergency Medical Services

h.
2023-05-088 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-05-088.pdf
2.Livingston County_ARPA Use Project Information Form_Sheriff_Cellebrite Premium.pdf
3.ARPA Eligibility Assessment_Cellebrite Premium.pdf

  • Resolution Authorizing the Purchase of the Cellebrite Premium Project and the Distribution of American Rescue Act (ARPA) Funding – Sheriff

i.
2023-05-089 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-05-089.pdf
2.ARPA Eligibility Assessment(s)_Sheriff_Jail Intercom Upgrade Project.pdf
3.Audio Intercom Quote - Matt.pdf
4.Livingston County_ARPA Use Project Information Form- Jail Intercoms.pdf
5.Q220364-2 - Livingston County MI - Intercom Upgrade - Dukane to Harding.pdf

  • Resolution Authorizing the Jail Intercom Upgrade Project and the Distribution of American Rescue Plan Act (ARPA) Funding – Sheriff

j.
2023-05-090 (Roll Call Vote)
Mike Murphy

This item has attachments. 
1.2023-05-090.pdf
2.001 April 11 2023 ARPA CIP for LCJ 2023.pdf
3.002 April 11 2023 American Video Camera Labor and Wire.pdf
4.003 April 11 2023 quote for Cameras and Programing Securitas.pdf
5.004 April 11 2023 UPS quote.pdf
6.005 April 11 2023 Racking in Max.pdf
7.ARPA Eligibility Assessment(s)_Jail Camera Upgrade Project.pdf
8.Livingston County_ARPA Use Project Information Form- Jail Cameras.pdf

  • Resolution Authorizing the Purchase of the Jail Camera Upgrade Project and the Distribution of American Rescue Act (ARPA) Funding – Sheriff

14.
Accounts Payable Reports

 

15.
Call to the Public

 

16.
Closed Session (Roll Call Vote)

 

Periodic Personnel Evaluation as Requested by the County Administrator per MCL 15.268(a)

17.
Adjournment

 
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