Livingston County Board of CommissionersRevised Meeting AgendaMonday, April 24, 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.Award of Recognition Mark Robinson, Livingston Catholic Charities7.Correspondence a.Eaton County 1.Resolution Honoring MAC 125th Anniversary.pdfResolution Honoring the Michigan Association of Counties on its 125th Anniversary8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: April 11, 2023 b.Closed Session Minutes dated: April 11, 2023 10.Tabled Items From Previous Meetings a.2023-04-062Board of Commissioners 1.2023-04-062.pdf2.A.Hickok-Nomination-4.2023.pdfResolution Approving an Appointment to the Livingston County Human Services Collaborative Body – Board of Commissioners11.Reports 12.Resolutions for Consideration Resolutions 2023-04-063 through 2023-04-076a.2023-04-063Board of Commissioners 1.2023-04-063.pdfResolution by the Livingston County Board of Commissioners in Support of the Second Amendment of the US Constitution and the Michigan Constitution – Board of Commissionersb.2023-04-064Sara Applegate 1.2023-04-064.pdf2.FY2024CommunityCorrectionsApplicationCoverLetter.pdf3.FY2024 Community Corrections Application - Copy.pdf4.FY2024 Communtiy Corrections Budget.pdfResolution Authorizing Community Corrections Plan and Application for FY 2024 be Submitted to the Michigan Department of Corrections on May 1, 2023 – Community Correctionsc.2023-04-065 (Roll Call Vote)Elizabeth Hundley 1.2023-04-065.pdf2.ARPA Use Project Information Form_Microfilm .pdf3.ARPA Eligibility Assessment(s)_Microfilm Conversion Project.pdf4.County Clerk Project Summary and Background.pdfResolution Authorizing the Microfilm Conversion Project and Distribution of American Rescue Plan Act (ARPA) Funding - County Clerkd.2023-04-066 (Roll Call Vote)Cindy Arbanas 1.2023-04-066.pdf2.2023 Q1 BAR GF - Resized2.pdf3.2023 Q1 BAR OF Summary.pdfResolution to Authorize a First Quarter Budget Amendment to the Fiscal Year 2023 Budget – Fiscal Servicese.2023-04-067 (Roll Call Vote)Cindy Arbanas 1.2023-04-067.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 2023 - Administrationf.2023-04-068Cindy Arbanas 1.2023-04-068.pdfResolution Authorizing Livingston County’s 2024 Annual Budget Process and Calendar – Administrationg.2023-04-069 (Roll Call Vote)Cindy Arbanas 1.2023-04-069.pdfResolution to Authorize the Creation of a New Non-Union Division within MERS and an Additional Payment of the Unfunded Liability for 911 Central Dispatch Employees – Fiscal Services / 911 Central Dispatchh.2023-04-070 (Roll Call Vote)Cindy Arbanas 1.2023-04-070.pdfResolution to Authorize the Creation of a New Non-Union Division within MERS and an Additional Payment of the Unfunded Liability for the Emergency Medical Services (EMS) Department Employees – Fiscal Services / EMSi.2023-04-071Cindy Arbanas 1.2023-04-071.pdf2.Grant Policy Revised.pdf3.Grant Opportunity Form.pdfResolution to Amend the County Grant Policy – Fiscal Servicesj.2023-04-072 (Roll Call Vote)Brian Jonckheere 1.2023-04-072.pdf2.Handy Township ARPA Submission-VanBuren Rd.pdf3.ARPA Eligibility Assessment(s)_Handy Township ARPA VanBuren Rd.pdfResolution Authorizing Improvements to Van Buren Road Sanitary Sewer Relocation / Reverse Grade Correction and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionerk.2023-04-073 (Roll Call Vote)Brian Jonckheere 1.2023-04-073.pdf2.Livingston County_ARPA Use Information Form cohoctah barnum.pdf3.ARPA Eligibility Assessment-Cohoctah and Barnum Drain.pdfResolution Authorizing Improvements to Cohoctah and Barnum Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionerl.2023-04-074 (Roll Call Vote)Brian Jonckheere 1.2023-04-074.pdf2.Livingston County_ARPA Use Howell City Information Form.pdf3.ARPA Eligibility Assessment(s)_Howell City Drain .pdfResolution Approving the Distribution of American Rescue Act Funding for the Improvements to Howell City Drain – Drain Commissionerm.2023-04-075 (Roll Call Vote)Brian Jonckheere 1.2023-04-075.pdf2.Livingston County ARPA use info form Lott Drain.pdf3.ARPA Eligibility Assessment(s)_Lott Drain.pdfResolution Authorizing Improvements to Lott Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionern.2023-04-076 (Roll Call Vote)Brian Jonckheere 1.2023-04-076.pdf2.Livingston County_ARPA Use Information Form Wood Drain.pdf3.ARPA Eligibility Assessment(s)_Wood Drain.pdfResolution Approving the Distribution of American Rescue Act Funding for the Improvements to the Wood Drain – Drain Commissioner13.Accounts Payable Reports a.Claims dated: April 24, 2023 b.Payables dated: April 1 through April 14, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments1.Resolution Honoring MAC 125th Anniversary.pdf1.2023-04-062.pdf2.A.Hickok-Nomination-4.2023.pdf1.2023-04-063.pdf1.2023-04-064.pdf2.FY2024CommunityCorrectionsApplicationCoverLetter.pdf3.FY2024 Community Corrections Application - Copy.pdf4.FY2024 Communtiy Corrections Budget.pdf1.2023-04-065.pdf2.ARPA Use Project Information Form_Microfilm .pdf3.ARPA Eligibility Assessment(s)_Microfilm Conversion Project.pdf4.County Clerk Project Summary and Background.pdf1.2023-04-066.pdf2.2023 Q1 BAR GF - Resized2.pdf3.2023 Q1 BAR OF Summary.pdf1.2023-04-067.pdf1.2023-04-068.pdf1.2023-04-069.pdf1.2023-04-070.pdf1.2023-04-071.pdf2.Grant Policy Revised.pdf3.Grant Opportunity Form.pdf1.2023-04-072.pdf2.Handy Township ARPA Submission-VanBuren Rd.pdf3.ARPA Eligibility Assessment(s)_Handy Township ARPA VanBuren Rd.pdf1.2023-04-073.pdf2.Livingston County_ARPA Use Information Form cohoctah barnum.pdf3.ARPA Eligibility Assessment-Cohoctah and Barnum Drain.pdf1.2023-04-074.pdf2.Livingston County_ARPA Use Howell City Information Form.pdf3.ARPA Eligibility Assessment(s)_Howell City Drain .pdf1.2023-04-075.pdf2.Livingston County ARPA use info form Lott Drain.pdf3.ARPA Eligibility Assessment(s)_Lott Drain.pdf1.2023-04-076.pdf2.Livingston County_ARPA Use Information Form Wood Drain.pdf3.ARPA Eligibility Assessment(s)_Wood Drain.pdf