Livingston County Board of CommissionersRevised Meeting AgendaMonday, April 22, 2024 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 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.Crawford County Resolution Supporting the Citizens for Local Choice Ballot Initiativeb.Grand Traverse 1.GrTraverseCoRes_22-2024.pdfResolution 22-2024 Support for Adoption of SB662-2024c.Ingham County 1.InghamCoRes_ 24-117.pdfResolution 24-117 Supporting Statewide Water Affordability Legislationd.Lapeer County 1.Lapeer County-2024-R03.pdfDesignating Lapeer County as a "Freedom to Homeschool" County Resolution No. 2024-R03e.Lapeer County 1.Lapeer County-2024-R06.pdfResolution 2024-R06 Opposing Public Act 233 of 2023f.Ogemaw County 1.OgemawCoRes_24-36.pdfResolution 24-36 Support for Statewide Ballot Initiative to Restore Local Control of Siting Decisions for Renewable Energy and Energy Storage Projectsg.Tuscola County 1.TuscolaCoRes_2024-03.pdfResolution 2024-03 Expressing Support for the Citizens for Local Choice Ballot Initiative, an Effort to Restore Local Control for Wind and Solar Operations7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: March 25, 2024 1.Post-Meeting Minutes - Board of Commissioners_Mar25_2024 - English.pdfb.Meeting Minutes dated: April 9, 2024 1.Post-Meeting Minutes - BCFC_Apr09_2024 - English.pdfc.Closed Session Minutes dated: March 25, 2024 9.Tabled Items From Previous Meetings 10.Reports 11.Resolutions for Consideration a.2024-04-040David Feldpausch 1.2024-04-040.pdf2.Add 2 FTE Admin Spec.pdf3.EMS Admin. Specialist - PRF.pdf4.EMS Admin. Specialist 2 - PRF.pdf5.EMS - Admin Specialist FTE Increase and NEW Office Manager Vacancy - SIGNED.pdfResolution Authorizing the Addition of 1.5 Administrative Specialist Positions in the Emergency Medical Services (EMS) Department - Emergency Medical Servicesb.2024-04-041 (Roll Call Vote)Ramon Baca 1.2024-04-041.pdf2.MVAA-GOF.pdf3.LCVS MVAA FY24 VSO Grant_Cover Letter 3.11.24.pdf4.MVAA-Grant-Attachments.pdfResolution Authorizing an Agreement with Michigan Veterans Affairs Agency to Provide Livingston County Veteran Services Training Reimbursement for Required Continuing Education Units (CEUs) – Veteran Servicesc.2024-04-042Greg Kellogg 1.2024-04-042.pdf2.2024 Amendment to Gas Delivery Svcs Letter.pdfResolution Amending Resolution 2022-04-052 to Add Diesel Fuel to the Statewide Cooperative Agreement for Gasoline Delivery Services with Petroleum Traders Corporation – Car Poold.2024-04-043Greg Kellogg 1.2024-04-043.pdf2.FY 2025 PA 51 Resolution of Intent Letter.pdf3.FY23 Reg. Svc. Perf. Indicators.pdf4.FY23 TTW Perf. Indicators.pdf5.FY25 Reg. Svc. Budgeted OAR.pdf6.FY25 TTW Budgeted OAR.pdf7.FY25 Capital Request.pdfResolution of Intent to Apply for Financial Assistance for Fiscal Year 2025 Under Act 51 of the Public Acts of 1951, as Amended - LETSe.2024-04-044Ken Recker 1.2024-04-044.pdf2.Cover Letter re_2024 Resolution for AuthorizationKERchgsaccepted.pdf3.2023-08-154.pdf4.Portage-Baseline Lake Level_SAD_Map2.pdfResolution Granting Authorization of Legal Council to File a Petition in Washtenaw County Circuit Court to Allow for Lake Level Variations and Confirm the Boundaries of a Lake Level Special Assessment District of Portage and Baseline Lakes on Behalf of Livingston and Washtenaw Counties – Drain Commissionerf.2024-04-045David Reader 1.2024-04-045.pdf2.2024 Karple Contract Signing Memo.pdf3.2024-02-18 UPDATED MI PAAM Livingston County OnSite PbK Contract.pdfResolution Authorizing an Agreement with Karpel Solutions to Provide Software Services for Operation of the Prosecutor’s Office - Prosecutorg.2024-04-046Karen Groenhout 1.2024-04-046.pdf2.Cover Letter - Lease Agreement _FY24.pdf3.1221 Byron County Lease 2024.pdfResolution Authorizing the Business Property Lease Agreement with 1221 Building Group, LLC for the Livingston County Public Defender’s Office to Occupy 1221 Byron Road, Howell, MI 48843 – Public Defenderh.2024-04-047Mike Murphy 1.2024-04-047.pdf2.Ammunition contract 2024 CL.pdf3.Bid Recap - Ammunition - Final.pdf4.RFP-LC-24-01 Ammunition for Livingston County Sheriff’s Department PRICING PROPOSAL_Vance Outdoors.pdfResolution Authorizing an Agreement with Vance Outdoors, Inc. to Provide Ammunition Supply Services for the Livingston County Sheriff’s Office – Sheriffi.2024-04-048Sara Applegate 1.2024-04-048.pdf2.FY 2025 Community Corrections Grant Application.pdf3.Community Corrections - Plan Application FY25-GrantOpportunityForm.pdf4.FY2025CommunityCorrectionsApplicationCoverLetter.pdfResolution Authorizing Community Corrections Plan and Application for FY 2025 be Submitted to the Michigan Department of Corrections on May 1, 2024 – Community Correctionsj.2024-04-049Sara Applegate 1.2024-04-049.pdf2.Bylaws CL - 2024.pdfResolution to Approve the Livingston County Community Corrections Advisory Board’s Amended Bylaws – Community Correctionsk.2024-04-050 (Roll Call Vote)Cindy Arbanas 1.2024-04-050.pdf2.2024 Q1 BAR GF Summary.pdf3.2024 Q1 BAR OF Summary.pdfResolution to Authorize a First Quarter Budget Amendment to the Fiscal-Year 2024 Budget – Fiscal Servicesl.2024-04-051Nathan Burd 1.2024-04-051.pdfResolution Authorizing an Extension to the Agreement for Livingston County to Host Cooperative Contracts for Covid-19 Relief Consulting Services for Michigan Municipalities through the Michigan Association of Counties CoPro+ Program – County Administrationm.2024-04-052Wes Nakagiri 1.2024-04-052.pdfResolution Requesting Court Case Code, Case Weight, and Case Load Data from the State Court Administrative Office – Board of Commissioners12.Accounts Payable Reports a.Claims dated: April 22, 2024 b.Payables dated: March 30 through April 12, 2024 13.Call to the Public 14.Adjournment No Item Selected This item has no attachments.1.GrTraverseCoRes_22-2024.pdf1.InghamCoRes_ 24-117.pdf1.OgemawCoRes_24-36.pdf1.TuscolaCoRes_2024-03.pdf1.Post-Meeting Minutes - BCFC_Apr09_2024 - English.pdf1.Post-Meeting Minutes - Board of Commissioners_Mar25_2024 - English.pdf1.Lapeer County-2024-R03.pdf1.Lapeer County-2024-R06.pdf1.2024-04-040.pdf2.Add 2 FTE Admin Spec.pdf3.EMS Admin. Specialist - PRF.pdf4.EMS Admin. Specialist 2 - PRF.pdf5.EMS - Admin Specialist FTE Increase and NEW Office Manager Vacancy - SIGNED.pdf1.2024-04-041.pdf2.MVAA-GOF.pdf3.LCVS MVAA FY24 VSO Grant_Cover Letter 3.11.24.pdf4.MVAA-Grant-Attachments.pdf1.2024-04-042.pdf2.2024 Amendment to Gas Delivery Svcs Letter.pdf1.2024-04-043.pdf2.FY 2025 PA 51 Resolution of Intent Letter.pdf3.FY23 Reg. Svc. Perf. Indicators.pdf4.FY23 TTW Perf. Indicators.pdf5.FY25 Reg. Svc. Budgeted OAR.pdf6.FY25 TTW Budgeted OAR.pdf7.FY25 Capital Request.pdf1.2024-04-044.pdf2.Cover Letter re_2024 Resolution for AuthorizationKERchgsaccepted.pdf3.2023-08-154.pdf4.Portage-Baseline Lake Level_SAD_Map2.pdf1.2024-04-045.pdf2.2024 Karple Contract Signing Memo.pdf3.2024-02-18 UPDATED MI PAAM Livingston County OnSite PbK Contract.pdf1.2024-04-046.pdf2.Cover Letter - Lease Agreement _FY24.pdf3.1221 Byron County Lease 2024.pdf1.2024-04-047.pdf2.Ammunition contract 2024 CL.pdf3.Bid Recap - Ammunition - Final.pdf4.RFP-LC-24-01 Ammunition for Livingston County Sheriff’s Department PRICING PROPOSAL_Vance Outdoors.pdf1.2024-04-048.pdf2.FY 2025 Community Corrections Grant Application.pdf3.Community Corrections - Plan Application FY25-GrantOpportunityForm.pdf4.FY2025CommunityCorrectionsApplicationCoverLetter.pdf1.2024-04-049.pdf2.Bylaws CL - 2024.pdf1.2024-04-050.pdf2.2024 Q1 BAR GF Summary.pdf3.2024 Q1 BAR OF Summary.pdf1.2024-04-051.pdf1.2024-04-052.pdf