Livingston County Board of Commissioners
Meeting Agenda

Monday, September 25, 2023

6:00 P.m. - 7:00 P.m.

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.
Tuscola County

1.2023-20 Resolution Opposing Legislation Re Solar and Wind Developments.pdf

Resolution 2023-20 Opposing any Legislation Preempting Local Control for Solar and Wind Developments

7.
Call to the Public

8.
Approval of Minutes

9.
Tabled Items From Previous Meetings

10.
Reports

11.
Resolutions for Consideration

a.
2023-09-164 (Roll Call Vote)
Board of Commissioners

1.2023-09-164.pdf

2.LivCoARPA Eligibility Assessment_JROTC Brighton.pdf

3.External ARPA Form - Brighton JROTC 8-8-23.pdf

Resolution Authorizing the Distribution of American Rescue Act (ARPA) Funding to Brighton Area Schools to Establish a JROTC Program at Brighton High School - Board of Commissioners

b.
2023-09-165 (Roll Call Vote)
Brian Jonckheere

1.2023-09-165.pdf

2.Cover Letter Resolution authorizing borrowing.pdf

3.Fig2BOCMemorevised.pdf

Resolution Pledging the Full Faith and Credit for Payment of the Orchard Park Intercounty Drain Bonds, Series 2023 - Drain Commissioner

c.
2023-09-166 (Roll Call Vote)
David Reader

1.2023-09-166.pdf

2.Memo and Resolution for FY-2024-2028 CRP contract with MDHHS.pdf

Resolution Authorizing the FY 2024-2028 Cooperative Reimbursement Grant Agreement between the Michigan Department of Health and Human Services and the Prosecutor’s Family Support Division - Prosecutor

d.
2023-09-167 (Roll Call Vote)
Kecia Williams

1.Resolution Video Wall Purchase, Installation, Maintenance Contracts .pdf

2.Memorandum Requesting Approval for a Video Wall System.pdf

Resolution Authorizing the Buildout of the West Wall of 911 Central Dispatch and the Purchase, Installation and Maintenance Contract of a State-of-the-Art Video Wall System - Central Dispatch

e.
2023-09-168 (Roll Call Vote)
Mike Murphy

1.2023-09-168.pdf

2.Q-335333-LivingstonCounty-Renewal-2025.pdf

Resolution Authorizing the Amendment of Resolution 2023-05-088 (Purchase of Cellebrite Premium) and the Distribution of American Rescue Act (ARPA) Funding - Sheriff

f.
2023-09-169 (Roll Call Vote)
Kristoffer Tobbe

1.2023-09-169.pdf

Resolution Authorizing Funding for Professional Services for the Livingston County Public Safety, Educational, Municipal, Open Access Fiber Project and Distribution of American Rescue Plan Act (ARPA) Funding - Information Technology