FINANCE COMMITTEE
REVISED AGENDA

Wednesday, November 03, 2021 at 7:30 A.m. - 8:30 A.m.

Board of Commissioners Hybrid Meeting

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

304 E. Grand River Ave., Board Chambers, Howell, Michigan

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1.

CALL MEETING TO ORDER

2.

ROLL CALL

3.

APPROVAL OF MINUTES

Meeting minutes dated: October 20, 2021

4.

TABLED ITEMS FROM PREVIOUS MEETINGS

5.

APPROVAL OF AGENDA

6.

CALL TO THE PUBLIC

7.

REPORTS

7.1

Budget Discussion

8.

RESOLUTIONS FOR CONSIDERATION

8.1

Juvenile Court

Resolution Authorizing the Livingston County Juvenile Court to Apply for and Accept Funding from the Michigan Supreme Court, State Court Administrative Office Child Welfare Services Division, Court Improvement Program (CIP) COVID-19 Supplement Grant

8.2

Sheriff

Resolution Authorizing the Board Chair to Sign a Letter of Understanding Regarding Increased Hire Wage for Deputy David Haven

8.3

Human Resources

Resolution Authorizing the Signing of an Amendment to the Administrative Services Contract with Blue Cross Blue Shield of Michigan Regarding Stop Loss Fees

8.4

Administration

Resolution Authorizing the Continued Use of Chilson Hills Baptist Church for Vaccination Clinics – Administration

8.5

Register of Deeds

Resolution Authorizing the 2022 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County – Register of Deeds

8.6

Information Technology

Resolution Authorizing a Renewal Agreement with Fidlar Technologies to Provide Software Support Services for the Register of Deeds Department – Information Technology

8.7

Information Technology

Resolution Authorizing the Assumption of Addressing Responsibilities for Hamburg Township and Amendment of the Street Naming and Addressing Policy - Information Technology

8.8

Car Pool

Resolution Authorizing Capital Expenditure and Increase in Authorized Vehicles for the Veterans Services Department 

8.9

LETS

Resolution Authorizing LETS to Apply for Capital Funding under the FY 2021 Section 5339(b) Bus and Bus Facilities Discretionary Grant Program 

8.10

LETS

Resolution Authorizing Master Agreement 2022-0086 Between the Michigan Department of Transportation and Livingston County Board of Commissioners - LETS

9.

CLAIMS

Dated: November 3, 2021

10.

PREAUTHORIZED

Dated: October 15 through October 28, 2021

11.

CALL TO THE PUBLIC

12.

ADJOURNMENT