FINANCE COMMITTEEREVISED AGENDA Wednesday, July 21, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Jul07_2021 - English.pdfMeeting minutes dated: July 19, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.1Quarter 2 Financial Update Fiscal Services8.RESOLUTIONS FOR CONSIDERATION 8.1Fiscal Services 1.Quarterly BA.pdf2.2021 BAR Q2 OF Summary.pdf3.2021 BAR Q2 GF Summary.pdfResolution to Authorize a Second Quarter Budget Amendment to the Fiscal-Year 2021 Budget8.2Court Central Services 1.Contract Extension for Specialty Courts Attorney Services .pdf2.Cover Letter VTC and MHT FAVIO extenstion cover letter.pdfResolution To Authorize Extensions Of Attorney Service Contracts For The Veterans Treatment Court And Intensive Treatment Mental Health Court Made By The 44th Circuit & 53rd District Specialty Courts And Programs 8.3Juvenile Court 1.Resolution Authorizing Submission of the FY 2022 Child Care Fund Budget to the State of Michigan.pdf2.FY 2022 CCF BOC Memo (002).pdf3.Juv Res supporting documents.pdfResolution Authorizing Submission of the FY 2022 Child Care Fund Budget to the State of Michigan8.4Juvenile Court 1.Resolution Authorizing Livingston County Juvenile Court to Apply for and enter into a Contract with MDHHS FY 2022.pdf2.FY 2022 CPLR BOC Cover letter.pdfResolution Authorizing the Livingston County Juvenile Court to Apply for and Enter into a Contract with the Michigan Department of Health and Human Services for the Fiscal Year 2022 Child and Parent Legal Representation Grant Program8.5Emergency Management 1.Approval of Emergency Operations Plan 2021-2025(1).pdf2.Cover Letter EOP 2021-2025(1).pdf3.EMG MGT - EOP - MCL Act 390 of 1976(1).pdfResolution to Adopt the Updated 2021-2025 Livingston County Emergency Operations Plan (EOP) – Emergency Management8.6Emergency Management 1.Approval of the FY 22 Emergency Management Performance Grant Work Agreement(1).pdf2.FY 22 Cover Letter EMPG(1).pdf3.2022 EMPG Work Agreement (EMHSD-31)(1).pdf4.2022 Supplemental Guidance to EMPG Work Agreement(1).pdf5.2022 EMPG Document Submission Checklist(1).pdfResolution Authorizing the Acceptance and Signing of the FY 2022 Emergency Management Performance Grant- Emergency Management8.7Sheriff 1.Resolution Authorizing Renovations to the Livingston County Sheriff's Office.pdf2.ICre8tive Construction Concepts.pdf3.IT Cost Summary.pdf4.Markmoda quote.pdf5.Phase 2 Renovation Project Cover Letter 07-14-2021.pdf6.Quote sheriff ceiling tile 7-14-21 (002).pdfResolution Authorizing Renovations to the Livingston County Sheriff’s Office8.8Sheriff 1.Resolution Authorizing the State of Michigan, Office of Highway Safety Planning, Fiscal Year 2022 Traffic Enforcement Grant.pdf2.FY22 Federal Grant Management Requirements.pdf3.Grant responsibilities.pdf4.OHSP Co Cover Letter 2022.pdf5.Livingston County.pdfResolution Authorizing the State of Michigan, Office of Highway Safety Planning, Fiscal Year 2022 Traffic Enforcement Grant8.9Sheriff 1.Motorola replacement of in-car mobile radios(1).pdf2.Mobile Radio 2021 CL(1).pdf3.Resolution Mobile Radios 2021(1).pdf4.MR Quote to LCSO (Sanborn-Mobiles) 6-15-21(1).pdfResolution Authorizing the Replacement of the Sheriff’s Office Radios for Their Vehicles 9.CLAIMS Dated: July 21, 202110.PREAUTHORIZED Dated: July 2 through July 15, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Contract Extension for Specialty Courts Attorney Services .pdf2.Cover Letter VTC and MHT FAVIO extenstion cover letter.pdf1.Resolution Authorizing Submission of the FY 2022 Child Care Fund Budget to the State of Michigan.pdf2.FY 2022 CCF BOC Memo (002).pdf3.Juv Res supporting documents.pdf1.Post-Meeting Minutes - Finance Committee_Jul07_2021 - English.pdf1.Quarterly BA.pdf2.2021 BAR Q2 OF Summary.pdf3.2021 BAR Q2 GF Summary.pdf1.Resolution Authorizing Livingston County Juvenile Court to Apply for and enter into a Contract with MDHHS FY 2022.pdf2.FY 2022 CPLR BOC Cover letter.pdf1.Resolution Authorizing Renovations to the Livingston County Sheriff's Office.pdf2.ICre8tive Construction Concepts.pdf3.IT Cost Summary.pdf4.Markmoda quote.pdf5.Phase 2 Renovation Project Cover Letter 07-14-2021.pdf6.Quote sheriff ceiling tile 7-14-21 (002).pdf1.Resolution Authorizing the State of Michigan, Office of Highway Safety Planning, Fiscal Year 2022 Traffic Enforcement Grant.pdf2.FY22 Federal Grant Management Requirements.pdf3.Grant responsibilities.pdf4.OHSP Co Cover Letter 2022.pdf5.Livingston County.pdf1.Approval of Emergency Operations Plan 2021-2025(1).pdf2.Cover Letter EOP 2021-2025(1).pdf3.EMG MGT - EOP - MCL Act 390 of 1976(1).pdf1.Motorola replacement of in-car mobile radios(1).pdf2.Mobile Radio 2021 CL(1).pdf3.Resolution Mobile Radios 2021(1).pdf4.MR Quote to LCSO (Sanborn-Mobiles) 6-15-21(1).pdf1.Approval of the FY 22 Emergency Management Performance Grant Work Agreement(1).pdf2.FY 22 Cover Letter EMPG(1).pdf3.2022 EMPG Work Agreement (EMHSD-31)(1).pdf4.2022 Supplemental Guidance to EMPG Work Agreement(1).pdf5.2022 EMPG Document Submission Checklist(1).pdf