FINANCE COMMITTEE
REVISED MEETING AGENDA

-
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

1.
CALL MEETING TO ORDER
 

2.
ROLL CALL
 

3.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Finance Committee_Dec08_2021 - English.pdf

Meeting minutes dated: December 8, 2021

4.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

4.1
MSU Extension
This item has attachments. 

1.2022 MOA.pdf
2.LIVINGSTON_STANDARD MOA FY2022V2.pdf

Resolution to Approve the 2022 Memorandum of Agreement with MSU Extension as Determined by the 2022 MSUE Budget

5.
APPROVAL OF AGENDA
 

6.
CALL TO THE PUBLIC
 

7.
REPORTS
 

7.1
Preliminary Q4 Financial Status Update
 

Cindy Catanach, Financial Officer

8.
RESOLUTIONS FOR CONSIDERATION
 

8.1
Fiscal Services
This item has attachments. 

1.4th QTR 2021 BAR.pdf
2.Q4 BAR Revised Summary.pdf
3.Q4 BAR Summary Exp.pdf
4.4th QTR BAR OTF.pdf

Resolution to Authorize a Fourth Quarter Budget Amendment to the Fiscal-Year 2021 Budget

8.2
Administration
This item has attachments. 

1.Dec Add MERS Payment.pdf

Resolution Authorizing an Additional Contribution to MERS in Fiscal Year 2021

8.3
Central Services
This item has attachments. 

1.Resolution Authorizing Specialty Courts to Accept the State Opioid Response 2 Project (SOR2) Grant Award for ADC FY2022.pdf
2.SOR2CoverLetter-12-15-2021.pdf

Resolution Authorizing Specialty Courts and Programs to Accept the State Opioid Response 2 Project (SOR2) grant award for the Adult Drug Court for FY2022

8.4
Juvenile Court
This item has attachments. 

1.Resolution Authorizing Livingston County Juvenile Court to Accept Funding from MSP SCAO COVID-19 Supplement Grant.pdf
2.COVID-19 CIP Grant FY2022 Memo to Accept Grant Funding - Copy.pdf

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

8.5
Circuit Court
This item has attachments. 

1.CESF Grant Award.pdf
2.Memo to BOC re Authorizing the Acceptance of CESF Grant Funding 2022.pdf
3.Livingston - SOW 21466 - Probate Court Implementation_Final_R1.2_210913.pdf

Resolution Authorizing the Acceptance of the 2022 Coronavirus Emergency Supplemental Funding (CESF) Grant

8.6
Emergency Management
This item has attachments. 

1.RRESOLUTION TO APPROVE THE LIVINGSTON COUNTY HAZARD MITIGATION PLAN 2022-2027.pdf
2.Cover Letter Hazard Mitigation Plan 2022-2027.pdf

Resolution to Adopt The Livingston County Hazard Mitigation Plan 2022 through 2027

8.7
Sheriff
This item has attachments. 

1.Axon in-car video system additions.pdf
2.In-Car Video CL 2022 additions.pdf
3.Updated Quote for 2022 Camera additions.pdf
4.Sheriff - 20-06-161 - AXON - Upgraded Recording System Equipment - Master Services Purchase Agreement - AGT v2.pdf
5.Updated Email Approval.pdf

Resolution Authorizing Purchase of Addition In-Car Cameras

8.8
Human Resources
This item has attachments. 

1.County Employee Cost of Living Wage Adjustment(1).pdf

Resolution to Extend the Cost of Living Adjustment to Certain Public Safety Employees for 2022 Fiscal Year

8.9
Board of Commissioners
This item has attachments. 

1.Commissioner Compensation Review Process.pdf

Resolution Authorizing County Commissioner Compensation Review Process

9.
CLAIMS
 

Dated: December 22, 2021

10.
PREAUTHORIZED
 

Dated: December 3 through December 16, 2021

11.
CALL TO THE PUBLIC
 

12.
ADJOURNMENT
 

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