GENERAL GOVERNMENT & HEALTH AND HUMAN SERVICES COMMITTEEREVISED AGENDA Monday, April 05, 2021 5:30 P.m. - 6:30 P.m.Board of Commissioner Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, MichiganDue to current MDHHS health order capacity limitations, public participation is encouraged via Zoom.1.CALL TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - GCHHSC_Mar01_2021 - English.pdfMinutes of Meeting Dated: March 1, 20214.APPROVAL OF AGENDA 5.REPORTS 5.1Community Project Funding Program regarding Broadband Commissioner Zajac & Kris Tobbe, IT Department Director6.CALL TO THE PUBLIC 7.RESOLUTIONS FOR CONSIDERATION 7.1Board of Commissioners 1.Amend Board Rules.pdf2.Proposed Meeting Rules rev 1.pdfResolution Authorizing Amendment to the Livingston County Board of Commissioners 2021 Rules7.2Emergency Medical Services 1.EMS Aged Receivable Write Off .pdf2.Write off 2021.pdf3.2017 AR.pdf4.AR WORKSHEET 2017 as 2021.pdf5.SKM_C454e21031812510.pdfResolution Authorizing the Write-off of Aged Receivables7.3Health Department 1.Resolution Authorizing the Issuance of a Blanket Purchase Order for 2021 Covid 19 Vaccination Clinic Supplies.pdf2.Vaccine Supplies PO Resolution Cover Letter.pdfResolution Authorizing the Issuance of a Blanket Purchase Order for 2021 Covid 19 Vaccination Clinic Supplies7.4LETS 1.FY21 ARP 5307 Funding.pdf2.5307 Funding CL.pdf3.Plan Facts.pdfResolution to Accept Supplemental Section 5307 Grant Funding from the American Rescue Plan Act of 20217.5LETS 1.Ecolane IVR Purchase.pdf2.Ecolane IVR Purchase Letter.pdf3.2021.03.29 TapRide Ecolane IVR.pdfResolution to Amend the Agreement with DoubleMap, Inc. to Purchase the Ecolane Interactive Voice Response (IVR) System7.6Facility Services 1.2021 Architect Contact.pdf2.Architectural RFP cover letter.pdf3.Bid Recap for Architectural Consulting Svcs - Final.pdf4.ERC Scores RFP-LC-20-30 - Final.pdf5.Pricing Proposal Summary - Final.pdf6.Proposal Documents Checklist - Final.pdfResolution Authorizing a Contract with Lindhout Associates Architects for Architectural Services 8.CALL TO THE PUBLIC 9.ADJOURNMENT No Item Selected This item has no attachments1.Amend Board Rules.pdf2.Proposed Meeting Rules rev 1.pdf1.Post-Meeting Minutes - GCHHSC_Mar01_2021 - English.pdf1.FY21 ARP 5307 Funding.pdf2.5307 Funding CL.pdf3.Plan Facts.pdf1.Ecolane IVR Purchase.pdf2.Ecolane IVR Purchase Letter.pdf3.2021.03.29 TapRide Ecolane IVR.pdf1.Resolution Authorizing the Issuance of a Blanket Purchase Order for 2021 Covid 19 Vaccination Clinic Supplies.pdf2.Vaccine Supplies PO Resolution Cover Letter.pdf1.EMS Aged Receivable Write Off .pdf2.Write off 2021.pdf3.2017 AR.pdf4.AR WORKSHEET 2017 as 2021.pdf5.SKM_C454e21031812510.pdf1.2021 Architect Contact.pdf2.Architectural RFP cover letter.pdf3.Bid Recap for Architectural Consulting Svcs - Final.pdf4.ERC Scores RFP-LC-20-30 - Final.pdf5.Pricing Proposal Summary - Final.pdf6.Proposal Documents Checklist - Final.pdf