Livingston County Board of CommissionersMeeting AgendaMonday, December 09, 20246:30 p.m. or immediately following the FAM Committee meeting, if later.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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 quality 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.Roll Call Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross3.Call to the Public 4.Approval of Agenda 5.Resolutions for Consideration Resolutions will only be considered if first recommended by a committee. 5.12024-12-157 (Roll Call Vote)David Feldpausch 1.2024-12-157.pdf2.Livingston MI Billing and Dispatch Order Agreement 4 Dec 2024.pdfResolution Authorizing an Agreement with ESO/Logis to Provide EMS CAD Software – Emergency Medical Services/Central Dispatch5.22024-12-158 (Roll Call Vote)David Feldpausch 1.2024-12-158.pdf2.EMS Billing Pricing Proposal.pdf3.EMS Billing Bid Summary.pdf4.EMS Billing Software Replacment.pdfResolution Authorizing an Agreement with ESO/Logis to Provide EMS Billing Software – Emergency Medical Services6.Accounts Payable Reports 6.1Claims dated: December 9, 2024 6.2Payables dated: November 16 through November 27, 2024 7.Call to the Public 8.Closed Session (Roll Call Vote) Discuss Written Legal Opinion [MCL 15.268(h)]9.Adjournment No Item Selected This item has no attachments.1.2024-12-157.pdf2.Livingston MI Billing and Dispatch Order Agreement 4 Dec 2024.pdf1.2024-12-158.pdf2.EMS Billing Pricing Proposal.pdf3.EMS Billing Bid Summary.pdf4.EMS Billing Software Replacment.pdf