Meeting #:
Date:	Monday, December 31, 2018
Time:	11:50 P.m. - 11:55 P.m.
Location:	Administration Building 304 East Grand River Avenue, Howell, MI 48843 Conference Room 1 (downstairs)

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1.

Administration

1.1

2018-02-035

Resolution Authorizing a Budget Amendment to the Fiscal-Year 2018 Budget

2.

Airport

3.

Animal Control

3.1

2018-03-053

Resolution to Adopt an Animal Control Ordinance - Livingston County Animal Services

4.

Animal Shelter

5.

Board of Commissioners

5.1

2018-01-001

ELECTION OF BOARD CHAIR FOR 2018

5.2

2018-01-002

ELECTION OF BOARD VICE CHAIR FOR 2018

5.3

2018-01-003

Resolution Adopting Rules of the Livingston County Board of Commissioners and to Establish Meeting Dates for 2018

5.4

2018-01-013

Resolution to Approve a Reappointment to Livingston County Community Mental Health Authority Board

5.5

2018-02-021

Resolution to Approve Appointments to the Livingston Leadership Council on Aging

5.6

2018-02-022

Resolution in Support of Hosting the “The Wall that Heals”, a Traveling Memorial Honoring Veterans of the Vietnam War

5.7

2018-03-037

Resolution to Approve Appointments to the Livingston Leadership Council on Aging

5.8

2018-03-054

Resolution Approving Appointments to the Livingston County Board of Public Works - Board of Commissioners

6.

Building Department

7.

Car Pool

7.1

2018-01-010

Resolution Authorizing Capital Expenditure and Issuance of Purchase Orders for the Purchase of Replacement Vehicles Approved in the Fiscal Year 2018 Budget (vehicles)

7.2

2018-02-025

Resolution Authorizing Capital Expenditure for One (1) Vehicle and Supplemental Appropriation

7.3

2018-02-026

Resolution Authorizing the Use of the WEX Bank FKA Wright Express Fleet Card Program to Provide Fuel for Livingston County Motor Pool Vehicles

8.

Central Dispatch

8.1

2018-03-049

Resolution Authorizing the Construction of a New 911 Central Dispatch Facility

9.

Circuit Court

9.1

2018-02-015

Resolution Authorizing a Contractual Agreement with Mark Gatesman, to Provide Attorney Services for the Adult Drug Treatment Court

9.2

2018-02-016

Resolution Authorizing Reclassification of a Court Security Officer Position

9.3

2018-02-017

Resolution Approving Appointments of Tyler Martinez, Jenelle Neubecker, and Roberta Sacharski as Backup Magistrates for the 53rd District Court

10.

Circuit Court Administration

11.

Circuit Court Clerk

11.1

2018-01-006

Resolution Authorizing a Contract for the Collection of Past Due 44th Circuit Court Fines and Fees

12.

County Clerk

12.1

2018-01-007

Resolution Authorizing Issuance of a Blanket Purchase Order for 2018 Election Supplies

12.2

2018-03-048

Resolution Authorizing Reorganization of the County Clerk Legal Division – County Clerk

12.3

2018-03-055

Resolution to Approve an Appointment to the 2018 Tax Allocation Board

13.

District Court

14.

DPW / Solid Waste

14.1

2018-03-039

Resolution to Approve Solid Waste Challenge Grant Program Description and Application Form For 2018

15.

Drain Commissioner

16.

Emergency Management

16.1

2018-02-014

Resolution to Amend Resolution 2016-07-117 Authorizing Participation in Extending the Public Safety Fiber Optic Network to Putnam Township Fire Department and a Supplemental Appropriation

16.2

2018-02-019

Resolution to Participate in the 2018 Statewide Tornado Drill Day

16.3

2018-02-020

Resolution Amending Resolution #2017-08-137 Authorizing the County Emergency Management Program to Submit Names for Appointment to the Livingston County Local Emergency Planning Committee (LEPC)

16.4

2018-03-040

Resolution Authorizing Livingston County to Participate in the 2017 Homeland Security Grant Program (HSGP), and to Submit FY-2017 HSGP Applications and Agreements

17.

Emergency Medical Services

17.1

2018-01-004

Resolution Approving Holiday Pay for Irregular Part-Time Paramedics

17.2

2018-01-008

Resolution Authorizing Capital Expenditure for the Purchase of 4 Type III Medix Ambulances for the EMS Department

17.3

2018-02-024

Resolution Authorizing the Purchase of DELL Mobile Data Computers

18.

Equalization

19.

Facilities Services

19.1

2018-03-052

Resolution Authorizing Granting an Easement to Consumers Energy - Facility Services

20.

Family Support

20.1

2018-03-038

Resolution to Reorganize Clerical Positions in the Family Support Division of the Prosecutor’s Office

21.

Friend of the Court

22.

Health Department

23.

Human Resources

23.1

2018-01-005

Resolution to Establish a Retirement Plan Advisory Committee for Management of the Livingston County §401(A) Defined Contribution and

23.2

2018-03-046

Resolution Authorizing a Business Associate Agreement with St. John Providence Ascension

23.3

2018-03-047

Resolution Approving a Three Year Extension of the Employment Agreement with Kenneth Hinton for County Administrator

23.4

2018-03-050

Resolution Authorizing the Reorganization of the Human Resources Department

24.

Information Technology

24.1

2018-01-011

Resolution Authorizing the Purchase of OnBase Enterprise Content Management (Imaging) Licenses and Supporting Hardware

24.2

2018-02-018

Resolution Authorizing a Three-Year Maintenance Agreement with Service Express, Inc. for Hardware Service and Support

25.

Jail

25.1

2018-03-044

Resolution Authorizing the Renovation of Inmate Services and a Supplemental Appropriation

25.2

2018-03-045

Resolution Authorizing the Sheriff’s Office to Enter a Lease Agreement for Jail Radios

26.

Juvenile Court

27.

L.E.T.S.

27.1

2018-01-009

Resolution Authorizing Letter of Agreement for Transportation Services between the Livingston Community Mental Health Authority and L.E.T.S.

27.2

2018-02-027

Resolution Approving the Updated L.E.T.S. Title VI Program Required by the Federal Transit Administration (FTA)

27.3

2018-02-028

Resolution Authorizing Specialized Services Contract Between the Michigan Department of Transportation and the County of Livingston (L.E.T.S.) for FY 2019

27.4

2018-02-029

Resolution of Intent to Apply for Financial Assistance for State Fiscal Year 2019 Under Act No. 51 of the Public Acts of 1951, as Amended

27.5

2018-02-030

Resolution of Intent to Apply for Financial Assistance for State Fiscal Year 2019 for Transportation to Work Grant

27.6

2018-03-051

Resolution Authorizing An Amendment To The Five Year Master Agreement With The Michigan Department Of Transportation

28.

Medical Examiner

29.

MSU Extension

30.

Planning Department

30.1

2018-03-056

Resolution Authorizing Submittal of an Application for Rezoning to Genoa Charter Township for the Zoning of Fillmore County Park

31.

Probate Court

32.

Prosecutor

33.

Purchasing

33.1

2018-03-043

Resolution Authorizing Annual Blanket Purchase Orders for Uniforms to North Eastern Uniform and Equipment, Inc

34.

Register of Deeds

35.

Sheriff

35.1

2018-02-023

Resolution to Approve a Non-Precedent Setting, One Time Only Donation of Vacation Time by Sheriff’s Office Employees Wishing to Participate, to an Employee within the Sheriff’s Office

35.2

2018-03-042

Resolution Authorizing Purchases Supporting the Implementation of OnBase for Personnel Record Keeping at the Sheriff Department and a Supplemental Appropriation for Fiscal-Year 2018

36.

Treasurer

36.1

2018-02-031

Resolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for the Livingston County Drain Commissioner's Office

36.2

2018-02-032

Resolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for the Livingston County Clerk's Downtown Office

36.3

2018-02-033

Resolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for the Livingston County Building Department

36.4

2018-03-041

Resolution Authorizing the Creation of the “Victim Services Unit” Special Revenue Fund

37.

Veterans Services

37.1

2018-01-012

Resolution to Establish a Budget for the Veteran Services Relief Fund for Fiscal-Year 2018

37.2

2018-02-034

Resolution to Approve a Non-Precedent Setting Donation of a Vehicle to the Department of Veterans' Services

37.3

2018-02-036

Resolution Authorizing the Renovation of Livingston County Veterans Services Office and a Supplemental Appropriation