BOARD OF COMMISSIONERSANNUAL MEETING AGENDAMonday, November 09, 2020 at 5:30 P.m. - 6:30 P.m.Virtual Meeting Held in Accordance with Public Act 228 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 "The mission of Livingston County is to be an effective and efficient steward in delivering 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.MOMENT OF SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 1.Resolution 2020-15.pdf Alcona County Resolution #2020-15 Declaring Alcona County a Constitutional Second Amendment Sanctuary County 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Oct26_2020 - English.pdf2.Post-Meeting Minutes - BCFC_Nov04_2020 - English.pdf Minutes of Meeting Dated: October 26, 2020 Minutes of Meeting Dated: November 4, 2020 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS 11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2020-11-255 through 2020-11-268a.2020-11-255 1.2020-11-255.pdf2.RFP-LC-20-17 Adult Drug Court Attorney Services Synopsis.pdf3.Cover Letter - GATESMAN 10.23.2020.pdfResolution Authorizing an Agreement with Mark Gatesman for Adult Drug Court Attorney Services - Specialty Courts and Programsb.2020-11-256 1.2020-11-256.pdf2.Cover Letter -A. TRABILSY 10.22.2020.pdf3.RFP-LC-20-17 Juvenile Drug Court Attorney Services Synopsis.pdfResolution Authorizing an Agreement with Ameel Trabilsy, II, to Provide Juvenile Drug Treatment Court Attorney Services - Central Servicesc.2020-11-257 1.2020-11-257.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 2020 - Administrationd.2020-11-258 1.2020-11-258.pdf2.NW rate quote.pdf3.Livingston County MI 457 Administrative Services Agreement 9.29.2020.pdfResolution Authorizing Agreement with Nationwide Retirement Solutions in Order to Effectuate Changes Approved by the Retirement Advisory Committee Related to 457 Deferred Compensation Plans – Fiscal Services / Retirement Plan Advisory Committeee.2020-11-259 1.2020-11-259.pdf2.Memo for Resolution Approving a Budget Amendment to the 2020 Approved Budget for Elections.pdfResolution Approving a Budget Amendment to the 2020 Approved Budget for Elections – County Clerkf.2020-11-260 1.2020-11-260.pdf2.Memo for Designataed Assessor.pdfResolution Approving the Interlocal Agreement for Livingston County to Approve the Designated Assessor for the period January 1, 2021 through December 31, 2025 – Equalizationg.2020-11-261 1.2020-11-261.pdf2.Post-Meeting Minutes - Veterans Services Committee_Oct21_2020 - English.pdfResolution Authorizing a Recurrent Yearly Allocation to Assist Non-profit Organizations with the Cost of Veterans Day Banquets - Veterans Servicesh.2020-11-262 1.2020-11-262.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdfResolution to Concur with the Livingston Aeronatucal Facilities Board to Enter Into a Ground Lease Agreement with BWG Aviation, LLC for Airport Property at 3800 West Grand River Avenue – Airporti.2020-11-263 1.2020-11-263.pdf2.SKMBT_36320102810341.pdf3.SKMBT_36320102810340.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with Howell Aero Services, Inc for Airport Property at 3380 West Grand River Avenue - Airportj.2020-11-264 1.2020-11-264.pdf2.Liv Co IT network switch replacement Report V6.pdf3.Cisco Switch and Phone Pricing Comparison v4.pdf4.Livingston Co Switch Bill of Materials 2020-100897v2.pdf5.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdfResolution Authorizing the Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access - Information Technologyk.2020-11-265 1.2020-11-265.pdf2.Liv Co IT Phone System replacement Report V3.pdf3.Cisco Switch and Phone Pricing Comparison v4(1).pdf4.Livingston Co Phone Project Professional Services 2020-84051v4.pdf5.Livingston Co Switch Bill of Materials 2020-100897v2(1).pdfResolution Authorizing the Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc. - Information Technologyl.2020-11-266 1.2020-11-266.pdf2.2021-23 LETS-CMH Letter of Agreement.pdf3.2021-23 LETS-CMH Agreement Letter.doc.pdfResolution Authorizing Letter of Agreement for Transportation Services Between the Livingston County Community Mental Health Authority and LETS – LETSm.2020-11-267 1.2020-11-267.pdf2.ITB-LC-20-28 LPG Fuel Services Synopsis.pdf3.2020-23 LPG Fuel Services Letter.pdfResolution Authorizing an Agreement with Corrigan Propane, LLC to Provide LPG Fuel Services for Transit Vehicles – LETSn.2020-11-268 1.2020-11-268.pdf2.Ecolane- County of Livingston Revised Pricing.pdf3.Amendment to DoubleMap Agreement - LETS Revisions - Clean 10 28 2020.pdf4.DoubleMap Contract Amendment Letter.pdf5.LETS TapRide_Ecolane Comparative SOW.docx.pdfResolution to Amend the Agreement with DoubleMap, Inc. to Provide Dispatch Software and Mobile Data Terminals for Transit Operations – LETS12.RESOLUTIONS FOR CONSIDERATION 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Board of Commissioners_Oct26_2020 - English.pdf2.Post-Meeting Minutes - BCFC_Nov04_2020 - English.pdf1.2020-11-255.pdf2.RFP-LC-20-17 Adult Drug Court Attorney Services Synopsis.pdf3.Cover Letter - GATESMAN 10.23.2020.pdf1.2020-11-256.pdf2.Cover Letter -A. TRABILSY 10.22.2020.pdf3.RFP-LC-20-17 Juvenile Drug Court Attorney Services Synopsis.pdf1.2020-11-257.pdf1.2020-11-258.pdf2.NW rate quote.pdf3.Livingston County MI 457 Administrative Services Agreement 9.29.2020.pdf1.2020-11-259.pdf2.Memo for Resolution Approving a Budget Amendment to the 2020 Approved Budget for Elections.pdf1.2020-11-260.pdf2.Memo for Designataed Assessor.pdf1.2020-11-261.pdf2.Post-Meeting Minutes - Veterans Services Committee_Oct21_2020 - English.pdf1.2020-11-262.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdf1.2020-11-263.pdf2.SKMBT_36320102810341.pdf3.SKMBT_36320102810340.pdf1.2020-11-264.pdf2.Liv Co IT network switch replacement Report V6.pdf3.Cisco Switch and Phone Pricing Comparison v4.pdf4.Livingston Co Switch Bill of Materials 2020-100897v2.pdf5.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdf1.2020-11-265.pdf2.Liv Co IT Phone System replacement Report V3.pdf3.Cisco Switch and Phone Pricing Comparison v4(1).pdf4.Livingston Co Phone Project Professional Services 2020-84051v4.pdf5.Livingston Co Switch Bill of Materials 2020-100897v2(1).pdf1.2020-11-266.pdf2.2021-23 LETS-CMH Letter of Agreement.pdf3.2021-23 LETS-CMH Agreement Letter.doc.pdf1.2020-11-267.pdf2.ITB-LC-20-28 LPG Fuel Services Synopsis.pdf3.2020-23 LPG Fuel Services Letter.pdf1.2020-11-268.pdf2.Ecolane- County of Livingston Revised Pricing.pdf3.Amendment to DoubleMap Agreement - LETS Revisions - Clean 10 28 2020.pdf4.DoubleMap Contract Amendment Letter.pdf5.LETS TapRide_Ecolane Comparative SOW.docx.pdf1.Resolution 2020-15.pdf