BOARD OF COMMISSIONERSANNUAL MEETING REVISED AGENDATuesday, October 13, 2020 at 5:30 P.m. - 6:30 P.m.304 E. Grand River Avenue, Board Chambers, Howell, MIZoom Virtual Meeting 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 ANNUAL MEETING TO ORDER 2.MOMENT OF SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - BCFC_Oct07_2020 - English.pdf2.Post-Meeting Minutes - Board of Commissioners_Sep28_2020 - English.pdf Minutes of Meeting Dated: September 28, 2020 Minutes of Meeting Dated: October 7, 2020 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.PUBLIC HEARING Michigan Community Development Block Grant (CDBG) Funding for (CDBG CARES Funding), Coronavirus Aid, Relief and Economic Security Act (CARES Act), Public Law 116-136a.Call Public Hearing to Order Motion Requiredb.Public Comments c.Adjourn Public Hearing Motion Required11.REPORTS 12.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2020-10-236 through 2020-10-241a.2020-10-236 1.2020-10-236.pdf2.2020 Health Department Grant Vehicle Leases Letter.pdf3.2020 Chrysler Voyager L- 1 For Env. Health STOCK ESTIMATED PRICING.pdf4.2021 Jeep Compass Sport 4x4- STOCK PRICING ESTIMATED.pdf5.Health Dept. Grant Vehicle Email.pdfResolution Authorizing Replacement Vehicle Leases for Health Department COVID-19 Response Activities – Car Poolb.2020-10-237 1.2020-10-237(1).pdf2.FY20 5339 Fuel Farm Canopy and Concrete Letter(1).pdf3.LETS BID SUMMARY 9-24-20(1).pdf4.LETS summary Quote for concrete and canopy 9-27-20(1).pdf5.Site Plans(1).pdf6.LETS Fuel Farm(1).pdfResolution Authorizing the Construction of a Fuel Farm Canopy and Partial Driveway Replacement at the Transportation Complex – LETSc.2020-10-238 1.2020-10-238.pdf2.Abstract - Livingston County EMS - 9.23.2020.pdf3.Agr w MMCC - Livingston Co EMS - 9.23.2020.pdf4.BAA - Livingston County EMS - 9.23.2020.pdf5.Collections Memo 20.pdfResolution Approving the Agreement between Livingston County EMS and Merchants & Medical Credit Cooperation Inc. - Emergency Medical Servicesd.2020-10-239 1.2020-10-239.pdf2.Remount Ambulance Bid Memo 2020.pdf3.Bid Recap for Ambulance Remount - Draft v2.pdfResolution Authorizing the Acceptance of the Remounting and Refurbishing Bid for the Emergency Medical Care Vehicle - Emergency Medical Services Departmente.2020-10-240 1.2020-10-240.pdf2.Bid Recap for New Ambulance - Draft v2.pdf3.New Ambulance Bid Memo 2020.pdfResolution Authorizing the Acceptance of the Bid for Emergency Medical Care Vehicle – Emergency Medical Servicesf.2020-10-241 1.2020-10-241.pdf2.Memo for intergovernmental agreement.pdf3.Interlocal Agreement 2020.pdfResolution Requesting the Intergovernmental Agreement with the Local Units and the Designated Assessor - Equalization13.RESOLUTIONS FOR CONSIDERATION Resolutions 2020-10-242 through 2020-10-244a.2020-10-242 1.2020-10-242.pdf2.Memo for apportionment.pdf3.2020 Apportionment Report_1.pdf4.2020 Drain Assessment Summary - Final.pdf5.2020 Speccial Assessments.pdfResolution for the Annual 2020 Apportionment Report - Equalizationb.2020-10-243 1.2020-10-243.pdfA Tribute Resolution Commending Kathleen Lomako, Executive Director of the Southeast Michigan Council of Governments, on the Occasion of Her Retirement - Board of Commissionersc.2020-10-244 1.2020-10-244.pdf2.Resolution Face Coverings, background data.pdfResolution Rescinding Mandatory Use of Face Coverings - Board of Commissioners14.CALL TO THE PUBLIC 15.ADJOURNMENT No Item Selected This item has no attachments1.2020-10-236.pdf2.2020 Health Department Grant Vehicle Leases Letter.pdf3.2020 Chrysler Voyager L- 1 For Env. Health STOCK ESTIMATED PRICING.pdf4.2021 Jeep Compass Sport 4x4- STOCK PRICING ESTIMATED.pdf5.Health Dept. Grant Vehicle Email.pdf1.2020-10-238.pdf2.Abstract - Livingston County EMS - 9.23.2020.pdf3.Agr w MMCC - Livingston Co EMS - 9.23.2020.pdf4.BAA - Livingston County EMS - 9.23.2020.pdf5.Collections Memo 20.pdf1.2020-10-239.pdf2.Remount Ambulance Bid Memo 2020.pdf3.Bid Recap for Ambulance Remount - Draft v2.pdf1.2020-10-240.pdf2.Bid Recap for New Ambulance - Draft v2.pdf3.New Ambulance Bid Memo 2020.pdf1.2020-10-241.pdf2.Memo for intergovernmental agreement.pdf3.Interlocal Agreement 2020.pdf1.2020-10-244.pdf2.Resolution Face Coverings, background data.pdf1.2020-10-242.pdf2.Memo for apportionment.pdf3.2020 Apportionment Report_1.pdf4.2020 Drain Assessment Summary - Final.pdf5.2020 Speccial Assessments.pdf1.2020-10-243.pdf1.2020-10-237(1).pdf2.FY20 5339 Fuel Farm Canopy and Concrete Letter(1).pdf3.LETS BID SUMMARY 9-24-20(1).pdf4.LETS summary Quote for concrete and canopy 9-27-20(1).pdf5.Site Plans(1).pdf6.LETS Fuel Farm(1).pdf1.Post-Meeting Minutes - BCFC_Oct07_2020 - English.pdf2.Post-Meeting Minutes - Board of Commissioners_Sep28_2020 - English.pdf