GENERAL GOVERNMENT AND HEALTH AND HUMAN SERVICES COMMITTEEAGENDAMonday, November 02, 2020 4:30 P.m. - 5:30 P.m.Virtual Meeting Held in Accordance with Public Act 228 of 2020Zoom Virtual Meeting RoomMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL TO ORDER 2.APPROVAL OF MINUTES 1.Post-Meeting Minutes - GCHHSC_Oct05_2020 - English.pdfMinutes of Meeting Dated: October 5, 20203.APPROVAL OF AGENDA 4.REPORTS 4.1COVID-19 Health Department Staffing Dianne McCormick, Health Officer/Health Department Director5.CALL TO THE PUBLIC 6.RESOLUTIONS FOR CONSIDERATION 6.1Airport 1.BWG Lease.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdfResolution to Concur with the Livingston Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with BWG Aviation, LLC for Airport Property at 3800 West Grand River Avenue6.2Airport 1.Howell Aero Svcs.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 Avenue6.3County Clerk 1.Resolution Authorizing a Budget Amendment to the 2020 Approved Budget for Elections.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 Elections6.4Veterans Services 1.2021 Veterans' Day Dinner Reimbursements.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 Banquets6.5LETS 1.2021-23 LETS-CMH Agreement for Transportation Services.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 LETS6.6LETS 1.Agreement for LPG Fuel Services.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 Vehicles6.7LETS 1.Amendment to DoubleMap Agreement.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 Operations6.8Information Technology 1.Resolution Authorizing The Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access.pdf2.Livingston Co Switch Bill of Materials 2020-100897v2.pdf3.Liv Co IT network switch replacement Report V6.pdf4.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdfResolution The Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access6.9Information Technology 1.Resolution Authorizing The Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc. .pdf2.Livingston Co Phone Project Professional Services 2020-84051v4.pdf3.Livingston Co Phone Project Bill of Materials 2020-100893v2.pdf4.Liv Co IT Phone System replacement Report V3.pdfResolution Authorizing The Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc.6.10Equalization 1.EQ Interlocal Agreement.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, 20257.CALL TO THE PUBLIC 8.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - GCHHSC_Oct05_2020 - English.pdf1.Howell Aero Svcs.pdf2.SKMBT_36320102810341.pdf3.SKMBT_36320102810340.pdf1.BWG Lease.pdf2.SKMBT_36320102008552.pdf3.SKMBT_36320102008551.pdf4.SKMBT_36320102008190.pdf1.Resolution Authorizing a Budget Amendment to the 2020 Approved Budget for Elections.pdf2.Memo for Resolution Approving a Budget Amendment to the 2020 Approved Budget for Elections.pdf1.2021 Veterans' Day Dinner Reimbursements.pdf2.Post-Meeting Minutes - Veterans Services Committee_Oct21_2020 - English.pdf1.2021-23 LETS-CMH Agreement for Transportation Services.pdf2.2021-23 LETS-CMH Letter of Agreement.pdf3.2021-23 LETS-CMH Agreement Letter.doc.pdf1.Agreement for LPG Fuel Services.pdf2.ITB-LC-20-28 LPG Fuel Services Synopsis.pdf3.2020-23 LPG Fuel Services Letter.pdf1.Amendment to DoubleMap Agreement.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 Authorizing The Purchase of 53 Remote Network Switches From Logicalis Inc. to Ensure Secure Network Access.pdf2.Livingston Co Switch Bill of Materials 2020-100897v2.pdf3.Liv Co IT network switch replacement Report V6.pdf4.Livingston Co Phone and Switch Optional Components 2020-100880v1.pdf1.Resolution Authorizing The Purchase of an Upgrade and Replacement of the County’s Phone System From Logicalis Inc. .pdf2.Livingston Co Phone Project Professional Services 2020-84051v4.pdf3.Livingston Co Phone Project Bill of Materials 2020-100893v2.pdf4.Liv Co IT Phone System replacement Report V3.pdf1.EQ Interlocal Agreement.pdf2.Memo for Designataed Assessor.pdf