Finance andAsset Management CommitteeMeeting AgendaMonday, November 27, 2023 at 5:30 P.m. - 6:30 P.m.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/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Roll Call 3.Approval of Agenda 4.Approval of Minutes 4.1Meeting Minutes dated: October 16, 2023 1.Post-Meeting Minutes - FAMC_Oct16_2023 - English.pdf4.2Special Meeting Minutes dated: October 30, 2023 1.Post-Meeting Minutes - FAMC_Oct30_2023 - English.pdf5.Call to the Public 6.Resolutions for Consideration 6.1County ClerkElizabeth Hundley 1.County Clerk - Fidlar Project.pdf2.11-27.pdfResolution Authorizing the Vital Records Historical Records Digital Imaging Project and Distribution of American Rescue Plan Act (ARPA) Funding6.2SheriffEric Sanborn 1.Sheriff - Radar Units.pdf2.Radar Units for Patrol Cars ARPA Project Justification Memo.pdfResolution Approving the Distribution of American Rescue Plan Act (ARPA) Funding to Purchase Radar Units for Patrol Cars6.3Fiscal ServicesCindy Arbanas 1.Fiscal Services - MERS .pdfResolution Authorizing the Creation of New Non-Union Divisions within MERS for Employees in Several Non-General Fund Departments6.4Board of CommissionersWes Nakagiri 1.Board of Commissioners - Release Info.pdfResolution Authorizing the Sharing of Attorney-Client Privileged Information7.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - FAMC_Oct16_2023 - English.pdf1.Post-Meeting Minutes - FAMC_Oct30_2023 - English.pdf1.Board of Commissioners - Release Info.pdf1.County Clerk - Fidlar Project.pdf2.11-27.pdf1.Fiscal Services - MERS .pdf1.Sheriff - Radar Units.pdf2.Radar Units for Patrol Cars ARPA Project Justification Memo.pdf