Finance and
Asset Management Committee
Meeting Agenda

Monday, November 27, 2023 at 5:30 P.m. - 6:30 P.m.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

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1.

Call Meeting to Order

2.

Roll Call

3.

Approval of Agenda

4.

Approval of Minutes

4.1

Meeting Minutes dated: October 16, 2023

4.2

Special Meeting Minutes dated: October 30, 2023

5.

Call to the Public

6.

Resolutions for Consideration

6.1

County Clerk

Elizabeth Hundley

Resolution Authorizing the Vital Records Historical Records Digital Imaging Project and Distribution of American Rescue Plan Act (ARPA) Funding

6.2

Sheriff

Eric Sanborn

Resolution Approving the Distribution of American Rescue Plan Act (ARPA) Funding to Purchase Radar Units for Patrol Cars

6.3

Fiscal Services

Cindy Arbanas

Resolution Authorizing the Creation of New Non-Union Divisions within MERS for Employees in Several Non-General Fund Departments

6.4

Board of Commissioners

Wes Nakagiri

Resolution Authorizing the Sharing of Attorney-Client Privileged Information

7.

Adjournment