Livingston County Board of Commissioners
Revised Meeting Agenda

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Board of Commissioners Meeting Location
304 E. Grand River Ave., Board Chambers, Howell, Michigan
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://us02web.zoom.us/j/3997000062

 "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 Prayer

 

3.
Pledge of Allegiance to the Flag

 

4.
Roll Call

 

5.
Approval of Agenda

 

6.
Correspondence

 

7.
Call to the Public

 

8.
Approval of Minutes

 

9.
Tabled Items From Previous Meetings

 

10.
Discussion

 

11.
Reports

 

12.
Resolutions for Consideration

 

Resolutions 2023-02-014 through 2023-02-019

a.
2023-02-014
Mary Bohling

This item has attachments. 
1.2023-02-014.pdf
2.LIVINGSTON_STANDARD MOA FY2023.pdf

  • Resolution Approve the 2023 Memorandum of Agreement (MOA) with MSU Extension as Determined by the 2023 MSUE Budget – MSU Extension

b.
2023-02-015
Kevin Eggleston

This item has attachments. 
1.2023-02-015.pdf
2.Resolution 2021-05-068.pdf
3.tim griswold Cover letter (003).pdf
4.Maintenance Mechanic - PRF.pdf
5.Reverting to 40hrs-Cover letter.pdf

  • Resolution Reverting to 40 Hours for a Maintenance Mechanic– Facility Services

c.
2023-02-016
Kristoffer Tobbe

This item has attachments. 
1.2023-02-016.pdf
2.03 Central Square Livingston County.pdf
3.04 2023 Circuit Court Projections.pdf
4.05 2023 District Court Projections.pdf
5.02-2023 Liv Co IT Central Square and State of Michigan JIS Renewal Report V3.pdf
6.Probate.pdf

  • Resolution Authorizing the 2023 Software and Maintenance Services Renewal with Central Square and State of Michigan JIS (Judicial Information Services) to Provide Software Support and Maintenance Services Central Dispatch, Livingston County Courts - Information Technology

d.
2023-02-017
Greg Kellogg

This item has attachments. 
1.2023-02-017.pdf
2.2022 Totaled L-82 Durango Lease Purchase Letter.pdf
3.2300107 - TL form (1).pdf

  • Resolution Authorizing the Purchase of a Leased 2020 Dodge Durango from Enterprise Fleet Management for Transfer to MMRMA Insurance – Car Pool

e.
2023-02-018
Greg Kellogg

This item has attachments. 
1.2023-02-018.pdf
2.2023 EFM L-135 Replacement Lease Letter.pdf

  • Resolution Authorizing an Additional 2023 Vehicle Replacement Lease for the Sheriff Field Services Division – Car Pool

f.
2023-02-019
Douglas Helzerman

This item has attachments. 
1.2023-02-019.pdf
2.2021-06-095-showing changes.pdf

  • Resolution Amending Resolution 2021-06-095 Establishing Uniform Procedure for Nominating and Selecting Citizens for Board Committee Appointed Positions – Board of Commissioners

13.
Closed Session

 
  • Collective Bargaining Negotiations [MCL 15.268(c)]
  • Consider the Purchase of Real Property [MCL 15.268(d)]

14.
Resolutions for Consideration Continued

 

a.
2023-02-020
Jennifer Palmbos

This item has attachments. 
1.2023-02-020.pdf
2.LCDSAgreementMark-Up.pdf

  • Resolution Approving the Tentative Agreement for a Three (3) Year Agreement between the Livingston County Sheriff Department, the Livingston County Board of Commissioners, and the Livingston County Deputy Sheriff’s Association Representing Deputies, Corrections Officers, and Detectives – Human Resources

15.
Accounts Payable Reports

 

16.
Call to the Public

 

17.
Adjournment

 
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