FINANCE COMMITTEEAGENDAWednesday, February 03, 2021 at 7:30 A.m. - 8:30 A.m.Virtual Meeting Held in Accordance with Public Act 254 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Jan20_2021 - English.pdfMeeting minutes dated: January 20, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Fiscal Services 1.2021 CESF grant budgets.pdfResolution Establishing 2021 Budgets for Coronavirus Emergency Supplemental Funding Grants8.2Car Pool 1.Sheriff Field Services Fleet Increase.pdf2.Sheriff Road DAV Fleet Increase Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff’s Office Field Services Division8.3LETS 1.LETS Driveway Replacement Change Order.pdf2.JSA REVISED job cost summary 1-12-21.pdf3.FY20 5339 Fuel Farm Change Order Letter.pdfResolution Authorizing Contract Change Orders for Partial Driveway Replacement at the Transportation Complex8.4Emergency Medical Services 1.Ascension Genesys Education Affiliation Agreement.pdf2.Ascension Genesys Education.pdf3.Ascension Genesys Clinical Contract.pdfResolution Authorizing a Clinical Training Affiliation Agreement with Ascension Genesys Hospital to Provide Clinical Internship Services8.5Veterans' Services 1.Benefits Counselor Restructure.pdf2.2020-09-122 PC.pdf3.Veterans Counselor - Relief JD.pdf4.Veterans Counselor - Claims JD.pdf5.Gen Gov Cover Letter.pdfResolution Authorizing the Reorganization of the Veteran Services Department8.6Veterans' Services 1.Property Lease Agreement.pdf2.IGN Lease Cover Letter.pdf3.Estimated costs 1-26-2021.pdfResolution Authorizing with Contingencies, the County to Let 5,000 sq. ft. of Office Space at 1420 Lawson Dr., Howell, MI 48843 on Behalf of the Veterans’ Services Department8.7County Administration 1.Cohl Stoker Legal Services.pdf2.CST Amendment Memo NB.pdf3.Cohl Stoker - Legal Services Amd 3 1.6.20.pdf4.Admin - 19-12-196 - COHL STOKER - 2017 until TERM - ETC - FINAL (signed).pdfResolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C., to Provide Legal Services to Livingston County9.CLAIMS Dated: February 3, 202110.PREAUTHORIZED Dated: January 15 through January 28, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.2021 CESF grant budgets.pdf1.Sheriff Field Services Fleet Increase.pdf2.Sheriff Road DAV Fleet Increase Letter.pdf1.LETS Driveway Replacement Change Order.pdf2.JSA REVISED job cost summary 1-12-21.pdf3.FY20 5339 Fuel Farm Change Order Letter.pdf1.Ascension Genesys Education Affiliation Agreement.pdf2.Ascension Genesys Education.pdf3.Ascension Genesys Clinical Contract.pdf1.Benefits Counselor Restructure.pdf2.2020-09-122 PC.pdf3.Veterans Counselor - Relief JD.pdf4.Veterans Counselor - Claims JD.pdf5.Gen Gov Cover Letter.pdf1.Property Lease Agreement.pdf2.IGN Lease Cover Letter.pdf3.Estimated costs 1-26-2021.pdf1.Cohl Stoker Legal Services.pdf2.CST Amendment Memo NB.pdf3.Cohl Stoker - Legal Services Amd 3 1.6.20.pdf4.Admin - 19-12-196 - COHL STOKER - 2017 until TERM - ETC - FINAL (signed).pdf1.Post-Meeting Minutes - Finance Committee_Jan20_2021 - English.pdf