Livingston County Board of CommissionersRevised Meeting AgendaMonday, March 25, 2024 6:00 P.m. - 7:00 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/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 Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross5.Approval of Agenda 6.Employee Recognition a.Corinna Yeager, Health Department b.Honorable Michael P. Hatty Chief Judge for the 44th Circuit Court and 53rd District Court7.Correspondence a.Washtenaw County 1.24-027 In Support of Legislation to Lift Ban on Local Plastic Bag Ordinances.pdfResolution Supporting SB228 to Repeal the Law Preventing Local Ordinances to Ban Plastic Bagsb.Washtenaw County 1.24-028 In Support of Statewide Water Affordability Legislation.pdfResolution Supporting Statewide Water Affordability Legislationc.Washtenaw County 1.24-047 Supporting the Protect My Kids Bill.pdfResolution Supporting the Protect My Kids Bill Package in the Michigan Legislature8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: February 26, 2024 1.Post-Meeting Minutes - Board of Commissioners_Feb26_2024 - English.pdfb.Closed Session Minutes dated: February 26, 2024 c.Meeting Minutes dated: March 11, 2024 1.Post-Meeting Minutes - BCFC_Mar11_2024 - English.pdfd.Closed Session Minutes dated: March 11, 2024 10.Tabled Items From Previous Meetings 11.Reports 12.Resolutions for Consideration a.2024-03-023Jay Drick 1.2024-03-023.pdfResolution Approving an Appointment to the Livingston County Tax Allocation Board – Board of Commissionersb.2024-03-024Douglas Helzerman 1.2024-03-024.pdf2.2024 Letter to BOC member re-appointments.pdf3.2024 POSAC Committee.pdfResolution Approving Appointments to the Livingston County Parks & Open Space Advisory Committee – Board of Commissionersc.2024-03-025Jay Drick 1.2024-03-025.pdfResolution Approving Appointments to the Livingston County Health Advisory Committee (HC) – Board of Commissionersd.2024-03-026Personnel Committee 1.2024-03-026.pdfResolution to Increase the Compensation to Members of the Livingston County Road Commission - Board of Commissionerse.2024-03-027 (Roll Call Vote)Nathan Burd 1.2024-03-027.pdf2.2025 Tax Allocation Budget.pdfResolution to Submit the Estimated 2025 General Fund Budget to the Tax Allocation Board – Fiscal Servicesf.2024-03-028James Gallagher 1.2024-03-028.pdf2.Cover letter for committee.pdf3.Administrative And Legal Requirements Document.pdfResolution Authorizing Application Submission for the U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program for Replacement HVAC Equipment – Facility Servicesg.2024-03-029Sara Applegate 1.2024-03-029.pdf2.CoverLetter-Application SAMHSA Grant FY25-FY30.pdf3.SAMHSA Grant Solicitation-Attachment.pdf4.Courts SAMHSA FY25 GOF.pdfResolution Authorizing Specialty Courts and Programs to Apply for the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant for FY2025-FY2030 – Court Central Servicesh.2024-03-030 (Roll Call Vote)David Feldpausch 1.2024-03-030.pdf2.EMS - 20-10-239 - EMERGENCY Vehicles Plus - Remount and Refurb of Emergency Vehicles - 2024 Renewal - FINAL.pdf3.Power load 24.pdfResolution Authorizing the Purchase of Two Power Pro 2 Cots, Power Loads, and Stryker ProCare Service Agreement - Emergency Medical Servicesi.2024-03-031 (Roll Call Vote)David Feldpausch 1.2024-03-031.pdf2.Trinity Health agreement .pdf3.EMS - TRINITY Health - ST JOES - Ambulance Services Agreement - 11.28.23 (JLB V1) - CO Signed.pdfResolution Authorizing an Agreement with Trinity Health Livingston Hospital to Provide EMS Services – Emergency Medical Servicesj.2024-03-032 (Roll Call Vote)Matt Bolang 1.2024-03-032.pdf2.2024 MOOG Instructions and Application - Livingston County.pdf3.2024 MOOG Grant Proposal - Livingston County.pdf4.2024 MOOG Budget - Livingston County.pdf5.2024 MOOG Agreement - Livingston.pdf6.2024 MOOG Cover Letter.pdfResolution to Accept 2024 Grant Funding from the Department of Licensing and Regulatory Affairs, Cannabis Regulatory Agency – Health Departmentk.2024-03-033 (Roll Call Vote)Matt Bolang 1.2024-03-033.pdf2.MALPH Wellbeing Grant Cover Letter.pdf3.Livingston Co HD - Wellbeing Grant 2024.pdf4.Health MALPH Wellbeing Grant-Opportunity-Form.pdfResolution to Accept Grant Funding from the Michigan Association for Local Public Health to Support Local Health Department Staff Wellbeing – Health Departmentl.2024-03-034Mike Murphy 1.2024-03-034.pdf2.BCBS Renewal 2024 Final.pdf3.BCBS Contract Info.pdfResolution Authorizing a Contract Renewal with Blue Cross Blue Shield for Discounted Medical Billing 2024 - Jailm.2024-03-035Mike Murphy 1.2024-03-035.pdf2.Inmate Services Addition -Final 2.7.2024.pdf3.Corrections Officer - PRF - Reclass.pdfResolution Authorizing the Reclassification of a Jail Intake Specialist to a Jail Division Deputy Position - Sheriffn.2024-03-036Mike Murphy 1.2024-03-036.pdf2.MDOT resolution cover letter.pdf3.MDOT Performance Resolution.pdfResolution Approving the Performance Requirements of the Michigan Department of Transportation Form Number 2207B - Sheriffo.2024-03-037Mike Murphy 1.2024-03-037.pdf2.Sheriff FY25 OHSP Project Proposal Grant GOF.pdf3.Grant Cover Letter OHSP Project Grant.pdf4.Grant Cover Letter OHSP Project Grant2.pdf5.FY25-OHSP-Grant-Proposals-Funding-Guidelines2024-01-29.pdfResolution Authorizing the Sheriff’s Office and the County of Livingston to Apply for the FY 2025 State of Michigan Office of Highway Safety Planning, Project Proposal Grant - Sheriffp.2024-03-038Wes Nakagiri 1.2024-03-038.pdfResolution Supporting HB 5392 and HB 5534 to Enable the Continuation of Current Trial Court Funding While Increasing Transparency of Court Spending – Board of Commissioners13.Accounts Payable Reports a.Claims dated: March 25, 2024 b.Payables dated: March 2 through March 15, 2024 14.Call to the Public 15.Closed Sessions a.Discuss Pending Litigation [MCL 15.268(e)] 44th Circuit Court, 53rd District Court, & Livingston County Probate Court v. County of Livingston & Livingston County Board of Commissioners [MCL 15.268(e)] Hartland Township v. Livingston County and Livingston County Public Works Department, 23-31864-CK [MCL 15.268(e)] 16.Adjournment No Item Selected This item has no attachments.1.2024-03-023.pdf1.2024-03-024.pdf2.2024 Letter to BOC member re-appointments.pdf3.2024 POSAC Committee.pdf1.2024-03-025.pdf1.2024-03-026.pdf1.2024-03-027.pdf2.2025 Tax Allocation Budget.pdf1.2024-03-028.pdf2.Cover letter for committee.pdf3.Administrative And Legal Requirements Document.pdf1.2024-03-029.pdf2.CoverLetter-Application SAMHSA Grant FY25-FY30.pdf3.SAMHSA Grant Solicitation-Attachment.pdf4.Courts SAMHSA FY25 GOF.pdf1.2024-03-030.pdf2.EMS - 20-10-239 - EMERGENCY Vehicles Plus - Remount and Refurb of Emergency Vehicles - 2024 Renewal - FINAL.pdf3.Power load 24.pdf1.2024-03-031.pdf2.Trinity Health agreement .pdf3.EMS - TRINITY Health - ST JOES - Ambulance Services Agreement - 11.28.23 (JLB V1) - CO Signed.pdf1.2024-03-032.pdf2.2024 MOOG Instructions and Application - Livingston County.pdf3.2024 MOOG Grant Proposal - Livingston County.pdf4.2024 MOOG Budget - Livingston County.pdf5.2024 MOOG Agreement - Livingston.pdf6.2024 MOOG Cover Letter.pdf1.2024-03-033.pdf2.MALPH Wellbeing Grant Cover Letter.pdf3.Livingston Co HD - Wellbeing Grant 2024.pdf4.Health MALPH Wellbeing Grant-Opportunity-Form.pdf1.2024-03-034.pdf2.BCBS Renewal 2024 Final.pdf3.BCBS Contract Info.pdf1.24-027 In Support of Legislation to Lift Ban on Local Plastic Bag Ordinances.pdf1.24-028 In Support of Statewide Water Affordability Legislation.pdf1.Post-Meeting Minutes - Board of Commissioners_Feb26_2024 - English.pdf1.Post-Meeting Minutes - BCFC_Mar11_2024 - English.pdf1.2024-03-035.pdf2.Inmate Services Addition -Final 2.7.2024.pdf3.Corrections Officer - PRF - Reclass.pdf1.2024-03-036.pdf2.MDOT resolution cover letter.pdf3.MDOT Performance Resolution.pdf1.2024-03-037.pdf2.Sheriff FY25 OHSP Project Proposal Grant GOF.pdf3.Grant Cover Letter OHSP Project Grant.pdf4.Grant Cover Letter OHSP Project Grant2.pdf5.FY25-OHSP-Grant-Proposals-Funding-Guidelines2024-01-29.pdf1.24-047 Supporting the Protect My Kids Bill.pdf1.2024-03-038.pdf