Livingston County Board of CommissionersMeeting AgendaMonday, August 14, 2023 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 5.Approval of Agenda 6.Employee Recognition a.Courtney Rynkiewicz, Health Promotion Coordinator 7.Correspondence a.Kalkaska County 1.Resolution 2023-32 Preempting Control of Aggregate for Roads.pdfResolution 2023-32 Michigan House Bills 4526-4528 Opposition to Legislation Preempting Local Controlb.Kalkaska County 1.Resolution 2023-33 Opposing Septic Statewide Regulations.pdfResolution 2023-33 Opposition to SB299 & 300, HB4479 & 44808.Call to the Public 9.Approval of Minutes a.Work Session Minutes dated: July 18, 2023 1.Post-Meeting Minutes - BOCWC_Jul18_2023 - English.pdfb.Meeting Minutes dated: July 31, 2023 1.Post-Meeting Minutes - Board of Commissioners_Jul31_2023 - English.pdf10.Tabled Items From Previous Meetings 11.Reports 12.Resolutions for Consideration a.2023-08-137Administration 1.2023-08-137.pdfResolution Appointing Hilery Spicer as Acting Financial Officer - County Administrationb.2023-08-138 (Roll Call Vote)Greg Kellogg 1.2023-08-138.pdf2.2023 Vehicle Hoist Letter.pdf3.23-13 Vehicle Hoist Synopsis.pdfResolution Authorizing the Purchase and Installation of a Replacement Vehicle Hoist at the Transportation Complex – LETSc.2023-08-139 (Roll Call Vote)Greg Kellogg 1.2023-08-139.pdf2.2024 Veterans Services Van Letter.pdf3.2024 Veterans Van Order Form.pdfResolution Authorizing the Purchase of One Replacement Van for the Veterans Services Department for FY 2024 – Car Poold.2023-08-140Greg Kellogg 1.2023-08-140.pdf2.2024 Jail and EM Fleet Increases Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for Jail and Emergency Management in FY 2024 - Car Poole.2023-08-141Greg Kellogg 1.2023-08-141.pdf2.2024 EFM Vehicle Lease Letter.pdfResolution Authorizing FY 2024 Vehicle Leases through the County’s Partnership with Enterprise Fleet Management – Car Poolf.2023-08-142 (Roll Call Vote)Matt Bolang 1.2023-08-142.pdf2.2024 Emerging Threats Resolution - Cover Letter.pdf3.2023 Emerging Threats Contract - Amendment 1.pdf4.2023 Emerging Threats Contract.pdf5.2023 Emerging Threats Contract - Attachment I.pdf6.2023 Emerging Threats Contract - Attachment III.pdf7.Resolution 2021-09-156.pdfResolution to Accept Michigan Department of Health and Human Services Funding to Support Livingston County Health Department’s Response to Emerging Threats for the period of October 1, 2023 through September 30, 2024g.2023-08-143 (Roll Call Vote)Matt Bolang 1.2023-08-143.pdf2.2024 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdf6.2023 Comprehensive Agreement - Attachment IV (notes).pdfResolution to Authorize an Agreement for the Delivery of Comprehensive Health Services Grant for the Period of October 1, 2023 through September 30, 2024 - Health Departmenth.2023-08-144Jennifer Palmbos 1.2023-08-144.pdfResolution to Certify Officer and Employee Delegates to the 2023 Municipal Employees’ Retirement System Annual Retirement Conferencei.2023-08-145Board of Commissioners 1.2023-08-145.pdfResolution Authorizing the Process for Filling the Vacancy of the County Administrator Position - Board of Commissionersj.2023-08-146Board of Commissioners 1.2023-08-146.pdfResolution Appointing Board Representatives for Court Mandated Mediation, Case No. 23-31864-CK13.Accounts Payable Reports a.Claims dated: August 14, 2023 b.Payables dated: July 22 through August 4, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments1.2023-08-137.pdf1.2023-08-138.pdf2.2023 Vehicle Hoist Letter.pdf3.23-13 Vehicle Hoist Synopsis.pdf1.2023-08-139.pdf2.2024 Veterans Services Van Letter.pdf3.2024 Veterans Van Order Form.pdf1.2023-08-140.pdf2.2024 Jail and EM Fleet Increases Letter.pdf1.2023-08-141.pdf2.2024 EFM Vehicle Lease Letter.pdf1.2023-08-142.pdf2.2024 Emerging Threats Resolution - Cover Letter.pdf3.2023 Emerging Threats Contract - Amendment 1.pdf4.2023 Emerging Threats Contract.pdf5.2023 Emerging Threats Contract - Attachment I.pdf6.2023 Emerging Threats Contract - Attachment III.pdf7.Resolution 2021-09-156.pdf1.2023-08-143.pdf2.2024 Comprehensive Agreement Resolution - Cover Letter.pdf3.2023 Comprehensive Agreement.pdf4.2023 Comprehensive Agreement - Attachment I.pdf5.2023 Comprehensive Agreement - Attachment III.pdf6.2023 Comprehensive Agreement - Attachment IV (notes).pdf1.2023-08-144.pdf1.2023-08-145.pdf1.2023-08-146.pdf1.Post-Meeting Minutes - Board of Commissioners_Jul31_2023 - English.pdf1.Post-Meeting Minutes - BOCWC_Jul18_2023 - English.pdf1.Resolution 2023-32 Preempting Control of Aggregate for Roads.pdf1.Resolution 2023-33 Opposing Septic Statewide Regulations.pdf