BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

-
Zoom Virtual Meeting Room
Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

 "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 SILENT REFLECTION
 

3.
PLEDGE OF ALLEGIANCE TO THE FLAG
 

4.
ROLL CALL
 

5.
CORRESPONDENCE
This item has attachments. 

1.Resolution_2020_014.pdf
2.2020-13.pdf
3.2020-14.pdf
  1. Leelanau County Resolution 2020-014 to Condemn Racism
  2. [ADDED] Alcona County Resolution #2020-13 in Opposition to Continuing COVID Emergency Executive Orders from Lansing

  3. [ADDED] Alcona County Resolution #2020-14 Opposing Executive Directive 2020-9

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Board of Commissioners_Aug24_2020 - English.pdf
2.Post-Meeting Minutes - BCFC_Sep09_2020 - English.pdf
  1. Minutes of Meeting Dated:  August 24, 2020
  2. Minutes of Meeting Dated:  September 9, 2020

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

a.
2020-09-210
This item has attachments. 

1.2020-09-210.pdf
2.Country Corners Lease -Veterans August 2020(3).pdf
3.Estimated costs 9-1-2020 update.pdf
4.Post-Meeting Minutes - Veterans Services Committee_Aug26_2020 - English.pdf

Resolution Authorizing the Business Property Lease Agreement with Country Corners Shopping Center, L.L.C. for the Livingston County Veteran Services Office to Occupy the North Facing 3,020 sq. ft. of 4050 E. Grand River, Howell, MI 48843 - Veterans' Services

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

11.
APPROVAL OF CONSENT AGENDA ITEMS
 

Resolutions 2020-09-211 through 2020-09-218

a.
2020-09-211
This item has attachments. 

1.2020-09-211.pdf
2.Fencing 2020 CL (3).pdf
3.Justice Fence and American Video Quote.pdf
4.Allied Universal Quote.pdf

Resolution Authorizing Additional Fencing at Rear of Jail to Secure Building and Protect Inmates - Jail

b.
2020-09-212
This item has attachments. 

1.2020-09-212.pdf
2.SKMBT_42320090215570.pdf

Resolution Authorizing the Change of Fee Schedule in the Animal Shelter – Animal Shelter

c.
2020-09-213
This item has attachments. 

1.2020-09-213.pdf
2.2021 EFM Vehicle Lease Letter.pdf
3.2021 EFM Lease Pricing Res. Attachment.pdf

Resolution Authorizing FY 2021 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management – Car Pool

d.
2020-09-214
This item has attachments. 

1.2020-09-214.pdf
2.Renovation Cover letter Historic Court Foundation.pdf
3.scan0062.pdf
4.WATEPROOFING WALK AROUND ATTENDANCE LIST 8-20-20.pdf
5.waterproofing contract summary 9-2-20.pdf

Resolution Authorizing Resealing the Foundation and Replacing Failed Drain Tiles at the Historical Courthouse – Facility Services

e.
2020-09-215
This item has attachments. 

1.2020-09-215.pdf
2.2020-07-183 for Reference.pdf
3.Numbered Letter 2020-4.pdf

Resolution Authorizing the County Treasurer to Establish Fund 282 CARES Act - Treasurer

f.
2020-09-216
This item has attachments. 

1.2020-09-216.pdf
2.BOC CVSF grant request cover letter.pdf
3.CVSF Grant Guidance FY21-final 8_20(1) (002).pdf
4.2021 cvsfg award amount.pdf
5.2021 cvsf grant packet.pdf
6.Post-Meeting Minutes - Veterans Services Committee_Aug26_2020 - English(1).pdf

Resolution Authorizing an Agreement with the Michigan Veterans Affairs Agency to Support the Livingston County Veterans Services Office to Enhance and Improve Operations – Veterans’ Services

g.
2020-09-217
This item has attachments. 

1.2020-09-217.pdf
2.Client Consent Form - PM.pdf

Resolution Authorizing an Agreement Consenting to the Assignment of the Investment Advisory Agreement with Plante Moran Financial Advisors to CapFinancial Partners - Administration

h.
2020-09-218
This item has attachments. 

1.2020-09-218.pdf
2.Reallocation of Assets BackUp Documentation.pdf

Resolution Requesting Reallocation of Pension Assets - Fiscal Services

12.
RESOLUTIONS FOR CONSIDERATION
 

Resolutions 2020-09-219 through 2020-09-223

a.
2020-09-219
This item has attachments. 

1.2020-09-219.pdf

Resolution Approving Appointments to Livingston County Boards and Committees - Board of Commissioners

b.
2020-09-220
This item has attachments. 

1.2020-09-220.pdf
2.MERS DelegateForm2020.pdf

Resolution to Certify Officer and Employee Delegates to the 2020 Municipal Employees’ Retirement System Annual Conference – Human Resources

c.
2020-09-221
This item has attachments. 

1.2020-09-221.pdf
2.Juvenile Court Treatment Services FY 2021 Memo(1).pdf
3.RFP-LC-20-13 Juvenile Court Treatment Services Synopsis (002)(1).pdf

Resolution Authorizing an Agreement with Multiple Providers to Provide Child Care Funded Treatment Services - Juvenile Court

d.
2020-09-222
This item has attachments. 

1.2020-09-222(1).pdf
2.Cover Letter - Felony Attorney Contracts FY2021.pdf
3.RFP-LC-20-14 Attorney Service Synopsis.pdf

Authorizing Felony Public Defender Contracts for 2021 – Public Defender

13.
CALL TO THE PUBLIC
 

14.
ADJOURNMENT
 

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