FINANCE COMMITTEE
REVISED AGENDA

-
Board of Commissioners Hybrid Meeting
Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC
https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09
304 E. Grand River Ave., Board Chambers, Howell, Michigan

1.
CALL MEETING TO ORDER
 

2.
ROLL CALL
 

3.
APPROVAL OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - Finance Committee_Jul21_2021 - English.pdf

Meeting minutes dated: July 21, 2021

4.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

5.
APPROVAL OF AGENDA
 

6.
CALL TO THE PUBLIC
 

7.
REPORTS
 

7.1
2nd Quarter 2021 Employee Recognition Winner- External Nomination
 

Carrie Aulette, Building Department Administrative Specialist

8.
RESOLUTIONS FOR CONSIDERATION
 

8.1
Juvenile Court
This item has attachments. 

1.Resolution authorizing Fiscal Year 2022 MOU Cash Match funding for Behavioral Health-Wraparound.pdf
2.Funding Partners MOU FY2022 BOC Cover Memo.pdf
3.FP MOU 7.28.2021.pdf

Resolution Authorizing the Fiscal Year 2022 Memorandum of Understanding on Cash Matching funding for Behavioral Health Managed Care Services - Wraparound

8.2
Juvenile Court
This item has attachments. 

1.Resolution Authorizing Juvenile Court to apply for and enter into contract with MDHHS .pdf
2.FY 2022 REDD Memo to BOC.pdf

Resolution Authorizing the Livingston County Juvenile Court to Apply for and Enter into a Contract with the Michigan Department of Health and Human Services, Michigan Committee on Juvenile Justice Fiscal Year 2022 Racial and Ethnic Disparities Data Collection Grant Program

8.3
Juvenile Court
This item has attachments. 

1.Resolution Authorizing Livingston County Court Juvenile Court to enter into contract with MDHHS Raise the Age Grant.pdf
2.FY 2022 RTA Grant Memo.pdf

Resolution Authorizing the Livingston County Juvenile Court to Apply for and Enter into a Contract with the Michigan Department of Health and Human Services Raise the Age Grant - Fiscal Year 2022

8.4
Fiscal Services
This item has attachments. 

1.Staples MiDEAL .pdf
2.---MiDeal SOM Participation Agreement-2021-DRAFT.pdf

Resolution to Authorize the Participation of an Extendable Contract with Staples for County Office Supplies and Print Services

8.5
Veterans Services
This item has attachments. 

1.2022 MVAA Grant.pdf
2.BOC grant approval packet.pdf

Resolution Authorizing an Agreement with Michgan Veterans Affairs Agency to Support Livingston County Veteran Services to Enhance and Improve Operations

8.6
Car Pool
This item has attachments. 

1.2022 Authorized Vehicle Leases.pdf
2.2022 EFM Vehicle Lease Letter.pdf
3.2022 Lease Resolution Pricing Attachment.pdf

Resolution Authorizing FY 2022 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management

8.7
Car Pool
This item has attachments. 

1.Sheriff DAV Program Phase 2 Fleet Increase.pdf
2.Sheriff Road DAV Fleet Increase Phase 2 Letter.pdf

Resolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff’s Office Field Services Division to Complete Phase 2 of the Deputy Assigned Vehicle Program

8.8
Information Technology
This item has attachments. 

1.Resolution Authorizing an Agreement with Merit to Provide Citizen Enabled Broadband Data Collection Services.pdf
2.02 Liv Co IT Project Broadband Survey Report - v2.pdf
3.03 MERIT v2 Livingston_Data- SOW_Project Plan.pdf
4.04 MERIT v3 Data Collection Quote-LivingstonCty_20200716.pdf

Resolution Authorizing an Agreement with Merit to Provide Citizen Enabled Broadband Data Collection Services

8.9
Information Technology
This item has attachments. 

1.Resolution to Request Information Technology Reorganization.pdf
2.02 Liv Co IT 2021 Reorganization Report V1.pdf
3.03 Project Management Coordination Specialist JD.pdf
4.04 Project Management Coordinator Specialist res.pdf
5.05 Letter for the Project Management Coordination Specialist - IT.pdf
6.06 JE Ratings for Project Management Coordination Spec.pdf
7.08 Application Support Analyst - IT JD.pdf
8.09 Letter for the Application Support Analyst - IT.pdf
9.10 JE Ratings for Application Support Analyst - IT.pdf

Resolution Authorizing the Reorganization of the Livingston County Information Technology Department

8.10
Airport
This item has attachments. 

1.CandS Const admin.pdf
2.SKMBT_36321072908200.pdf
3.SKMBT_36321072715230.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Amend the Agreement with C&S Companies of Livonia, Michigan to Include Construction Administration for the Joint Repair for Taxiways Alpha and Bravo and Associated Connectors

8.11
Airport
This item has attachments. 

1.Lois Kay Contracting.pdf
2.SKMBT_36321072908561.pdf
3.SKMBT_36321072908560.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with Lois Kay Contracting Company of Saginaw, Michigan for Taxiway and Apron Repairs

8.12
Airport
This item has attachments. 

1.Twy Repairs Grant 2021.pdf
2.SKMBT_36321072908421.pdf
3.SKMBT_36321072908420.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into A Grant Agreement with the Michigan Department of Transportation to Fund Construction and Construction Administration Services to Rehabilitate Taxiway A, B, & Terminal Apron Repairs & Sealing

9.
CLAIMS
 

Dated: August 4, 2021

10.
PREAUTHORIZED
 

Dated: July 15 through July 29, 2021

11.
CALL TO THE PUBLIC
 

12.
ADJOURNMENT
 

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