General Government and
Health and Human Services Committee
Meeting Agenda

Monday, October 07, 2024 at 6:00 P.m. - 7:00 P.m.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

---

1.

Call Meeting to Order

2.

Pledge of Allegiance

3.

Roll Call

Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri

4.

Approval of Minutes

4.1

Meeting Minutes dated: September 3, 2024

5.

Approval of Agenda

6.

Reports

6.1

Senate Bill 875 - Health Advisory Committee

7.

Call to the Public

8.

Resolutions for Consideration

8.1

Emergency Medical Services

David Feldpausch

Resolution Authorizing a Contract with University of Michigan- Sparrow Hospital of Pathology to provide Medical Examiner Forensic Pathology Services – General Government Health & Human Services / Medical Examiner - Emergency Medical Services 

8.2

Information Technology

Kristoffer Tobbe

Resolution Authorizing a Renewal Agreement with Fidlar Technologies to Provide Software Support Services for the Register of Deeds Department – Information Technology 

 

 

8.3

Information Technology

Kristoffer Tobbe

Resolution Authorizing the Assumption of Addressing Responsibilities for Unadilla Township and Amendment of the Street Naming and Addressing Policy - Information Technology

8.4

Airport

Mark Johnson

Resolution To Concur with the Livingston County Aeronautical Facilities Board to Decline to Exercise the Right of First Refusal for the Sale of the Hangar Owned by Common Sail Storage LLC -- Airport

8.5

Airport

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into a Termination of Lease and Concession Agreement Upon the Sale of the Hangar Owned by Common Sail Storage LLC – Airport

8.6

Airport

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into a Ground Lease Agreement and Consent to Mortgage with Old West Aviation LLC for Airport Property North and East of the Airport Terminal Building -- Airport

9.

Adjournment