Finance and
Asset Management Committee
Meeting Agenda

Monday, August 12, 2024

6:15 p.m. or immediately following the CPSID Committee meeting, if later.

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.

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1.

Call Meeting to Order

2.

Pledge of Allegiance to the Flag

3.

Roll Call

Nick Fiani - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, and Martin Smith

4.

Approval of Agenda

5.

Approval of Minutes

5.1

Meeting Minutes dated: July 8, 2024

6.

Call to the Public

7.

Discussion

7.1

Revenue and Expense Status

7.2

Capital Improvement Plan Update

7.3

Farmland Preservation

8.

Resolutions for Consideration

8.1

Administration

Nathan Burd

Resolution Approving a Mural Easement at the Location of the Fowlerville EMS Base at 200 North Grand, Fowlerville, Michigan

8.2

Board of Commissioners

Jay Drick

Resolution Authorizing the Sublease Agreement with Joe’s Investment LLC for Public Defender’s Office Space

8.3

Equalization

Sue Bostwick

Resolution for the 2024 Livingston County EMS Millage – Equalization

8.4

Drain Commissioner

Ken Recker

Resolution Authorizing Construction of the Winans Lake Drain and Distribution of General Fund Vision Tour Funding

8.5

Drain Commissioner

Ken Recker

Resolution Authorizing Improvements to the Handy No. 15 Drain and Distribution of General Fund Vision Tour Funding

8.6

Fiscal Services

Hilery Spicer

Resolution Authorizing the Return of Community Development Block Grant Program Income to the State of Michigan

8.7

Facility Services

Kevin Eggleston

Resolution Authorizing Acceptance of U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program Funds for Replacement HVAC Equipment

8.8

Airport

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation to Fund the Design of the Snow Removal Equipment (SRE) Building at the Livingston County Airport

8.9

Airport

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into an Agreement with C&S Companies of Livonia, Michigan for the Final Design of a Snow Removal Equipment (SRE) Building

8.10

Car Pool

Greg Kellogg

Resolution Authorizing Contract Award to Enterprise Fleet Management to Provide Automotive Fleet Management Services

8.11

Car Pool

Greg Kellogg

Resolution Authorizing Livingston County to Host Cooperative Contracts for Automotive Fleet Management Services for Michigan Counties and Other Municipalities through the Michigan Association of Counties CoPro+ Procurement Program

8.12

LETS

Greg Kellogg

Resolution Authorizing an Agreement with Indian Trails, Inc. DBA Michigan Flyer, LLC to Provide Airport Transportation Services

8.13

LETS

Greg Kellogg

Resolution Authorizing the Replacement of Asphalt Parking Lots and Driveway at the Transportation Complex

9.

Adjournment