General Government andHealth and Human Services Committee Meeting AgendaMonday, July 10, 2023 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Roll Call 3.Approval of Minutes 3.1Meeting Minutes dated: June 5, 2023 1.Post-Meeting Minutes - GCHHSC_Jun05_2023 - English.pdf4.Approval of Agenda 5.Reports 6.Call to the Public 7.Resolutions for Consideration 7.1Board of CommissionersBoard of Commissioners 1.Board of Commissioners - AAA1-B AIP.pdf2.AAA 1-B FY 2024 AIP Final Draft.pdfResolution Approving the FY 2024 Annual Implementation Plan of the Area Agency on Aging – 1B7.2Emergency Medical ServicesDavid Feldpausch 1.Add 4 FTE.pdf2.4 FTE 7-23.pdf3.4 - Paramedics.pdfResolution Authorizing the Addition of 4 FTE’s7.3Register of DeedsBrandon Denby 1.Register of Deeds.pdf2.New positions package - Emily Rosse and Mary Helfmann (003).pdfResolution Authorizing the Change in Positions for Certain Register of Deeds Staff – Register of Deeds7.4Facility ServicesKevin Eggleston 1.Elevator Replacement Purchase.pdf2.Tab 10 - Livingston County Courthouse mod proposal.pdf3.Elevator Replacement Purchase coverletter.pdfResolution Authorizing the Replacement of the Historic Courthouse Elevator7.5Facility ServicesKevin Eggleston 1.Elevator RFP Contract.pdf2.Bid Recap - Elevator Replacement, Maintenance, and Repair Services - Final.pdf3.Elevator services contract coverletter.pdfResolution Authorizing an Agreement with Otis Elevator Company to Provide Replacement, Maintenance, and Repair Services7.6Health DepartmentMatt Bolang 1.2024 Emerging Threats Grant Application.pdf2.2024 Emerging Threats Application Resolution - Cover Letter.pdfResolution to Apply for 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, 20247.7Health DepartmentMatt Bolang 1.2024 Medical Reserve Corps Grant Application.pdf2.2024 MRC Grant Application Resolution - Cover Letter.pdf3.STTRONG Livingston MRC Notice of Intent.pdf4.MRC-STTRONG Grant 2023-2025 (for distribution).pdfResolution to Apply for Michigan Department of Health and Human Resources Funding to Support Livingston County Health Department’s Medical Reserve Corps7.8Health DepartmentMatt Bolang 1.ELPHS Grant Contract.pdf2.2024 Comprehensive Agreement Application Resolution - Cover Letter.pdfResolution to Authorize Application for the Delivery of Comprehensive Health Services Funding for the period of October 1, 2023 – September 30, 20248.Adjournment No Item Selected This item has no attachments1.Board of Commissioners - AAA1-B AIP.pdf2.AAA 1-B FY 2024 AIP Final Draft.pdf1.2024 Emerging Threats Grant Application.pdf2.2024 Emerging Threats Application Resolution - Cover Letter.pdf1.2024 Medical Reserve Corps Grant Application.pdf2.2024 MRC Grant Application Resolution - Cover Letter.pdf3.STTRONG Livingston MRC Notice of Intent.pdf4.MRC-STTRONG Grant 2023-2025 (for distribution).pdf1.Elevator Replacement Purchase.pdf2.Tab 10 - Livingston County Courthouse mod proposal.pdf3.Elevator Replacement Purchase coverletter.pdf1.Elevator RFP Contract.pdf2.Bid Recap - Elevator Replacement, Maintenance, and Repair Services - Final.pdf3.Elevator services contract coverletter.pdf1.Post-Meeting Minutes - GCHHSC_Jun05_2023 - English.pdf1.Add 4 FTE.pdf2.4 FTE 7-23.pdf3.4 - Paramedics.pdf1.ELPHS Grant Contract.pdf2.2024 Comprehensive Agreement Application Resolution - Cover Letter.pdf1.Register of Deeds.pdf2.New positions package - Emily Rosse and Mary Helfmann (003).pdf