General Government andHealth and Human Services Committee Meeting AgendaMonday, December 02, 2024 at 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 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.Pledge of Allegiance 3.Roll Call Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri4.Approval of Minutes 4.1Meeting Minutes dated: October 7, 2024 1.Post-Meeting Minutes - GCHHSC_Oct07_2024 - English.pdf5.Approval of Agenda 6.Reports 7.Call to the Public 8.Resolutions for Consideration 8.1AdministrationNathan Burd 1.Administration - CST.pdf2.Cohl Stoker - Legal Services Amd 7 9.9.24.pdf3.CST Amendment Memo NB 2024.pdfResolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C. to Provide Legal Services to Livingston County8.2Health DepartmentMatt Bolang 1.Resolution to Authorize Contract with Green Oak Township to Provide Water Sampling Services.pdf2.Green Oak Sampling Contract - Cover Letter.pdf3.Green Oak - Sampling Services Agreement.pdf4.Ltr re 2024 Green Oak Twp Sampling Agr.pdfResolution to Authorize a Contract with Green Oak Township to Provide Water Sampling Services8.3Register of DeedsBrandon Denby 1.Resolution Authorizing the 2025 State Grant for the Remonumentation.pdf2.2025 Survey and Remon Application.pdf3.FY 2025 Remon program budget.pdfResolution Authorizing the 2025 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County 8.4Emergency Medical ServicesDavid Feldpausch 1.EMS Billing Software.pdf2.EMS Billing Pricing Proposal.pdf3.EMS Billing Bid Summary.pdf4.EMS Billing Software Replacment.pdfResolution Authorizing an Agreement with ESO/Logis to Provide EMS Billing Software8.5Emergency Medical ServicesDavid Feldpausch 1.Emergency Medical Services - Capital Reserve and Working Capital Policy.pdf2.EMS Capital Reserve and Working Capital Policy CL.pdf3.Capital Reserve Policy Draft 2024.pdfResolution to Approve the Emergency Medical Services (EMS) Capital Reserve and Working Capital Policy9.Adjournment No Item Selected This item has no attachments.1.Administration - CST.pdf2.Cohl Stoker - Legal Services Amd 7 9.9.24.pdf3.CST Amendment Memo NB 2024.pdf1.Post-Meeting Minutes - GCHHSC_Oct07_2024 - English.pdf1.EMS Billing Software.pdf2.EMS Billing Pricing Proposal.pdf3.EMS Billing Bid Summary.pdf4.EMS Billing Software Replacment.pdf1.Resolution to Authorize Contract with Green Oak Township to Provide Water Sampling Services.pdf2.Green Oak Sampling Contract - Cover Letter.pdf3.Green Oak - Sampling Services Agreement.pdf4.Ltr re 2024 Green Oak Twp Sampling Agr.pdf1.Resolution Authorizing the 2025 State Grant for the Remonumentation.pdf2.2025 Survey and Remon Application.pdf3.FY 2025 Remon program budget.pdf1.Emergency Medical Services - Capital Reserve and Working Capital Policy.pdf2.EMS Capital Reserve and Working Capital Policy CL.pdf3.Capital Reserve Policy Draft 2024.pdf