LIVINGSTON COUNTY BOARD OF COMMISSIONERSREVISED MEETING AGENDAMonday, August 08, 2022 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/3997000062 "The mission of Livingston County is to be an effective and efficient steward in delivering services within the constraints of sound fiscal policy. Our priority is to provide mandated services which may be enhanced and supplemented to improve the quality of life for all who work, reside and recreate in Livingston County."1.CALL MEETING TO ORDER 2.MOMENT OF SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE a.Allegan County 1.Auto Insurance Reform.pdfResolution Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act to Address a Sustainable Fee Cap for Home Health Care Providersb.Clinton County 1.2022-10 Resolution Opposing HB 4730.pdfResolution 2022-10 Opposing HB 4730 to Require Treasurers to Provide Data to Corporations at Taxpayer Expensec.Clinton County 1.2022-11 Resolution Establishing a Taskforce to Guide the Expansion of Broadband Infrastructure within Clinton County.pdfResolution 2022-11 Establishing a Taskforce to Guide the Expansion of Broadband Infrastructure within Clinton Countyd.Oceana County 1.MI NO FAULT INS REFORM.pdfResolution to Request for Change to Michigan's No-Fault Insurance6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES a.Minutes of meeting dated: July 25, 2022 1.Post-Meeting Minutes - Board of Commissioners_Jul25_2022 - English.pdf8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS 11.RESOLUTIONS FOR CONSIDERATION Resolutions 2022-08-111 through 2022-08-117a.2022-08-111 1.2022-08-111.pdf2.Intern.pdf3.Intergovernmental Agreement for Intership Program 2.pdfResolution Authorizing an Intergovernmental Agreement for an Intern - Equalizationb.2022-08-112 (Roll Call Vote) 1.2022-08-112.pdf2.Cover Letter MEI- Sparrow.pdf3.RFP-LC-22-05.pdfResolution Authorizing a Contract with Sparrow Hospital of Pathology to provide Medical Examiner Forensic Pathology Services and a Supplemental Appropriation – Medical Examinerc.2022-08-113 1.2022-08-113.pdfResolution Appointing the Facility Services Director - County Administrationd.2022-08-114 (Roll Call Vote) 1.2022-08-114.pdf2.22050 Spec Bullet Points 220707.pdf3.22050 Bid Opening Summary Tabulation 220628.pdf4.Bid Form - BRSI Submitted.pdf5.Bloom Roofing - Schedule of Values Letter.pdf6.EastcomplexroofcoverletterKE.pdf7.Certification of Compliance Public Act 517 of 2012 REV.pdfResolution Authorizing the Replacement of the East Complex Roof - Facility Servicese.2022-08-115 (Roll Call Vote) 1.2022-08-115.pdf2.LC_Judicial Center District Court Addition.fes.pdf3.brightonTOjudicialcoverletterKE.pdfResolution Authorizing a Phase One Feasibility Study for Moving Brighton Court to the Judicial Center – Facility Servicesf.2022-08-116 (Roll Call Vote) 1.2022-08-116.pdf2.OHSP Co Cover Letter 2023.pdfResolution Authorizing an Agreement with State of Michigan Office of Highway Safety Planning to Provide Traffic Enforcement - Sheriffg.2022-08-117 1.2022-08-117.pdf2.Memo re Resolution approving Compensating cut.pdf3.consentrogradeform.pdf4.Figure1.pdf5.Figure2countyparcel.pdf6.Figure3closeup.pdfResolution to Concur with the Livingston County Drain Commissioner to Allow the Livingston County Road Commission to Perform a Compensating Cut on the Livingston County West Complex Property – Drain Commissioner12.ACCOUNTS PAYABLE REPORTS a.Claims dated: August 8, 2022 b.Payables dated: July 16 through July 29, 2022 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2022-08-111.pdf2.Intern.pdf3.Intergovernmental Agreement for Intership Program 2.pdf1.2022-08-112.pdf2.Cover Letter MEI- Sparrow.pdf3.RFP-LC-22-05.pdf1.2022-08-113.pdf1.2022-08-114.pdf2.22050 Spec Bullet Points 220707.pdf3.22050 Bid Opening Summary Tabulation 220628.pdf4.Bid Form - BRSI Submitted.pdf5.Bloom Roofing - Schedule of Values Letter.pdf6.EastcomplexroofcoverletterKE.pdf7.Certification of Compliance Public Act 517 of 2012 REV.pdf1.2022-08-115.pdf2.LC_Judicial Center District Court Addition.fes.pdf3.brightonTOjudicialcoverletterKE.pdf1.2022-10 Resolution Opposing HB 4730.pdf1.2022-11 Resolution Establishing a Taskforce to Guide the Expansion of Broadband Infrastructure within Clinton County.pdf1.Auto Insurance Reform.pdf1.MI NO FAULT INS REFORM.pdf1.Post-Meeting Minutes - Board of Commissioners_Jul25_2022 - English.pdf1.2022-08-116.pdf2.OHSP Co Cover Letter 2023.pdf1.2022-08-117.pdf2.Memo re Resolution approving Compensating cut.pdf3.consentrogradeform.pdf4.Figure1.pdf5.Figure2countyparcel.pdf6.Figure3closeup.pdf