LIVINGSTON COUNTY BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

-
Board of Commissioners Meeting Location
304 E. Grand River Ave., Board Chambers, Howell, Michigan
Zoom 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

This item has attachments. 
1.Auto Insurance Reform.pdf

Resolution Urging the Michigan Legislature to Amend the Michigan No-Fault Auto Insurance Reform Act to Address a Sustainable Fee Cap for Home Health Care Providers

b.
Clinton County

This item has attachments. 
1.2022-10 Resolution Opposing HB 4730.pdf

Resolution 2022-10 Opposing HB 4730 to Require Treasurers to Provide Data to Corporations at Taxpayer Expense

c.
Clinton County

This item has attachments. 
1.2022-11 Resolution Establishing a Taskforce to Guide the Expansion of Broadband Infrastructure within Clinton County.pdf

Resolution 2022-11 Establishing a Taskforce to Guide the Expansion of Broadband Infrastructure within Clinton County

d.
Oceana County

This item has attachments. 
1.MI NO FAULT INS REFORM.pdf

Resolution to Request for Change to Michigan's No-Fault Insurance

6.
CALL TO THE PUBLIC

 

7.
APPROVAL OF MINUTES

 

8.
TABLED ITEMS FROM PREVIOUS MEETINGS

 

9.
APPROVAL OF AGENDA

 

10.
REPORTS

 

11.
RESOLUTIONS FOR CONSIDERATION

 

Resolutions 2022-08-111 through 2022-08-117

a.
2022-08-111

This item has attachments. 
1.2022-08-111.pdf
2.Intern.pdf
3.Intergovernmental Agreement for Intership Program 2.pdf

  • Resolution Authorizing an Intergovernmental Agreement for an Intern - Equalization

b.
2022-08-112 (Roll Call Vote)

This item has attachments. 
1.2022-08-112.pdf
2.Cover Letter MEI- Sparrow.pdf
3.RFP-LC-22-05.pdf

  • Resolution Authorizing a Contract with Sparrow Hospital of Pathology to provide Medical Examiner Forensic Pathology Services and a Supplemental Appropriation – Medical Examiner

c.
2022-08-113

This item has attachments. 
1.2022-08-113.pdf

  • Resolution Appointing the Facility Services Director - County Administration

d.
2022-08-114 (Roll Call Vote)

This item has attachments. 
1.2022-08-114.pdf
2.22050 Spec Bullet Points 220707.pdf
3.22050 Bid Opening Summary Tabulation 220628.pdf
4.Bid Form - BRSI Submitted.pdf
5.Bloom Roofing - Schedule of Values Letter.pdf
6.EastcomplexroofcoverletterKE.pdf
7.Certification of Compliance Public Act 517 of 2012 REV.pdf

  • Resolution Authorizing the Replacement of the East Complex Roof - Facility Services

e.
2022-08-115 (Roll Call Vote)

This item has attachments. 
1.2022-08-115.pdf
2.LC_Judicial Center District Court Addition.fes.pdf
3.brightonTOjudicialcoverletterKE.pdf

  • Resolution Authorizing a Phase One Feasibility Study for Moving Brighton Court to the Judicial Center – Facility Services

f.
2022-08-116 (Roll Call Vote)

This item has attachments. 
1.2022-08-116.pdf
2.OHSP Co Cover Letter 2023.pdf

  • Resolution Authorizing an Agreement with State of Michigan Office of Highway Safety Planning to Provide Traffic Enforcement - Sheriff

g.
2022-08-117

This item has attachments. 
1.2022-08-117.pdf
2.Memo re Resolution approving Compensating cut.pdf
3.consentrogradeform.pdf
4.Figure1.pdf
5.Figure2countyparcel.pdf
6.Figure3closeup.pdf

  • Resolution 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 Commissioner

12.
ACCOUNTS PAYABLE REPORTS

 

13.
CALL TO THE PUBLIC

 

14.
ADJOURNMENT

 
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