Finance andAsset Management CommitteeRevised Meeting AgendaTuesday, April 14, 20266:15 p.m. or immediately following the GGHHS committee meeting, if later.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/3997000062CommissionersWes Nakagiri - Chairman, Melvin Paunovich - Vice Chairman, Douglas Helzerman, David Domas, Frank Sample, Jay Drick, Roger Deaton, Nick Fiani, and Jay Gross A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Pledge of Allegiance to the Flag 3.Roll Call 4.Approval of Agenda 5.Call to the Public Act 388 of 1976 offer; Act 267 of 19766.Approval of Minutes 6.1Meeting Minutes dated: March 9, 2026 1.Post-Meeting Minutes - FAMC_Mar09_2026 - English.pdf7.Commissioner Reports 8.Guest Presentation 8.1Dr. Matt McCord, M.D. Analysis of Health Plan Data9.Discussion 9.1Revenue and Expense Status 10.Resolutions for Consideration 10.1Fiscal ServicesJoe Mangan 1.2027 Tax Allocation.pdf2.2027 Tax Allocation Budget.pdfResolution to Submit the Estimated 2027 General Fund Budget to the Tax Allocation Board10.2Fiscal ServicesJoe Mangan 1.2026 Q1 BAR.pdf2.GF Summary.pdf3.OF Summary.pdfResolution to Authorize a First Quarter Budget Amendment to the Fiscal Year 2026 Budget10.3AdministrationNathan Burd 1.2027 Budget Process and Calendar.pdfResolution Authorizing Livingston County’s 2027 Annual Budget Process & Calendar10.4Board of CommissionersBoard of Commissioners 1.Board of Commissioners - Amending 2026-02-022.pdf2.Reimbursement rules for bond proceeds.pdfResolution Amending Resolution No. 2026-02-022 Authorizing Issuance of Limited Tax General Obligation Bonds, Series 202610.5Board of CommissionersBoard of Commissioners 1.Board of Commissioners - Strategic Plan.pdf2.2026-30 Strategic Plan Draft.pdfResolution Adopting the 2026 – 2030 Livingston County Board of Commissioners Strategic Plan11.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - FAMC_Mar09_2026 - English.pdf1.Board of Commissioners - Strategic Plan.pdf2.2026-30 Strategic Plan Draft.pdf1.2027 Budget Process and Calendar.pdf1.2027 Tax Allocation.pdf2.2027 Tax Allocation Budget.pdf1.2026 Q1 BAR.pdf2.GF Summary.pdf3.OF Summary.pdf1.Board of Commissioners - Amending 2026-02-022.pdf2.Reimbursement rules for bond proceeds.pdf