Personnel CommitteeMeeting AgendaMonday, March 03, 20256:15 p.m. or immediately following 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/3997000062A 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 Frank Sample - Chairman, Roger Deaton - Vice Chairman, Melvin Paunovich, and Nick Fiani4.Approval of Agenda 5.Call to the Public Act 388 of1976 offer; Act 267 of 19766.Approval of Minutes 6.1Meeting Minutes dated: February 03, 2025 1.Post-Meeting Minutes - Personnel Committee_Feb03_2025 - English.pdf6.2Closed Meeting Minutes dated: February 03, 2025 7.Tabled Items from Previous Meetings 8.Reports 9.Resolutions for Consideration 9.1TreasurerJennifer Nash 1.RESOLUTION INCREASING THE STIPEND PAID TO THE COUNTY TREASURER FOR GENERAL LEDGER DUTIES.pdf2.Cover Letter for Resolution - Increasing the Stipend Paid to Treasurer for General Ledger Duties.pdfResolution Authorizing increasing the stipend paid to the County Treasurer for general ledger duties-Treasurer9.2Board of Commissioners 1.Resolution Amending Resolution 2023-03-033 Establishing Uniform Procedure for Selecting Citizens for Committees .pdfResolution Amending Resolution 2023-03-033 Establishing Uniform Procedure for Nominating and Selecting Citizens for Board Appointed Committee/Board Positions9.3Board of Commissioners - CCABSara Applegate 1.Board of Commissioners - CCAB.pdf2.Letter for appointment to the board 2.10.2025.pdfResolution Approving an Appointment to the Livingston County Community Corrections Advisory Board – Board of Commissioners9.4Board of Commissioners - TAB 1.Board of Commissioners - TAB.pdfResolution Approving an Appointment to the Livingston County Tax Allocation Board – Board of Commissioners10.Discussion Positions Required by State Law to Be Appointed by the County BOC (Resolution2022-08-129)11.Closed Session Discuss negotiations related to collective bargaining as permitted by MCL15.268(c)12.Adjournment No Item Selected This item has no attachments.1.Resolution Amending Resolution 2023-03-033 Establishing Uniform Procedure for Selecting Citizens for Committees .pdf1.Board of Commissioners - CCAB.pdf2.Letter for appointment to the board 2.10.2025.pdf1.Board of Commissioners - TAB.pdf1.RESOLUTION INCREASING THE STIPEND PAID TO THE COUNTY TREASURER FOR GENERAL LEDGER DUTIES.pdf2.Cover Letter for Resolution - Increasing the Stipend Paid to Treasurer for General Ledger Duties.pdf1.Post-Meeting Minutes - Personnel Committee_Feb03_2025 - English.pdf