BOARD OF COMMISSIONERS
MEETING AGENDA

Monday, January 25, 2021 at 5:30 P.m. - 6:30 P.m.

Virtual Meeting Held in Accordance with Public Act 254 of 2020

Zoom Virtual Meeting

Meeting ID: 399-700-0062 / Password: LCBOC

https://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09

 "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."

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1.

CALL MEETING TO ORDER

2.

MOMENT OF SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

1. Minutes of Meeting Dated: January 11, 2021
2. Minutes of Meeting Dated: January 20, 2021

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

9.

APPROVAL OF AGENDA

10.

REPORTS

a.

MERS - Pension Overview

Sue Feinberg

11.

APPROVAL OF CONSENT AGENDA ITEMS

Resolutions 2021-01-013 through 2021-01-015

a.

2021-01-013

Resolution Authorizing Specialty Courts and Programs to Apply for the Bureau of Justice Assistance Grant for Adult Drug Court Discretionary Grant Program for FY2022 – Central Services

b.

2021-01-014

Resolution Authorizing an Agreement with Axon to Provide Mobile In-Car Recording Systems for the Patrol Vehicles - Sheriff

c.

2021-01-015

Resolution Authorizing Maintenance Service Agreements with Motorola – Central Dispatch

12.

RESOLUTIONS FOR CONSIDERATION

a.

2021-01-016

Resolution Approving Appointments to Livingston County Boards and Committees - Board of Commissioners

13.

CALL TO THE PUBLIC

14.

ADJOURNMENT