Livingston County Board of Commissioners
Meeting Agenda

Monday, August 12, 2024

6:30 p.m. or immediately following the FAM Committee meeting, if later.

Hybrid In-Person and Virtual Meeting

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 quality 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.

Roll Call

Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross

3.

Call to the Public

4.

Approval of Agenda

5.

Resolutions for Consideration

Resolutions will only be considered if recommended by the Finance and Asset Management Committee

5.1

2024-08-101

Nathan Burd

Resolution Approving a Mural Easement at the Location of the Fowlerville EMS Base at 200 North Grand, Fowlerville, Michigan - Administration

5.2

2024-08-102

Jay Drick

Resolution Authorizing the Sublease Agreement with Joe’s Investment LLC for Public Defender’s Office Space – Board of Commissioners

6.

Accounts Payable Reports

6.1

Claims dated: August 12, 2024

6.2

Payables dated: July 13 through July 27, 2024

7.

Call to the Public

8.

Closed Session

Hartland Township v. Livingston County and Livingston Department of Public Works, Case No. 2023-31864-CK [MCL 15.268(e)] 

9.

Adjournment