FINANCE COMMITTEEREVISED MEETING AGENDA Wednesday, December 08, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Nov17_2021 - English.pdfMeeting minutes dated: November 17, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Court Central Services 1.Resolution Authorizing Specialty Courts to Accept BJA Grant through SCAO for Adult Drug Court and Veterans Treatment.pdf2.Cover Letter-Authorizing Spec Courts Programs to Accept SCAO BJA Grants.pdfResolution Authorizing Specialty Courts and Programs to Accept the Bureau of Justice Assistance Grant through the State Court Administrative Office for Adult Drug Court and Veterans Treatment Court Discretionary Grant Programs for FY20228.2Airport 1.CRRSAA Grant.pdf2.SKMBT_36321120112340.pdf3.SKMBT_36321120112360.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation Under the 2021 CRRSAA Act8.3Health Department 1.2022 EGLE Contract.pdf2.2022 Cover Letter (002).pdf3.FY22 Livingston County Health Department Grant Agreement (002).pdfResolution Authorizing an Agreement with The Michigan Department of Environment, Great Lakes, and Energy to Conduct Environmental Health Services8.4MSU Extension 1.2021 MOA Amendment.pdf2.Livingston 2021 MOA Amendment .pdfResolution to Amend the Memorandum of Agreement with MSU Extension8.5MSU Extension 1.2022 MOA.pdf2.LIVINGSTON_STANDARD MOA FY2022.pdfResolution to Approve the 2022 Memorandum of Agreement with MSU Extension as Determined by the 2022 MSUE Budget8.6Facility Services 1.Elections Renovation Project.pdf2.Proposal for lower level courthouse 8-16-21.pdf3.68880- LIV CO ELECTIONS OFFICE- BUDGET (modified).pdf4.ElectionsProjectPricing.pdfResolution Authorizing Renovation Work at the Ground Floor of the Historical Courthouse, County Clerk Elections Division8.7Facility Services 1.COH Restroom Easement.pdf2.completed easement.pdf3.20x16-10x10-6_Essex (4 room unit) floor plan.pdf4.Cover Letter.pdfResolution Authorizing the Granting of a Property Easement to the City of Howell for Public Restroom Facilities8.8Facility Services 1.CMH CONTRACT 2021.pdf2.Cover Letter(1).pdfResolution Authorizing a Contract for Janitorial, Maintenance, and Lawn Care, with Community Mental Health Authority8.9Emergency Medical Services 1.Education Instructor Coordinator move to hourly .pdf2.Education move to Hourly.pdfResolution Approving the Reclassification of the EMS Education Coordinator from FLSA exempt to non-exempt8.10Emergency Medical Services 1.SF Foam Fire Suppression System.pdf2.SF Foam.pdf3.SF hangar suppression repair 2021.pdfResolution Authorizing the Removal and Replacement of the of the Foam Agent in the Foam Fire Suppression System in the Hangar Portion of the EMS Building8.11Emergency Medical Services Department 1.Boundtree.pdfResolution Authorizing the Use of a MITN Contract for Medical Supplies8.12Emergency Medical Services 1.Medical Supplies 2021.pdf2.Medical Supplies.pdf3.RFP-LC-21-09 Medical Supplies Synopsis.pdfResolution Authorizing the Acceptance of the Bids for Medical Supplies8.13Administration / Fiscal Services 1.MERS Defined Contribution Retirement Plan for Non-union New Hires.pdfResolution to Adopt the Municipal Employees’ Retirement System of Michigan Defined Contribution Retirement Plan8.14Administration 1.Temporary Sick Leave Provisions.pdf2.COVID Sick 2021.pdfResolution Reauthorizing and Modifying Temporary COVID-19 Leave Benefits for Eligible County Employees8.15Administration 1.CST Contract 2022.pdf2.CST Amendment Memo NB 2022.pdf3.Contract and Amend 4.pdfResolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C., to Provide Legal Services to Livingston County9.CLAIMS Dated: December 8, 202110.PREAUTHORIZED Dated: November 11 through December 2, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Finance Committee_Nov17_2021 - English.pdf1.Education Instructor Coordinator move to hourly .pdf2.Education move to Hourly.pdf1.MERS Defined Contribution Retirement Plan for Non-union New Hires.pdf1.Temporary Sick Leave Provisions.pdf2.COVID Sick 2021.pdf1.Resolution Authorizing Specialty Courts to Accept BJA Grant through SCAO for Adult Drug Court and Veterans Treatment.pdf2.Cover Letter-Authorizing Spec Courts Programs to Accept SCAO BJA Grants.pdf1.2021 MOA Amendment.pdf2.Livingston 2021 MOA Amendment .pdf1.2022 MOA.pdf2.LIVINGSTON_STANDARD MOA FY2022.pdf1.CRRSAA Grant.pdf2.SKMBT_36321120112340.pdf3.SKMBT_36321120112360.pdf1.2022 EGLE Contract.pdf2.2022 Cover Letter (002).pdf3.FY22 Livingston County Health Department Grant Agreement (002).pdf1.SF Foam Fire Suppression System.pdf2.SF Foam.pdf3.SF hangar suppression repair 2021.pdf1.Boundtree.pdf1.Medical Supplies 2021.pdf2.Medical Supplies.pdf3.RFP-LC-21-09 Medical Supplies Synopsis.pdf1.COH Restroom Easement.pdf2.completed easement.pdf3.20x16-10x10-6_Essex (4 room unit) floor plan.pdf4.Cover Letter.pdf1.Elections Renovation Project.pdf2.Proposal for lower level courthouse 8-16-21.pdf3.68880- LIV CO ELECTIONS OFFICE- BUDGET (modified).pdf4.ElectionsProjectPricing.pdf1.CMH CONTRACT 2021.pdf2.Cover Letter(1).pdf1.CST Contract 2022.pdf2.CST Amendment Memo NB 2022.pdf3.Contract and Amend 4.pdf