LIVINGSTON COUNTY BOARD OF COMMISSIONERSREVISED MEETING AGENDATuesday, October 12, 2021 at 5:30 P.m. - 6:30 P.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, Michigan "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."1.CALL ANNUAL MEETING TO ORDER 2.MOMENT OF SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 1.21-479.pdf2.S_C360i_21092415460.pdf3.RESOLUTION 21-275.pdf Ingham County Resolution #21-479 Supporting Current Emergency Orders as Determined by the Ingham County Health Officer Delta County Resolution #21-20 Opposing Gearing Toward Integration Proposal and Supporting Pathways Community Mental Health Services Program Gratiot County Resolution #21-275 Supporting Enactment of HB 5026 6.CLOSED SESSION Discuss written legal opinion [MCL15.268(h)]7.CALL TO THE PUBLIC 8.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Sep27_2021 - English.pdf2.2021-09-156.pdf3.Post-Meeting Minutes - BCFC_Oct06_2021 - English.pdf Minutes of Meeting Dated: September 27, 2021 Minutes of Meeting Dated: October 6, 2021 9.TABLED ITEMS FROM PREVIOUS MEETINGS 10.APPROVAL OF AGENDA Motion to approve the Agenda as presented.11.REPORTS 12.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-10-157 through 2021-10-162a.2021-10-157 1.2021-10-157.pdf2.CoverLetterAcceptSCAOGrantAwards2022.pdfResolution Authorizing Specialty Courts and Programs to Accept the State Court Administrative Office Grant Awards for FY 2022 – Court Central Servicesb.2021-10-158 1.2021-10-158.pdf2.2021 Two Replacement Vans Letter.pdf3.FY22 5307 Two Transit Class IV DRAFT.pdfResolution Authorizing Capital Expenditure for the Purchase of Two Replacement Vans – LETSc.2021-10-159 1.2021-10-159.pdf2.2021 Totaled L-110 Voyager Lease Purchase Letter.pdf3.2021 Chrysler Voyager L-110 Bill of Sale (Total Loss).pdfResolution Authorizing the Purchase of a Leased 2021 Chrysler Voyager from Enterprise Fleet Management for Transfer to MMRMA Insurance – Car Poold.2021-10-160 1.2021-10-160.pdf2.Cover Letter.pdf3.FireSrvsAnalysis.pdfResolution to Authorize a Contract with Delau Fire Services to Deliver Fire Extinguisher & Fire Suppression: Inspection, Testing & Maintenance Services – Facility Servicese.2021-10-161 1.2021-10-161.pdf2.SKMBT_36321092914410.pdf3.SKMBT_36321092914400.pdf4.SKMBT_36321092914490.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board and Enter Into an Agreement with Anglin Civil, LLC to Provide Snow Removal Services for the 2021/22 to 2024/25 Snow Seasons - Airport13.RESOLUTIONS FOR CONSIDERATION Resolutions 2021-10-162 through 2021-10-164a.2021-10-162 1.2021-10-162.pdf2.EDCLC 2022-2024 Memo.pdf3.EDC County 2021 Agreement Draft.pdfResolution Authorizing an Agreement with the Economic Development Council to Provide Support for County-wide Assistance from 2022-2024 – Administrationb.2021-10-163 1.2021-10-163.pdf2.Memo - Board Appointments.pdf3.Letter - Names Submission Republican 2021.pdf4.Letter - Names Submission Democratic 2021_Redacted.pdfResolution Appointing Members to the Livingston County Board of Canvassers – County Clerkc.2021-10-164 (Roll Call Vote Required) 1.2021-10-164.pdf2.Memo for apportionment(1).pdf3.2021 Apportionment Report(1).pdf4.2021 Special Assessments and Drain Assessments(1).pdfResolution Authorizing the Annual 2021 Apportionment Report - Equalization14.CALL TO THE PUBLIC 15.ADJOURN ANNUAL MEETING No Item Selected This item has no attachments1.2021-10-157.pdf2.CoverLetterAcceptSCAOGrantAwards2022.pdf1.2021-10-158.pdf2.2021 Two Replacement Vans Letter.pdf3.FY22 5307 Two Transit Class IV DRAFT.pdf1.2021-10-159.pdf2.2021 Totaled L-110 Voyager Lease Purchase Letter.pdf3.2021 Chrysler Voyager L-110 Bill of Sale (Total Loss).pdf1.2021-10-160.pdf2.Cover Letter.pdf3.FireSrvsAnalysis.pdf1.2021-10-161.pdf2.SKMBT_36321092914410.pdf3.SKMBT_36321092914400.pdf4.SKMBT_36321092914490.pdf1.2021-10-162.pdf2.EDCLC 2022-2024 Memo.pdf3.EDC County 2021 Agreement Draft.pdf1.2021-10-163.pdf2.Memo - Board Appointments.pdf3.Letter - Names Submission Republican 2021.pdf4.Letter - Names Submission Democratic 2021_Redacted.pdf1.2021-10-164.pdf2.Memo for apportionment(1).pdf3.2021 Apportionment Report(1).pdf4.2021 Special Assessments and Drain Assessments(1).pdf1.21-479.pdf2.S_C360i_21092415460.pdf3.RESOLUTION 21-275.pdf1.Post-Meeting Minutes - Board of Commissioners_Sep27_2021 - English.pdf2.2021-09-156.pdf3.Post-Meeting Minutes - BCFC_Oct06_2021 - English.pdf