FINANCE COMMITTEEAGENDAWednesday, March 03, 2021 at 7:30 A.m. - 8:30 A.m.Virtual Meeting Held in Accordance with Public Act 254 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Feb17_2021 - English.pdf Meeting minutes dated: February 17, 2021 Closed Session Minutes dated: February 17, 2021 4.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.14th Quarter 2020 Employee Recognition Allison Nalepa, Communications Specialist7.2Equalization Department Sue Bostwick, Equalization Department Director8.RESOLUTIONS FOR CONSIDERATION 8.1Emergency Medical Services 1.U of M Lease Amendment.pdf2.U of M lease Amendment 2.1 CL.pdf3.2012 LEASE PROVISIONS 4826-0954-5176 v.1 - 2021 Amendment Lease Provisions 4812-4574-1016 v.1.pdf4.U of M Lease Amendment 2.1.pdfResolution Authorizing an Amendment to the Existing Lease Agreement with The Regents of The University of Michigan8.2Health Department 1.RESOLUTION AUTHORIZING THE REMOVAL OF FOOD SERVICE LICENSE FEES FOR THE YEAR 2021.pdf2.Food License Fee Cover Letter.pdfResolution Authorizing the Removal of Food Service License Fees for the Year 20218.3Car Pool 1.Totaled Lease Vehicle Purchase.pdf2.2021 Totaled K9-1 Purchase Letter.pdf3.K9-1 ACV Settlement.pdf4.K9-1 EFM Lease Purchase.pdfResolution Authorizing the Purchase of a Leased Sheriff’s Vehicle from Enterprise Fleet Management for Transfer to MMRMA Insurance 8.4LETS 1.Cap Expenditure for Six Repl. Buses.pdf2.2021 6 Repl. Buses Letter.pdf3.2021 6 Champion Propane Cutaways.pdfResolution Authorizing Capital Expenditure for the Purchase of Six Replacement Buses8.5LETS 1.FY 2022 Resolution of Intent.pdf2.FY 2022 PA 51 Resolution of Intent Letter.pdf3.FY22 Reg. Svc. Budgeted OAR.pdf4.FY22 TTW Budgeted OAR.pdf5.FY22 Capital Request.pdf6.FY20 Reg. Svc. Perf. Indicators.pdf7.FY20 TTW Perf. Indicators.pdfResolution of Intent to Apply for Financial Assistance for Fiscal Year 2022 Under Act 51 of the Public Acts of 1951, as Amended 9.CLAIMS Dated: March 3, 202110.PREAUTHORIZED Dated: February 12 through February 25, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.U of M Lease Amendment.pdf2.U of M lease Amendment 2.1 CL.pdf3.2012 LEASE PROVISIONS 4826-0954-5176 v.1 - 2021 Amendment Lease Provisions 4812-4574-1016 v.1.pdf4.U of M Lease Amendment 2.1.pdf1.RESOLUTION AUTHORIZING THE REMOVAL OF FOOD SERVICE LICENSE FEES FOR THE YEAR 2021.pdf2.Food License Fee Cover Letter.pdf1.Totaled Lease Vehicle Purchase.pdf2.2021 Totaled K9-1 Purchase Letter.pdf3.K9-1 ACV Settlement.pdf4.K9-1 EFM Lease Purchase.pdf1.Cap Expenditure for Six Repl. Buses.pdf2.2021 6 Repl. Buses Letter.pdf3.2021 6 Champion Propane Cutaways.pdf1.FY 2022 Resolution of Intent.pdf2.FY 2022 PA 51 Resolution of Intent Letter.pdf3.FY22 Reg. Svc. Budgeted OAR.pdf4.FY22 TTW Budgeted OAR.pdf5.FY22 Capital Request.pdf6.FY20 Reg. Svc. Perf. Indicators.pdf7.FY20 TTW Perf. Indicators.pdf1.Post-Meeting Minutes - Finance Committee_Feb17_2021 - English.pdf