Livingston County Board of CommissionersRevised Meeting AgendaMonday, August 26, 2024 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom 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 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 Meeting to Order 2.Moment of Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call 5.Approval of Agenda 6.Employee Recognitions a.Leslie Stultz District Courtb.Spencer Catlett Animal Shelter7.Correspondence a.Clinton County 1.Clinton County Resolution 2024-12.pdfResolution #2024-12 Opposing MDHHS Plans to Implement New Conflict Free Access and Planning Strategies in Michigan8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: July 22, 2024 1.Post-Meeting Minutes - Board of Commissioners_Jul22_2024 - English.pdfb.Meeting Minutes dated: August 12, 2024 1.Post-Meeting Minutes - BCFC_Aug12_2024 - English.pdfc.Closed Session Minutes dated: August 12, 2024 10.Tabled Items From Previous Meetings 11.Reports 12.Resolutions for Consideration a.2024-08-104Jennifer Palmbos 1.2024-08-104.pdfResolution to Certify Officer and Employee Delegates to the 2024 Municipal Employees’ Retirement System Annual Retirement Conference – Human Resourcesb.2024-08-105Kevin Eggleston 1.2024-08-105.pdf2.EquipmentRebateTerms.pdfResolution Authorizing Acceptance of U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program Funds for Replacement HVAC Equipment – Facility Servicesc.2024-08-106 (Roll Call Vote)Hilery Spicer 1.2024-08-106.pdf2.CDBG FY23 GL.pdfResolution Authorizing the Return of Community Development Block Grant Program Income to the State of Michigan – Fiscal Servicesd.2024-08-107 (Roll Call Vote)Mark Johnson 1.2024-08-107.pdf2.Airport SRE building Federal GOF.pdf3.SKMBT_36324072311450.pdf4.SKMBT_36324072311440.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Transportation to Fund the Design of the Snow Removal Equipment (SRE) Building at the Livingston County Airport - Airporte.2024-08-108 (Roll Call Vote)Mark Johnson 1.2024-08-108.pdf2.SKMBT_36324072311220 (1).pdf3.2024.01.09 - Option D.pdf4.Livingston Co._OZW SRE - Concept cost estimate_Option D_6k SF_6 July 2024.pdf5.Broom 3.pdf6.Blowing Snow.pdf7.SRE Contract Cost.pdfResolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into an Agreement with C&S Companies of Livonia, Michigan for the Final Design of a Snow Removal Equipment (SRE) Building - Airportf.2024-08-109 (Roll Call Vote)Ken Recker 1.2024-08-109.pdf2.Cover Letter - August Vision Tour Resolutions Drain.pdf3.Winansdistrictmap.pdf4.20240520 Winans WT prelim plans.pdfResolution Authorizing Construction of the Winans Lake Drain and Distribution of General Fund Vision Tour Funding – Drain Commissionerg.2024-08-110 (Roll Call Vote)Ken Recker 1.2024-08-110.pdf2.Cover Letter - August Vision Tour Resolutions Drain(1).pdf3.Handy No. 15 Visiontour.pdfResolution Authorizing Improvements to the Handy No. 15 Drain and Distribution of General Fund Vision Tour Funding – Drain Commissionerh.2024-08-111 (Roll Call Vote)Debby Shaw 1.2024-08-111.pdf2.Courts CPLR FY25 GOF.pdf3.FY 2025 CPLR Grant Acceptance Memo.pdfResolution Authorizing the Acceptance of the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) Grant – FY 2025- Juvenile Courti.2024-08-112Debby Shaw 1.2024-08-112.pdf2.BH MOU FY2025 BOC Memo.pdf3.FY25 Livingston BH Wraparound MOU.pdfResolution Authorizing the Fiscal Year 2025 Memorandum of Understanding and Cash Matching Funding for Behavioral Health Managed Care Services – Wraparound - Juvenile Courtj.2024-08-113Greg Kellogg 1.2024-08-113.pdf2.Bid Recap - Automotive Fleet Management Services - Final.pdf3.2024 Fleet Management Contract Award Letter.pdfResolution Authorizing Contract Award to Enterprise Fleet Management to Provide Automotive Fleet Management Services – Car Poolk.2024-08-114Greg Kellogg 1.2024-08-114.pdf2.2024 Fleet Management Statewide Cooperative Letter.pdfResolution Authorizing Livingston County to Host Cooperative Contracts for Automotive Fleet Management Services for Michigan Counties and Other Municipalities through the Michigan Association of Counties CoPro+ Procurement Program – Car Pooll.2024-08-115Greg Kellogg 1.2024 -08-115.pdf2.2024 Airport Transportation Svcs Letter.pdf3.24-03 Synopsis Final.pdf4.RFP-LC-24-03 Livingston County Airport Transportation Services PRICING PROPOSAL.pdfResolution Authorizing an Agreement with Indian Trails, Inc. DBA Michigan Flyer, LLC to Provide Airport Transportation Services – LETSm.2024-08-116 (Roll Call Vote)Greg Kellogg 1.2024-08-116.pdf2.2024 Asphalt Replacement Letter.pdf3.RFP-LC-24-14 Synopsis - FINAL.pdfResolution Authorizing the Replacement of Asphalt Parking Lots and Driveway at the Transportation Complex – LETSn.2024-08-117 (Roll Call Vote)Sue Bostwick 1.2024-08-117.pdf2.Memorandum for 4029 2024.pdf3.614, 2024 Tax Rate Request.pdf4.LCVS Millage Request for 2025_8.21.24.pdfResolution for the 2024 Veterans Millage – Equalization13.Accounts Payable Reports a.Claims dated: August 26, 2024 b.Payables dated: July 28 through August 16, 2024 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments.1.2024-08-104.pdf1.2024-08-105.pdf2.EquipmentRebateTerms.pdf1.2024-08-106.pdf2.CDBG FY23 GL.pdf1.2024-08-107.pdf2.Airport SRE building Federal GOF.pdf3.SKMBT_36324072311450.pdf4.SKMBT_36324072311440.pdf1.2024-08-108.pdf2.SKMBT_36324072311220 (1).pdf3.2024.01.09 - Option D.pdf4.Livingston Co._OZW SRE - Concept cost estimate_Option D_6k SF_6 July 2024.pdf5.Broom 3.pdf6.Blowing Snow.pdf7.SRE Contract Cost.pdf1.2024-08-109.pdf2.Cover Letter - August Vision Tour Resolutions Drain.pdf3.Winansdistrictmap.pdf4.20240520 Winans WT prelim plans.pdf1.2024-08-110.pdf2.Cover Letter - August Vision Tour Resolutions Drain(1).pdf3.Handy No. 15 Visiontour.pdf1.2024-08-111.pdf2.Courts CPLR FY25 GOF.pdf3.FY 2025 CPLR Grant Acceptance Memo.pdf1.2024-08-112.pdf2.BH MOU FY2025 BOC Memo.pdf3.FY25 Livingston BH Wraparound MOU.pdf1.2024-08-113.pdf2.Bid Recap - Automotive Fleet Management Services - Final.pdf3.2024 Fleet Management Contract Award Letter.pdf1.2024-08-114.pdf2.2024 Fleet Management Statewide Cooperative Letter.pdf1.2024 -08-115.pdf2.2024 Airport Transportation Svcs Letter.pdf3.24-03 Synopsis Final.pdf4.RFP-LC-24-03 Livingston County Airport Transportation Services PRICING PROPOSAL.pdf1.2024-08-116.pdf2.2024 Asphalt Replacement Letter.pdf3.RFP-LC-24-14 Synopsis - FINAL.pdf1.Clinton County Resolution 2024-12.pdf1.Post-Meeting Minutes - Board of Commissioners_Jul22_2024 - English.pdf1.Post-Meeting Minutes - BCFC_Aug12_2024 - English.pdf1.2024-08-117.pdf2.Memorandum for 4029 2024.pdf3.614, 2024 Tax Rate Request.pdf4.LCVS Millage Request for 2025_8.21.24.pdf