Livingston County Board of Commissioners
Meeting Agenda

Monday, June 12, 2023 at 6:00 P.m. - 7:00 P.m.

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 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.

Moment of Prayer

3.

Pledge of Allegiance to the Flag

4.

Roll Call

5.

Approval of Agenda

6.

Special Recognitions

a.

National Police Week

b.

National Correctional Officer's Week

c.

National EMS Week

d.

Livingston County Cold Case Team

7.

Correspondence

a.

Eaton County

Resolution #23-5-61 in Support of the Second Amendment of the US Constitution and the Michigan Constitution

b.

Lenawee County

Resolution #2023-08 Opposition to Legislation Preempting Local Control

c.

Osceola County

Resolution #2023-0009 to Instruct our Representative to Oppose All Firearms Control Legislation

8.

Call to the Public

9.

Approval of Minutes

a.

Meeting Minutes dated: May 22, 2023

b.

Closed Session Minutes dated: May 22, 2023

c.

Work Session Minutes dated: May 31, 2023

d.

Special Meeting Minutes dated: May 31, 2023

e.

Closed Session Minutes dated: May 31, 2023

10.

Tabled Items From Previous Meetings

11.

Reports

12.

Resolutions for Consideration

Resolutions 2023-06-091 through 2023-06-101

a.

2023-06-091 (Roll Call Vote)

Sue Bostwick

• Resolution to Levy 2023 Allocation Millage – Equalization

b.

2023-06-092

Board of Commissioners

• Resolution Approving an Appointment to the Livingston County Retirement Plan Advisory Committee – Board of Commissioners

c.

2023-06-093

Ramon Baca

• Resolution Authorizing Hiring and Promotion Discretion Between Three Positions in the Veteran Services Department – Veteran Services

d.

2023-06-094 (Roll Call Vote)

Greg Kellogg

• Resolution Authorizing the Replacement of Two Overhead Garage Doors at the Transportation Complex – LETS

e.

2023-06-095 (Roll Call Vote)

David Feldpausch

• Resolution Authorizing a Budget Amendment and Acceptance of a Grant From Trinity Health Ann Arbor and Livingston: Investing in Our Communities to Provide Equipment for the Livingston County Community Paramedic Program – Emergency Medical Services

f.

2023-06-096 (Roll Call Vote)

David Feldpausch

• Resolution Authorizing the EMS Department to Apply for the State of Michigan Bureau of Emergency Preparedness, EMS, and Systems of Care Grant RFP-EMSWD-2024 – Emergency Medical Services

g.

2023-06-097 (Roll Call Vote)

Jennifer Nash

• Resolution Authorizing the Creation of the Fiber Optic Construction Fund and the Fiber Optic Special Revenue Fund – Treasurer

h.

2023-06-098

Jennifer Nash

• Resolution Authorizing and Concurring with an Advance From the Delinquent Tax Revolving Funds to Marion and Genoa County Drainage District for the Purpose of Paying Preliminary Costs – Treasurer

i.

2023-06-099

Jennifer Nash

• Resolution Authorizing And Concurring With An Advance From The Delinquent Tax Revolving Funds To Marion No. 3 Drainage District For The Purpose Of Paying Preliminary Costs – Treasurer

j.

2023-06-100

Wes Nakagiri

• Resolution Prohibiting Appointed Boards and Committees from Promoting Events and Activities Which are Outside of the Scope of Their Mission – Board of Commissioners

k.

2023-06-101

Board of Commissioners

• Resolution Approving a Three Year Extension of the Employment Agreement with Nathan Burd for County Administrator – Board of Commissioners

13.

Accounts Payable Reports

a.

Claims dated: June 12, 2023

b.

Payables dated: May 13 through June 5, 2023

14.

Call to the Public

15.

Closed Session

Discuss Written Legal Opinion  [MCL 15.268(h)]

16.

Adjournment