Courts, Public Safety, andInfrastructure Development CommitteeMeeting AgendaTuesday, April 09, 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/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Roll Call Wes Nakagiri - Chairman, Douglas Helzerman - Vice Chairman, Dave Domas, Nick Fiani3.Approval of Minutes 3.1Meeting Minutes dated: March 11, 2024 1.Post-Meeting Minutes - CPSIDC_Mar11_2024 - English.pdf4.Approval of Agenda 5.Reports 6.Call to the Public 7.Resolutions for Consideration 7.1Drain CommissionerKen Recker 1.Drain Commissioner.pdf2.Cover Letter re_2024 Resolution for AuthorizationKERchgsaccepted.pdf3.2023-08-154.pdf4.Portage-Baseline Lake Level_SAD_Map2.pdfResolution Granting Authorization of Legal Council to File a Petition in Washtenaw County Circuit Court to Allow for Lake Level Variations and Confirm the Boundaries of a Lake Level Special Assessment District of Portage and Baseline Lakes on Behalf of Livingston and Washtenaw Counties7.2ProsecutorDavid Reader 1.KARPEL CONTRACT.pdf2.2024 Karple Contract Signing Memo.pdf3.2024-02-18 UPDATED MI PAAM Livingston County OnSite PbK Contract.pdfResolution Authorizing an Agreement with Karpel Solutions to Provide Software Services for Operation of the Prosecutor’s Office7.3Public DefenderKaren Groenhout 1.Resolution Authorizing Lease Agreement.pdf2.Cover Letter - Lease Agreement _FY24.pdf3.1221 Byron County Lease 2024.pdfResolution Authorizing the Business Property Lease Agreement with 1221 Building Group, LLC for the Livingston County Public Defender’s Office to Occupy 1221 Byron Road, Howell, MI 488437.4SheriffMike Murphy 1.Contract for Ammunition Vendor.pdf2.Ammunition contract 2024 CL.pdf3.Bid Recap - Ammunition - Final.pdf4.RFP-LC-24-01 Ammunition for Livingston County Sheriff’s Department PRICING PROPOSAL_Vance Outdoors.pdfResolution Authorizing an Agreement with Vance Outdoors, Inc. to Provide Ammunition Supply Services for the Livingston County Sheriff’s Office7.5Community CorrectionsSara Applegate 1.Resolution Authorizing Community Corrections Plan and Application for FY 2025 .pdf2.Community Corrections - Plan Application FY25-GrantOpportunityForm.pdf3.FY2025CommunityCorrectionsApplicationCoverLetter.pdf4.FY 2025 Community Corrections Grant Application.pdfResolution Authorizing Community Corrections Plan and Application for FY 2025 be Submitted to the Michigan Department of Corrections on May 1, 20247.6Community CorrectionsSara Applegate 1.Resolution to Approve the Livingston County Community Corrections Advisory Board’s Amended Bylaws .pdf2.Bylaws CL - 2024.pdf3.Proposed LCCCAB Bylaws FY24.pdfResolution to Approve the Livingston County Community Corrections Advisory Board’s Amended Bylaws7.7Board of CommissionersWes Nakagiri 1.Board of Commissioners.pdfResolution Requesting Court Case Code, Case Weight, and Case Load Data from the State Court Administrative Office8.Adjournment No Item Selected This item has no attachments.1.KARPEL CONTRACT.pdf2.2024 Karple Contract Signing Memo.pdf3.2024-02-18 UPDATED MI PAAM Livingston County OnSite PbK Contract.pdf1.Resolution Authorizing Lease Agreement.pdf2.Cover Letter - Lease Agreement _FY24.pdf3.1221 Byron County Lease 2024.pdf1.Drain Commissioner.pdf2.Cover Letter re_2024 Resolution for AuthorizationKERchgsaccepted.pdf3.2023-08-154.pdf4.Portage-Baseline Lake Level_SAD_Map2.pdf1.Resolution Authorizing Community Corrections Plan and Application for FY 2025 .pdf2.Community Corrections - Plan Application FY25-GrantOpportunityForm.pdf3.FY2025CommunityCorrectionsApplicationCoverLetter.pdf4.FY 2025 Community Corrections Grant Application.pdf1.Resolution to Approve the Livingston County Community Corrections Advisory Board’s Amended Bylaws .pdf2.Bylaws CL - 2024.pdf3.Proposed LCCCAB Bylaws FY24.pdf1.Contract for Ammunition Vendor.pdf2.Ammunition contract 2024 CL.pdf3.Bid Recap - Ammunition - Final.pdf4.RFP-LC-24-01 Ammunition for Livingston County Sheriff’s Department PRICING PROPOSAL_Vance Outdoors.pdf1.Post-Meeting Minutes - CPSIDC_Mar11_2024 - English.pdf1.Board of Commissioners.pdf