Finance andAsset Management CommitteeRevised Meeting AgendaMonday, July 24, 20237:30 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.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.Pledge of Allegiance to the Flag 3.Roll Call 4.Approval of Agenda 5.Approval of Minutes 5.1Meeting Minutes dated: June 19, 2023 1.Post-Meeting Minutes - FAMC_Jun19_2023 - English.pdf5.2Closed Session Minutes dated: June 19, 2023 6.Call to the Public 7.Discussion 7.1Revenue and Expense Status 7.2Pension Liability 7.3Capital Improvement Plan Update 7.4ARPA 7.5Strategic Plan Update 8.Resolutions for Consideration 8.1Fiscal ServicesCindy Arbanas 1.Fiscal Services - Q2 BAR.pdf2.Q2 BAR Other Funds.pdf3.Q2 GF SUMMARY - Revised.pdfResolution Authorizing a Second Quarter Budget Amendment to the Fiscal Year 2023 Budget8.2Planning DepartmentRobert Stanford 1.2024-2029 Livingston County Capital Improvement Plan (CIP).pdf2.2024_CIP Cover Letter to FAM_BOC.pdf3.Signed Plannning Commission Resolution.pdf4.2024-2029 Capital Improvement Plan-APPROVED BY PC-June 2023R.pdfResolution Authorizing the Livingston County Board of Commissioners Formal Receipt, Review, and Annual Filing of the Livingston County 2024-2029 Capital Improvement Plan, as Approved by the Livingston County Planning Commission8.3Board of CommissionersBoard of Commissioners 1.Board of Commissioners - ARPA Senior Centers Project.pdf2.Livingston County_ARPA Use Beneficiary Agreement Senior Center Marketing.pdf3.Senior Center Marketing ARPA Project Justification Memo.pdf4.Senior Center Marketing Liv Cty_ARPA Use_Project Info Form (002).pdfResolution Authorizing the Distribution of American Rescue Plan Act (ARPA) Funding to Senior Centers Marketing Program in Livingston County8.4AdministrationNathan Burd 1.Administration - Internal ARPA Allocations.pdfResolution Authorizing Several County Government Projects Totaling $5,000,000 to be Charged Against the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding8.5AdministrationNathan Burd 1.Administration - MERS Payment.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 20238.6TreasurerJennifer Nash 1.Treasurer - 2022 Deficit Elimination Plan.pdf2.Cover Letter for Resolution - 2022 Deficit Elimination Plan.pdfResolution Approving Deficit Elimination Plan8.7TreasurerJennifer Nash 1.Treasurer - Et Fed Grant Fund.pdf2.Cover Letter for Resolution - Creating Funds 234 and 235 For Recording of Federal , State and Other Grants.pdfResolution Authorizing the County Treasurer to Establish Fund 234 - Federal Grant Fund, and 235 - State and Other Grants Fund9.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - FAMC_Jun19_2023 - English.pdf1.Administration - Internal ARPA Allocations.pdf1.Administration - MERS Payment.pdf1.Board of Commissioners - ARPA Senior Centers Project.pdf2.Livingston County_ARPA Use Beneficiary Agreement Senior Center Marketing.pdf3.Senior Center Marketing ARPA Project Justification Memo.pdf4.Senior Center Marketing Liv Cty_ARPA Use_Project Info Form (002).pdf1.2024-2029 Livingston County Capital Improvement Plan (CIP).pdf2.2024_CIP Cover Letter to FAM_BOC.pdf3.Signed Plannning Commission Resolution.pdf4.2024-2029 Capital Improvement Plan-APPROVED BY PC-June 2023R.pdf1.Treasurer - 2022 Deficit Elimination Plan.pdf2.Cover Letter for Resolution - 2022 Deficit Elimination Plan.pdf1.Treasurer - Et Fed Grant Fund.pdf2.Cover Letter for Resolution - Creating Funds 234 and 235 For Recording of Federal , State and Other Grants.pdf1.Fiscal Services - Q2 BAR.pdf2.Q2 BAR Other Funds.pdf3.Q2 GF SUMMARY - Revised.pdf