BOARD OF COMMISSIONERSMEETING AGENDAMonday, March 22, 2021 at 5:30 P.m. - 6:30 P.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 "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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 1.Resolution B2103185 SIGNED.pdf2.2021-05 Resolution Re Virtual Participation in Meetings.pdf Berrien County Resolution 2103185 in Support of Senate Bill 127 to Expand the Window for Holding Virtual Meetings through June 30, 2021 Tuscola County Resolution 2021-05 Regarding Participation in Virtual Board Meetings 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Mar08_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Mar17_2021 - English.pdf Minutes of Meeting Dated: March 8, 2021 Minutes of Meeting Dated: March 22, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.SEMCOG Amy O'Leary, Executive Directorb.COVID-19 Vaccination Update Dianne McCormick, Public Health Officer/Health Department Director11.APPROVAL OF CONSENT AGENDA ITEMS a.2021-03-037 1.2021-03-037.pdf2.MUNIS Report March 2021.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 2021 – Administration12.RESOLUTIONS FOR CONSIDERATION Resolutions 2021-03-038 through 2021-03-040a.2021-03-038 1.2021-03-038.pdf2.Committee Appointments CL.pdfResolution Approving Appointments to Livingston County Boards and Committees - Board of Commissionersb.2021-03-039 1.2021-03-039.pdfResolution Approving an Appointment to the Livingston County Tax Allocation Board – Board of Commissionersc.2021-03-040 1.2021-03-040.pdf2.Cover Letter SOE Livingston County.pdf3.Livingston Co Local Declaration COVID 19.pdfResolution Authorizing Livingston County to Declare a Local State of Emergency - Emergency Management13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-03-037.pdf2.MUNIS Report March 2021.pdf1.2021-03-040.pdf2.Cover Letter SOE Livingston County.pdf3.Livingston Co Local Declaration COVID 19.pdf1.2021-03-038.pdf2.Committee Appointments CL.pdf1.2021-03-039.pdf1.Post-Meeting Minutes - Board of Commissioners_Mar08_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Mar17_2021 - English.pdf1.Resolution B2103185 SIGNED.pdf2.2021-05 Resolution Re Virtual Participation in Meetings.pdf