LIVINGSTON COUNTY BOARD OF COMMISSIONERS
REVISED MEETING AGENDA

Monday, July 11, 2022 at 6:00 P.m. - 7:00 P.m.

Board of Commissioners Meeting Location

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 SILENT REFLECTION

3.

PLEDGE OF ALLEGIANCE TO THE FLAG

4.

ROLL CALL

5.

CORRESPONDENCE

a.

Berrien County

Resolution #B22061991 Honoring Forrest "Nick" Jewell

b.

Branch County

Resolution #22022-03 Opposing Michigan House Bills 4729, 4730, 4731 & 4732

c.

Eaton County

Resolution 22-6-69 to Oppose HB 4730

d.

Kalkaska County

Resolution 2022-29 Opposing Michigan House Bills 4729, 4730, 4731 & 4732

6.

CALL TO THE PUBLIC

7.

APPROVAL OF MINUTES

a.

Minutes of meeting dated: June 27, 2022

b.

Minutes of Work Session dated: June 27, 2022

8.

TABLED ITEMS FROM PREVIOUS MEETINGS

a.

2022-06-095

• Resolution to Establish a Special Committee to Oversee the Appointment of a New Health Officer

9.

APPROVAL OF AGENDA

10.

REPORTS

a.

MI Works! Annual Report

Shamar Herron, Executive Director 

11.

RESOLUTIONS FOR CONSIDERATION

Resolutions 2022-07-096 through 2022-07-105

a.

2022-07-096

• Resolution to Conditionally Approve the FY 2023-2025 Multi Year Plan of the Area Agency on Aging 1-B - Board of Commissioners

b.

2022-07-097

• Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into an Easement Agreement with DTE Energy to Provide Electric Service to the Consumer’s Energy Gas Valve at the Corner of Burkhart and Bowen Roads - Airport

c.

2022-07-098

• Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter into a Grant Agreement with the Michigan Department of Transportation to Fund Crack Sealing at the Livingston County Airport - Airport

d.

2022-07-099

• Resolution Authorizing FY 2023 Vehicle Replacements Leased through the County’s Partnership with Enterprise Fleet Management – Car Pool

e.

2022-07-100

• Resolution Authorizing and Concurring with An Advance from The Delinquent Tax Revolving Funds to Livingston No. 1 Drainage District for The Purpose of Financing Improvement Costs - Treasurer

f.

2022-07-101

• Resolution Authorizing the Livingston County Treasurer to Increase the Imprest Cash Account for The Livingston County Clerk’s Election Division - Treasurer

g.

2022-07-102

• Resolution Opposing House Bills 4729, 4730, 4731, and 4732 Impacting Fees Charged for Official Records of the Treasurer and Register of Deeds – Treasurer/ Register of Deeds

h.

2022-07-103 (Roll Call Vote)

• Resolution Authorizing a Second Quarter Budget Amendment to the Fiscal Year 2022 Budget – Fiscal Services

i.

2022-07-104

• Resolution Authorizing an Amendment to the Procurement Policy - Fiscal Services

j.

2022-07-105

• Resolution Authorizing the Livingston County Board of Commissioners Formal Receipt, Review, and Annual Filing of the Livingston County 2023-2028 Capital Improvement Plan, as Approved by the Livingston County Planning Commission – Planning Department

12.

ACCOUNTS PAYABLE REPORTS

a.

Claims dated: July 11, 2022

b.

Payables dated: June18 through July 1, 2022

13.

CALL TO THE PUBLIC

14.

ADJOURNMENT