Livingston County Board of CommissionersMeeting AgendaMonday, June 24, 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/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."1.Call Meeting to Order 2.Moment of Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross5.Approval of Agenda 6.Correspondence a.Lake County 1.LakeCo-Opposing the Governors Recomended Budget 2024.pdfResolution #2024-10 in Opposition to the FY 2025 Governor's Recommended Budget for the Reduction of Operational Funding to the Michigan Conservation Districts and the Elimination of Local Administration of the Michigan Agriculture Environmental Assurance Program (MAEAP)b.Lake County 1.LakeCo-Resolution for Mental Health Awareness Month 2024.pdfResolution #2024-11 Recognizing May as Mental Health Awareness Month7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: 1.Post-Meeting Minutes - Board of Commissioners_May28_2024 - English.pdfb.Meeting Minutes dated: June 10, 2024 1.Post-Meeting Minutes - BCFC_Jun10_2024 - English.pdf9.Tabled Items From Previous Meetings a.2024-04-046Karen Groenhout 1.2024-04-046.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 48843 – Public Defenderb.2024-05-070 (Roll Call Vote)Brian Jonckheere 1.2024-05-070.pdf2.Cover Letter - RBC-Silver Springs Water Booster PS.pdf3.Reallocation correspondence from Handy Township 01-24-2024.pdf4.Rotating Biological Contactor-Handy Twp. WWTP ARPA Request-January 2024.pdf5.Silver Springs Water Booster Pump Station ARPA Request Form January 2024.pdfResolution Authorizing General Fund Vision Tour Funds for the Drain Commissioner to participate with Handy Township in the Silver Springs Water Pressure Project and Van Buren Road Wastewater Treatment Plant Improvements – Drain Commissioner10.Reports 11.Resolutions for Consideration a.2024-06-082 (Roll Call Vote)Jennifer Nash 1.2024-06-082.pdfResolution to Accept the 2023 Livingston County Financial Audit – Board of Commissionersb.2024-06-083Personnel Committee 1.2024-06-083.pdfResolution Approving Appointments to the Aeronautical Facilities Board – Board of Commissionersc.2024-06-084Robert Spaulding 1.2024-06-084.pdf2.EGLE-Materials Management Plan Approval Process.pdf3.Cover Letter - Resolution Authorizing EGLE Materials Management Plan Commencement.pdfResolution Authorizing Department of Environment, Great Lakes and Energy Material Management Plan Commencement - DPW/Solid Wasted.2024-06-085David Feldpausch 1.2024-06-085.pdf2.LOA 5- Cover Letter.pdf3.Signed Agreement.pdfResolution Approving a Letter of Agreement with the Union Representing the Paramedics - EMSe.2024-06-086Mike Murphy 1.2024-06-086.pdf2.Livingston Co 24-11 LOA signed .pdfResolution to Approve a Letter of Agreement with the Union Representing Sergeants – Human Resourcesf.2024-06-087 (Roll Call Vote)Kevin Eggleston 1.2024-06-087.pdf2.DuctworkvisiontourcoverletterKE.pdf3.ductworkmodificationinvoiceWEW.pdfResolution Authorizing HVAC Ductwork Modifications to be Paid by General Fund Vision Tour Committed Fund Balance – Facility Servicesg.2024-06-088 (Roll Call Vote)Kevin Eggleston 1.2024-06-088.pdf2.Livingston County Animal Shelter RTU 1.2 replacement Service Proposal 2024.pdf3.AnimalshelterHVACcoverletterKE.pdfResolution Authorizing the Purchase of Animal Shelter HVAC Units – Facility Services12.Accounts Payable Reports a.Claims dated: June 24, 2024 b.Payables dated: June 1 through June 14, 2024 13.FOIA Appeal Appellant: Tara A. Pearson14.Call to the Public 15.Adjournment No Item Selected This item has no attachments.1.2024-04-046.pdf2.Cover Letter - Lease Agreement _FY24.pdf3.1221 Byron County Lease 2024.pdf1.2024-05-070.pdf2.Cover Letter - RBC-Silver Springs Water Booster PS.pdf3.Reallocation correspondence from Handy Township 01-24-2024.pdf4.Rotating Biological Contactor-Handy Twp. WWTP ARPA Request-January 2024.pdf5.Silver Springs Water Booster Pump Station ARPA Request Form January 2024.pdf1.LakeCo-Opposing the Governors Recomended Budget 2024.pdf1.LakeCo-Resolution for Mental Health Awareness Month 2024.pdf1.Post-Meeting Minutes - Board of Commissioners_May28_2024 - English.pdf1.Post-Meeting Minutes - BCFC_Jun10_2024 - English.pdf1.2024-06-082.pdf1.2024-06-083.pdf1.2024-06-084.pdf2.EGLE-Materials Management Plan Approval Process.pdf3.Cover Letter - Resolution Authorizing EGLE Materials Management Plan Commencement.pdf1.2024-06-085.pdf2.LOA 5- Cover Letter.pdf3.Signed Agreement.pdf1.2024-06-086.pdf2.Livingston Co 24-11 LOA signed .pdf1.2024-06-087.pdf2.DuctworkvisiontourcoverletterKE.pdf3.ductworkmodificationinvoiceWEW.pdf1.2024-06-088.pdf2.Livingston County Animal Shelter RTU 1.2 replacement Service Proposal 2024.pdf3.AnimalshelterHVACcoverletterKE.pdf