Livingston County Board of CommissionersMeeting AgendaThursday, December 21, 2023 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 5.Approval of Agenda 6.Correspondence 7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: December 11, 2023 1.Post-Meeting Minutes - Board of Commissioners_Dec11_2023 - English.pdf9.Tabled Items From Previous Meetings 10.Reports 11.Resolutions for Consideration Resolutions 2023-12-202 through 2023-12-210a.2023-12-202 (Roll Call Vote)Hilery Spicer 1.2023-12-202.pdf2.2023 Q4 - BAR Spreadsheet (GF).pdf3.2023 Q4 - BAR Spreadsheet OF.pdfResolution To Authorize A Fourth Quarter Budget Amendment To The Fiscal-Year 2023 Budget - Fiscal Servicesb.2023-12-203Elizabeth Hundley 1.2023-12-203.pdfResolution Authorizing Issuance of Blanket Purchase Order for 2024 Election Supplies - County Clerkc.2023-12-204 (Roll Call Vote)Brian Jonckheere 1.2023-12-204.pdf2.Fig2BOCMemorev2.pdf3.Cover Letter Resolution authorizing borrowing revised.pdf4.computationofcost2.pdfResolution Authorizing Marion No. 3 Drain Bonds, Series 2024 - Drain Commissionerd.2023-12-205 (Roll Call Vote)Jennifer Nash 1.2023-12-205.pdf2.Cover Letter for Resolution - Creating Fund 678 Pension DB_DC Benefit Fund.pdfResolution Authorizing the County Treasurer to Establish Fund 678 - Pension (DB/DC) Benefit Fund – Treasurere.2023-12-206 (Roll Call Vote)Mike Murphy 1.2023-12-206.pdf2.Mobile Scanner Jail ARPA Project Justification Memo.pdf3.Livingston County MI Ultra Purchase_V1.pdfResolution Approving the Distribution of American Rescue Plan Act Funding to Purchase Mobile Scanners – Sherifff.2023-12-207Matt Bolang 1.2023-12-207.pdfResolution Approving the Filling of the Director of Personal and Preventive Health Services/Deputy Health Officer at Above Hire Rate – Health Departmentg.2023-12-208Jennifer Palmbos 1.2023-12-208.pdf2.911 dispatchers 2024 2026 draft.pdf3.Dispatcher Ratification Memo v2.pdf4.TA agreement.pdfResolution Approving the Tentative Agreement between the Livingston County Board of Commissioners and the Union Representing 911 Dispatchers - Human Resourcesh.2023-12-209 (Roll Call Vote)Mike Murphy 1.2023-12-209.pdf2.Sheriff Radios ARPA Project Justification Memo.pdf3.APX6000 and APX6500E.pdf4.Exisiting APX Entitlement Upgrades.pdfResolution Approving the Distribution of American Rescue Plan Act Funding for the Radio Enhancements Upgrade Project - Sheriffi.2023-12-210 (Roll Call Vote)Kecia Williams 1.2023-12-210.pdf2.911 Central Dispatch - Encryption ARPA Project Justification Memo.pdfResolution Approving the Distribution of American Rescue Plan Act Funding to Purchase an Upgrade to 911 Central Dispatch Equipment – Central Dispatch12.Action Item a.Finance & Asset Management Committee Recommendation Reschedule the Organizational Meeting for the Board of Commissioners to be held January 8, 2024.13.Accounts Payable Reports a.Claims dated: December 21, 2023 b.Payables dated: December 2 through December 17, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments.1.2023-12-202.pdf2.2023 Q4 - BAR Spreadsheet (GF).pdf3.2023 Q4 - BAR Spreadsheet OF.pdf1.2023-12-203.pdf1.2023-12-204.pdf2.Fig2BOCMemorev2.pdf3.Cover Letter Resolution authorizing borrowing revised.pdf4.computationofcost2.pdf1.2023-12-205.pdf2.Cover Letter for Resolution - Creating Fund 678 Pension DB_DC Benefit Fund.pdf1.2023-12-206.pdf2.Mobile Scanner Jail ARPA Project Justification Memo.pdf3.Livingston County MI Ultra Purchase_V1.pdf1.2023-12-207.pdf1.2023-12-208.pdf2.911 dispatchers 2024 2026 draft.pdf3.Dispatcher Ratification Memo v2.pdf4.TA agreement.pdf1.2023-12-209.pdf2.Sheriff Radios ARPA Project Justification Memo.pdf3.APX6000 and APX6500E.pdf4.Exisiting APX Entitlement Upgrades.pdf1.2023-12-210.pdf2.911 Central Dispatch - Encryption ARPA Project Justification Memo.pdf1.Post-Meeting Minutes - Board of Commissioners_Dec11_2023 - English.pdf