Livingston County Board of Commissioners
Meeting Agenda

Tuesday, May 28, 2024

6:00 P.m. - 7:00 P.m.

Hybrid In-Person and Virtual Meeting

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 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 Gross

5.

Approval of Agenda

6.

Correspondence

a.

Crawford County

Resolution Supporting the Citizens for Local Choice Ballot Initiative

b.

Crawford County

Resolution Supporting the Protect MI Kids Bill Package 04112024-PMK

c.

Eaton County

Resolution 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)

d.

Washtenaw County

Resolution #24-089 Requesting the Michigan Legislature Support a Significant Increase in Funding for Michigan 2-1-1 in the Fiscal Year 2025 Budget

7.

Employee Recognitions

a.

Nicholas Haggerty, Corrections Officer

b.

Danielle Risacher-Keough, Elections Specialist

8.

Call to the Public

9.

Approval of Minutes

a.

Meeting Minutes dated: April 22, 2024

b.

Meeting Minutes dated: May 13, 2024

c.

Closed Session Minutes dated: May 13, 2024

10.

Tabled Items From Previous Meetings

11.

Reports

12.

Resolutions for Consideration

a.

2024-05-053 (Roll Call Vote)

Sue Bostwick

Resolution Approving the 2024 County Millages – Equalization

b.

2024-05-054 (Roll Call Vote)

Nathan Burd

Resolution Authorizing Livingston County’s 2025 Annual Budget Process and Calendar - Administration

c.

2024-05-055 (Roll Call Vote)

Cindy Arbanas

Resolution Authorizing the Reallocation of Remaining ARPA Dollars for Several Approved ARPA Projects – Fiscal Services

d.

2024-05-056

Sara Applegate

Resolution Authorizing Specialty Courts and Programs to Apply for the State Court Administrative Office Grants for FY 2025 – Court Central Services

e.

2024-05-057 (Roll Call Vote)

Matt Bolang

Resolution to Reorganize the Hearing and Vision Coordinator Position - Health Department

f.

2024-05-058 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing an Additional Vehicle Replacement Lease for the Sheriff Field Services Division – Car Pool

g.

2024-05-059 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing a Change in 2024 Budgeted Dispatcher/Driver Positions - LETS

h.

2024-05-060

Therese Cremonte

Resolution Affirming the Livingston County Local Emergency Planning Committee for 2024-2025 - Emergency Management

i.

2024-05-061

Therese Cremonte

Resolution Authorizing Livingston County to Purchase an Unmanned Air System Detection Sensor Utilizing the FY 2022 Homeland Security Grant Program (HSGP) – Emergency Management

j.

2024-05-062 (Roll Call Vote)

David Feldpausch

Resolution Authorizing the Reclassification of the Medical Examiner Investigator Positions - Emergency Medical Services

k.

2024-04-063

David Feldpausch

Resolution Authorizing the EMS Department to Apply for the State of Michigan Emergency Medical Service Workforce Support Grant 2025 – Emergency Medical Services

l.

2024-05-064

Mike Murphy

Resolution Authorizing Renewal of an Agreement for Law Enforcement Services Between the Livingston County Sheriff Department and Putnam Township - Sheriff

m.

2024-05-065 (Roll Call Vote)

Mike Murphy

Resolution Authorizing the Addition of Field Service Uniform Deputies to the Livingston County Sheriff’s Office

n.

2024-05-066

Jennifer Nash

Resolution Authorizing the Livingston County Treasurer to Establish the 2023 Delinquent Tax Fund – Treasurer

o.

2024-05-067 (Roll Call Vote)

Jennifer Nash

Resolution Authorizing Acceptance of Donated Funds on Behalf of the Livingston County Animal Shelter – Treasurer

p.

2024-05-068

Kristoffer Tobbe

Resolution Authorizing the Assumption of Addressing Responsibilities for Howell Township and Amendment of the Street Naming and Addressing Policy – Information Technology

q.

2024-05-069

Kristoffer Tobbe

Resolution Authorizing Negotiations, Agreements, and to Apply for and Accept Grants (BEAD & Other) for The Livingston County Public Safety, Educational, and Municipal Open Access Middle Mile Fiber Network – Information Technology

r.

2024-05-070 (Roll Call Vote)

Brian Jonckheere

Resolution 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 Commissioner

s.

2024-05-071 (Roll Call Vote)

Brian Jonckheere

Resolution Authorizing Improvements to the Rossington Drain from General Fund Vision Tour Funding – Drain Commissioner

t.

2024-05-072 (Roll Call Vote)

Brian Jonckheere

Resolution Authorizing Improvements to the Brighton No. 4 Drain from General Fund Vision Tour Funding – Drain Commissioner

u.

2024-05-073 (Roll Call Vote)

Brian Jonckheere

Resolution Authorizing Improvements to the Fowlerville Village Drain from General Fund Vision Tour Funding – Drain Commissioner

v.

2024-05-074 (Roll Call Vote)

Brian Jonckheere

Resolution Authorizing Improvements to the Sharp Drain from General Fund Vision Tour Funding – Drain Commissioner

w.

2024-05-075 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing the Purchase and Installation of Boiler Systems and Components – Facility Services

x.

2024-05-076 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing the Purchase of Jail Rooftop HVAC Units – Facility Services

y.

2024-05-077 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing an Agreement with Evergreen outdoor, Inc. to provide Grounds Maintenance, Lawn care, and Snow Removal Services – Facility Services

z.

2024-05-078

Kevin Eggleston

Resolution Authorizing Agreements with Structure Tec Restoration and John Stewart Associates, LLC to Provide as Needed Construction Management Services for Minor Projects – Facility Services

aa.

2024-05-079 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing Additional Funds For 2024 Site Lighting Operating Budget Project - Facility Services

ab.

2024-05-080 (Roll Call Vote)

Kevin Eggleston

Resolution Authorizing Renovations to the Livingston County Sheriff’s Office – Facility Services

13.

Accounts Payable Reports

a.

Claims dated: May 28, 2024

b.

Payables dated: April 28 through May 17, 2024

14.

Call to the Public

15.

Adjournment