FINANCE COMMITTEEAGENDAWednesday, May 05, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Apr21_2021 - English.pdfMeeting minutes dated: April 21, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 8.RESOLUTIONS FOR CONSIDERATION 8.1Sheriff 1.Purchase of MERS Service Credit.pdfResolution Authorizing the Purchase of MERS Service Credit by Deputy Kevin Crane8.2 Board of Commissioners 1.Restore Revenue Sharing Fund.pdf2.County by county MAC handout.pdfResolution Requesting State Leaders to Call upon State Leaders to Restore the Revenue Sharing Fund8.3Treasurer 1.Resolution Authorizing the County Treasurer to Establish the 2020 Delinquent Tax Fund.pdf2.Cover Letter for Resolution - establish 2020 delinquent tax fund.pdfResolution Authorizing the County Treasurer to Establish the 2020 Delinquent Tax Fund8.4Facility Services 1.Resolution Authorizing the Reorganization of the Facility Services Department.pdf2.tim griswold Cover letter (003).pdfResolution Authorizing Reorganization of the Facility Services Department8.5Information Technology 1.01 - 2021-Windstream Renewal Resolution.pdf2.03 - COUNTY OF LIVINGSTON 304 E GRAND RIVER AVE - 2254099 - v4.pdf3.02 - 2021 Livingston County IT Windstream Report.pdfResolution Authorizing a Master Agreement Contract Renewal with Windstream for Telephone Service and Internet Services8.6Board of Commissioners 1.FOIA to Governor and Dept of Labor and Econ Opp.pdf2.Agenda package for FOIA resolution.pdfResolution Authorizing the Issuance of FOIA Requests for documents supporting an extension of the MIOSHA COVID-19 Emergency Rules8.7County Administration 1.COVID 19 Relief Consulting Srvs.pdfResolution Authorizing Livingston County to Host a Cooperative Contract for Covid-19 Relief Consulting Services for Michigan Counties and Other Municipalities through the Michigan Association of Counties CoPro+ Program8.8Emergency Medical Services 1.Ambulance Replacement 5-21.pdf2.Ambulance 5-21.pdfResolution Authorizing the Purchase of a New Ambulance9.CLOSED SESSION Discuss Written Legal Opinion, Pursuant to [MCL 15.268(h).]10.CLAIMS Dated: April 16 through April 29, 202111.PREAUTHORIZED Dated: May 5, 202112.CALL TO THE PUBLIC 13.ADJOURNMENT No Item Selected This item has no attachments1.Purchase of MERS Service Credit.pdf1.Post-Meeting Minutes - Finance Committee_Apr21_2021 - English.pdf1.Restore Revenue Sharing Fund.pdf2.County by county MAC handout.pdf1.Resolution Authorizing the County Treasurer to Establish the 2020 Delinquent Tax Fund.pdf2.Cover Letter for Resolution - establish 2020 delinquent tax fund.pdf1.Resolution Authorizing the Reorganization of the Facility Services Department.pdf2.tim griswold Cover letter (003).pdf1.01 - 2021-Windstream Renewal Resolution.pdf2.03 - COUNTY OF LIVINGSTON 304 E GRAND RIVER AVE - 2254099 - v4.pdf3.02 - 2021 Livingston County IT Windstream Report.pdf1.FOIA to Governor and Dept of Labor and Econ Opp.pdf2.Agenda package for FOIA resolution.pdf1.COVID 19 Relief Consulting Srvs.pdf1.Ambulance Replacement 5-21.pdf2.Ambulance 5-21.pdf