Livingston County Board of Commissioners
Meeting Agenda

Monday, February 26, 2024 at 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

7.

Call to the Public

8.

Approval of Minutes

a.

Meeting Minutes dated:  January 29, 2024

b.

Closed Session Minutes dated: January 29, 2024

c.

Meeting Minutes dated: February 12, 2024

9.

Tabled Items From Previous Meetings

10.

Reports

11.

Resolutions for Consideration

a.

2024-02-014

David Feldpausch

Resolution Authorizing the Transfer of Funds from the EMS Operating Fund to the EMS Capital Replacement Fund

b.

2024-02-015 (Roll Call Vote)

James Gallagher

Resolution Authorizing the Purchase of Capital Asset Management and Work Order Software – Facility Services

c.

2024-02-016

Kristoffer Tobbe

Resolution Authorizing the 2024 Software and Maintenance Services Renewal with Central Square to Provide Software Support and Maintenance Services –Information Technology

d.

2024-02-017 (Roll Call Vote)

Kristoffer Tobbe

Resolution Authorizing the Purchase of Physical Security Equipment, Systems, and Maintenance from Identify Inc. – Information Technology

e.

2024-02-018 (Roll Call Vote)

Kristoffer Tobbe

Resolution Authorizing Purchase of Cyber Security Equipment, Software, Maintenance, and Support from Amerinet Inc, - Information Technology

f.

2024-02-019

Jay Drick

Resolution Approving an Appointment to the Area Agency on Aging 1-B (AAA 1-B) Board of Directors – Board of Commissioners

g.

2024-02-020 (Roll Call Vote)

Cindy Arbanas

Resolution Authorizing the Continuation of ARPA Pre-Pandemic Level Staffing (PPLEV) for the First Quarter of 2024 and Several County Government Services Projects be Charged Against the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding – Administration

h.

2024-02-021

Greg Kellogg

Resolution Authorizing an Additional 2024 Vehicle Lease for EMS – Car Pool

i.

2024-02-022

Nathan Burd

Resolution Authorizing an Insulin Pricing Litigation Services Agreement – County Administration

12.

Accounts Payable Reports

a.

Claims dated: February 26, 2024

b.

Payables dated: February 3 through February 16, 2024

13.

Call to the Public

14.

Closed Sessions

Discuss Pending Litigation: [MCL 15.268(e)]

1. Good v David Reader 23-32112-NZ;
2. Griswold v Sheriff’s Office & Deputies 22-cv-10980;
3. Murphy v Melton 23-cv-12390;
4. Ross v Sheriff (Larry) Murphy 23-cv-12711;

15.

Adjournment