Finance and
Asset Management Committee
Meeting Agenda

6:15 p.m. or immediately following CPSID Committee meeting, if later.
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

A quorum of the Board of Commissioners may be in attendance at this meeting.

1.
Call Meeting to Order

 

2.
Pledge of Allegiance to the Flag

 

3.
Roll Call

 

Nick Fiani - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, and Melvin Paunovich

4.
Approval of Agenda

 

5.
Call to the Public

 

Act 388 of1976 offer; Act 267 of 1976

6.
Approval of Minutes

 

7.
Discussion

 

8.
Resolutions for Consideration

 

8.1
Fiscal Services
Cindy Arbanas

This item has attachments. 
1.Fiscal Services - TAB.pdf
2.2026 Tax Allocation Budget.pdf

Resolution to Submit the Estimated 2026 General Fund Budget to the Tax Allocation Board

8.2
County Administration
Nathan Burd

This item has attachments. 
1.Board of Commissioners - Fund Balance Policy.pdf

Resolution Establishing a Fund Balance Policy for the Livingston County General Fund (Fund 101)

8.3
Health Department
Matt Bolang

This item has attachments. 
1.Health Department - Renovation.pdf

Resolution Authorizing the Renovation of the Health Department Clinic and Office Space

8.4
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Emergency Medical Services - VTF Putnam Twp.pdf
2.EMS Bases 2-25.pdf
3.EMSPutnamSubStation.pdf

Resolution Authorizing Use of General Fund Vision Tour Funds and an Agreement with Schafer Construction Inc. for the Construction of an EMS Base in Putnam Township

8.5
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Emergency Medical Services - Putnam Substation Land Lease.pdf
2.EMS Bases land lease 2-25.pdf
3.PutnamTwp Lease EMS Base lease revision 2.14.25.pdf

Resolution Authorizing the Approval of a Land Lease with Putnam Township for the Construction of an EMS Substation

8.6
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Emergency Medical Services - VTF Cohoctah Base.pdf
2.EMSCohoctahSubStation.pdf

Resolution Authorizing Use of General Fund Vision Tour Funds and an Agreement with Schafer Construction Inc. for the Construction of an EMS Base in Cohoctah Township

8.7
Emergency Medical Services
David Feldpausch

This item has attachments. 
1.Emergency Medical Services - Cohoctah Land Lease.pdf
2.COHOCTAH Twp Lease EMS Base lease revision 2.14.25.pdf

Resolution Authorizing the Approval of a Land Lease with Cohoctah Township for the Construction of an EMS Substation

8.8
Board of Commissioners
Jay Drick

This item has attachments. 
1.Board of Commissioners - Opoiod RFP.pdf

Resolution Authorizing the Sending of Requests for Proposals for Obedience to Court Order as to Spending Opioid Settlement Funds for Core Treatment and/or Education, Harm Reduction, or Adverse Impacts in Livingston County

9.
Adjournment

 
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