Livingston County Board of Commissioners
Meeting Agenda - Revised

-
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."

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, Melvin Paunovich, Jay Gross

5.
Approval of Agenda

 

6.
Recognitions

 

a.
Sue Bostwick

 

Equalization Director

b.
Bob Bezotte

 

Retired Livingston County Sheriff, County Commissioner, and 47th District State of Michigan Representative

7.
Correspondence

 

8.
Call to the Public

 

Act 388 of 1976 offer; Act 267 of 1976

9.
Approval of Minutes

 

10.
Tabled Items From Previous Meetings

 

11.
Reports

 

12.
Resolutions for Consideration

 

a.
2025-04-051
Board of Commissioners

This item has attachments. 
1.2024-12-170.pdf
2.Final 2024 HSCB Membership.pdf

Resolution Authorizing Appointments to the Human Services Collaborative Body – Board of Commissioners
Postponed 2024-12-170 on 12.16.2024 

b.
2025-03-052
Therese Cremonte

This item has attachments. 
1.2025-04-052.pdf

Resolution to Adopt the Updated 2025-2029 Livingston County Emergency Operations Plan (EOP) – Emergency Management

c.
2025-04-053 (Roll Call Vote)
David Feldpausch

This item has attachments. 
1.2025-04-053.pdf
2.EMT-PRF.pdf
3.EMS-4-EMT-signed.pdf
4.Aditional EMT FTEs.pdf

Resolution Authorizing the addition of 4 full time EMT positions - Emergency Medical Services

d.
2025-04-054
Matt Bolang

This item has attachments. 
1.2025-04-054.pdf
2.Cover Letter.pdf
3.2025 Plan of Organization.pdf

Resolution Approving the 2025 Plan of Organization for the Health Department–Health Department

e.
2025-04-055
Tarneseia Pringle

This item has attachments. 
1.2025-04-055.pdf
2.Inmate Commissary Memo.pdf
3.Livingston MI_KCN_2025.pdf

Resolution Authorizing an Agreement with Keefe Group to Provide Inmate Banking, Commissary, and Vending Services - Jail

f.
2025-04-056
Greg Kellogg

This item has attachments. 
1.2025-04-056.pdf
2.FY 2026 PA 51 Resolution of Intent Letter.pdf
3.FY24 TTW Perf.Indicators.pdf
4.FY24 Reg. Svc. Perf.Indicators.pdf
5.FY26 TTW BudgetedOAR.pdf
6.FY26 Urban Reg Svc BudgetedOAR.pdf

Resolution of Intent to Apply for Financial Assistance for Fiscal Year 2026 Under Act 51 of the Public Acts of 1951, as Amended - LETS

g.
2025-04-057 (Roll Call Vote)
Cindy Arbanas

This item has attachments. 
1.2025-04-057.pdf
2.General Fund Summary.pdf
3.Other Funds Summary.pdf

Resolution To Authorize a First Quarter Budget Amendment to the Fiscal Year 2025 Budget - Fiscal Services

h.
2025-04-058
Nathan Burd

This item has attachments. 
1.2025-04-058.pdf

Resolution Authorizing Livingston County’s 2026 Annual Budget Process & Calendar – Administration

i.
2025-04-059 (Roll Call Vote)
Mark Johnson

This item has attachments. 
1.2025-04-059.pdf
2.SKMBT_36325031812230.pdf
3.SKMBT_36325031812231.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with C&S Companies of Livonia, Michigan For Construction Administration for the Snow Removal Equipment (SRE) Building – Airport

j.
2025-04-060
Mark Johnson

This item has attachments. 
1.2025-04-060.pdf
2.SKMBT_36325031812440.pdf
3.SKMBT_36325031812441.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Ground Lease Agreement with DCM Investments LLC for Airport Property on Grand River Avenue – Airport

k.
2025-04-061 (Roll Call Vote)
Mark Johnson

This item has attachments. 
1.2025-04-061.pdf
2.PFAS EGLE GOF.pdf
3.SKMBT_36325031811130.pdf
4.2025-02-24 Livingston County Airport grant agreement.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into a Grant Agreement with the Michigan Department of Environment, Great Lakes and Energy (EGLE) for Additional PFAS Testing at the Livingston County Airport - Airport

l.
2025-04-062
Mark Johnson

This item has attachments. 
1.2025-04-062.pdf
2.SKMBT_36325031812070.pdf
3.SKMBT_36325031812071.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with TriTerra for Additional PFAS Testing at the Livingston County Airport - Airport

13.
Accounts Payable Reports

 

14.
Call to the Public

 

Act 388 of 1976 offer; Act 267 of 1976

15.
Commissioner Comments

 

16.
Closed Session

 

Discuss Pending Litigation [MCL 15.268(e)]

  1. Black v Livingston County: 24-50988 and 24-10634

  2. Griswold v Livingston County: 22-10980

  3. Mazur v Livingston County: 24-13193

  4. Ross v Sheriff Deputies: 23-12711

  5. Jon Messer v Livingston: 24-11743

17.
Adjournment

 
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