Livingston County Board of Commissioners
Meeting Agenda - Revised

Monday, February 24, 2025 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, Melvin Paunovich, Jay Gross

5.

Approval of Agenda

6.

Certificates of Recognition

a.

Employee Recognition(s)

• Elsie McPherson Brown, Sheriff's Office

b.

Public Recogntion(s)

• Anne Marie Yarber, American Legion Department of Michigan Oratorical Contest Winner

7.

Correspondence

8.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

9.

Approval of Minutes

a.

Meeting Minutes dated: January 27, 2025

b.

Meeting Minutes dated: February 10. 2025

10.

Tabled Items From Previous Meetings

11.

Reports

12.

Resolutions for Consideration

a.

2025-02-013

Resolution Approving an Appointment to the Livingston County Retirement Plan Advisory Committee – Board of Commissioners

b.

2025-02-014 (Roll Call Vote)

Cindy Arbanas

Resolution Authorizing Entering into a Contract for Investment Advisory Services to the Retirement Plan Advisory Committee – Fiscal Services/Human Resources

c.

2025-02-015 (Roll Call Vote)

Matt Bolang

Resolution to Accept a Grant from the Michigan Mosquito Control Association to Support Livingston County Health Department’s Vector Surveillance Program – Health Department

d.

2025-02-016 (Roll Call Vote)

Christy Peterson

Resolution to Reorganize the Animal Shelter Veterinarian Position

e.

2025-02-017 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing Capital Expenditure for the Purchase of Two Replacement Vans and One Replacement Bus – LETS

f.

2025-02-018 (Roll Call Vote)

Greg Kellogg

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

g.

2025-02-019 (Roll Call Vote)

Greg Kellogg

Resolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff Field Services Division - Car Pool

h.

2025-02-020

Mark Johnson

Resolution to Authorize the Livingston County Airport to Apply for Grant Funds from the Michigan Department of Transportation and Federal Aviation Administration for the Construction of the Snow Removal Equipment (SRE) Building – Airport

i.

2025-02-021 (Roll Call Vote)

Jennifer Nash

Resolution Authorizing an Advance from the Delinquent Tax Revolving Funds to the Airport Capital Improvement Fund for the Purpose of Paying Construction Costs for the Snow Removal Equipment Building

j.

2025-02-022

Mark Johnson

Resolution to Concur with the Livingston County Aeronautical Facilities Board to Enter Into an Agreement with The Summit Company for the Construction of a Snow Removal Equipment (SRE) Building - Airport

k.

2025-02-023

Nick Fiani

Resolution to Support Local Control and Claim of Appeal Against Michigan Public Service Commission Order – Board of Commissioners

l.

2025-02-024

Jennifer Palmbos

Resolution to Amend the Livingston County Paid Sick Leave Workplace Policy and the Personnel Manual due to the Passage of the Revisions to the Michigan Earned Sick Time Act – Human Resources

13.

Accounts Payable Reports

a.

Claims dated: February 24, 2025

b.

Payables dated: January 31 through February 13, 2025

14.

Call to the Public

Act 388 of 1976 offer; Act 267 of 1976

15.

Commissioner Comments

16.

Closed Session

Discuss Written Legal Opinion [MCL 15.268(h)]

17.

Adjournment