Courts, Public Safety, and
Infrastructure Development Committee
Meeting Agenda

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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

 

3.
Roll Call

 

Wes Nakagiri - Chairman, Douglas Helzerman - Vice Chairman, Dave Domas, Nick Fiani

4.
Approval of Agenda

 

5.
Call to the Public

 

Act 388 of1976 offer; Act 267 of 1976

6.
Approval of Minutes

 

7.
Reports

 

8.
Resolutions for Consideration

 

8.1
Prosecutor
Carolyn Henry

This item has attachments. 
1.2025 NATIONAL CRIME VICTIMS RIGHTS WEEK GRANT.pdf
2.GRANT OPPORTUNITY FORM.pdf

Resolution Accepting 2025 National Crime Victim’s Rights Week Grant

8.2
Emergency Management
Therese Cremonte

This item has attachments. 
1.Adoption of the 2025-2029 Livingston County Emergency Operations Plan.pdf

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


 


 

8.3
Central Dispatch
Kecia Williams

This item has attachments. 
1.Authorization to Extend Tower Lease Agreement with American Tower.pdf
2.Memorandum Requesting Authorization to Enter into a New Agreement with American Tower.pdf
3.American Tower Contract.pdf

Resolution Authorizing the Extension of the Lease Agreement with American Tower Corporation (GTP Acquisition Partners II, LLC) for the tower located at 3254 S Latson, Howell

8.4
Drain Commissioner
Mitch Dempsey

This item has attachments. 
1.Resolution in Response to the Submission of a Petition to Determine A Normal Lake Level for Faussett Lake.pdf
2.Cover Letter 2025 Resolution in Response to Petition_Faussett Lake_Final.pdf
3.January-15-2025-Letter-CohlStokerToskeyPC.pdf
4.Faussett Lake Petition.pdf
5.Faussett Lake Dam Report 2022.pdf
6.20230120_Faussett Lake Dam Tech Memo.pdf
7.Location_Map_Faussett_Lake.pdf
8.Part 307 Statute.pdf

Resolution in Response to the Submission of a Petition to Determine a Normal Lake Level For Faussett Lake

8.5
Drain Commissioner
Mitch Dempsey

This item has attachments. 
1.Resolution Approving the Special Assessment Roll and Project Costs for Repairs to the Portage Baseline Lake Dam.pdf
2.Cover Letter_PortageBaseline 2025 Resolution Approving Assessment Roll and Project Costs_Final.pdf
3.Portage Baseline Lake Level_Minutes_February6_2025_PublicHearing-Signed.pdf
4.Portage Baseline Special Assessment Roll Changes_20250221_Exhibit.pdf
5.PortageLakeCostComputation-2.pdf
6.Portage Baseline Assessment Roll TXL2407A_Final.pdf
7.2025 Portage Baseline Engineering Plans.pdf

Resolution Approving the Special Assessment Roll and Project Costs for Repairs to the Portage Baseline Lake Dam

8.6
Drain Commissioner
Mitch Dempsey

This item has attachments. 
1.Resolution Approving The Special Assessment Roll, Project Costs, and Issuance of Notes for Repairs to the Thompson Lake Dam.pdf
2.Cover Letter_Thompson Lake 2025 Resolution Approving Assessment Roll and Project Costs_Final.pdf
3.Thompson Lake_Minutes_February10_2025_PublicHearing-Signed.pdf
4.ThompsonLkMapBasic.pdf
5.ThompsonLkCostComputation.pdf
6.ThompsonLakeLevel_SpecialAssessmentRoll_2025_Final.pdf
7.Thompson Lake Dam Plans (Final 11-14-24).pdf

Resolution Approving the Special Assessment Roll, Project Costs, and Issuance of Special Assessment District Notes for Repairs to the Thompson Lake Dam

8.7
Drain Commissioner
Mitch Dempsey

This item has attachments. 
1.Drain Commissioner - Portage Lake Full Faith and Credit.pdf
2.Portage Baseline Bond Memo.pdf

Resolution Pledging Full Faith and Credit for the Portage Baseline Lake Level Assessment District 2025 Lake Level Bonds (Limited Tax General Obligation)

9.
Adjournment

 
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