General Government andHealth and Human Services Committee Meeting AgendaMonday, May 06, 2024 at 6:00 P.m. - 7:00 P.m.Hybrid In-Person and Virtual Meeting304 E. Grand River Ave., Board Chambers, Howell, MichiganZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC https://us02web.zoom.us/j/3997000062A 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 Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri4.Approval of Minutes 4.1Meeting Minutes dated: April 1, 2024 1.Post-Meeting Minutes - GCHHSC_Apr01_2024 - English.pdf5.Approval of Agenda 6.Reports 7.Call to the Public 8.Resolutions for Consideration 8.1Emergency Medical ServicesDavid Feldpausch 1.WEMSS-2025.pdf2.EMS Workforce Development FY 25.pdf3.WEMS-2025 appliaation .pdf4.WEMSS-2025 RFP.pdfResolution Authorizing the EMS department to apply for the State of Michigan Emergency Medical Service Workforce Support Grant 20258.2Health DepartmentMatt Bolang 1.Resolution to Reorganize the Hearing and Vision Coordinator Position.pdf2.Office Manager.pdf3.Health - Office Manager - SIGNED.pdf4.Office Manager Cover Letter.pdf5.Office Manager - Health PPHS.pdfResolution to Reorganize the Hearing and Vision Coordinator Position8.3LETSGreg Kellogg 1.2024 Budgeted Position Change.pdf2.LETS Dispatcher PRF - Pending.pdf3.LETS - Full Time Dispatcher Driver - SIGNED.pdf4.2024 Budgeted Position Change Letter.pdfResolution Authorizing a Change in 2024 Budgeted Dispatcher/Driver Positions8.4TreasurerJennifer Nash 1.Treasurer.pdf2.Cover Letter for Resolution - establish 2023 delinquent tax fund.pdfResolution Authorizing the Livingston County Treasurer to Establish the 2023 Delinquent Tax Fund8.5Information TechnologyKristoffer Tobbe 1.Assumption-of-Howell-Township-addressing-duties.pdf2.cover-letter-howell-township-addressing-assumption-2024-04.pdf3.Howell-township-resolution-relinquishing-addressing.pdf4.Addressing-Policy-revised-2024-04.pdfResolution Authorizing the Assumption of Addressing Responsibilities for Howell Township and Amendment of the Street Naming and Addressing Policy8.6Information TechnologyKristoffer Tobbe 1.IT Fiber Conduit System.pdfResolution Authorizing Negotiations, Agreements, and to Apply for and Accept Grants (BEAD & Other) for The Livingston County Public Safety, Educational, and Municipal Open Access Middle Mile Fiber Network8.7Facility ServicesKevin Eggleston 1.Boiler Replacement.pdf2.Livingston County Admin Boiler 1 replacement Service Proposal with Acceptance.pdf3.Livingston County Judicial Center South Boiler Replacement Service Proposal.pdf4.Livingston County Law Center Heating Boiler Replacement High Efficency Service Proposal 24.pdf5.Livingston County Jail Aerco Boiler Maintenance Service Proposal 24.pdf6.boiler replacement cover letter.pdfResolution Authorizing the Purchase and Installation of Boiler Systems and Components8.8Facility ServicesKevin Eggleston 1.Jail Roof HVAC units.pdf2.JailrtuHVACcoverletterKE.pdf3.Livingston County Jail RTU replacement Service Proposal with Acceptance.pdf4.Livingston County Jail Service Proposal for replacing the kitchen make-up air unit.pdfResolution Authorizing the Purchase of Jail Rooftop HVAC Units8.9Facility ServicesKevin Eggleston 1.Construction Services for Minor Projects.pdf2.ConstructionServicescoverletterKE.pdf3.John Stewart - Attachment A.pdf4.Structure Tec Restorartion - Attachement A.pdfResolution Authorizing Agreements with Structure Tec Restoration and John Stewart Associates, LLC to Provide as Needed Construction Management Services for Minor Projects8.10Facility ServicesKevin Eggleston 1.Snow Landscape Mowing Maintenance Contract.pdf2.SnowlandscapemowcoverletterKE.pdf3.attachment A- Pricing.pdfResolution Authorizing an Agreement with Evergreen outdoor, Inc. to provide Grounds Maintenance, Lawn care, and Snow Removal Services8.11Facility ServicesKevin Eggleston 1.Site Lighting Additional Funds.pdf2.SitelightingincreasecoverletterKE.pdf3.S24040506220.pdfResolution Authorizing Additional Funds For 2024 Site Lighting Operating Budget Project8.12Facility ServicesKevin Eggleston 1.Sheriff Capital Renovation.pdf2.Sheriff Reno - 2024 Letter to BOC.pdf3.AI Lt sit to stand 3.pdf4.AI Squad report property.pdf5.JS wall door cuts.pdf6.Livingston County Jail - 4ft ornamental fence - Updated.pdf7.Livingston County Sheriff Office Reno Request For Estimate Low Voltage Network Drops Revised 04-13-24 Estimate 5353.pdf8.Livingston County Sheriff Office Reno Request For Estimate Upgrading 800 Radio System Revised 04-13-24 Estimate 5352.pdf9.Livingston County Sheriff Office Request For Estimate Training Room Estimate Revised 04-13-24 Estimate 5378.pdf10.ODE electrical lighting.pdf11.AI furniture layout.pdfResolution Authorizing Renovations to the Livingston County Sheriff’s Office9.Adjournment No Item Selected This item has no attachments.1.Boiler Replacement.pdf2.Livingston County Admin Boiler 1 replacement Service Proposal with Acceptance.pdf3.Livingston County Judicial Center South Boiler Replacement Service Proposal.pdf4.Livingston County Law Center Heating Boiler Replacement High Efficency Service Proposal 24.pdf5.Livingston County Jail Aerco Boiler Maintenance Service Proposal 24.pdf6.boiler replacement cover letter.pdf1.Jail Roof HVAC units.pdf2.JailrtuHVACcoverletterKE.pdf3.Livingston County Jail RTU replacement Service Proposal with Acceptance.pdf4.Livingston County Jail Service Proposal for replacing the kitchen make-up air unit.pdf1.Construction Services for Minor Projects.pdf2.ConstructionServicescoverletterKE.pdf3.John Stewart - Attachment A.pdf4.Structure Tec Restorartion - Attachement A.pdf1.Snow Landscape Mowing Maintenance Contract.pdf2.SnowlandscapemowcoverletterKE.pdf3.attachment A- Pricing.pdf1.Site Lighting Additional Funds.pdf2.SitelightingincreasecoverletterKE.pdf3.S24040506220.pdf1.Assumption-of-Howell-Township-addressing-duties.pdf2.cover-letter-howell-township-addressing-assumption-2024-04.pdf3.Howell-township-resolution-relinquishing-addressing.pdf4.Addressing-Policy-revised-2024-04.pdf1.WEMSS-2025.pdf2.EMS Workforce Development FY 25.pdf3.WEMS-2025 appliaation .pdf4.WEMSS-2025 RFP.pdf1.Post-Meeting Minutes - GCHHSC_Apr01_2024 - English.pdf1.IT Fiber Conduit System.pdf1.Resolution to Reorganize the Hearing and Vision Coordinator Position.pdf2.Office Manager.pdf3.Health - Office Manager - SIGNED.pdf4.Office Manager Cover Letter.pdf5.Office Manager - Health PPHS.pdf1.Sheriff Capital Renovation.pdf2.Sheriff Reno - 2024 Letter to BOC.pdf3.AI Lt sit to stand 3.pdf4.AI Squad report property.pdf5.JS wall door cuts.pdf6.Livingston County Jail - 4ft ornamental fence - Updated.pdf7.Livingston County Sheriff Office Reno Request For Estimate Low Voltage Network Drops Revised 04-13-24 Estimate 5353.pdf8.Livingston County Sheriff Office Reno Request For Estimate Upgrading 800 Radio System Revised 04-13-24 Estimate 5352.pdf9.Livingston County Sheriff Office Request For Estimate Training Room Estimate Revised 04-13-24 Estimate 5378.pdf10.ODE electrical lighting.pdf11.AI furniture layout.pdf1.Treasurer.pdf2.Cover Letter for Resolution - establish 2023 delinquent tax fund.pdf1.2024 Budgeted Position Change.pdf2.LETS Dispatcher PRF - Pending.pdf3.LETS - Full Time Dispatcher Driver - SIGNED.pdf4.2024 Budgeted Position Change Letter.pdf