BOARD OF COMMISSIONERSMEETING AGENDAMonday, February 08, 2021 at 5:30 P.m. - 6:30 P.m.Virtual Meeting Held in Accordance with Public Act 254 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 "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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 1.Alpenda County 21-03 Pandemic Resolution.pdf2.ANTRIM COUNTY RESOLUTION IN SUPPORT OF LOCAL BUSINESSES.pdf3.Kalkaska County Pandemic Resolution 2021-14.pdf4.2021-03 Resolution Declaring Tuscola Cty a Constitutional 2nd Amendment Sanctuary County.pdf Antrim County Resolution #21-03 Pandemic Resolution Alpena County Resolution #09-21 In Support of Local Business Kalkaska County Resolution #2021-14 Pandemic Resolution Resolution #2021-03 Declaring Tuscola County a Constitutional Second Amendment Sanctuary County 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Jan25_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Feb03_2021 - English.pdf Minutes of Meeting Dated: January 25, 2021 Minutes of Meeting Dated: February 3, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.COVID-19 Vaccination Update Dianne McCormick, Public Health Officer/Health Department Director11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-02-019 through 2021-02-024a.2021-02-019 1.2021-02-019.pdf2.Sheriff Road DAV Fleet Increase Letter.pdfResolution Authorizing an Increase in Total Authorized Vehicles for the Sheriff’s Office Field Services Division - Car Poolb.2021-02-020 1.2021-02-020.pdf2.JSA REVISED job cost summary 1-12-21.pdf3.FY20 5339 Fuel Farm Change Order Letter.pdfResolution Authorizing Contract Change Orders for Partial Driveway Replacement at the Transportation Complex – LETSc.2021-02-021 1.2021-02-021.pdf2.Ascension Genesys Education.pdf3.Ascension Genesys Clinical Contract.pdfResolution Authorizing a Clinical Training Affiliation Agreement with Ascension Genesys Hospital to Provide Clinical Internship Services - Emergency Medical Servicesd.2021-02-022 1.2021-02-022.pdf2.Veterans Counselor - Relief JD.pdf3.Veterans Counselor - Claims JD.pdf4.2020-09-122 PC (002).pdf5.Gen Gov Cover Letter.pdfResolution Authorizing the Reorganization of the Veteran Services Departmente.2021-02-023 1.2021-02-023.pdf2.IGN Lease Cover Letter.pdf3.Estimated costs 1-26-2021.pdfResolution Authorizing with Contingencies, the County to Let 5,000 sq. ft. of Office Space at 1420 Lawson Dr., Howell, MI 48843 on Behalf of the Veterans’ Services Departmentf.2021-02-024 1.2021-02-024.pdf2.CST Amendment Memo NB.pdf3.Cohl Stoker - Legal Services Amd 3 1.6.20.pdf4.Admin - 19-12-196 - COHL STOKER - 2017 until TERM - ETC - FINAL (signed).pdfResolution Authorizing an Amendment to the Agreement with Cohl, Stoker & Toskey, P.C., to Provide Legal Services to Livingston County - County Administration12.RESOLUTIONS FOR CONSIDERATION 13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-02-019.pdf2.Sheriff Road DAV Fleet Increase Letter.pdf1.2021-02-020.pdf2.JSA REVISED job cost summary 1-12-21.pdf3.FY20 5339 Fuel Farm Change Order Letter.pdf1.2021-02-021.pdf2.Ascension Genesys Education.pdf3.Ascension Genesys Clinical Contract.pdf1.2021-02-022.pdf2.Veterans Counselor - Relief JD.pdf3.Veterans Counselor - Claims JD.pdf4.2020-09-122 PC (002).pdf5.Gen Gov Cover Letter.pdf1.2021-02-023.pdf2.IGN Lease Cover Letter.pdf3.Estimated costs 1-26-2021.pdf1.2021-02-024.pdf2.CST Amendment Memo NB.pdf3.Cohl Stoker - Legal Services Amd 3 1.6.20.pdf4.Admin - 19-12-196 - COHL STOKER - 2017 until TERM - ETC - FINAL (signed).pdf1.Post-Meeting Minutes - Board of Commissioners_Jan25_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Feb03_2021 - English.pdf1.Alpenda County 21-03 Pandemic Resolution.pdf2.ANTRIM COUNTY RESOLUTION IN SUPPORT OF LOCAL BUSINESSES.pdf3.Kalkaska County Pandemic Resolution 2021-14.pdf4.2021-03 Resolution Declaring Tuscola Cty a Constitutional 2nd Amendment Sanctuary County.pdf