LIVINGSTON COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA

-
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 SILENT REFLECTION
 

3.
PLEDGE OF ALLEGIANCE TO THE FLAG
 

4.
ROLL CALL
 

5.
CORRESPONDENCE
 

6.
CALL TO THE PUBLIC
 

7.
APPROVAL OF MINUTES
 

8.
TABLED ITEMS FROM PREVIOUS MEETINGS
 

9.
APPROVAL OF AGENDA
 

10.
REPORTS
 

11.
PUBLIC HEARING
 

CDBG Grant Closeout

a.
Call Public Hearing to Order
 

(Motion Required)

b.
Public Comments
 

c.
Adjourn the Public Hearing
 

(Motion Required)

12.
RESOLUTIONS FOR CONSIDERATION
 

a.
2022-01-004
This item has attachments. 

1.2022-01-004.pdf
2.06-Livingston CountyPriority Dispatch 911 MI MFP 5 yr Budget Quote 2022- 2026 Oct '21.pdf
3.02-Central Square Invoice Livingston County Inv335543.pdf
4.03-2022ProjectionsC44.pdf
5.04-2022ProjectionsD53.pdf
6.05-2022ProjectionsP47.pdf
7.01-2022 Liv Co IT Central Square- Priority Dispatch and State of Michigan JIS Renewal Report V1.pdf

Resolution Authorizing the 2022 Software and Maintenance Services Renewal with Central Square and State of Michigan JIS (Judicial Information Services) to Provide Software Support and Maintenance Services - Central Dispatch, Livingston County Courts and Information Technology

b.
2022-01-005
This item has attachments. 

1.2022-01-005.pdf
2.SKMBT_36322010512011.pdf
3.SKMBT_36322010512010.pdf

Resolution to Concur with the Livingston County Aeronautical Facilities Board and Authorize a Purchase Order to Arbor Master Tree Service for the Trimming and Removal of Trees that Encroach the Livingston County Airport – Airport

c.
2022-01-006
This item has attachments. 

1.2022-01-006.pdf
2.BJA Cover Letter Authorizing Spec Courts Programs to Accept the Award-12-29-2021.pdf

Resolution Authorizing Specialty Courts and Programs to Accept the Bureau of Justice Assistance Grant Award for the Adult Drug Court Program for FY2022-FY2025 – Central Services

d.
2022-01-007
This item has attachments. 

1.2022-01-007.pdf
2.2022-26 Strategic Plan Draft.pdf

Resolution Adopting the 2022 – 2026 Livingston County Strategic Plan – Board of Commissioners

13.
ACCOUNTS PAYABLE REPORTS
 

a.
Claims dated: 
 

January 18, 2022

b.
Payables dated: 
 

December 17, 2021 through January 6, 2022

14.
CALL TO THE PUBLIC
 

15.
ADJOURNMENT
 

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