LIVINGSTON COUNTY BOARD OF COMMISSIONERSMEETING AGENDAMonday, September 27, 2021 at 5:30 P.m. - 6:30 P.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan "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.Muskegon County 2021-367.pdf2.Roscommon 2021-09-01 Opposing Mental Health System Proposal Changes.pdf3.20210917-TUSCOLA COUNTY.pdf Muskegon County Resolution #2021-367 to Promote General Welfare Roscommon County Resolution #2021-09-01 Opposing Mental Health System Proposal Changes Tuscola County Resolution #2021-13 to Exempt Certain Counties from Recently Updated Open Meetings Act 6.2022 BUDGET PRESENTATIONS 911 Central Dispatch Sheriff Emergency Management EMS/Medical Examiner Drain Commissioner 7.CALL TO THE PUBLIC 8.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Sep13_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Sep22_2021 - English.pdf Minutes of Meeting Dated: September 13, 2021 Minutes of Meeting Dated: September 22, 2021 Closed Session Minutes dated: September 13, 2021 9.TABLED ITEMS FROM PREVIOUS MEETINGS 10.APPROVAL OF AGENDA 11.REPORTS 12.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-09-149 through 2021-09-152a.2021-09-149 1.2021-09-149.pdf2.001 quote.pdf3.Cover Letter HSGP 19 MCC Project.pdfResolution to Approve Funding Update of Equipment for the Mobile Command Center for Livingston County Sheriff’s Office Utilizing FY 19 Homeland Security Grant Program Funds Over $25,000 Dollars – Emergency Managementb.2021-09-150 1.2021-09-150.pdf2.Probable Cost Statement 04-16-21.pdf3.SOLE SOURCE 03-03-21.pdf4.Approval 03-03-21.pdf5.Cover Letter.pdf6.email.pdfResolution Authorizing Issuance of Purchase Order for Architectural and Design Services to Lindhout Associates – Sheriffc.2021-09-151 1.2021-09-151.pdf2.Livingston_2020 PA 152 Calculations_20210823(1).pdfResolution to Modify the Non-Union Employees, Elected Officials, Commissioners, and Judges Benefit Plans for 2022 Fiscal Year – Human Resourcesd.2021-09-152 1.2021-09-152.pdf2.Board Packet Cover Letter 09.2021.pdfResolution Authorizing Contract Change Orders for the Livingston County Veterans Services Build Out Project – Veterans Services13.RESOLUTIONS FOR CONSIDERATION Resolutions 2021-09-153 through 2021-09-155a.2021-09-153 1.2021-09-153.pdfResolution Approving an Appointment to the Michigan Department of Human Services Board - Board of Commissionersb.2021-09-154 1.2021-09-154.pdfResolution Approving Appointments to the Livingston County Planning Commission - Board of Commissionersc.2021-09-155 1.2021-09-155.pdf2.Cover Letter(1).pdf3.Position Req Change Form.pdfResolution Authorizing the Reorganization of the Sheriff’s Office to Move one FTE Deputy from the Jail Services Division to the Field Services Division - Sheriff14.CALL TO THE PUBLIC 15.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - Board of Commissioners_Sep13_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Sep22_2021 - English.pdf1.Muskegon County 2021-367.pdf2.Roscommon 2021-09-01 Opposing Mental Health System Proposal Changes.pdf3.20210917-TUSCOLA COUNTY.pdf1.2021-09-149.pdf2.001 quote.pdf3.Cover Letter HSGP 19 MCC Project.pdf1.2021-09-150.pdf2.Probable Cost Statement 04-16-21.pdf3.SOLE SOURCE 03-03-21.pdf4.Approval 03-03-21.pdf5.Cover Letter.pdf6.email.pdf1.2021-09-153.pdf1.2021-09-154.pdf1.2021-09-152.pdf2.Board Packet Cover Letter 09.2021.pdf1.2021-09-151.pdf2.Livingston_2020 PA 152 Calculations_20210823(1).pdf1.2021-09-155.pdf2.Cover Letter(1).pdf3.Position Req Change Form.pdf