LIVINGSTON COUNTY VETERANS' SERVICES COMMITTEE

SPECIAL MEETING MINUTES

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Virtual Meeting Held in Accordance with Public Act 254 of 2020
Zoom Virtual Meeting
Meeting ID: 512-519-6608
https://us02web.zoom.us/j/5125196608
Members Present
  • Joe Riker
  • James Wallace
  • Robert J. Bezotte
  • Bruce Hundley
Members Absent
  • Kevin Nagle
Staff Present
  • Mary Durst

Chairman Joe Riker calls meeting to order at 10:01 A.M.

All stood for Pledge of Allegiance.

Roll call by Chairman indicates presence of a quorum.  

Motion to approve as presented.

  • Moved ByJames Wallace
    Seconded ByB. Hundley

    Yes (4)Joe Riker, James Wallace, Robert J. Bezotte, and B. Hundley
    Absent (1)K. Nagle


    Motion Carried (4 to 0)

Motion for Committee to make recommendation to consider lease for 5,000 sq. ft. at 1420 Lawson Dr., Howell, MI 48843 in the sum of $9 sq. ft. yr. with NNN not to exceed $5 sq. ft. yr. contingent upon review of County facilities and contractors, for 5 years with an additional 5 year option, and with the agreement that the Veteran Services Committee are notified of all changes to contract prior to Livingston Board of Commissioners Chairman signature.

  • Moved ByJames Wallace
    Seconded ByB. Hundley

    Yes (4)Joe Riker, James Wallace, Robert J. Bezotte, and B. Hundley
    Absent (1)K. Nagle


    Motion Carried (4 to 0)

Motion to approve commissioning county Architect to inspect and provide build out plans for stated building.

  • Moved ByRobert J. Bezotte
    Seconded ByJames Wallace

    Yes (4)Joe Riker, James Wallace, Robert J. Bezotte, and B. Hundley
    Absent (1)K. Nagle


    Motion Carried (4 to 0)

Motion to adjourn at 11:17 A.M.

  • Moved ByRobert J. Bezotte
    Seconded ByJames Wallace

    Yes (4)Joe Riker, James Wallace, Robert J. Bezotte, and B. Hundley
    Absent (1)K. Nagle


    Motion Carried (4 to 0)
No Item Selected