Finance andAsset Management CommitteeMeeting AgendaMonday, December 18, 20237:30 p.m. or immediately following the CPSID Committee meeting, whichever occurs sooner.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 to the Flag 3.Roll Call 4.Approval of Agenda 5.Approval of Minutes 5.1Meeting Minutes dated: November 27, 2023 1.Post-Meeting Minutes - FAMC_Nov27_2023 - English.pdf5.2Special Meeting Minutes dated: December 14, 2023 1.Post-Meeting Minutes - FAMC_Dec14_2023 - English.pdf6.Call to the Public 7.Discussion 7.1Revenue and Expense Status 7.2Pension Liability 7.3Capital Improvement Plan Update 7.4ARPA a.Internal Department Updates 7.5Strategic Plan Update 8.Resolutions for Consideration 8.1Fiscal Services (Roll Call Vote)Cindy Arbanas 1.2023 Q4 Budget Amendment Request.pdf2.2023 Q4 - BAR Spreadsheet (GF).pdf3.2023 Q4 - BAR Spreadsheet OF.pdfResolution To Authorize A Fourth Quarter Budget Amendment To The Fiscal-Year 2023 Budget8.2County ClerkElizabeth Hundley 1.Resolution Authorizing Issuance of Blanket Purchase Order for 2024 Election Supplies.pdfResolution Authorizing Issuance of Blank Purchase Order for 2024 Election Supplies8.3Drain Commissioner (Roll Call Vote) 1.Resolution Pledging the Full Faith and Credit of Livingston County for Marion No. 3 Drain District Bonds.pdf2.Fig2BOCMemorev2.pdf3.Cover Letter Resolution authorizing borrowing revised.pdf4.computationofcost.pdfResolution Authorizing Marion No. 3 Drain Bonds, Series 20248.4Sheriff (Roll Call Vote)Mike Murphy 1.Sheriff - Mobile Scanners.pdf2.Mobile Scanner Jail ARPA Project Justification Memo.pdf3.Livingston County MI Ultra Purchase_V1.pdfResolution Approving the Distribution of American Rescue Plan Act Funding to Purchase Mobile Scanners8.5Sheriff (Roll Call Vote)Mike Murphy 1.Sheriff - Radio.pdf2.Sheriff Radios ARPA Project Justification Memo.pdf3.APX6000 and APX6500E.pdf4.Exisiting APX Entitlement Upgrades.pdfResolution Approving the Distribution of American Rescue Plan Act Funding for the Radio Entitlements Upgrade Project8.6Central Dispatch (Roll Call Vote)Kecia Williams 1.Central Dispatch - Encryption Upgrade.pdf2.911 Central Dispatch - Encryption ARPA Project Justification Memo.pdfResolution Approving the Distribution of American Rescue Plan Act Funding to Purchase an Upgrade to 911 Central Dispatch Equipment8.7Treasurer (Roll Call Vote)Jennifer Nash 1.Resolution Authorizing County Treasurer to Establish Fund 678 - Pension DB-DC Benefit Fund.pdf2.Cover Letter for Resolution - Creating Fund 678 Pension DB_DC Benefit Fund.pdfResolution Authorizing County Treasurer to Establish Fund 678 - Pension DB-DC Benefit Fund9.Adjournment No Item Selected This item has no attachments.1.Resolution Authorizing Issuance of Blanket Purchase Order for 2024 Election Supplies.pdf1.2023 Q4 Budget Amendment Request.pdf2.2023 Q4 - BAR Spreadsheet (GF).pdf3.2023 Q4 - BAR Spreadsheet OF.pdf1.Post-Meeting Minutes - FAMC_Nov27_2023 - English.pdf1.Sheriff - Radio.pdf2.Sheriff Radios ARPA Project Justification Memo.pdf3.APX6000 and APX6500E.pdf4.Exisiting APX Entitlement Upgrades.pdf1.Resolution Pledging the Full Faith and Credit of Livingston County for Marion No. 3 Drain District Bonds.pdf2.Fig2BOCMemorev2.pdf3.Cover Letter Resolution authorizing borrowing revised.pdf4.computationofcost.pdf1.Sheriff - Mobile Scanners.pdf2.Mobile Scanner Jail ARPA Project Justification Memo.pdf3.Livingston County MI Ultra Purchase_V1.pdf1.Central Dispatch - Encryption Upgrade.pdf2.911 Central Dispatch - Encryption ARPA Project Justification Memo.pdf1.Resolution Authorizing County Treasurer to Establish Fund 678 - Pension DB-DC Benefit Fund.pdf2.Cover Letter for Resolution - Creating Fund 678 Pension DB_DC Benefit Fund.pdf1.Post-Meeting Minutes - FAMC_Dec14_2023 - English.pdf