General Government andHealth and Human Services Committee Meeting AgendaMonday, June 05, 2023 at 6:00 P.m. - 7:00 P.m.Board of Commissioners Meeting Location304 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.Roll Call 3.Approval of Minutes 3.1Meeting Minutes dated: May 1, 2023 1.Post-Meeting Minutes - GCHHSC_May01_2023 - English.pdf4.Approval of Agenda 5.Reports 6.Call to the Public 7.Resolutions for Consideration 7.1LETSGreg Kellogg 1.LETS Garage Door Replacement.pdf2.FY23 5339 Garage Door Replacement Letter.pdf3.Amerivet-Services-LLC-estimate-3891.pdfResolution Authorizing the Replacement of Two Overhead Garage Doors at the Transportation Complex7.2Veteran ServicesRamon Baca 1.Veteran Services - Benefits Counselor Positions.pdfResolution Authorizing Hiring and Promotion Discretion Between Three Positions in the Veteran Services Department7.3Emergency Medical ServicesDavid Feldpausch 1.Emergency Medical Services - EMSWD Grant.pdf2.EMS Grant Form signed.pdf3.EMSmemo.pdf4.MDHHS-EMS-ProgramBudgetSummary.pdf5.EMSWD-2024 RFP.pdfResolution Authorizing the EMS Department to Apply for the State of Michigan Bureau of Emergency Preparedness, EMS, and Systems of Care Grant RFP-EMSWD-20247.4Emergency Medical ServicesDavid Feldpausch 1.Trinity Health Ann Arbor and Livingston - Investing in Our Communities Grant.pdf2.Trinity Health Grant (1).pdfResolution Authorizing the Acceptance of a Grant From Trinity Health Ann Arbor and Livingston: Investing in Our Communities to Provide Equipment for the Livingston County Community Paramedic Program 7.5TreasurerJennifer Nash 1.Treasurer - DTRF advance to drain.pdf2.Cover Letter for Resolution - DTRF advance to Marion Genoa Drain.pdfResolution Authorizing and Concurring with an Advance From the Delinquent Tax Revolving Funds to Marion and Genoa County Drainage District for the Purpose of Paying Preliminary Costs7.6TreasurerJennifer Nash 1.Treasurer - DTRF advance to marion drain 3.pdf2.Cover Letter for Resolution - DTRF advance to Marion No. 3.pdfResolution Authorizing And Concurring With An Advance From The Delinquent Tax Revolving Funds To Marion No. 3 Drainage District For The Purpose Of Paying Preliminary Costs7.7TreasurerJennifer Nash 1.Treasurer - Fiber Optic Funds.pdf2.Cover Letter for Resolution - Creating Fiber Optic Capital Project Fund and Special Revenue Fund.pdfResolution Authorizing the Creation of the Fiber Optic Construction Fund and the Fiber Optic Special Revenue Fund8.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - GCHHSC_May01_2023 - English.pdf1.Veteran Services - Benefits Counselor Positions.pdf1.Emergency Medical Services - EMSWD Grant.pdf2.EMS Grant Form signed.pdf3.EMSmemo.pdf4.MDHHS-EMS-ProgramBudgetSummary.pdf5.EMSWD-2024 RFP.pdf1.Trinity Health Ann Arbor and Livingston - Investing in Our Communities Grant.pdf2.Trinity Health Grant (1).pdf1.Treasurer - DTRF advance to drain.pdf2.Cover Letter for Resolution - DTRF advance to Marion Genoa Drain.pdf1.Treasurer - DTRF advance to marion drain 3.pdf2.Cover Letter for Resolution - DTRF advance to Marion No. 3.pdf1.LETS Garage Door Replacement.pdf2.FY23 5339 Garage Door Replacement Letter.pdf3.Amerivet-Services-LLC-estimate-3891.pdf1.Treasurer - Fiber Optic Funds.pdf2.Cover Letter for Resolution - Creating Fiber Optic Capital Project Fund and Special Revenue Fund.pdf