Livingston County Board of CommissionersRevised Meeting AgendaMonday, February 26, 2024 at 6:00 P.m. - 7:00 P.m.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/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 Prayer 3.Pledge of Allegiance to the Flag 4.Roll Call Jay Drick - Chairman, Nick Fiani - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Roger Deaton, Martin Smith, Jay Gross5.Approval of Agenda 6.Employee Recognition Angelia Pawlaczyk - Emergency Medical Services7.Correspondence 8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: January 29, 2024 1.Post-Meeting Minutes - Board of Commissioners_Jan29_2024 - English.pdfb.Closed Session Minutes dated: January 29, 2024 c.Meeting Minutes dated: February 12, 2024 1.Post-Meeting Minutes - BCFC_Feb12_2024 - English.pdf10.Tabled Items From Previous Meetings 11.Reports a.Tom Hardy, Intergovernmental Affairs, FEMA 12.Resolutions for Consideration a.2024-02-014David Feldpausch 1.2024-02-014.pdfResolution Authorizing the Transfer of Funds from the EMS Operating Fund to the EMS Capital Replacement Fund - EMSb.2024-02-015 (Roll Call Vote)James Gallagher 1.2024-02-015.pdf2.CMMS cover letter.pdf3.Predictor Training Proposal.pdf4.Livingston County Quote Brightly Software (005).pdfResolution Authorizing the Purchase of Capital Asset Management and Work Order Software – Facility Servicesc.2024-02-016Kristoffer Tobbe 1.2024-02-016.pdf2.02-2024 Liv Co IT Report Central Square Renewal.pdf3.03 2024 Central Square Livingston County Qoute.pdfResolution Authorizing the 2024 Software and Maintenance Services Renewal with Central Square to Provide Software Support and Maintenance Services –Information Technologyd.2024-02-017 (Roll Call Vote)Kristoffer Tobbe 1.2024-02-017.pdfResolution Authorizing the Purchase of Physical Security Equipment, Systems, and Maintenance from Identify Inc. – Information Technologye.2024-02-018 (Roll Call Vote)Kristoffer Tobbe 1.2024-02-018.pdfResolution Authorizing Purchase of Cyber Security Equipment, Software, Maintenance, and Support from Amerinet Inc, - Information Technologyf.2024-02-019Jay Drick 1.2024-02-019.pdfResolution Approving an Appointment to the Area Agency on Aging 1-B (AAA 1-B) Board of Directors – Board of Commissionersg.2024-02-020 (Roll Call Vote)Cindy Arbanas 1.2024-02-020.pdfResolution Authorizing the Continuation of ARPA Pre-Pandemic Level Staffing (PPLEV) for the First Quarter of 2024 and Several County Government Services Projects be Charged Against the $10,000,000 Revenue Loss Allocation of the County’s American Rescue Plan Act (ARPA) Funding – Administrationh.2024-02-021Greg Kellogg 1.2024-02-021.pdf2.2024 EMS Replacement Vehicle Letter.pdf3.2024 Chevy Traverse Limited LS AWD.pdf4.2011 GMC Yukon XL 1500 SLE Sport Utility 4D Trade In Values _ Kelley Blue Book.pdfResolution Authorizing an Additional 2024 Vehicle Lease for EMS – Car Pooli.2024-02-022Nathan Burd 1.2024-02-022.pdf2.Livingston County Retainer.pdfResolution Authorizing an Insulin Pricing Litigation Services Agreement – County Administration13.Accounts Payable Reports a.Claims dated: February 26, 2024 b.Payables dated: February 3 through February 16, 2024 14.Call to the Public 15.Closed Sessions Discuss Pending Litigation: [MCL 15.268(e)] Good v David Reader 23-32112-NZ; Griswold v Sheriff’s Office & Deputies 22-cv-10980; Murphy v Melton 23-cv-12390; Ross v Sheriff (Larry) Murphy 23-cv-12711; 16.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Board of Commissioners_Jan29_2024 - English.pdf1.2024-02-014.pdf1.2024-02-015.pdf2.CMMS cover letter.pdf3.Predictor Training Proposal.pdf4.Livingston County Quote Brightly Software (005).pdf1.2024-02-016.pdf2.02-2024 Liv Co IT Report Central Square Renewal.pdf3.03 2024 Central Square Livingston County Qoute.pdf1.2024-02-017.pdf1.2024-02-018.pdf1.2024-02-019.pdf1.2024-02-020.pdf1.2024-02-021.pdf2.2024 EMS Replacement Vehicle Letter.pdf3.2024 Chevy Traverse Limited LS AWD.pdf4.2011 GMC Yukon XL 1500 SLE Sport Utility 4D Trade In Values _ Kelley Blue Book.pdf1.Post-Meeting Minutes - BCFC_Feb12_2024 - English.pdf1.2024-02-022.pdf2.Livingston County Retainer.pdf