General Government andHealth and Human Services Committee Meeting AgendaMonday, March 04, 2024 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/3997000062A quorum of the Board of Commissioners may be in attendance at this meeting.1.Call Meeting to Order 2.Pledge of Allegiance 3.Roll Call Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri4.Approval of Minutes 4.1Meeting Minutes dated: February 5, 2024 1.Post-Meeting Minutes - GCHHSC_Feb05_2024 - English.pdf5.Approval of Agenda 6.Reports 7.Call to the Public 8.Resolutions for Consideration 8.1Facility ServicesJames Gallagher 1.Facility Services - Reimbursement.pdf2.Facility EECBG Grant Opportunity Form.pdf3.Cover letter for committee.pdf4.Administrative And Legal Requirements Document.pdfResolution Authorizing Application Submission for the U.S. Department of Energy’s Energy Efficiency and Conservations Block Grant Voucher Program for Replacement HVAC Equipment8.2Emergency Medical ServicesDavid Feldpausch 1.Power Load and Cots.pdf2.EMS - 20-10-239 .pdf3.Power load 24.pdfResolution Authorizing the Purchase of Two Power Pro 2 Cots, Power Loads, and Stryker ProCare service agreement8.3Emergency Medical ServicesDavid Feldpausch 1.Emergency Medical Services - Trinity Health.pdf2.Trinity Health agreement .pdf3.EMS - TRINITY Health - ST JOES - Ambulance Services Agreement - 11.28.23 (JLB V1) - CO Signed.pdfResolution Authorizing an Agreement with Trinity Health Livingston Hospital to Provide EMS Services8.4Health DepartmentMatt Bolang 1.Resolution to Accept 2024 Grant Funding from LARA - CRA.pdf2.Grant Opportunity Form.pdf3.2024 Cover Letter.pdf4.2024 MOOG Agreement - Livingston (Rev.).pdfResolution to Accept 2024 Grant Funding from the Department of Licensing and Regulatory Affairs, Cannabis Regulatory Agency8.5Health DepartmentMatt Bolang 1.Resolution to Accept grant funding from MALPH to support Local Health Department Staff Wellbeing.pdf2.Health MALPH Wellbeing Grant-Opportunity-Form.pdf3.MALPH Wellbeing Grant Cover Letter.pdf4.Livingston Co HD - Wellbeing Grant 2024.pdfResolution to Accept Grant Funding from the Michigan Association for Local Public Health to Support Local Health Department Staff Wellbeing9.Adjournment No Item Selected This item has no attachments.1.Power Load and Cots.pdf2.EMS - 20-10-239 .pdf3.Power load 24.pdf1.Resolution to Accept 2024 Grant Funding from LARA - CRA.pdf2.Grant Opportunity Form.pdf3.2024 Cover Letter.pdf4.2024 MOOG Agreement - Livingston (Rev.).pdf1.Resolution to Accept grant funding from MALPH to support Local Health Department Staff Wellbeing.pdf2.Health MALPH Wellbeing Grant-Opportunity-Form.pdf3.MALPH Wellbeing Grant Cover Letter.pdf4.Livingston Co HD - Wellbeing Grant 2024.pdf1.Post-Meeting Minutes - GCHHSC_Feb05_2024 - English.pdf1.Emergency Medical Services - Trinity Health.pdf2.Trinity Health agreement .pdf3.EMS - TRINITY Health - ST JOES - Ambulance Services Agreement - 11.28.23 (JLB V1) - CO Signed.pdf1.Facility Services - Reimbursement.pdf2.Facility EECBG Grant Opportunity Form.pdf3.Cover letter for committee.pdf4.Administrative And Legal Requirements Document.pdf