Livingston County Board of CommissionersMeeting AgendaMonday, May 22, 2023 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 5.Approval of Agenda 6.Correspondence a.Alger County 1.2023-06 Urging Repair Of The Cornwall Creek Flooding Dam.pdfResolution 2023--06 Urging Repair of the Stonewall Creek Flooding Damb.Alger County 1.2023-07 Resolution to Instruct our Representatives to Oppose All Firearms Control Legislation.pdfResolution 2023-07 to Instruct our Representatives to Oppose all Firearms Control Legislationc.Alger County 1.2023-08 Resolution Declaring Alger County a Constitutional Second Amendment Sanctuary County.pdfResolution 2023-08 Declaring Alger County a Constitutional Second Amendment Sanctuary Countyd.Alger County 1.2023-09 Resolution Supporting Dark Store Legislation.pdfResolution 2023-09 Supporting Dark Store Legislation7.Employee Recognition Jackie Chivinsky, Clerk-Legal Division 8.Call to the Public 9.Approval of Minutes a.Meeting Minutes dated: May 8, 2023 1.Post-Meeting Minutes - Board of Commissioners_May08_2023 - English.pdfb.Closed Session Minutes dated: May 8, 2023 10.Tabled Items From Previous Meetings 11.Reports 12.FOIA Appeal Appellant: Mary Ann Lamkin13.Resolutions for Consideration Resolutions 2023-05-081 through 2023-05-090a.2023-05-081Sara Applegate 1.2023-05-081.pdf2.CoverLetterApplySCAOGrantAwards2024.pdf3.FY24 PSC SSSPP Grant Application Opening Memo.pdfResolution Authorizing Specialty Courts and Programs to Apply for the State Court Administrative Office Grants for FY 2024 – Court Central Servicesb.2023-05-082 (Roll Call Vote)Board of Commissioners 1.2023-05-082.pdf2.LivCo Hardship Questionnaire_Family Center.pdf3.Livingston Family Center ARPA Project Justification Memo.pdf4.FamilyCenterARPAForm.pdfResolution Authorizing the Livingston Family Center Emergency Shelter Project and the Distribution of American Rescue Act (ARPA) Funding – Board of Commissionersc.2023-05-083 (Roll Call Vote)Kevin Eggleston 1.2023-05-083.pdf2.ARPA Eligibility Assessment(s)_HVAC Equipment and Control System Replacements.pdf3.Livingston County Judicial RTU Budget Proposal with Acceptance 2023.pdf4.Livingston County Law Center RTU Budget Proposal with Acceptance 2023.pdf5.Livingston County_ARPA Use Project Information Form.pdfResolution Authorizing the Purchase of HVAC Equipment and Control System Replacements for the Judicial and Law Center Buildings and the Distribution of American Rescue Act (ARPA) Funding – Facility Servicesd.2023-05-084 (Roll Call Vote)Brian Jonckheere 1.2023-05-084.pdf2.ARPA Eligibility Assessment(s)_Howell No. 5 Drain.pdf3.Livingston County_ARPA Use Information Form Howell 5 Drain.pdfResolution Authorizing the Improvements to Howell No. 5 Drain Project and the Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionere.2023-05-085 (Roll Call Vote)Brian Jonckheere 1.2023-05-085.pdf2.ARPA Eligibility Assessment(s)_Orchard Park Intercounty Drain.pdf3.Livingston County_ARPA Use Information Form Orchard Park Drain.pdfResolution Authorizing the Improvements to Orchard Park Intercounty Drain and Distribution of American Rescue Plan Act (ARPA) Funding – Drain Commissionerf.2023-05-086 (Roll Call Vote)David Feldpausch 1.2023-05-086.pdf2.LC EMS_Fowelerville Fire Station Renovation Project.FS.pdf3.FF renovation design and bid.pdfResolution Authorizing Expenditures for the Interior Renovation including Design, Bidding, and Construction for the Fowlerville EMS Base and distribution of ARPA Funds - Emergency Medical Servicesg.2023-05-087 (Roll Call Vote)David Feldpausch 1.2023-05-087.pdf2.FF IT.pdf3.Fowlerville EMS Base IT Budget.pdfResolution Authorizing Information Technology Upgrades at the new Fowlerville EMS Base and the distribution of American Rescue Plan Act (ARPA) Funds - Emergency Medical Servicesh.2023-05-088 (Roll Call Vote)Mike Murphy 1.2023-05-088.pdf2.Livingston County_ARPA Use Project Information Form_Sheriff_Cellebrite Premium.pdf3.ARPA Eligibility Assessment_Cellebrite Premium.pdfResolution Authorizing the Purchase of the Cellebrite Premium Project and the Distribution of American Rescue Act (ARPA) Funding – Sheriffi.2023-05-089 (Roll Call Vote)Mike Murphy 1.2023-05-089.pdf2.ARPA Eligibility Assessment(s)_Sheriff_Jail Intercom Upgrade Project.pdf3.Audio Intercom Quote - Matt.pdf4.Livingston County_ARPA Use Project Information Form- Jail Intercoms.pdf5.Q220364-2 - Livingston County MI - Intercom Upgrade - Dukane to Harding.pdfResolution Authorizing the Jail Intercom Upgrade Project and the Distribution of American Rescue Plan Act (ARPA) Funding – Sheriffj.2023-05-090 (Roll Call Vote)Mike Murphy 1.2023-05-090.pdf2.001 April 11 2023 ARPA CIP for LCJ 2023.pdf3.002 April 11 2023 American Video Camera Labor and Wire.pdf4.003 April 11 2023 quote for Cameras and Programing Securitas.pdf5.004 April 11 2023 UPS quote.pdf6.005 April 11 2023 Racking in Max.pdf7.ARPA Eligibility Assessment(s)_Jail Camera Upgrade Project.pdf8.Livingston County_ARPA Use Project Information Form- Jail Cameras.pdfResolution Authorizing the Purchase of the Jail Camera Upgrade Project and the Distribution of American Rescue Act (ARPA) Funding – Sheriff14.Accounts Payable Reports a.Claims dated: May 22, 2023 b.Payables dated: April 29 through May 12, 2023 15.Call to the Public 16.Closed Session (Roll Call Vote) Periodic Personnel Evaluation as Requested by the County Administrator per MCL 15.268(a)17.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - Board of Commissioners_May08_2023 - English.pdf1.2023-06 Urging Repair Of The Cornwall Creek Flooding Dam.pdf1.2023-07 Resolution to Instruct our Representatives to Oppose All Firearms Control Legislation.pdf1.2023-08 Resolution Declaring Alger County a Constitutional Second Amendment Sanctuary County.pdf1.2023-09 Resolution Supporting Dark Store Legislation.pdf1.2023-05-081.pdf2.CoverLetterApplySCAOGrantAwards2024.pdf3.FY24 PSC SSSPP Grant Application Opening Memo.pdf1.2023-05-082.pdf2.LivCo Hardship Questionnaire_Family Center.pdf3.Livingston Family Center ARPA Project Justification Memo.pdf4.FamilyCenterARPAForm.pdf1.2023-05-083.pdf2.ARPA Eligibility Assessment(s)_HVAC Equipment and Control System Replacements.pdf3.Livingston County Judicial RTU Budget Proposal with Acceptance 2023.pdf4.Livingston County Law Center RTU Budget Proposal with Acceptance 2023.pdf5.Livingston County_ARPA Use Project Information Form.pdf1.2023-05-084.pdf2.ARPA Eligibility Assessment(s)_Howell No. 5 Drain.pdf3.Livingston County_ARPA Use Information Form Howell 5 Drain.pdf1.2023-05-085.pdf2.ARPA Eligibility Assessment(s)_Orchard Park Intercounty Drain.pdf3.Livingston County_ARPA Use Information Form Orchard Park Drain.pdf1.2023-05-086.pdf2.LC EMS_Fowelerville Fire Station Renovation Project.FS.pdf3.FF renovation design and bid.pdf1.2023-05-087.pdf2.FF IT.pdf3.Fowlerville EMS Base IT Budget.pdf1.2023-05-088.pdf2.Livingston County_ARPA Use Project Information Form_Sheriff_Cellebrite Premium.pdf3.ARPA Eligibility Assessment_Cellebrite Premium.pdf1.2023-05-089.pdf2.ARPA Eligibility Assessment(s)_Sheriff_Jail Intercom Upgrade Project.pdf3.Audio Intercom Quote - Matt.pdf4.Livingston County_ARPA Use Project Information Form- Jail Intercoms.pdf5.Q220364-2 - Livingston County MI - Intercom Upgrade - Dukane to Harding.pdf1.2023-05-090.pdf2.001 April 11 2023 ARPA CIP for LCJ 2023.pdf3.002 April 11 2023 American Video Camera Labor and Wire.pdf4.003 April 11 2023 quote for Cameras and Programing Securitas.pdf5.004 April 11 2023 UPS quote.pdf6.005 April 11 2023 Racking in Max.pdf7.ARPA Eligibility Assessment(s)_Jail Camera Upgrade Project.pdf8.Livingston County_ARPA Use Project Information Form- Jail Cameras.pdf