FINANCE COMMITTEEAGENDAWednesday, September 08, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Aug18_2021(1) - English.pdfMeeting minutes dated: August 17, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.1Livingston County 2022 Budget Presentations a.Friend of the Court b.Public Defender c.Prosecutor d.Courts 8.RESOLUTIONS FOR CONSIDERATION 8.1Central Services 1.SOR2 Resolution .pdf2.SOR2CoverLetter-9-1-2021.pdfResolution Authorizing Specialty Courts and Programs to Apply for the State Opioid Response 2 Project (SOR2) Grant for the Adult Drug Court for FY20228.2Car Pool 1.Sheriff Flood Loss Replacement Leases.pdf2.2021 Sheriff Flooded Vehicles Replacements Letter.pdfResolution Authorizing Vehicle Leases to Replace Four Sheriff’s Vehicles Damaged in Recent Flooding8.3LETS 1.Transit Attorney Services 2021.pdf2.Transit Attorney Services Agreement 2021 Letter.pdfResolution Authorizing an Agreement with Foster Swift Collins & Smith PC for Transit Attorney Services8.4Board of Commissioners 1.Support of ARP State Match Programs.pdfResolution Supporting American Rescue Plan State Match Programs8.5Emergency Medical Services 1.EMS Road Supervisors Reclassification to Hourly Employees.pdf2.Supervisor move to Hourly 8-21.pdfResolution Approving Reclassifying Four Full-Time EMS Road Supervisors from FLSA Exempt to Non-Exempt8.6Emergency Medical Services 1.EMS Restructure.pdf2.EMS Restructure Education.pdf3.Education Instructor Coordinator job description.pdf4.Education Instructor EMS - PRF.pdfResolution Authorizing the Reorganization of the EMS Department and Addition of an Education Instructor Coordinator Position8.7Emergency Medical Services 1.EMS Write Off of Collection Accounts.pdf2.Write Off at Collections.pdf3.ACCOUNTS RECIEVABLE 405 9-21.pdfResolution to Authorize the Write Off of EMS Accounts Receivable When Sent to Collections8.8Emergency Medical Services 1.Howell Twp Polling site.pdf2.EMS CL polling location.pdfResolution Authorizing Howell Township to Use the Public Safety Complex as a Polling Site for Elections9.CLAIMS Dated: September 8, 202110.PREAUTHORIZED Dated: August 13 through September 2, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.EMS Road Supervisors Reclassification to Hourly Employees.pdf2.Supervisor move to Hourly 8-21.pdf1.Post-Meeting Minutes - Finance Committee_Aug18_2021(1) - English.pdf1.SOR2 Resolution .pdf2.SOR2CoverLetter-9-1-2021.pdf1.EMS Restructure.pdf2.EMS Restructure Education.pdf3.Education Instructor Coordinator job description.pdf4.Education Instructor EMS - PRF.pdf1.EMS Write Off of Collection Accounts.pdf2.Write Off at Collections.pdf3.ACCOUNTS RECIEVABLE 405 9-21.pdf1.Howell Twp Polling site.pdf2.EMS CL polling location.pdf1.Sheriff Flood Loss Replacement Leases.pdf2.2021 Sheriff Flooded Vehicles Replacements Letter.pdf1.Transit Attorney Services 2021.pdf2.Transit Attorney Services Agreement 2021 Letter.pdf1.Support of ARP State Match Programs.pdf