General Government and
Health and Human Services
Committee Meeting Revised Agenda

Monday, March 03, 2025

6:00 P.m. - 7:00 P.m.

Hybrid In-Person and Virtual Meeting

304 E. Grand River Ave., Board Chambers, Howell, Michigan

Zoom Virtual Meeting ID: 399-700-0062 / Password: LCBOC

https://us02web.zoom.us/j/3997000062

A quorum of the Board of Commissioners may be in attendance at this meeting.

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1.

Call Meeting to Order

2.

Pledge of Allegiance to the Flag

3.

Roll Call

Roger Deaton - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, and Wes Nakagiri

4.

Approval of Agenda

5.

Call to the Public

Act 388 of1976 offer; Act 267 of 1976

6.

Approval of Minutes

6.1

Meeting Minutes dated: February 3, 2025

7.

Reports

8.

Resolutions for Consideration

8.1

Information Technology

Kristoffer Tobbe

Resolution Authorizing the Issuance of Purchase Orders for Annual Software Maintenance and Renewals

8.2

Information Technology

Kristoffer Tobbe

Resolution Authorizing a Master Agreement Contract Renewal with Windstream for Telephone Service and Internet Services

8.3

Emergency Medical Services

David Feldpausch

Resolution Authorizing the addition of 5 Irregular Part Time Positions

9.

Adjournment