BOARD OF COMMISSIONERSMEETING AGENDAMonday, January 25, 2021 at 5:30 P.m. - 6:30 P.m.Virtual Meeting Held in Accordance with Public Act 254 of 2020Zoom Virtual MeetingMeeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 "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 SILENT REFLECTION 3.PLEDGE OF ALLEGIANCE TO THE FLAG 4.ROLL CALL 5.CORRESPONDENCE 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Jan11_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Jan20_2021 - English.pdf Minutes of Meeting Dated: January 11, 2021 Minutes of Meeting Dated: January 20, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.MERS - Pension Overview Sue Feinberg11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-01-013 through 2021-01-015a.2021-01-013 1.2021-01-013.pdf2.Cover Letter - BJA.pdfResolution Authorizing Specialty Courts and Programs to Apply for the Bureau of Justice Assistance Grant for Adult Drug Court Discretionary Grant Program for FY2022 – Central Servicesb.2021-01-014 1.2021-01-014.pdf2.Sheriff - 20-06-161 - AXON - Upgraded Recording System Equipment - Master Services Purchase Agreement - AGT v2 (1).pdf3.In-Car Video CL 2021.pdf4.updated Axon quote.pdfResolution Authorizing an Agreement with Axon to Provide Mobile In-Car Recording Systems for the Patrol Vehicles - Sheriffc.2021-01-015 1.2021-01-015.pdf2.Motorola Service Agreement 01112021 clc.pdf3.motorola service agreement.pdfResolution Authorizing Maintenance Service Agreements with Motorola – Central Dispatch12.RESOLUTIONS FOR CONSIDERATION a.2021-01-016 1.2021-01-016.pdf2.Request for Appointment to LCCMHA Board for S. Vandemergel 12-10-2020.pdf3.DPW Appointmentsv2.pdf4.LCF - M.Reckling.pdfResolution Approving Appointments to Livingston County Boards and Committees - Board of Commissioners13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-01-013.pdf2.Cover Letter - BJA.pdf1.2021-01-014.pdf2.Sheriff - 20-06-161 - AXON - Upgraded Recording System Equipment - Master Services Purchase Agreement - AGT v2 (1).pdf3.In-Car Video CL 2021.pdf4.updated Axon quote.pdf1.2021-01-015.pdf2.Motorola Service Agreement 01112021 clc.pdf3.motorola service agreement.pdf1.Post-Meeting Minutes - Board of Commissioners_Jan11_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Jan20_2021 - English.pdf1.2021-01-016.pdf2.Request for Appointment to LCCMHA Board for S. Vandemergel 12-10-2020.pdf3.DPW Appointmentsv2.pdf4.LCF - M.Reckling.pdf