Livingston County Board of CommissionersMeeting AgendaMonday, December 11, 2023 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 7.Call to the Public 8.Approval of Minutes a.Meeting Minutes dated: November 27, 2023 1.Post-Meeting Minutes - Board of Commissioners_Nov27_2023 - English.pdf9.Tabled Items From Previous Meetings 10.Reports a.Michigan Association of Counties Steve Currie, Executive Directorb.Livingston County Convention & Visitors Bureau Mary Robinson, Executive Director11.Public Hearing Adoption of the 2024 Livingston County Operating Budgeta.Call the Public Hearing to Order Motion requiredb.Public Comments c.Adjourn the Public Hearing Motion required12.Resolutions for Consideration Resolutions 2023-12-194 through 2023-12-201a.2023-12-194 (Roll Call Vote)Board of Commissioners 1.2023-12-194.pdfResolution Adopting the 2024 Livingston County Operating Budgetb.2023-12-195Board of Commissioners 1.2023-12-195.pdf2.2023Board Appointment Renewals for LCCMHA-LOR.pdfResolution Approving Appointments to the Livingston County Community Mental Health Authority Boardc.2023-12-196Board of Commissioners 1.2023-12-196.pdf2.LLCOA recommended Nominations for 2024.pdfResolution Approving Appointments to the Livingston Leadership Council on Agingd.2023-12-197Board of Commissioners 1.2023-12-197.pdfResolution Approving an Appointment to the Livingston County Airport Zoning Board of Appealse.2023-12-198Cindy Arbanas 1.2023-12-198.pdfResolution to Approve the 2024 Memorandum of Agreement (MOA) with MSU Extension as Determined by the 2024 MSUE Budgetf.2023-12-199Cindy Arbanas 1.2023-12-199.pdfResolution Authorizing 2024 Non-Profit Contractsg.2023-12-200 (Roll Call Vote)Matt Bolang 1.2023-12-200.pdf2.CDC Public Health Infrastructure Grant Cover Letter.pdf3.Livingston Strengthening PH Workforce Infrastructure FY24 NOA letter.pdf4.Strengthening PH Workforce Infrastructure in MI.pdfResolution to Accept funding from the CDC Public Health Infrastructure Grant Program through the Michigan Department of Health and Human Resourcesh.2023-12-201 (Roll Call Vote)Brandon Denby 1.2023-12-201.pdf2.FY 2024 Remon program budget.pdfResolution Authorizing the 2024 State Grant Agreement, Grant Administrator, County Representative and Surveyor Contracts for the Remonumentation and State Plane Coordinate Determination of the Public Land Survey Corners in Livingston County13.Accounts Payable Reports a.Claims dated: December 11, 2023 b.Payables dated: November 18 through December 1, 2023 14.Call to the Public 15.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Board of Commissioners_Nov27_2023 - English.pdf1.2023-12-195.pdf2.2023Board Appointment Renewals for LCCMHA-LOR.pdf1.2023-12-196.pdf2.LLCOA recommended Nominations for 2024.pdf1.2023-12-197.pdf1.2023-12-198.pdf1.2023-12-199.pdf1.2023-12-200.pdf2.CDC Public Health Infrastructure Grant Cover Letter.pdf3.Livingston Strengthening PH Workforce Infrastructure FY24 NOA letter.pdf4.Strengthening PH Workforce Infrastructure in MI.pdf1.2023-12-201.pdf2.FY 2024 Remon program budget.pdf1.2023-12-194.pdf