BOARD OF COMMISSIONERSREVISED MEETING AGENDAMonday, March 08, 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 1.Berrien County Resolution B2102151.pdf2.Crawford County Resoltuion 2252021.pdf3.Iron County Resolution in Support of Waiving Fees for Licenses and Permits 20210208.pdf4.Otsego County Resolution 21-08.pdf Berrien County Resolution B2102151 Calling Upon the Governor to Implement a Regional Approach to Mitigation. Crawford County Resolution 2252021 Supporting Local Business Iron County Resolution 20210208 in Support of Waiving Fees for Licenses/Permits for Small Business Servicing the Public Otsego County Resolution No. OCR 21-08 Pandemic Resolution 6.CALL TO THE PUBLIC 7.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Board of Commissioners_Feb22_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Mar03_2021 - English.pdf Minutes of Meeting Dated: February 22, 2021 Minutes of Meeting Dated: March 3, 2021 Minutes of Closed Session Dated: March 3, 2021 8.TABLED ITEMS FROM PREVIOUS MEETINGS 9.APPROVAL OF AGENDA 10.REPORTS a.COVID-19 Vaccination Update Dianne McCormick, Public Health Officer/Health Department Directorb.County Administration Update Nathan Burd, County Administrator11.APPROVAL OF CONSENT AGENDA ITEMS Resolutions 2021-03-030 through 2021-03-034a.2020-03-030 1.2021-03-030.pdf2.U of M lease Amendment 2.1 CL.pdf3.2012 LEASE PROVISIONS 4826-0954-5176 v.1 - 2021 Amendment Lease Provisions 4812-4574-1016 v.1.pdf4.U of M Lease Amendment 2.1.pdfResolution Authorizing an Amendment to the Existing Lease Agreement with The Regents of The University of Michigan – Emergency Medical Servicesb.2021-03-031 1.2021-03-031.pdf2.Food License Fee Cover Letter.pdfResolution Authorizing the Removal of Food Service License Fees for the Year 2021- Health Departmentc.2021-03-032 1.2021-03-032.pdf2.2021 Totaled K9-1 Purchase Letter.pdf3.K9-1 ACV Settlement.pdf4.K9-1 EFM Lease Purchase.pdfResolution Authorizing the Purchase of a Leased Sheriff’s Vehicle from Enterprise Fleet Management for Transfer to MMRMA Insurance - Car Poold.2021-03-033 1.2021-03-033.pdf2.2021 6 Repl. Buses Letter.pdf3.2021 6 Champion Propane Cutaways.pdfResolution Authorizing Capital Expenditure for the Purchase of Six Replacement Buses - LETSe.2021-03-034 1.2021-03-034.pdf2.FY 2022 PA 51 Resolution of Intent Letter.pdf3.FY22 Reg. Svc. Budgeted OAR.pdf4.FY22 TTW Budgeted OAR.pdf5.FY22 Capital Request.pdf6.FY20 Reg. Svc. Perf. Indicators.pdf7.FY20 TTW Perf. Indicators.pdfResolution of Intent to Apply for Financial Assistance for Fiscal Year 2022 Under Act 51 of the Public Acts of 1951, as Amended - LETS12.RESOLUTIONS FOR CONSIDERATION a.2021-03-035 1.2021-03-035.pdf2.030321_Resolution Cover Letter 911 fee diversion_ll_030321.pdf3.030421_FCC 911 Fee Diversion NPRM_021721.pdfResolution Authorizing support for participation in filing Michigan concerns regarding FCC 911 fee diversion NPRM – 911 Central Dispatch13.CALL TO THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.2021-03-030.pdf2.U of M lease Amendment 2.1 CL.pdf3.2012 LEASE PROVISIONS 4826-0954-5176 v.1 - 2021 Amendment Lease Provisions 4812-4574-1016 v.1.pdf4.U of M Lease Amendment 2.1.pdf1.2021-03-031.pdf2.Food License Fee Cover Letter.pdf1.2021-03-032.pdf2.2021 Totaled K9-1 Purchase Letter.pdf3.K9-1 ACV Settlement.pdf4.K9-1 EFM Lease Purchase.pdf1.2021-03-033.pdf2.2021 6 Repl. Buses Letter.pdf3.2021 6 Champion Propane Cutaways.pdf1.2021-03-034.pdf2.FY 2022 PA 51 Resolution of Intent Letter.pdf3.FY22 Reg. Svc. Budgeted OAR.pdf4.FY22 TTW Budgeted OAR.pdf5.FY22 Capital Request.pdf6.FY20 Reg. Svc. Perf. Indicators.pdf7.FY20 TTW Perf. Indicators.pdf1.Post-Meeting Minutes - Board of Commissioners_Feb22_2021 - English.pdf2.Post-Meeting Minutes - BCFC_Mar03_2021 - English.pdf1.Berrien County Resolution B2102151.pdf2.Crawford County Resoltuion 2252021.pdf3.Iron County Resolution in Support of Waiving Fees for Licenses and Permits 20210208.pdf4.Otsego County Resolution 21-08.pdf1.2021-03-035.pdf2.030321_Resolution Cover Letter 911 fee diversion_ll_030321.pdf3.030421_FCC 911 Fee Diversion NPRM_021721.pdf