Finance and
Asset Management Committee
Meeting Agenda

Tuesday, April 09, 2024

6:15 p.m. or immediately following the CPSID Committee meeting, if later.

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.

Roll Call

Nick Fiani - Chairman, Jay Gross - Vice Chairman, Douglas Helzerman, Dave Domas, Frank Sample, Wes Nakagiri, Jay Drick, Roger Deaton, and Martin Smith

3.

Approval of Agenda

4.

Approval of Minutes

4.1

Meeting Minutes dated: March 11, 2024

5.

Call to the Public

6.

Discussion

6.1

Revenue and Expense Status

6.2

Capital Improvement Plan Update

7.

Resolutions for Consideration

7.1

Fiscal Services

Cindy Arbanas

Resolution to Authorize a First Quarter Budget Amendment to the Fiscal-Year 2024 Budget

7.2

County Administration

Nathan Burd

Resolution Authorizing an Extension to the Agreement for Livingston County to Host Cooperative Contracts for Covid-19 Relief Consulting Services for Michigan Municipalities through the Michigan Association of Counties CoPro+ Program

8.

Adjournment