Livingston County public meetings in 2024

Board of Commissioners

The Livingston County Board of Commissioners will consider several resolutions, including a spend of more than $10,000 for repairs to the Long Lake Dam. Other items include acceptance of a Department of Justice COPS grant for the Sheriff’s Office, contracts for water sampling and cardiac monitor equipment, and a series of appointments to county boards and committees.

• Resolution authorizing an expenditure in excess of $10,000 for repairs to the Long Lake Dam (Drain Commissioner)
• Resolution authorizing the Sheriff’s Office to accept a DOJ COPS grant for de‑escalation and crisis response training
• Resolution authorizing a contract with Green Oak Township to provide water sampling services (Health Department)
• Resolution authorizing an agreement with Stryker to provide cardiac monitor/defibrillators for EMS
• Resolutions approving appointments to the Airport Zoning Board of Appeals, Parks & Open Space Advisory Committee, and other county boards

The Livingston County Board of Commissioners approved a resolution establishing a salary schedule for board members, with annual increases through 2028. The board also approved a fourth-quarter budget amendment, several contracts and grants, and multiple appointments to county boards and committees.

• Approved 2025-28 commissioner salary schedule (7-1-1)
• Approved fourth-quarter FY2024 budget amendment (8-0-1)
• Authorized 2025 state grant agreement for surveyor contracts (7-1-1)
• Approved water sampling contract with Green Oak Township (8-0-1)
• Authorized Long Lake Dam repairs over $10,000 (8-0-1)
• Accepted federal grant for de-escalation training (8-0-1)
• Approved EMS cardiac monitor purchase and Stryker agreement (8-0-1)
• Postponed Human Services Collaborative Body appointments to April 2025 (7-1-1)

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners will vote on two resolutions that would approve agreements with ESO/Logis to provide emergency medical services computer‑aided dispatch software and billing software. The resolutions were recommended by a committee and are accompanied by supporting documents. The agenda also includes routine accounts payable reports and a closed‑session discussion of a written legal opinion under MCL 15.268(h).

• Resolution 2024-12-157: authorize agreement with ESO/Logis for EMS CAD software
• Resolution 2024-12-158: authorize agreement with ESO/Logis for EMS billing software
• Accounts payable report: claims dated December 9, 2024
• Accounts payable report: payables dated November 16‑27, 2024
• Closed session to discuss written legal opinion per MCL 15.268(h)

The Board of Commissioners approved two resolutions authorizing agreements with ESO/Logis for EMS CAD software and EMS billing software. The billing software resolution was amended to specify funding sources and a four-year cost not to exceed $222,088. The board also approved accounts payable claims and payables, and held a closed session to discuss a written legal opinion.

• Approved EMS CAD software agreement with ESO/Logis (7-0-2)
• Approved amended EMS billing software agreement with ESO/Logis, cost not to exceed $222,088 (7-0-2)
• Approved accounts payable claims and payables (7-0-2)
• Convened closed session to discuss written legal opinion (7-0-2)

Finance and Asset Management Committee

The Livingston County Finance and Asset Management Committee will consider several resolutions related to emergency medical services equipment and funding. Items include a fourth‑quarter budget amendment for FY 2024, an advance from the delinquent‑tax revolving fund for cardiac monitors, and agreements with Stryker for cardiac monitor/defibrillators and with ESO/Logis for EMS CAD software. The committee will also vote on purchasing a new garage door for the Hartland EMS base.

• Authorize FY 2024 fourth‑quarter budget amendment (see 2024 Q4 Budget Amendment Request.pdf).
• Approve advance from Delinquent Tax Revolving Funds to EMS Capital Replacement Fund for cardiac monitors.
• Approve agreement with Stryker to provide cardiac monitor/defibrillators (EMS Cardiac Monitor Replacement documents).
• Approve agreement with ESO/Logis to provide EMS CAD software (EMS CAD Replacement documents).
• Approve purchase of new garage door for Hartland EMS base (Hartland EMS Base Garage Doors.pdf).

The Finance and Asset Management Committee voted unanimously to recommend several resolutions to the Board of Commissioners, including a fourth-quarter budget amendment, an advance from delinquent tax funds for cardiac monitors, agreements with Stryker and ESO/Logis for EMS equipment and software, and a garage door purchase for the Hartland EMS base. All votes were 7-0 with two members absent. The committee also heard updates on capital projects and revenue/expense status.

• Recommended fourth-quarter budget amendment for FY2024 (7-0)
• Recommended advance from Delinquent Tax Revolving Funds for cardiac monitors (7-0)
• Recommended agreement with Stryker for cardiac monitor/defibrillators (7-0)
• Recommended agreement with ESO/Logis for EMS CAD software (7-0)
• Recommended purchase of garage door for Hartland EMS base (7-0)

Courts, Public Safety, and Infrastructure Development Committee

The Courts, Public Safety, and Infrastructure Development Committee will consider four resolutions. One authorizes the Sheriff’s Office to accept a U.S. DOJ COPS FY24 Safer Outcomes grant. Another permits an expenditure of more than $10,000 to repair the Long Lake Dam. Two additional resolutions appoint a planning agency for materials management and replace the Solid Waste Management Committee with a Materials Management Planning Committee.

• Resolution authorizing the Sheriff’s Office to accept the U.S. DOJ COPS FY24 Safer Outcomes Grant
• Resolution authorizing an expenditure in excess of $10,000 for repairs to the Long Lake Dam
• Resolution appointing the designated planning agency for the Materials Management Planning Process
• Resolution dissolving the Solid Waste Management Committee and creating the Materials Management Planning Committee

The committee voted to recommend two resolutions to the Board of Commissioners: one accepting a U.S. Department of Justice grant for sheriff's de-escalation and crisis response training, and another authorizing over $10,000 in repairs to the Long Lake Dam. Both motions passed 2-0 with two members absent. The committee also approved minutes from November 12, 2024, with an amendment changing 'Motion Not Considered' to 'Motion Failed', and approved the agenda. No other substantive decisions were made.

• Recommended accepting DOJ grant for sheriff de-escalation training (2-0-2)
• Recommended authorizing over $10,000 for Long Lake Dam repairs (2-0-2)
• Approved November 12, 2024 minutes as amended (2-0-2)
• Approved agenda as presented (2-0-2)

Personnel Committee

The Livingston County Personnel Committee will consider resolutions to reclassify the Deputy Financial Officer and Senior Financial Analyst, and to reclassify the Senior Accountant and Chief Deputy Treasurer. It will also approve appointments to several county boards, including the Airport Zoning Board of Appeals, Board of Public Works, Community Mental Health Authority Board, Human Services Collaborative Body, Parks & Open Space Advisory Committee, and Veterans Services Committee. A closed‑session discussion will address collective‑bargaining negotiations as allowed by state law.

• Resolution to reclassify the Deputy Financial Officer and Senior Financial Analyst (Fiscal Services)
• Resolution to reclassify the Senior Accountant and Chief Deputy Treasurer (Treasurer)
• Resolution approving appointments to the Livingston County Airport Zoning Board of Appeals
• Resolution reducing membership and approving appointments to the Livingston County Board of Public Works
• Resolution approving appointments to the Livingston County Community Mental Health Authority Board

General Government and Health and Human Services Committee

The Livingston County General Government and Health and Human Services Committee will meet to approve minutes, resolutions for legal services, water sampling contracts, a state grant for monumentation, and EMS billing software.

• Authorize amendment to legal services agreement with Cohl, Stoker & Toskey, P.C.
• Authorize contract with Green Oak Township for water sampling services
• Authorize 2025 state grant for public land survey corner monumentation
• Authorize agreement with ESO/Logis for EMS billing software
• Approve EMS Capital Reserve and Working Capital Policy

Board of Commissioners

The Board of Commissioners will consider adopting the 2025 Livingston County Operating Budget. The meeting also includes votes on sewage disposal bonds and sheriff's vehicle acquisitions.

• Resolution 2024-11-154: Adopting the 2025 Livingston County Operating Budget
• Resolution 2024-11-153: Issuance of Livingston County Sewage Disposal Bonds (Septage Receiving Station), Series 2025
• Resolution 2024-11-152: Renewal of agreement with the City of Brighton for Building Department Services
• Resolution 2024-11-155: Purchase of a leased Sheriff’s patrol vehicle for transfer to MMRMA Salvage Buyer
• Resolution 2024-11-156: Capital lease for a replacement patrol vehicle for the Sheriff Field Services Division

Interview Committee

The Livingston County Interview Committee will meet on November 22, 2024 at the County Administration Building, 304 E. Grand River, Board Chambers, Howell, MI. The agenda includes approving the agenda, a call to the public, interviews with Diana Stumpf, Robert Stants, and David Grissom, followed by a discussion and approval of meeting minutes. The committee will discuss the interview results before adjourning.

• Approval of the agenda
• Interview with Diana Stumpf
• Interview with Robert Stants
• Interview with David Grissom
• Discussion of interview outcomes

Veteran Services Committee

The Livingston County Veteran Services Committee meeting on November 20, 2024 has no listed agenda items. No decisions, proposals, or discussions are documented for this session.

Health Advisory Committee

The Livingston County Health Advisory Committee will approve the October 16, 2024 meeting minutes, receive reports on the county webpage, an emergency use vaccination statement, and a masking statement. The committee will then discuss the public health impact of toxic food additives. The meeting concludes with new business and adjournment.

• Approval of meeting minutes dated October 16, 2024
• Emergency Use Vaccination Statement report
• Masking Statement report
• Discussion on toxic food additives and public health impact

Board of Commissioners

The Livingston County Board of Commissioners will hold a special meeting to consider one resolution. The board is reviewing a correction to the 2024 Apportionment Report regarding equalization.

• Resolution 2024-11-151: Correction of the 2024 Apportionment Report – Equalization

Retirement Plan Advisory Committee

The committee will review the Livingston County Deferred Compensation Plan, including CAPTRUST’s quarterly investment report and fund change updates. They will consider SECURE 2.0 provisions such as self‑certification of hardship distributions, emergency savings distributions, and the age change for distributions. The meeting also includes a review of the Nationwide Plan Health Report and scheduling of the next meeting.

• Review of CAPTRUST quarterly report and Q3 2024 investment performance
• Update on SECURE 2.0 provisions: hardship self‑certification, emergency savings, age‑change to 59½
• Participant education and communication initiatives
• Review of Nationwide Plan Health Report

Retiree Health Care Board of Trustees

The Retiree Health Care Board of Trustees will open the meeting, approve the minutes from August 21, 2024, and approve the agenda. A 2024 Q3 financial report will be presented by Ken Mittelbrun of Morgan Stanley. The board will schedule its next meeting before adjourning.

• Approve minutes dated August 21, 2024
• Approve meeting agenda
• 2024 Q3 financial report presentation by Ken Mittelbrun (Morgan Stanley)
• Schedule next board meeting
• Adjournment

Board of Commissioners following FAM Committee

The Board will consider a FOIA appeal filed by Mary Ann Lamkin. It will also review accounts payable claims dated November 12, 2024 and payables for October 19‑31, 2024. No other items are on the agenda.

• FOIA appeal: Mary Ann Lamkin
• Accounts payable claims dated November 12, 2024
• Accounts payable payables dated October 19‑31, 2024

Finance and Asset Management Committee

The Finance and Asset Management Committee will review the county's revenue and expense status and provide an update on the Capital Improvement Plan. A public hearing will be held on the 2025 Livingston County Operating Budget. The committee will consider a resolution to adopt that operating budget.

• Revenue and expense status discussion
• Capital Improvement Plan update
• Public hearing on the 2025 operating budget
• Resolution to adopt the 2025 Livingston County Operating Budget

Courts, Public Safety, and Infrastructure Development Committee

The Courts, Public Safety, and Infrastructure Development Committee is meeting to consider three resolutions. These include a service agreement with the City of Brighton and a support agreement with the Economic Development Council of Livingston County.

• Resolution to renew agreement with the City of Brighton for Building Department Services
• Resolution for an agreement with the Economic Development Council of Livingston County for 2025-2027
• Resolution to authorize Livingston County Sewage Disposal Bonds (Septage Receiving Station), Series 2025

Board of Canvassers

The Livingston County Board of Canvassers meeting on November 7, 2024 contains only procedural placeholders and does not list any specific items for decision or discussion.

Board of Commissioners

The Livingston County Board of Commissioners will review a third quarter budget amendment and a contract for inmate food services. The body is also deciding on several grant acceptances for specialty courts and airport lease agreements.

• Contract with Canteen Services, Inc. for inmate food services
• Third Quarter Budget Amendment to the Fiscal-Year 2024 Budget
• Contract renewal with University of Michigan-Sparrow Hospital for forensic pathology services
• Supplemental appropriation for FY2024 Field Services and Jail Services overtime costs
• Ground lease agreement with Old West Aviation LLC for airport property

Veteran Services Committee

The Livingston County Veteran Services Committee met on October 16, 2024, to review the agenda items for the session. The meeting details and video recording are available through the county's official eSCRIBE software.

• Meeting details and video recording available via eSCRIBE software
• Agenda items listed for the Veteran Services Committee

Board of Canvassers

The agenda for the Livingston County Board of Canvassers meeting on 2024-10-16 contains no listed items or descriptions. No rezoning proposals, contracts, ordinances, fee changes, or public hearings are detailed. The document appears to be a procedural placeholder.

Health Advisory Committee

The Livingston County Health Advisory Committee will hear a series of reports and statements, including a follow‑up on a letter and resolution to the General Government and Health and Human Services Committee, and statements on community masking, emergency‑use vaccines, engineering controls for disease prevention, and Florida COVID guidance. No formal decisions are listed on the agenda.

• Follow‑up regarding Letter and Resolution presented to General Government and Health and Human Services Committee
• Statement regarding Community Masking
• Statement regarding Emergency Use Vaccines
• Statement regarding Engineering Controls on the Prevention of Communicable Diseases
• Statement regarding State of Florida Covid Guidance

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners will meet to approve accounts payable and discuss pending litigation in a closed session.

• Approval of accounts payable claims
• Closed session to discuss pending litigation
• Public comment period scheduled

Finance and Asset Management Committee

The Livingston County Finance and Asset Management Committee will review the 2025 budget recommendation and discuss the current revenue and expense status and Capital Improvement Plan update. It will consider a resolution to authorize a third‑quarter budget amendment for FY 2024. The committee will also vote on a resolution declaring intent to issue bonds to finance acquiring, constructing, and equipping improvements to the Septage Receiving Station, and on a resolution authorizing the purchase of 264 REUs from Tyrone Township.

• 2025 Budget – Level 3 Recommendation (presented by Nathan Burd)
• Resolution to authorize a third‑quarter budget amendment to the FY 2024 budget
• Resolution declaring intent to issue bonds for Septage Receiving Station improvements
• Resolution authorizing purchase of 264 REUs from Tyrone Township
• Discussion of revenue and expense status and Capital Improvement Plan update

Courts, Public Safety, and Infrastructure Development Committee

The Courts, Public Safety, and Infrastructure Development Committee is reviewing several grant acceptances for specialty courts and community corrections. The body is also considering a food services agreement for the jail and a supplemental appropriation for overtime costs.

• Agreement with Canteen Services, Inc. for inmate food services
• SAMHSA Grant for Specialty Courts and Programs (FY2024-FY2029)
• State Court Administrative Office Grants for FY 2025
• Community Corrections grant for FY 2025
• Supplemental appropriation for FY2024 Field Services and Jail Services overtime costs

Personnel Committee

The Livingston County Personnel Committee meeting will consider several resolutions. Items include reclassifying the EMS Billing Specialist, appointing members to the County Foundation Board, Road Commission, and Veteran Services Committee, and approving a Letter of Agreement with the unions representing sheriff field services officers, animal control officers, detectives, and corrections officers. The committee will also discuss collective bargaining strategy in a closed session.

• Resolution to reclassify the EMS Billing Specialist
• Resolution approving an appointment to the Livingston County Foundation Board of Directors
• Resolution approving an appointment to the Livingston County Road Commission
• Resolution approving appointments to the Livingston County Veteran Services Committee
• Resolution to approve Letter of Agreement with unions representing sheriff field services officers, animal control officers, detectives, and corrections officers

General Government and Health and Human Services Committee

The General Government and Health & Human Services Committee will consider several resolutions. These include authorizing a contract with the University of Michigan Sparrow Hospital to provide forensic pathology services for the county medical examiner. Additional items address renewal of Fidlar software support for the Register of Deeds, assumption of addressing duties for Unadilla Township, and airport lease and lease‑termination matters.

• Resolution authorizing contract with University of Michigan Sparrow Hospital for Medical Examiner forensic pathology services
• Resolution authorizing renewal of Fidlar Technologies software support for the Register of Deeds
• Resolution authorizing assumption of addressing responsibilities for Unadilla Township and amendment of the Street Naming and Addressing Policy
• Resolution to concur with the Livingston County Aeronautical Facilities Board to decline the right of first refusal for the sale of the Common Sail Storage LLC hangar
• Resolution to concur with the Livingston County Aeronautical Facilities Board to terminate the lease and concession agreement for the Common Sail Storage LLC hangar

Board of Commissioners Work Session

The Livingston County Board of Commissioners convened a work session on September 25, 2024. The meeting included budget presentations and annual reports from several county departments. No formal agenda items or decisions were listed; the session was primarily informational.

• Budget presentations & annual reports from Courts (8:30‑10:30 a.m.)
• Prosecutor presentation (10:30‑11:30 a.m.)
• Public Defender presentation (11:30 a.m.‑12:30 p.m.)
• LETS / Car Pool update (1:30‑2:30 p.m.)
• Facility Services and IT updates (2:30‑4:30 p.m.)

Board of Commissioners

The Board of Commissioners will discuss and potentially authorize a consent judgment to settle litigation with Hartland Township. The meeting also includes several resolutions regarding county vehicle leases, health service grants, and personnel appointments.

• Resolution 2024-09-129: Authorize entry of consent judgment in settlement of litigation with Hartland Township
• Resolution 2024-09-121: Purchase of new garage door for Hartland EMS Base
• Resolution 2024-09-122: Contract with Legacy Assessing Services for commercial property appraisal services
• Resolution 2024-09-123: Agreement for Comprehensive Health Services Grant (Oct 1, 2024 - Sept 30, 2025)
• Resolution 2024-09-128: Monitor and document contacts between illegal immigrants and the Sheriff’s Office

Health Advisory Committee

The Livingston County Health Advisory Committee will hear statements on Senate Bill 875, community masking, risk differences between emergency‑use and traditional vaccines, and engineering controls for communicable disease prevention. In new business the committee will discuss suicide prevention information. No formal actions or votes are listed on the agenda.

• Statement regarding Senate Bill 875
• Statement regarding community masking
• Statement regarding differences in risks of emergency use vaccines vs traditional vaccines
• Statement regarding engineering controls on the prevention of communicable diseases
• Discussion of suicide prevention information

Veteran Services Committee

The Livingston County Veteran Services Committee met on September 18, 2024. The agenda provided contains no listed items or actions. As a result, the meeting appears to be procedural with no specific decisions or discussions recorded.

Board of Commissioners Work Session

The Livingston County Board of Commissioners will meet on September 18, 2024 for a work session. The session includes budget presentations and annual reports, followed by updates from Building Inspections, Planning, Emergency Management, the Sheriff’s Office, Central Dispatch, the Airport, EMS/Medical Examiner, and the Drain department. No formal agenda items or votes are listed, so the meeting is for discussion and information sharing only.

• Budget presentations & annual reports
• Building Inspections update
• Planning Department update
• Emergency Management update
• Sheriff’s Office update

Board of Commissioners Work Session

The Board of Commissioners will hold a work session to discuss budget presentations and annual reports. Various county departments will present their reports throughout the day.

• Budget and annual report presentation from County Administration
• Budget and annual report presentation from Health
• Budget and annual report presentation from Veterans Services
• Budget and annual report presentation from Animal Shelter
• Budget and annual report presentation from County Clerk

The Board of Commissioners met for a work session to hear budget presentations and annual reports from multiple county departments, including Administration, Equalization, Veterans Services, Human Resources, Treasurer, Animal Shelter, Health, Fiscal Services, Register of Deeds, and County Clerk. The only formal action was approving the agenda and adjourning; no substantive decisions were made.

• Approved agenda as presented (6-0)
• Adjourned meeting at 3:47 p.m. (6-0)

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners will consider Resolution 2024‑09‑118 to retain the benefit plans for non‑union employees, elected officials, commissioners, and judges for the 2025 fiscal year. The meeting will also review accounts payable reports for claims dated September 9 2024 and payables from August 17 through August 30 2024, and hear two FOIA appeals filed by Victoria Cadostin and Yvonne Black. Standard procedural items such as call to order, roll call, and adjournment are also on the agenda.

• Resolution 2024‑09‑118 to retain benefit plans for non‑union employees, elected officials, commissioners, and judges for FY 2025
• Accounts payable report: claims dated September 9 2024
• Accounts payable report: payables dated August 17 through August 30 2024
• FOIA appeal submitted by Victoria Cadostin
• FOIA appeal submitted by Yvonne Black

The Board of Commissioners approved a resolution to retain benefit plans for non-union employees, elected officials, commissioners, and judges for fiscal year 2025. They also approved the accounts payable reports, rejected two FOIA appeals, and adjourned. All votes were unanimous (7-0) with two members absent.

• Adopted resolution to retain 2025 benefit plans for non-union employees, elected officials, commissioners, and judges (7-0)
• Approved claims and payables reports dated September 9, 2024 and August 17-30, 2024 (7-0)
• Rejected FOIA appeal by Victoria Cadostin, upholding the fee (7-0)
• Upheld FOIA denial for Yvonne Black (7-0)

Finance and Asset Management Committee

The Finance and Asset Management Committee will discuss the current revenue and expense status and provide an update on the Capital Improvement Plan. It will consider a resolution authorizing the purchase of a new garage door for the Hartland EMS Base using funds from the F403 Capital Replacement account. The meeting includes standard procedural items such as call to order, pledge of allegiance, roll call, and approval of agenda and minutes.

• Resolution authorizing purchase of new garage door for Hartland EMS Base (F403 Capital Replacement)
• Discussion of revenue and expense status
• Capital Improvement Plan update
• Call to the public
• Approval of agenda and minutes

Courts, Public Safety, and Infrastructure Development Committee

The committee will consider a resolution to monitor and document contacts between illegal immigrants and the Livingston County Sheriff’s Office. It will also discuss pending litigation (Hartland Township v. Livingston County and the County Public Works Department, case 23-31864-CK). A report request for court case code, weight, and load data from the State Court Administrative Office will be reviewed.

• Resolution to monitor and document contacts between illegal immigrants and the Livingston County Sheriff’s Office
• Resolution requesting court case code, case weight, and case load data from the State Court Administrative Office (Resolution 2024-04-052)
• Discussion of pending litigation: Hartland Township v. Livingston County and Livingston County Public Works Department, case 23-31864-CK
• Approval of meeting minutes dated August 12, 2024
• Call to the public

The committee voted 3-0 to recommend a resolution to the Board of Commissioners to monitor and document contacts between illegal immigrants and the Livingston County Sheriff's Office. They also approved the August 12, 2024 minutes and the agenda, and held a closed session to discuss pending litigation. No other substantive decisions were made.

• Recommended resolution to monitor sheriff contacts with illegal immigrants (3-0)
• Approved August 12, 2024 meeting minutes (3-0)
• Approved agenda as presented (3-0)
• Held closed session for pending litigation (3-0)

Election Commission

The Livingston County Election Commission meeting on September 5, 2024 has no specific agenda items listed. With no items present, the commission appears to have no decisions or discussions scheduled in the agenda. The meeting may be procedural.

The Livingston County Election Commission unanimously approved the official candidate list, the general election ballots, and authorized ballot printing for the November 5, 2024 election. All three members voted in favor of each motion. The meeting was procedural and focused solely on election preparation.

• Approved agenda as presented (3-0)
• Approved June 4, 2024 meeting minutes (3-0)
• Accepted official candidate list for Nov. 5 general election (3-0)
• Approved Nov. 5 general election ballots and authorized clerk to sign Ballot Proof Acceptance form (3-0)
• Authorized printing of Nov. 5 general election ballots (3-0)

Personnel Committee

The Personnel Committee will review resolutions regarding employee benefits and professional development. The body is also considering appointments to the Planning Commission and the Michigan Department of Health Human Services Board.

• Resolution to retain 2025 benefit plans for non-union employees, elected officials, commissioners, and judges
• Resolution authorizing leadership training by Cleary University for county department leaders
• Resolution approving appointments to the Livingston County Planning Commission
• Resolution approving an appointment to the Michigan Department of Health Human Services Board

General Government and Health and Human Services Committee

The General Government and Health and Human Services Committee will consider several resolutions, including a contract for commercial property appraisal, a health services grant agreement with MDHHS, a passthrough funding agreement with WAVE, and vehicle lease agreements for the sheriff and county fleet. The meeting also includes approval of the July 1, 2024 minutes and the agenda.

• Resolution authorizing a contract with Legacy Assessing Services for commercial property appraisal services
• Resolution authorizing an agreement with MDHHS for delivery of comprehensive health services grant (Oct 1 2024 – Sep 30 2025)
• Resolution authorizing a passthrough funding agreement with Western Washtenaw Area Value Express (WAVE)
• Resolution authorizing an additional 2024 vehicle replacement lease for the Sheriff Field Services Division
• Resolution authorizing FY 2025 vehicle leases through the county’s partnership with Enterprise Fleet Management

Board of Commissioners

The Livingston County Board of Commissioners will review several resolutions regarding infrastructure and service contracts. Key items include airport facility design, drain improvements, and automotive fleet management. The board will also address the 2024 Veterans Millage.

• Agreement with C&S Companies of Livonia for the final design of a Snow Removal Equipment (SRE) building at the airport
• Construction of the Winans Lake Drain and improvements to the Handy No. 15 Drain
• Contract award to Enterprise Fleet Management for automotive fleet management services
• Agreement with Indian Trails, Inc. DBA Michigan Flyer, LLC for airport transportation services
• Resolution for the 2024 Veterans Millage

Health Advisory Committee

The Livingston County Health Advisory Committee will call the meeting to order, approve the July 17, 2024 meeting minutes, and approve the agenda. The committee will receive reports, consider any new business, and then adjourn.

• Approve July 17, 2024 meeting minutes
• Approve meeting agenda
• Receive reports
• Consider new business

Veteran Services Committee

The provided agenda contains only procedural boilerplate and software interface elements. No specific decisions, discussions, or action items are listed.

Retiree Health Care Board of Trustees

The Retiree Health Care Board of Trustees will meet to review the 2024 Q2 Financial Report. The board will also consider the approval of minutes from the April 24, 2024 meeting.

• 2024 Q2 Financial Report
• Approval of April 24, 2024 meeting minutes

Retirement Plan Advisory Committee

The Retirement Plan Advisory Committee will approve the May 8, 2024 meeting minutes and the agenda. It will review the Livingston County Deferred Compensation Plan, including the Q2 2024 investment report, market commentary, and plan expenses. The committee will consider a motion to pause the use of CITs for two investments while proceeding with other recommendations approved on May 8. A Nationwide Plan Health Report will be discussed and the next meeting date will be set.

• Approve May 8, 2024 meeting minutes
• Review Q2 2024 investment report and market commentary
• Motion to put on hold utilization of CITs for two investments
• Review Nationwide Plan Health Report
• Schedule next meeting for November 19, 2024

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners will consider two resolutions. One approves a mural easement for the Gehringer Mural at the Fowlerville EMS station located at 200 North Grand. The other authorizes a sublease agreement with Joe’s Investment LLC for space used by the Public Defender’s Office. A closed‑session meeting will address the Hartland Township v. Livingston County lawsuit (Case No. 2023-31864-CK).

• Resolution 2024-08-101: Approve mural easement for Gehringer Mural at 200 North Grand, Fowlerville EMS base
• Resolution 2024-08-102: Authorize sublease agreement with Joe’s Investment LLC for Public Defender office space
• Closed session: Discuss Hartland Township v. Livingston County case No. 2023-31864-CK

Finance and Asset Management Committee

The Finance and Asset Management Committee will discuss revenue and expense status, the Capital Improvement Plan, and farmland preservation. The body is deciding on several resolutions involving infrastructure grants, facility leases, and service contracts.

• Construction of Winans Lake Drain and improvements to Handy No. 15 Drain using Vision Tour funding
• Design grant and contract with C&S Companies for a Snow Removal Equipment building at the airport
• Sublease agreement with Joe’s Investment LLC for Public Defender’s Office space
• Contract award to Enterprise Fleet Management for automotive fleet services
• Agreement with Indian Trails, Inc. (DBA Michigan Flyer, LLC) for airport transportation

Courts, Public Safety, and Infrastructure Development Committee

The Livingston County Courts, Public Safety, and Infrastructure Development Committee will consider two resolutions. One authorizes acceptance of the Michigan Department of Health and Human Services Child and Parent Legal Representation (CPLR) grant for fiscal year 2025. The other authorizes a fiscal year 2025 memorandum of understanding and cash‑matching funding for Behavioral Health Managed Care Services – Wraparound. The meeting also includes routine items such as approval of minutes and the agenda.

• Resolution authorizing acceptance of the MDHHS Child and Parent Legal Representation (CPLR) Grant – FY 2025
• Resolution authorizing the FY 2025 Memorandum of Understanding and cash‑matching funding for Behavioral Health Managed Care Services – Wraparound

Board of Canvassers

The Livingston County Board of Canvassers agenda for the August 8, 2024 meeting contains no listed items. It appears to be a procedural placeholder without specific decisions or discussions noted.

Personnel Committee

The Livingston County Personnel Committee will meet to approve the reclassification of a GIS Analyst and an Application Developer, and to certify delegates for the 2024 MERS Annual Retirement Conference. The meeting will be held in person at the Board Chambers in Howell and streamed virtually.

• Approval of July 1, 2024 meeting minutes
• Reclassification of GIS Analyst and Application Developer
• Certification of delegates to 2024 MERS Annual Retirement Conference
• Review of position evaluation memos and proposed GIS Administrator role
• Approval of agenda and roll call

Board of Commissioners

The Livingston County Board of Commissioners will consider a series of resolutions, including an appointment to the Community Corrections Advisory Board, approval of the 2023 Deficit Elimination Plan, and a second‑quarter amendment to the FY2024 budget. Other items include authorizing the Sheriff’s Office to apply for a U.S. DOJ COPS grant to fund de‑escalation and crisis‑response training, and several emergency‑medical‑services and infrastructure contracts. The board will also hear a report on opioid addiction treatment programs and discuss pending litigation in closed session.

• Resolution authorizing the Sheriff’s Office to apply for the DOJ COPS FY24 Safer Outcomes grant for de‑escalation training (2024-07-094).
• Resolution authorizing purchase of onboard media players for LETS vehicles from Mesa Electronics, Inc. (2024-07-095).
• Resolution authorizing an agreement for project management services for the Health Department interior renovation (2024-07-097).
• Resolution authorizing the addition of three full‑time emergency medical services paramedics (2024-07-098).
• Resolution authorizing a contract with Lindhout & Associates for engineering and bidding coordination on proposed EMS bases (2024-07-100).

Veteran Services Committee

The July 17, 2024 Livingston County Veteran Services Committee agenda contains no specific items; it appears to be a procedural meeting without listed decisions or discussions.

Health Advisory Committee

The Livingston County Health Advisory Committee will meet to approve minutes from June 19, 2024, and discuss reports on school communication and COVID-19 interventions. The agenda includes new business items regarding vaccines, chemical application on school grounds, and avian flu.

• Approval of June 19, 2024 meeting minutes
• Review of scientific literature on COVID-19 interventions
• Discussion on vaccines
• Discussion on chemical application on school grounds
• Discussion on avian flu (H5N1)

Board of Commissioners following FAM Committee

This meeting consists of procedural items and routine financial reports. The Board will review claims dated July 8, 2024, and payables from June 15 through June 28, 2024. No specific legislative or project actions are listed on this agenda.

• Claims dated July 8, 2024
• Payables dated June 15 through June 28, 2024

Courts, Public Safety, and Infrastructure Development Committee

The committee is considering resolutions regarding the Juvenile Court and the Sheriff's Office. These include authorizing the FY 2025 Child Care Fund Budget submission to the State of Michigan and a federal grant application for law enforcement training.

• FY 2025 Child Care Fund Budget submission
• US DOJ COPS FY24 Safer Outcomes Grant application
• De-escalation and crisis response training program

Finance and Asset Management Committee

The committee will consider resolutions for a second quarter budget amendment and the 2023 Deficit Elimination Plan. It will also discuss revenue, expenses, and engineering contracts for EMS bases.

• Transmission of the approved 2025-2030 County Capital Improvement Plan
• Second Quarter Budget Amendment to the Fiscal-Year 2024 Budget
• Project management services for Health Department renovation
• Contract with Lindhout & Associates for EMS base engineering and bidding
• Approval of the 2023 Deficit Elimination Plan

Personnel Committee

The committee will consider resolutions for staff changes and board appointments. This includes reclassifying the Reimbursement and Collections Clerk to a Quality Data & Collections Specialist in the Juvenile Court. The committee will also review an appointment to the Community Corrections Advisory Board.

• Reclassification of Reimbursement and Collections Clerk to Quality Data & Collections Specialist
• Appointment to the Livingston County Community Corrections Advisory Board

General Government and Health and Human Services Committee

The committee is reviewing resolutions regarding Emergency Medical Services and LETS. These include adding three full-time equivalent paramedic positions and an updated drug and alcohol policy for LETS. The committee will also consider purchasing media players for LETS vehicles.

• Resolution to add three full-time equivalent (FTE) positions for Emergency Medical Services
• Approval of an updated LETS drug and alcohol policy
• Purchase of onboard media players for LETS vehicles from Mesa Electronics, Inc.

Board of Commissioners

The Board of Commissioners will review several resolutions regarding county services and infrastructure. Items include a proposed lease for the Public Defender’s Office and funding for water projects in Handy Township. The board will also consider new letters of agreement with EMS and Human Resources unions.

• Lease agreement with 1221 Building Group, LLC for the Public Defender’s Office at 1221 Byron Road
• Funding reallocation for Silver Springs Water Booster Pump Station and Van Buren Road wastewater improvements
• Letters of Agreement with the EMS paramedic union and the Human Resources sergeant union
• Purchase of HVAC units for the Livingston County Animal Shelter
• Acceptance of the 2023 Livingston County Financial Audit

Health Advisory Committee

The Health Advisory Committee will review the minutes from the May 15, 2024, meeting. The agenda also includes discussions regarding initial topic prioritization and emerging concerns.

• Approval of May 15, 2024, meeting minutes
• Discussion on initial topics prioritization
• Discussion on emerging concerns

Veteran Services Committee

The Livingston County Veteran Services Committee is meeting, but the agenda is procedural boilerplate with no specific items listed.

Board of Commissioners Work Session

The Board of Commissioners held a work session to discuss the 2025 Livingston County Budget. The agenda also included standard procedural items such as roll call and approval of the agenda.

• Discussion regarding the 2025 Livingston County Budget

Finance and Asset Management Committee

The Livingston County Finance and Asset Management Committee will discuss the current revenue and expense status, update the Capital Improvement Plan, and review the 2025 revenue forecast. The committee will also consider resolutions to authorize HVAC ductwork modifications paid by General Fund Vision Tour Funds and the purchase of new HVAC units for the Animal Shelter.

• Resolution Authorizing HVAC Ductwork Modifications to be Paid by General Fund Vision Tour Funds
• Resolution Authorizing the Purchase of Animal Shelter HVAC Units
• 2025 Revenue Forecast Presentation
• Capital Improvement Plan Update
• Revenue and Expense Status

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners is reviewing a resolution for an agreement with Evergreen Outdoor, Inc. regarding grounds maintenance and snow removal. The board will also consider accepting Michigan Department of Health and Human Services funding for the Medical Reserve Corps.

• Agreement with Evergreen Outdoor, Inc. for grounds maintenance, lawn care, and snow removal
• Resolution to accept MDHHS funding for the Medical Reserve Corps
• Review of accounts payable reports and claims

Election Commission

The provided text consists of webpage interface elements, empty data fields, and system labels. No meeting items, proposals, votes, or public hearings were included in the document. Residents should check the official Livingston County website for updated materials once they are posted.

• No substantive agenda items, rezonings, contracts, ordinances, or fee changes were listed.

Personnel Committee

The Livingston County Personnel Committee will meet on June 3, 2024, to consider three resolutions. Members will review a letter of agreement with the union representing paramedics and approve the reclassification of the Lead Court Security Officer position. The committee will also evaluate appointments for the Aeronautical Facilities Board before entering closed session to discuss collective bargaining strategy under state law.

• Resolution to approve a letter of agreement with the union representing paramedics
• Resolution to reclassify the Lead Court Security Officer position
• Resolution approving appointments to the Aeronautical Facilities Board
• Closed session discussion on collective bargaining strategy under MCL 15.268(c)

General Government and Health and Human Services Committee

The committee is reviewing a resolution to accept Michigan Department of Health and Human Services funding for the Medical Reserve Corps. The agenda also includes the approval of meeting minutes from May 6, 2024.

• Resolution to accept MDHHS MRC project funding
• Approval of May 6, 2024, meeting minutes

Board of Commissioners

The Livingston County Board of Commissioners will consider a wide range of resolutions, including approving the 2024 county millages, authorizing the 2025 budget process, reallocating remaining ARPA funds, and approving renovations to the Sheriff's Office. The board will also vote on several other items such as vehicle leases, position changes, and various infrastructure projects. The meeting includes public comment periods and approval of prior minutes.

• Resolution 2024-05-053: Approving 2024 County Millages
• Resolution 2024-05-055: Reallocating remaining ARPA dollars for approved projects
• Resolution 2024-05-080: Renovations to the Livingston County Sheriff's Office
• Resolution 2024-05-075: Purchase and installation of boiler systems
• Resolution 2024-05-077: Grounds maintenance, lawn care, and snow removal agreement with Evergreen Outdoor, Inc.

Tax Allocation Board

This agenda for the Livingston County Tax Allocation Board meeting on May 28, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document appears to be a system-generated template with no substantive content for residents to review.

Election Commission

This agenda for the Livingston County Election Commission meeting on May 23, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document appears to be a system-generated template with no substantive content.

Tax Allocation Board

The Livingston County Tax Allocation Board is holding a regular meeting with a largely procedural agenda: call to order, roll call, public comment, approval of minutes from May 13, 2024, approval of the agenda, issuing a preliminary order, announcements, and adjournment. No substantive decisions or discussions are listed on the agenda.

• Approval of meeting minutes dated May 13, 2024
• Issue preliminary order
• Call to the public

Health Advisory Committee

The Livingston County Health Advisory Committee is meeting to elect officers (chairperson, vice chairperson, secretary), review its bylaws, set its meeting schedule, and discuss potential topics. The agenda is largely procedural, with no substantive policy decisions or public hearings listed.

• Election of Chairperson, Vice Chairperson, and Secretary
• Review of Health Advisory Committee Bylaws dated 09-25-2023
• Discussion of meeting schedule and potential topics
• Call to the Public

Veteran Services Committee

This agenda for the Livingston County Veteran Services Committee meeting on 2024-05-15 contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document appears to be a system-generated placeholder with no substantive content.

Finance and Asset Management Committee

The Finance and Asset Management Committee will discuss revenue/expense status and a capital improvement plan update, then consider resolutions including the 2025 budget process and calendar, reallocation of remaining ARPA dollars, and several drain improvement projects funded by General Fund Vision Tour dollars. The meeting is hybrid in-person and virtual.

• Resolution authorizing Livingston County's 2025 annual budget process and calendar
• Resolution authorizing reallocation of remaining ARPA dollars for approved ARPA projects
• Resolution authorizing Vision Tour funds for Silver Springs Water Pressure Project and Van Buren Rd. Treatment Plant Improvements with Handy Township
• Resolutions authorizing Vision Tour funding for improvements to Sharp, Fowlerville Village, Brighton No. 4, and Rossington drains
• Discussion of revenue and expense status and capital improvement plan update

Courts, Public Safety, and Infrastructure Development Committee

The Courts, Public Safety, and Infrastructure Development Committee will consider four resolutions: purchasing a UAS detection sensor using federal grant funds, authorizing specialty courts to apply for state grants, renewing a law enforcement services agreement with Putnam Township, and adding field service uniform deputies to the Sheriff's Office. The meeting is a regular business session with public comment and approval of prior minutes.

• Resolution authorizing purchase of UAS detection sensor with FY 2022 HSGP funds
• Resolution authorizing specialty courts to apply for SCAO grants for FY 2025
• Resolution authorizing renewal of law enforcement services agreement with Putnam Township (2024-2027)
• Resolution authorizing addition of field service uniform deputies to Sheriff's Office

Tax Allocation Board

This agenda for the Livingston County Tax Allocation Board meeting on May 13, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document appears to be a system-generated template with no substantive content.

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners is meeting to handle routine business including accounts payable reports and public comment periods. The board will also enter closed sessions to discuss a written legal opinion from Cohl, Stoker & Toskey, PC and pending litigation in Case No. 23-31864-CK with attorney J. Brennan. No other substantive decisions are listed on the agenda.

• Accounts payable claims dated May 13, 2024
• Payables dated April 13 through April 27, 2024
• Closed session: discuss written legal opinion (MCL 15.268(h)) - Cohl, Stoker & Toskey, PC
• Closed session: discuss pending litigation Case No. 23-31864-CK (MCL 15.268(e)) - J. Brennan, Esq.

Retirement Plan Advisory Committee

The Livingston County Retirement Plan Advisory Committee is meeting to review deferred compensation plan materials, including a Q1 2024 investment report and plan health update from Nationwide. They will also discuss a MERS DC information request and approve prior meeting minutes. The agenda is largely routine oversight of retirement plan performance and fiduciary updates.

• Review of Q1 2024 investment report including Intermediate Core-Plus Bond and Metropolitan West Total Return Bd
• Share class analysis of Principal Real Estate Securities
• Nationwide 2024 Q1 Plan Health Report
• Discussion of MERS DC Information Request Update
• Approval of February 20, 2024 meeting minutes

General Government and Health and Human Services Committee

The General Government and Health and Human Services Committee will consider 12 resolutions covering EMS grant applications, a health department position reorganization, budget changes for dispatchers, a delinquent tax fund, IT addressing and fiber network projects, and multiple facility services contracts and purchases. The meeting is hybrid, with public comment allowed.

• Resolution to apply for State of Michigan EMS Workforce Support Grant 2025
• Resolution to reorganize Hearing and Vision Coordinator position in Health Department
• Resolution to change 2024 budgeted dispatcher/driver positions for LETS
• Resolution to establish 2023 delinquent tax fund
• Resolution authorizing boiler purchase/installation and jail rooftop HVAC unit purchases

Personnel Committee

The Livingston County Personnel Committee is meeting to consider several personnel-related resolutions, including reclassifications of WIC program positions and medical examiner investigator positions, and to affirm the Local Emergency Planning Committee for 2024-2025. The agenda also includes routine items such as approval of minutes and call to the public.

• Resolution to approve reclassification of WIC Program Specialist
• Resolution to approve reclassification of WIC Program Coordinator
• Resolution to authorize reclassification of Medical Examiner Investigator positions
• Resolution to affirm the Local Emergency Planning Committee for 2024-2025

Retiree Health Care Board of Trustees

The Retiree Health Care Plan Board of Trustees is meeting to approve prior minutes, review the 2024 first-quarter financial report, and schedule the next meeting. The agenda is largely procedural with no major policy decisions listed.

• Approval of February 21, 2024 meeting minutes
• 2024 Q1 Financial Report review
• Schedule next meeting

Board of Commissioners

The Livingston County Board of Commissioners will consider 13 resolutions, including adding EMS administrative staff, a first-quarter budget amendment, and several contracts for services such as software, ammunition, and leasing office space. The board will also review correspondence from other counties on various state-level issues and hear public comment.

• Resolution 2024-04-040: Add 1.5 FTE Administrative Specialist positions in EMS
• Resolution 2024-04-050: First Quarter Budget Amendment to FY2024 budget (roll call vote)
• Resolution 2024-04-047: Contract with Vance Outdoors for sheriff's ammunition
• Resolution 2024-04-046: Lease agreement with 1221 Building Group for Public Defender office at 1221 Byron Road, Howell
• Resolution 2024-04-044: File petition for lake level variations for Portage and Baseline Lakes

Veteran Services Committee

This agenda for the Livingston County Veteran Services Committee meeting on 2024-04-17 contains only procedural boilerplate from the eSCRIBE software interface, with no listed agenda items, discussions, or decisions. The document provides no substantive content for residents to review.

Tax Allocation Board

This agenda for the Livingston County Tax Allocation Board meeting on April 15, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document appears to be a system-generated template with no substantive content.

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners will consider a resolution to adopt the 2024 County Equalization Report, which sets property values for tax purposes. The board will also review and approve accounts payable claims and payables. Two public comment periods are scheduled.

• Resolution 2024-04-039 to adopt the 2024 County Equalization Report
• Accounts payable claims dated April 9, 2024
• Payables from March 16-29, 2024

Finance and Asset Management Committee

The Finance and Asset Management Committee is meeting to discuss revenue/expense status and a capital improvement plan update, and to consider two resolutions: a first-quarter budget amendment for fiscal-year 2024 and an extension of an agreement for COVID-19 relief consulting services. The meeting includes public comment and approval of prior minutes.

• Resolution to authorize a first-quarter budget amendment to the fiscal-year 2024 budget
• Resolution authorizing extension of agreement for Livingston County to host cooperative contracts for COVID-19 relief consulting services through Michigan Association of Counties CoPro+ program
• Discussion of revenue and expense status
• Capital improvement plan update
• Approval of March 11, 2024 meeting minutes

Courts, Public Safety, and Infrastructure Development Committee

The Courts, Public Safety, and Infrastructure Development Committee is meeting to consider several resolutions, including authorizing legal action on lake levels, a software contract for the prosecutor's office, a lease for the public defender's office, an ammunition supply agreement for the sheriff, and community corrections grant applications. The meeting is hybrid, with public comment and approval of prior minutes also on the agenda.

• Resolution to file a petition in Washtenaw County Circuit Court for lake level variations and confirm boundaries of a special assessment district for Portage and Baseline Lakes
• Resolution authorizing a contract with Karpel Solutions for software services for the Prosecutor's Office
• Resolution authorizing a lease agreement with 1221 Building Group, LLC for the Public Defender's Office at 1221 Byron Road, Howell, MI
• Resolution authorizing an agreement with Vance Outdoors, Inc. for ammunition supply for the Sheriff's Office
• Resolution authorizing submission of the FY 2025 Community Corrections Plan and Application to the Michigan Department of Corrections

Personnel Committee

The Livingston County Personnel Committee is meeting to consider two resolutions reclassifying county positions: a Drain Maintenance Worker III in the Drain Commission and a School Liaison Coordinator in the Health Department. The agenda also includes routine items like approving the prior meeting's minutes and public comment.

• Resolution to approve reclassification of Drain Maintenance Worker III (Drain Commission)
• Resolution to approve reclassification of School Liaison Coordinator (Health Department)
• Approval of March 4, 2024 meeting minutes

General Government and Health and Human Services Committee

The Livingston County General Government and Health and Human Services Committee will consider three resolutions: a grant agreement with the Michigan Veterans Affairs Agency for training reimbursement, a resolution of intent to apply for FY 2025 road funding under Act 51, and adding 1.5 administrative specialist positions to the EMS department. The meeting also includes routine items like minutes approval and public comment.

• Resolution authorizing agreement with Michigan Veterans Affairs Agency for VSO training reimbursement (CEUs)
• Resolution of intent to apply for FY 2025 Act 51 financial assistance for roads
• Resolution to add 1.5 FTE Administrative Specialist positions in EMS department
• Approval of March 4, 2024 meeting minutes

Board of Commissioners

The Livingston County Board of Commissioners will consider 16 resolutions, including several with roll call votes. Key items include authorizing an EMS services agreement with Trinity Health Livingston Hospital, purchasing two Power Pro 2 cots with power loads for emergency vehicles, and submitting the estimated 2025 General Fund budget to the Tax Allocation Board. The board will also consider multiple grant applications, appointments, and a resolution supporting state legislation on trial court funding. The meeting includes a closed session to discuss pending litigation.

• Resolution 2024-03-031: Authorize EMS services agreement with Trinity Health Livingston Hospital (roll call vote)
• Resolution 2024-03-030: Purchase two Power Pro 2 cots, power loads, and Stryker ProCare service agreement (roll call vote)
• Resolution 2024-03-027: Submit estimated 2025 General Fund budget to Tax Allocation Board (roll call vote)
• Resolution 2024-03-026: Increase compensation for Livingston County Road Commission members
• Resolution 2024-03-038: Support HB 5392 and HB 5534 on trial court funding transparency

Finance and Asset Management Committee

The Finance and Asset Management Committee is meeting to discuss revenue and expenses, pension liability, capital improvements, and ARPA fund reports. The main action item is a resolution to submit the estimated 2025 General Fund budget to the Tax Allocation Board. The agenda also includes approval of prior meeting minutes and public comment.

• Resolution to submit estimated 2025 General Fund budget to Tax Allocation Board
• Discussion of revenue and expense status
• Discussion of pension liability
• Capital Improvement Plan update
• ARPA funds recipients' reports

Courts, Public Safety, and Infrastructure Development Committee

The Livingston County Courts, Public Safety, and Infrastructure Development Committee will meet to consider four resolutions: applying for a SAMHSA grant for specialty courts, renewing a Blue Cross Blue Shield contract for jail medical billing, approving MDOT performance requirements, and applying for a state highway safety grant. The meeting is hybrid, with public comment allowed.

• Resolution authorizing specialty courts to apply for SAMHSA grant FY2025-FY2030
• Resolution authorizing Blue Cross Blue Shield contract renewal for jail medical billing 2024
• Resolution approving MDOT Form 2207B performance requirements
• Resolution authorizing Sheriff's Office to apply for FY25 OHSP Project Proposal Grant

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners is meeting to handle routine administrative business, including approving the agenda, reviewing accounts payable reports, and hearing public comment. No substantive policy decisions or public hearings are listed on the agenda.

• Accounts payable claims dated March 11, 2024
• Payables dated February 17 through March 1, 2024
• Call to the public (two opportunities)

Election Commission

This agenda for the Livingston County Election Commission meeting on 2024-03-07 contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document is essentially empty of substantive content.

General Government and Health and Human Services Committee

The General Government and Health and Human Services Committee will consider several resolutions, including applying for a federal energy efficiency grant for HVAC replacement, purchasing new EMS cots and power load systems, authorizing an EMS services agreement with Trinity Health Livingston Hospital, and accepting two health department grants. The meeting is a hybrid in-person and virtual session.

• Resolution authorizing application for U.S. Department of Energy Energy Efficiency and Conservation Block Grant for replacement HVAC equipment
• Resolution authorizing purchase of two Power Pro 2 cots, power loads, and Stryker ProCare service agreement
• Resolution authorizing agreement with Trinity Health Livingston Hospital to provide EMS services
• Resolution to accept 2024 grant funding from LARA Cannabis Regulatory Agency
• Resolution to accept grant funding from MALPH for health department staff wellbeing

Personnel Committee

The Livingston County Personnel Committee is meeting to consider several personnel-related resolutions, including increasing compensation for Road Commission members, reclassifying two Sheriff's Office jail positions, changing a Public Defender social worker title, and making appointments to county boards. The meeting is open to the public and will also include approval of prior minutes.

• Resolution to increase compensation for Livingston County Road Commission members
• Reclassify Jail Intake Specialist to Jail Division Deputy (Sheriff)
• Reclassify Administrative Specialist-Jail Division to Jail Administrative Coordinator (Sheriff)
• Change Public Defender Social Worker title to Client Advocate
• Appointments to Tax Allocation Board, Health Advisory Committee, and Parks & Open Space Advisory Committee

Board of Canvassers

This agenda for the Livingston County Board of Canvassers meeting on February 29, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document is essentially empty of substantive content.

Board of Commissioners

The Livingston County Board of Commissioners will consider several resolutions, including authorizing the continuation of ARPA-funded staffing and projects, an additional EMS vehicle lease, and multiple software and security equipment purchases. The board will also hold a closed session to discuss pending litigation. The meeting includes routine items like approval of minutes and public comment periods.

• Resolution 2024-02-020: Continue ARPA pre-pandemic level staffing and charge projects against the $10,000,000 revenue loss allocation
• Resolution 2024-02-021: Authorize additional 2024 EMS vehicle lease (Chevy Traverse, trade-in of 2011 GMC Yukon XL)
• Resolution 2024-02-015: Purchase capital asset management and work order software for Facility Services
• Resolution 2024-02-017: Purchase physical security equipment and systems from Identify Inc.
• Resolution 2024-02-018: Purchase cyber security equipment and support from Amerinet Inc.

Veteran Services Committee

This agenda for the Livingston County Veteran Services Committee meeting on 2024-02-21 contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document is essentially empty of substantive content.

Livingston County Foundation Board of Directors

The Livingston County Foundation Board of Directors is meeting to handle routine business: approving prior minutes, electing officers, and reviewing the 2023 Q4 financial report presented by Ken Mittelbrun of Morgan Stanley. No major policy decisions or public hearings are on the agenda.

• Election of President, Vice-President, Secretary, and Treasurer
• Approval of April 25, 2023 meeting minutes
• 2023 Q4 Financial Report by Ken Mittelbrun (Morgan Stanley)

Retiree Health Care Board of Trustees

The Retiree Health Care Board of Trustees is meeting to handle routine business: approving minutes, electing officers, and receiving a financial report. No major policy decisions or public hearings are on the agenda.

• Election of officers: Chair Jennifer Nash, Vice-Chair Nathan Burd, Secretary/Treasurer Cindy Arbanas (all incumbents)
• 2023 Q4 Financial Report presented by Ken Mittelbrun of Morgan Stanley
• Approval of minutes from October 24, 2023 meeting
• Schedule next meeting

Retirement Plan Advisory Committee

The Livingston County Retirement Plan Advisory Committee meets to review a quarterly report from CAPTRUST, including Q4 2023 investment performance, target date funds, and fiduciary updates. Members will also discuss options for defined contribution (DC) assets. The agenda includes routine items like approving minutes from November 14, 2023, and a call to the public.

• Quarterly report from CAPTRUST covering Q4 2023 investment review
• Target date fund review and milestone timeline
• Nationwide Plan Health Report
• Discussion of options for DC assets
• Approval of minutes from November 14, 2023

Board of Commissioners following FAM Committee

The Livingston County Board of Commissioners is meeting to handle routine administrative business, including approving the agenda, hearing public comment, and reviewing accounts payable reports. No major policy decisions or public hearings are listed on the agenda.

• Approval of agenda
• Accounts payable claims dated February 12, 2024
• Payables dated December 20 through February 2, 2024
• Two calls to the public

Finance and Asset Management Committee

The Finance and Asset Management Committee will discuss revenue status, pension liability, and the capital improvement plan. The committee will also consider resolutions regarding EMS capital funds and the use of ARPA funding for staffing and projects.

• Resolution to transfer funds from the EMS Operating Fund to the EMS Capital Replacement Fund
• Resolution to continue ARPA Pre-Pandemic Level Staffing for Q1 2024
• Resolution to charge county government services projects against the $10,000,000 ARPA revenue loss allocation
• Discussion on Revenue and Expense Status
• Discussion on Pension Liability

Personnel Committee

The Livingston County Personnel Committee meets to discuss an Energage employee engagement survey and consider resolutions reclassifying positions in Equalization and Emergency Medical Services, plus an appointment to the Area Agency on Aging 1-B board. The agenda is largely routine, with no major policy decisions beyond these personnel actions.

• Resolution approving reclassification of Senior Appraiser position in Equalization
• Resolution approving reclassification of two EMS positions (Education Supervisor & Education Instructor Coordinator)
• Resolution approving appointment to Area Agency on Aging 1-B Board of Directors
• Discussion of Energage Employee Engagement Survey Results
• Approval of January 16, 2024 meeting minutes

General Government and Health and Human Services Committee

The General Government and Health and Human Services Committee will meet to consider four resolutions authorizing purchases of software and security equipment. These include capital asset management software, a software maintenance renewal, and physical and cyber security systems. The meeting is hybrid, with public comment allowed.

• Resolution authorizing purchase of capital asset management and work order software (Brightly Software)
• Resolution authorizing 2024 software and maintenance renewal with Central Square
• Resolution authorizing purchase of physical security equipment from Identify Inc.
• Resolution authorizing purchase of cyber security equipment and support from Amerinet, Inc.

Board of Commissioners

The Livingston County Board of Commissioners will consider several resolutions, including purchasing four ambulance remounts, distributing ARPA funds to Bountiful Harvest for a food program, and authorizing repairs to the Thompson Lake Dam. The board will also vote on accepting state grants for perinatal health programs and amending its 2024 rules. Closed sessions are scheduled to discuss pending litigation and a legal opinion.

• Resolution 2024-01-007: Authorize purchase of four ambulance remounts (roll call vote)
• Resolution 2024-01-009: Authorize ARPA funding for Bountiful Harvest 'Feeding the Needy' project (roll call vote)
• Resolution 2024-01-010: Authorize expenditure over $10,000 for Thompson Lake Dam repairs
• Resolutions 2024-01-011/012: Accept MDHHS grants for in-home WIC nursing and breast-feeding supply programs (roll call votes)
• Closed sessions to discuss pending litigation (Howard v Livingston County, Case No. 23-31864-CK) and a written legal opinion

Finance and Asset Management Committee

The Finance and Asset Management Committee will discuss revenue/expense status, pension liability, and a capital improvement plan update. They will consider two resolutions: one authorizing ARPA funding for a Bountiful Harvest food distribution project, and another authorizing over $10,000 for Thompson Lake Dam repairs. A closed session is scheduled to discuss a written legal opinion.

• Resolution authorizing ARPA funding for the Feeding the Needy of Livingston County project (Bountiful Harvest)
• Resolution authorizing expenditure over $10,000 for Thompson Lake Dam repairs and log gate modification
• Discussion of revenue and expense status
• Discussion of pension liability
• Capital Improvement Plan update

Veteran Services Committee

This agenda contains no substantive items — only boilerplate interface text from the eSCRIBE system. No decisions, discussions, or action items are listed for the Livingston County Veteran Services Committee meeting on 2024-01-17.

General Government and Health and Human Services Committee

The General Government and Health and Human Services Committee will consider two resolutions: one authorizing an amendment to the county's legal services agreement with Cohl, Stoker & Toskey, P.C., and another authorizing the purchase of four ambulance remounts. The meeting also includes routine items like approving minutes and public comment.

• Resolution to amend legal services agreement with Cohl, Stoker & Toskey, P.C.
• Resolution to purchase four ambulance remounts
• Approval of December 4, 2023 meeting minutes

Personnel Committee

The Livingston County Personnel Committee will meet to consider several resolutions, including authorizing the Board Chair to sign a letter of understanding regarding paramedic licensure, and approving appointments to the Parks & Open Space Advisory Committee and the Livingston County Foundation Board. The meeting also includes routine items like approval of the agenda and minutes from December 4, 2023.

• Resolution authorizing Board Chair to sign Letter of Understanding regarding paramedic licensure
• Resolution approving appointment to Livingston County Parks & Open Space Advisory Committee
• Resolution approving appointments to Livingston County Foundation Board of Directors
• Approval of minutes from December 4, 2023 meeting

Board of Canvassers

This agenda for the Livingston County Board of Canvassers meeting on January 11, 2024, contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document is essentially empty of substantive content.

Board of Commissioners

The Livingston County Board of Commissioners is meeting to handle routine organizational business for 2024. They will elect a Board Chair and Vice-Chair, consider adopting the 2024 Board Rules and meeting dates, and approve the minutes from the December 21, 2023 meeting. The agenda also includes public comment periods and other standard procedural items.

• Election of Board Chair for 2024 (Resolution 2024-01-001)
• Election of Board Vice-Chair for 2024 (Resolution 2024-01-002)
• Resolution adopting 2024 Board Rules and establishing 2024 meeting dates (Resolution 2024-01-003)
• Approval of minutes from December 21, 2023 meeting