Board of Commissioners Regular Meeting Sept 5th, 2017

9/5/2017
304 E. Grand River, Board Chambers, Howell, MI 48843
7:30 PM

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AGENDA
1.
CALL MEETING TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
4.
CORRESPONDENCE
5.
CALL TO THE PUBLIC
6.
APPROVAL OF MINUTES
A. Minutes of Meeting Dated: August 21, 2017
B. Minutes of Meeting Dated: August 30, 2017
7.
TABLED ITEMS FROM PREVIOUS MEETINGS
8.
APPROVAL OF AGENDA
9.
REPORTS
10.
APPROVAL OF CONSENT AGENDA ITEMS (Roll Call)
11.
RESOLUTIONS FOR CONSIDERATION:
2017-09-150
CONSENT
Circuit Court
RESOLUTION APPROVING CREATION OF ONE ADDITIONAL CIRCUIT
COURT JUDGESHIP AND THE ELIMINATION OF ONE DISTRICT COURT
JUDGESHIP IN 2019
2017-09-
151
CONSENT
Emergency Management
RESOLUTION AUTHORIZING OUT-OF-STATE TRAVEL FOR
EMERGENCY MANAGEMENT STAFF TO ATTEND INCIDENT
COMMAND SYSTEM 300 AND 400 TRAIN THE TRAINER COURSE AT
THE EMERGENCY MANAGEMENT INSTITUTE (EMI) LOCATED IN
EMMITSBURG, MARYLAND – Emergency Management / Public Safety /
Finance / Board
2017-09-
152
CONSENT
Central Dispatch
RESOLUTION REQUEST FOR SUPPORT OF MICHIGAN SENATE BILL
400 AND MICHIGAN HOUSE BILL 4651 AMENDING THE EMERGENCY
TELEPHONE SERVICES ENABLING ACT– 9-1-1 CENTRAL DISPATCH /
PUBLIC SAFETY / FINANCE / BOARD OF COMMISSIONERS
2017-09-153
CONSENT
Jail
RESOLUTION AUTHORIZING A TEACHING POSITION IN THE JAIL AND
A SUPPLEMENTAL APPROPRIATION TO THE COMMISSARY FUND –
Sheriff-Jail / Public Safety / Finance / Board
2017-09-154
CONSENT
Sheriff
RESOLUTION AUTHORIZING THE SHERIFF’S OFFICE TO ENTER INTO
CONTRACT WITH THE STATE OF MICHIGAN, OFFICE OF HIGHWAY
SAFETY PLANNING FOR TRAFFIC ENFORCEMENT GRANT – Sheriff /
Public Safety / Finance / Board
2017-09-155
CONSENT
Sheriff
RESOLUTION AUTHORIZING THE SHERIFF DEPARTMENT AND THE
COUNTY OF LIVINGSTON TO APPLY FOR AND ENTER INTO
CONTRACT WITH THE STATE OF MICHIGAN, OFFICE OF HIGHWAY
SAFETY PLANNING FOR FISCAL YEAR 2018 SECONDARY ROAD
PATROL AND TRAFFIC ACCIDENT PREVENTION PROGRAM GRANT –
Sheriff / Public Safety / Finance / Board
2017-09-156
CONSENT
Human Resources
RESOLUTION TO MAKE AMENDMENTS TO THE PERSONNEL MANUAL
FOR NON-UNION EMPLOYEES
2017-09-157
CONSENT
Human Resources
RESOLUTION TO CERTIFY OFFICER AND EMPLOYEE DELEGATES TO
THE MUNICIPAL EMPLOYEES’ RETIREMENT SYSTEM 2017 ANNUAL
CONFERENCE
2017-09-158
CONSENT
Human Resources
RESOLUTION AUTHORIZING THE CHAIR TO SIGN A LETTER OF
AGREEMENT FOR THE RECLASSIFICATION OF JACOB CHAMPAGNE
TO FULL-TIME DISPATCHER
12.CALL TO THE PUBLIC
13.ADJOURNMENT
NOTE:
The Call to the Public appears twice on the Agenda:
once at the beginning and once at the end. Anyone wishing to address the Board may do so at these times
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Livingston County’s 2017 State of the County Address Feb. 6th, 2017 6:00 p.m.

Livingston County’s 2017 State of the County Address
Celebrating our Legacy and Empowering Our Future
Time: 6:00 p.m.
Location: John E. LaBelle Public Safety Complex – 1911 Tooley Road, Howell, Michigan – 2nd Floor Auditorium
Speaker: Kate Lawrence – Chairwoman, Livingston County

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