County Board meeting will be held this Tuesday with Stand-Up Committees beginning at 5:20 pm in the Government Center, 4th Floor, Room 400 & 404. Following Roll Call, Approval of Minutes, there will be time for Appearance by Members of the Public.
View Meetings on YouTube: https://www.youtube.com/channel/UCM0lU0VsDktsIwreZQMCnXQ
GENERAL MEETING: Presentation of Fiscal Year 2021 Recommended Budget and 5-yr Capital Improvement Budget.
If you wish to submit a public comment for a committee meetings, you must notify the County Administrator, Ms Camille Rodriguez (firstname.lastname@example.org) by 5:30pm on Monday Sept 14, 2020 with your name and topic you wish to speak on. Details for virtual meetings found on agenda. Public Comment Statute
Stand Up Meetings:
5:20 pm JUSTICE: Critical Hire Request: Circuit Clerk: Division Supervisor I, 2 Office Support Specialist II
Immediately Following FINANCE: Resolution amending FTE for Health Department to reorganize Communication Specialist to Health Promotion Specialist
Full County Board Meeting will follow directly at 5:30 pm. After Call to Order, Invocation, Pledge of Allegiance, Roll Call, Public Comment, then there will be the Consent Agenda and discussion/vote on Action Items.
CONSENT AGENDA (to be approved in one motion- unless an item is asked to be set aside for discussion):
->Approval of Aug Minutes
->County Hwy Dept: Approvals of Aug 25 Equipment letting for Full Frame Dump Trailer, Motor Fuel Tax Resolution and Jusrisdictional Addendum for Cropsey Road project to be completed by Livingston County.
->Building & Zoning: none.
->Transfer Ordinances none.
OTHER RESOLUTIONS, CONTRACTS, LEASES, AGREEMENTS, MOTIONS
->Executive: Approval of Resolution continuing Declaration of a Disaster for COVID 19 and Amended resolution establishing holiday schedule to include Nov 3, 2020 as holiday.
->Finance: Approval of resolutions to amend FTE position for Health Promotion Specialist and to establish a Justice Information Systems Project Manager position in IT department.
->Property: Approval of sprinkler system/electrical work bid at the Nursing Home; Approval of Maintenance contracts for 4 buildings (Government Center, Juvenile Detention Center, Health Department, and Metcom-911 Bldg).
->Chairman: Will Appoint Larry Brown to Pleasant Hills Cemetery and Re–Appoint Greg Mohr to Lantz Cemetery District.
->Congratulations & Commendations: Proclamation declaring October Cyber Security Month.
STANDING COMMITTEE ITEMS:
->Executive: Items for Action: none Items for Information: BN Airport Authority Minutes >>> and General Report.
->Health: Items for Action: None. Items for Information: General Report.
->Transportation: Items for Action: None. Items for Information: General Report.
->Justice: Items for Action: Approval of budget adjustment for the Circuit Clerk’s budget for scanning equipment ($16,500) and Coroner’s Department for receipt of $3,241 to assist with costs of toxicology testing for participation in the State Unintentional Drug Overdose Reporting System. Items for Information: General Report.
->Finance: Items for Action: Approval of amendment to County Code: Chapter 108 to include Families First Coronavirus Act (allowing paid leave if childcare becomes unavailable for employee’s dependent). Items for Information: General Report.
->Land Use: Items for Action: None Items for Information: General Report.
->Property: Items for Action: None. Items for Information: General Report.
->County Administrator: Items for Action: None Items for Information: Presentation of Fiscal Year 2021 Recommended Budget and 5-yr Capital Improvement Budget, and General Report
Meeting will close with any Other Business, Approval of Bills, and Adjournment.