board of commissioners - livgov.com agenda … · board of commissioners 7/20/2015 304 e. grand...

BOARD OF COMMISSIONERS7/20/2015

304 E. Grand River, Board Chambers, Howell, MI 488437:30 PM

AGENDA

1. CALL MEETING TO ORDER2. PLEDGE OF ALLEGIANCE3. ROLL CALL4. CORRESPONDENCE5. CALL TO THE PUBLIC6.

APPROVAL OF MINUTES A. Minutes of Meeting Dated: July 6, 2015 B. Minutes of Meeting Dated: July 15, 2015

7. TABLED ITEMS FROM PREVIOUS MEETINGS8. APPROVAL OF AGENDA9.

REPORTS HSCB Update

10.

APPROVAL OF CONSENT AGENDA ITEMS (Roll Call) Resolutions 2015-07-146 thru 2015-07-152

11.

RESOLUTIONS FOR CONSIDERATION: Resolutions 2015-07-153 thru 2015-07-155

2015-07-146 CONSENT

Information Technology RESOLUTION AUTHORIZING ISSUANCE OF A PURCHASE ORDER TO ULTRALEVEL FOR THE PURCHASE OF THE MIMECAST EMAIL SECURITY, ARCHIVING AND CONTINUITY SERVICE - Information Technology / Technology Committee / Finance / Board

2015-07-147 CONSENT

Board of Commissioners RESOLUTION APPROVING THE FY 2016 ANNUAL IMPLEMENTATION PLAN OF THE AREA AGENCY ON AGING 1-B – Board of Commissioners

2015-07-148 CONSENT

LETS RESOLUTION AUTHORIZING MDOT PROJECT AUTHORIZATION 2012-0118/P18 FOR FY 2015 FEDERAL SECTION 5339 GRANT BETWEEN THE MICHIGAN DEPARTMENT OF TRANSPORTATION AND THE LIVINGSTON COUNTY BOARD OF COMMISSIONERS FOR THE PURCHASE OF TWO BUSES AND FY 2015 BUDGET AMENDMENT -L.E.T.S. / General Government / Finance / Board

2015-07-149 CONSENT

Register of Deeds RESOLUTION AUTHORIZING A BUDGET TRANSFER TO THE 2015

nhunt

Text Box

"The mission of Livingston County is to be an effective and efficient steward in delivering quality 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."

APPROVED BUDGET FOR SURVEY AND REMONUMENTATION –Register of Deeds / General Government / Finance / Board

2015-07-150 CONSENT

Airport RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO ENTER INTO A GRANT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF TRANSPORTATION TO FUND CRACK SEALING AND JOINT REPAIR -Airport / General Government / Finance / Board

2015-07-151 CONSENT

Airport RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO ENTER INTO AN AGREEMENT WITH INTERSTATE SEALANT & CONCRETE, INC FOR CRACK SEALING AND JOINT REPAIR - Airport / General Government / Finance / Board

2015-07-152 CONSENT

Airport RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO AMEND RESOLUTION 2015-03-070 AND THE AGREEMENT WITH C&S COMPANIES TO INCLUDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE CRACK SEALING AND JOINT REPAIR PROJECT - Airport / General Government / Finance / Board

2015-07-153

Circuit Court Administration RESOLUTION TO APPROVE REAPPOINTMENTS TO THE LIVINGSTON COUNTY JURY COMMISSION BOARD - Board of Commissioners

2015-07-154

Emergency Management RESOLUTION AUTHORIZING THE COUNTY EMERGENCY MANAGEMENT PROGRAM MANAGER TO SUBMIT NAMES FOR APPOINTMENT TO THE LIVINGSTON COUNTY LOCAL EMERGENCY PLANNING COMMITTEE (LEPC) – 9-1-1 CENTRAL DISPATCH / EMERGENCY MANAGEMENT DEPARTMENT / BOARD OF COMMISSIONERS

2015-07-155

Building Inspections RESOLUTION TO APPROVE APPOINTMENTS TO THE LIVINGSTON COUNTY BUILDING CONSTRUCTION BOARD OF APPEALS - BOARD OF COMMISSIONERS

12. CALL TO THE PUBLIC13. 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.

LIVINGSTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING, July 6, 2015

COMMISSIONERS CHAMBERS, 304 E. Grand River, Howell, MI

The meeting was called to order by the Chairperson, Carol Griffith, at 7:35 p.m.

All rose for the Pledge of Allegiance.

Roll call by the deputy clerk indicated the presence of a quorum as follows:

Present: Kate Lawrence (1), William Green (2), David Domas (3), Ronald VanHouten (4), Donald Parker

(5), Steven Williams (6), Carol Griffith (7), Gary Childs (9)

Absent: Dennis Dolan (8)

Also present: Peter Cohl (Counsel), Jennifer Palmbos (Human Resources), Ann White (Courts), Ken

Hinton, Belinda Peters (Administration), Dianne McCormick (Health), Richard Malewicz (IT), Brian

Jonckheere (Drain), Debbie Warden

Correspondence. None.

Call To The Public. Barb Potocki, 8420 Woodland Shore, Brighton Township, stated she was in

attendance regarding the Brighton Township Sewer Bonds and she had a copy of the Woodland Lake

Homeowner’s Association by-laws stating the association is a municipality.

Jim Sarna, 8266 Woodland Shore, spoke regarding a report done in 2003 by accountant Pfifer on the

sewer district.

Bob Potocki, 8420 Woodland Shore, referenced a handout entitled Refund and Repeal Excess Sewer

Capacity Tax.

Doug Taylor, 3319 Oak Knoll, stated the system is oversubscribed and the people are being treated

unfairly. He asked for resolution and relief of the problem.

Mike Palmer, 10382 Grand River, wants a fix to the situation. He stated he wants the county to fix the

problem and get the township to enforce the 200 foot rule for hook-ups.

Minutes. It was moved by Commissioner Williams to approve the minutes of the June 15th and June 24,

2015, as printed. Seconded by Commissioner Childs. MOTION CARRIED.

Tabled Items. None.

Agenda. It was moved by Commissioner Lawrence to accept the agenda, as printed. Seconded by

Commissioner VanHouten. MOTION CARRIED.

Reports. Chairperson Griffith presented a certificate of recognition to Belinda Peters. Ms. Peters was in

attendance with her two grandchildren and thanked the board.

Consent Agenda. Commissioner Childs presented the consent agenda and adopted each as follows:

Resolution No. 2015-07-137, Resolution To Authorize A Cooperative Reimbursement Contract For Fiscal

Year 2016 With The Michigan Department Of Human Services And The Family Support Division Of The

Prosecutor’s Office-Prosecutor

Resolution No. 2015-07-138, Resolution Approving Second Amendment To Livingston County Lake

Tyrone Sanitary Sewer Drain Improvements Contract-Drain Commissioner,

Resolution No. 2015-07-139, Resolution Authorizing An Agreement To Provide Workforce Policy Services

To Washtenaw County-MI Works!

Resolution No. 2015-07-140, Resolution To Modify The Wages Of Regular Non-Union Employees

Engaged In Equalization-Human Resources,

Resolution No. 2015-07-141, Resolution Authorizing An Agreement With AON Hewitt To Provide

Employee Benefits Broker And Consulting Services-Human Resources, and

Resolution No. 2015-07-142, Resolution To Establish A Countywide Internship Program Policy-Human

Resources.

Seconded by Commissioner Lawrence. Roll call vote: Ayes: Childs, Lawrence, Green, Domas, VanHouten,

Parker, Williams, Griffith; Nays: None; Absent: Dolan. MOTION CARRIED.

Commissioner Williams presented Resolution No. 2015-07-143, Resolution Appointing The Livingston

County Animal Control Director-County Administration, and moved its adoption. Seconded by

Commissioner Lawrence. MOTION CARRIED.

Commissioner Domas presented Resolution No. 2015-07-144, Resolution To Approve Appointments To

The Livingston County Solid Waste Management Committee-Board of Commissioners, and moved its

adoption. Seconded by Commissioner Williams. MOTION CARRIED.

Commissioner Parker presented Resolution No. 2015-07-145, Resolution Pledging The Full Faith And

Credit For Payment Of The Brighton Township Sanitary Sewer Drain Drainage District Refunding Bonds,

Series 2015-Drain Commissioner, and moved its adoption. Seconded by Commissioner Lawrence. Roll

call vote: Ayes: Parker, Williams, Griffith, Childs, Lawrence, Green, Domas, VanHouten; Nays: None;

Absent: Dolan. MOTION CARRIED.

Drain Commissioner, Brian Jonckheere, stated the only thing this resolution does if reduce the debt load.

Refinancing will result in a $600,000 savings. Commissioner Parker stated he is empathetic to users but

it would be irresponsible for county to vote no.

Commissioner Williams stated that if the county voted down this resolution it would penalize the county

and township.

Call To The Public. Doug Taylor, 3319 Oak Knoll, asked that the county stay on top of the issue and he is

disappointed in the vote of Resolution No. 2015-07-145.

Bob Potocki, 8420 Woodland Shore, thanked Commissioner Parker and Brain Jonckheere for their effort

and he feels the process was fair.

Mike Palmer, 10382 Grand River, owns vacant land and he tried to appeal his assessment but still had to

pay.

Adjournment. It was moved by Commissioner Domas that the meeting be adjourned. Seconded by

Commissioner Green. MOTION CARRIED.

The meeting was adjourned at 8:32 p.m.

Debbie Warden

Deputy Clerk

LIVINGSTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING, July 15, 2015

COMMISSIONERS CHAMBERS, 304 E. Grand River, Howell MI

The meeting was called to order by the Chairperson, Carol Griffith, at 8:47.

All rose for the Pledge of Allegiance.

Roll call by the deputy clerk indicated the presence of a quorum as follows:

Present: Kate Lawrence (1), William Green (2), David Domas (3), Ronald VanHouten (4), Donald Parker

(5), Steven Williams (6), Carol Griffith (7), Dennis Dolan (8), Gary Childs (9)

Absent: None

Also Present: Ken Hinton (Administrator), Dianne McCormick, Matt Balog, Elaine Brown, Chelsea Molox

(Health Department), Sally Reynolds (Register of Deeds), Natalie Hunt (Commissioners Office), Debbie

Warden

Call To The Public. No response.

Agenda. It was moved by Commissioner Dolan to approve the agenda, as printed. Seconded by

Commissioner Lawrence. MOTION CARRIED.

Claims. It was moved by Commissioner Lawrence to accept the finance committee’s recommendation

for approval of claims dated July 15, 2015. Seconded by Commissioner Childs. MOTION CARRIED.

Payables. It was moved by Commissioner Green to accept the finance committee’s recommendation for

approval of payables. Seconded by Commissioner Lawrence. MOTION CARRIED.

Adjournment. It was moved by Commissioner Williams that the meeting be adjourned. Seconded by

Commissioner Dolan. MOTION CARRIED.

The meeting was adjourned at 8:48 a.m.

Debbie Warden

Deputy Clerk

Livingston County Human Services

Collaborative Body

Presentation

July 20th, 2015

Presented By: Dianne McCormick, Erica Karfonta,

Connie Conklin and Renee Adorjan

PurposeThe HSCB is an advisory body organized by agreement among the human service agencies of the county. The HSCB derives its authority through the State Human Service Director’s designation on June 3, 1996 and the Livingston County Board of Commissioner resolution of May 20, 1996. Members are appointed by the Board of Commissioners.

HSCB members work to eliminate gaps and reduce duplication in services.

Ensuring a system of support for members

of our community.

Mission

Livingston County Board of

Commissioners

Livingston County Human Services

Collaborative Body

Homeless

Continuum of

Care

Foster,

Adoptive,

Kinship

Service

Hunger

CouncilMental

Wellness

Funding

Partners

Substance Abuse

Prevention and

Treatment

IST HMIS Community

Connect

Trauma

Informed

System of

Care

Community

Needs

Assessment

Executive

Committee

Localized

Food

Nutrition

Education

Pantry

Network

Community

Collaborative

Planner

The Livingston

Leadership Council

on Aging

Great Start

Livingston

Partnerships

Family

Partners

Parent

Support

Eviction

DiversionSOAR

Community

Plan

Utility

Task

Force

Coordinated

AssessmentSummer

lunch

Bunch

Kid’s Connect

Friends of Wally

Homeless

Awareness

Week

LCPP Treatment

PSTHC CLFC ROSCTPC CMH PrivateLCCA

WA/CCT

Youth in

Transition

Healthy

Habits

for

Youth

Community

GardensMedia

Transportation

Coalition

Community

Gardens:

14 Gardens

donating

12,000

pounds of

produce

Summer Lunch

Bunch:

provided

13,332 meals

at 8 sites

Homeless Continuum of CareHomeless Continuum of CareHomeless Continuum of CareHomeless Continuum of Care

Homeless

Awareness and

building a

seamless

system of

homeless

services.

Including

eviction

diversion and

utility supports

Community

Connect

2015

Planning

Substance Use DisordersSubstance Use DisordersSubstance Use DisordersSubstance Use Disorders

Project

Lazarus

community

Initiative

Prevention: Holding events and

trainings to raise awareness of

how to prevent use and misuse

Suicide prevention

presentations to

1,917 7th graders

in the county and

70 adults

4 new staff were

trained in Mental

Health First Aid

Reviews County-

wide Data to

ensure priority

needs are being

addressed.

Develop FACT

sheets for the

county

Funding PartnersFunding PartnersFunding PartnersFunding Partners

Provided 10 Trauma Assessments

to children in the community

Served 83 families with

Wraparound services and

71% of the high risk students

made significant

improvements in functioning

Training

Healthy Habits for YouthHealthy Habits for YouthHealthy Habits for YouthHealthy Habits for Youth

Youth in TransitionYouth in TransitionYouth in TransitionYouth in Transition

Resources and support for

youth transitioning into

adulthood

Any Questions?

Thank You for your support of the Thank You for your support of the Thank You for your support of the Thank You for your support of the

Human Services Collaborative Human Services Collaborative Human Services Collaborative Human Services Collaborative

Body (HSCB)Body (HSCB)Body (HSCB)Body (HSCB)

RESOLUTION NO: 2015-07-146

LIVINGSTON COUNTY DATE: July 20, 2015

RESOLUTION AUTHORIZING ISSUANCE OF A PURCHASE ORDER TO ULTRALEVELFOR THE PURCHASE OF THE MIMECAST EMAIL SECURITY, ARCHIVING AND CONTINUITY SERVICE

WHEREAS, the threat landscape has changed dramatically increasing the need for a cloud based e-mail MimeCast solution capable of preventing targeted threats from incoming e-mail containing malware, spam and phishing attacks; and

WHEREAS, the purchase of MimeCast is consistent with the 2015-2020 County strategic plan by providing reliable, fast, secure and easy access to email communications; and

WHEREAS, MimeCast will provide unlimited email archiving for a period of 99 years per user if required negating the need to store archived emails on our storage area network (SAN) further contributing to information transparency; and

WHEREAS, the purchase of MimeCast will allow the discontinuance of annual Software Maintenance for the Cisco Ironport email system costing approximately $23,000; and

WHEREAS, MimeCast will provide 100% email uptime and serves as a backup to our single on premise email exchange server thereby eliminating the risk of e-mail downtime; and

WHEREAS, Gartner evaluated the MimeCast proposal and assisted in lowering the annual cost by $14,218.50; and

WHEREAS, multiple counties within the United States successfully use and highly recommend MimeCast; and

WHEREAS, in compliance with the Livingston County Purchasing Policy, UltraLevel has been selected for the purchase of the MimeCast; and

WHEREAS, the cost for the UltraLevel MimeCast solution for a one year period is not to exceed $33,843; and

WHEREAS, funding for same is available through the Information Technology 2015 Budget.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby

approves a Purchase Order be issued to UltraLevel for the MimeCast service for an

amount not to exceed $33,843.


PAGE: 2

THEREFORE BE IT RESOLVED that the Chair of the Livingston County Board of Commissioners is

hereby authorized to sign any and all documents required for this project after review by

legal counsel.

# # #

MOVED:SECONDED:CARRIED:

�

��

�

��

�� !�� "��

�� "�#�� $��"�� %��#�� #��#��"�� &��"�#� �'� � ��

��#��$��#��#��#��(�� #��

�� &��"�#�� )�� #�� $$��#� �� %��#��

��%��#�� #�� &��"�#��)��'� *�� "�� #��#�� +��

��&��"�#��)��&��"�#��)��+��#��'�

��

�� !��

�� !�� !��

!��"��

��

#�# $�� %�� &��

�� %�� &�� !��

�� '(()�� (�� *+��%��*,�� - �

�� &��%�� %��'

• .��

• !�� %��/�

��

• !��

• �� 0��1�� 2�#� ��%�

• .��

#�2 �� 3.� �� %�� "�� %��

��/�� %��

�� !�� 4�� 3��

��'((%%%�� (�3.�. ��" ��4�� 3��

�� &��/��5��

#�6 ��$�� .��/��5�� %��

�� "�� &�� %��

��%��)��)�� %�� /��

�� &�� %��

�� %�� $��

��/�� %��"��" �� .��

. �� $�� %��7� ��%�� &��

��

2�# $�� 4��

�� 4�� 8� ��

�� %�� $��9��

��

�� 9�� 4�� )��%�� %�� %��

�� 4�� %�� 4�

��:�� %�� 4��

�� !�� )��%��

�� 4� ��

��5��%��)�� .�� %��

��

� � �� %��

�� 4��;�� %��

4�� &�� !��

��

�� 4� $�� 3%�� <�� 4�� %��

��%�� %��0��1�� %��

��9+4�$�� . �#==>��9�0�� $��. ��. ��.��5��%��

��%�� %��

��%��

2�2 ��&��

�� 4�� "�� #�" ��

�� $��

%��

��/�� 4��

��'�� )��%��

��4�� $�� $��?��@� ��$��/�� 4��

$��? �� 5�� @� �� $�� %��

4�� $��? �� @� �� $�� %�� 4�� $��/�

��

�� &�� !�� 2�2�� /�

�� 2�#�@� ��$��%��4�� $��/��

�� !�� @� �� $�� %��

�� %��

�� @� ��$��%�� 4�� $��/��

��;�� %��%��

�� %�� %�� : ��

4�� $�� @� �� $�� %�� %�� 5�� 4�� $��/�

��

%��

6�# ��9�� %�� %� �� %��

�� %��)� �� %��

�� %�� % �� $��9�� %� ��

�� &��

6�2 . �� %��

�� $��9��%��

$��9��

�� %�� /�

��%�� %�� %��;��

6�6 @�� %��'�� %��

��?�� ?� ��

�� ?��

�� :�� %�� :��

�� )�� %��

�� /��

�� 6�6�

&�� $�� !��%��%��

�� @�� %�� %��

��@�� %��%��

A�# B��$��!��%�� &��B��

�� %��

&��+�� ,��&� #��$��'��

%��#��#��+��,��+��#�� #��$��+��"��$��'�-��+�� #�� ./��#��#��#��*��,��0� ��*10 ��$� �� 0��&��2��3� ��&��#'

A�2 4�� %��

�� %��%�� %��

��/�� %��

��!��%��%��)��

��

A�6 3��$�� %��

%�� %��

�� #C� ��

�:��%�%�� %�� %��

�� )�� %��

�� %��

A�A !:�� !�� :��%��

�� %�� D.!�� :��

�� %�� !��

�� :��: ��:�� /��

'�� <�!0&9! 3��!�E ��-�.�!/� -F$@-�� &,3� .!�&E� 9E4-@ !0-�- [email protected] !-@��

��-�.�! 0-@-,G 4��3.�� .33 [email protected]!--�� &E4�!�&E�� <.@@.E!�-� .E4 @-$@-�-E!.!�&E�� -F$@-��

��$3�-4� �!.!9!&@G &@ &!0-@<��- �&E�-@E�E .EG �-@D��-�� &B!<.@-� 4&�9�-E!.!�&E &@ &!0-@

�.!-@�.3� $@&D�4-4 ,G ��-�.�!� �E�394�E ,9! E&! 3��!-4 !&� !0&�- ��$3�-4 <.@@.E!�-� &B

�-@�0.E!.,�3�!G� �.!��B.�!&@G H9.3�!G� B�!E-�� B&@ . $.@!��93.@ $9@$&�-� .E4 E&E"�EB@�E -�-E!�

��-�.�! 4&-� E&! @-$@-�-E! !0.! !0- �-@D��-� <�33 ,- 9E�E!-@@9$!-4 &@ -@@&@ B@-- &@ �--!

�9�!&�-@/�@-H9�@-�-E!��

(�� #��#��"��

I�# �� %��

��

�� )� �� 0��

1�� %�� %��

�� /� �� 5�� /� �:�� %��

��

I�2 .��!�� :��

��'�� ?�� /��

�� !��?�� !��

��"�� !��

%�� %�� "�� %��

�� :�� %��

��

� I�6 -�� 3�� !�� I �� /� �� /� ��

�� %��

�� !��: ��

)�� "��$��

J�# -: �� 4�� !& !0-�.F��9�-F!-E! $-@��!!-4,G 3.<� �EE&-D-E!<�33 -�!0-@

$.@!G ,- 3�.,3- !& !0- &!0-@ $.@!G <0-!0-@ �E �&E!@.�!� !&@! ��E�394�E E- 3� -E�-�� ,@-.�0 &B

�!.!9!&@G 49!G &@ &!0-@<��- B&@ .EG �.� �E4�@-�!� �$-��.3� �E��4-E!.3� -F-�$3.@G� $9E�!�D- &@

�&E�-H9-E!�.3 4.�. -�� ,� 3&��&B $@&B�!�� 3&��&B .E!��$.!-4 �.D�E �� &@ �4� 3&�!�.E. -�-E!

!��-&B.EG+�E4<0.!�&-D-@.@��E &9!&B&@�E�&EE-�!�&E<�!0!0-�- [email protected]!-@��&@.EG&B!0-

�-@D��-� $@&D�4-4 &@ . @--4 !& ,- $@&D�4-4 ,G ��-�.�!� -D-E �B !0- $.@!G <.� .4D��-4 &B !0-

$&��,�3�!G&B�9�04.�. -�&@0.4&!0-@@-.�&E!&+E&<&@�EB.�!+E-<&B!0-$&��,�3�!G!0-@-&B�

!0- !-@�� &B !0�� -�!�&E <�33 E&! .$$3G !& .EG .�&9E!� $.G.,3- �E �&EE-�!�&E <�!0 !0-

�E4-�E�B��.!�&E&,3� .!�&E��!.!-40-@-�E�

J�2 3��

�� -: ��%�� 4�� J�2��%��

��/� �:�� !��

�� %�� %��%��

�5�� @�� %��

�� ? �� %�� ' ��

�� !��/�� 6�6�@��

��/��4�� J�2��%��

�� 4�"�� /��:��4��%��

��5�� ' ��9�4K#LL�LLL �� 5�� 0��

��

1�� %�� @��

�� %�� 4� �� !��

�� J�2�� 4� �� %��

�� %��

�� !��4�.��

�� %�� %��

�� /��

�� 2�4�$�� 4�.��%�� %��

J�6 3��E��%�� !��8�

�� : �� !�� ' �� 7��

�� ?��?�� %�� %��: ��

*��

>�# !��!�� !��%�� "�� &��

��%�� - �� !��%��%��

��%�� %��

��" �� !��

>�2 !��

�� &��"�� &��%�� %��

�� &�� %��

�� %�� "��

!�� &��%��

�� B��,�� -�� !��

%�� !��

�� &�� %�� %��

.�� @�� !��

�� &�� @�� "

��%�� %��

>�6 �� )��%�� %��"�""��

�� 3��4�� %��

�� %��

��

�� %�� /��

��!�� &�� "

�� !��

>�A ��

�� %�� /� �� @��/��

.�� /� �� 7� � �� )�� )��

�� /� �� 6�6�@��

%��%��)%�� /��%�

�� )��%�� 5��

�� %�� %��

>�M �� /� ��

��%�� %�� !��' �� 2 �4� $�� 6�6

�@�� M �4�� I �� J �3�� 3�� =

� ��

+��

=�# !��@�� " ��@��%��;��

�� %�� %��

�� !��%�� /��

�� /� ��% �� %��

��/��" ��@�� %��%��%��

�� !�� .��

�� ;��

��

=�2 &%�� %��%��

�� : �� 4�� %��

)��%��%��/��:�� !��

E��%�� !��/�

��/�� %��

�� %�� !��

=�6 3�� 4�� E��%�� 4� ��

�� 5�� %�� %��

��%�� !��<��%��%�� %��

�� %�� ) �� %�� /�

�� /� �:�� %��

�� 5��

=�A B�� 7�� E�� %��

�� !��

�� %��

��)��%��)��

=�M .�� !��%��

��&��%�� !��

&��%��%�� /��%�� %�� %��%��

!�� !��%��;��

=�I E�� .�� %�� !��

��.�� !��%��

�� &�� .�� %��

��7�� 5��

=�J -��.��- �� )��%��

�� !��!�� )��%��@��

�� !�� 4�� 3�� %�� )� ��

��%�� E�� %��

�� !�� .�� %��

��

=�> �� ?�� -: �� :��

!�� %�� ;��

�� !�� %�� :�� )� ��

�� %��

=�= <�� !�� :��

�� !��%��%�� 8��:��

��

=�#L E� !�� $�� ,�� !�� !�� %��

�� !�� !��%��

��

=�## �� - � �� !�� %��

�� %�� 7��

��%�� $��9��

=�#2 3�� 3�� )��%��

��!��:�� %�

�,�� " ��-�� "��

!�� %�� %�� &��

�� 9��.�� '

#L�# ��3%�9��!�� !��%��%�

��%�� %�� %��

�� !�� 7�� ,��

E��%�� )�5�� 7��

�� 4� ��

��

7��

#L�2 <��1��!��<�� %�� 7��

�� !��!��%��

�� 7� �� !��

�� %�� - ��

��%�� %�� %��%��

�� )��%��

#L�6 !�� ,�)�� 9�� -�� !�� "

�� &�� %��)��

�� 7� �� %��"��%��5��

��

�� " ��-��.��

!�� %�� %�� &��

�� 9��+��'

##�# ��3%�9+��!�� !�� %�

��-��<��-��E��%��)�5��7��

�� 4� ��

�� 7��

##�2 !�� ,�)�� 9+�� -�� !��

�� %�� -�� #� ��$�

/�� %��' ��

��%�� . �

#=>I�� ? ��

��)��:� ��

�� %��%��?� �

�� %��

#26 �� . �#=>I? �� 5��

��)�� ?��

�� %��2>��

�� %��"�� )�� ? ��

��7�� %�� %��

��

�� " ��-�� "�� -��"��

!�� %�� %�� &��

�� @�� .�� '

#2�# ��3%�@�.��!�� !��%��%�

��@�� .�� %�� %�� !��

�� "�: �� 7�� 0�� 1��

�� !��

#2�2 !��,�)�� @�.�� -�� !��

�� %�� -��

-��%��'��%��"��5��

�� %�� %��

�� ? ��

�� %�� %��"��5��

�� %��?� ��

�� . �E��J#��2LL>��2LL>?��

�� ?�� %��

��%��

�%�� " ��-�� 0��-� "�� !��%��%��

�� &�� %��.��'

#6�# �� 3% �.9�� !�� !��

�� %� �� .�� D� �� .�� M

��

�4�� I�6 �-�� 3�� J�# �-: �� 4��%�� :��

�� %�� "�: �� .�� %� �� !��

�� "�: �� .�� %��

��7��

�� 7� ��

��

#6�2 !��,�)�� .9�� -�� !��

�� %�� -��

-��%��'��

��%�� %��

��?�� %��

�� ?� ��

��?��

��8� �� )�� %��

��)��%��: ��

�� %�� 8��

#6�6 4�� !0-4��3.��-@�-!B&@!0�E�-�!�&EM4&-�E&!-F�394-&@3��!.EG�!.!9!&@G

&@ ��$3�-4 [email protected]!--� �&E4�!�&E &@ <.@@.E!G !0.! �.G E&! ,G &$-@.!�&E &B 3.< ,- -F�394-4 &@

3��!-4� !&!0--F!-E!$-@��!!-4,G3.<��-�.�!3��!� �!�3�.,�3�[email protected]�!.!9!&@G&@��$3�-4

�&E4�!�&E� <.@@.E!G &@ [email protected]!-- !0.! �.EE&! ,- -F�394-4 !&� .! !0- &$!�&E &B ��-�.�!� !0-

@-�9$$3G&B!0-�-@D��-�&@!0-$.G�-E!&B!0-�&�!&B4&�E !0-�.�-�

��********************************* ��*************************************

B�� B��

E��********************************** E��***************************************

$��******************************** $��*************************************

Date: 7/1/2015

Quote #: ULIQ12931

Prepared For: Livingston County304 E Grand River

Howell , MI 48843

Attention: Rich MalewiczCIO

Prepared By: UltraLevel Inc.Michael Butz24700 Northwestern HighwaySuite 101Southfield, MI 48075(248) 595-7135(313) 875-9330 - Fax

Approved and Accepted by: ______________________________________

Customer Purchase Order: ______________________________________

Customer Signature: ______________________________________

Customer Name (Printed): ______________________________________

Date: ______________________________________

Remit To:UltraLevel, Inc.

24700 Northestern Hwy., Ste. 101Southfield, MI 48075

Q U O T EDate Quote #

07/01/15 ULIQ12931

Sold To: Livingston County Ship To: Livingston County

Rich Malewicz Rich Malewicz

304 E Grand RiverHowell, MI 48843United States

304 E Grand RiverHowell, MI 48843United States

Phone: (517) 540-8811 Phone: (517) 540-8811Fax: Fax:

Terms Account Representative

NET 30 Michael ButzSend Approved Quotes and Purchase Orders To: [email protected]

. .Qty Description MSRP Price Ext. Price 755 $30.00 $30.00 $22,650.00Product - Unified Email Management Enterprise

A unified email security, continuity and archiving cloud service that protectsagainst emailthreats and offers secure perpetual archiving accessible via Outlook, webmailandsmartphones

SKU: MUEME_501-2500_12_ A 755 $0.00 $0.00 $0.00Add On - Targeted Threat Protection

An advanced email security service that protects users againstspear-phishing and targetedattacks in email. An extension to Mimecast's existing Secure Email Gatewayanti-spam andanti-virus services.

SKU: MTTP_ 12_A 755 $3.50 $3.50 $2,642.50Product - Archive Power Tools

Advanced mailbox management features including personal Exchange folderstructurereplication, personal retention folders and policy based message andattachment stubbing

SKU: M A P T _501-2500_12_ A 755 $10.00 $10.00 $7,550.00Add On - Secure Messaging 2.0

Allows the licenced number of users to send messages using MimecastSecure Messagingto a maximum of 500 unique recipients each per month.

SKU: M S S U _12_ A 1 $1,000.00 $1,000.00 $1,000.00Services - Priority Support

Unlimited access to the Mimecast knowledge base, online help, systemmonitoring service,email support, 24x7 telephone access to Mimecast support engineers, and aone-on-oneonline account tour and overview of the Mimecast account

07/01/15 11:38:38 ULIQ12931Page 2Mimecast

. .Qty Description MSRP Price Ext. Price

SKU: MPS_ 12_A

755 $0.00 $0.00 $0.00Add On - Mimecast C u s t o m i z a b l e Branding

Customizable branding, allowing addition of your company name, colours andlogos tosupported Mimecast products – helping ensure brand recognition.

Total MSRP $33,842.50

Total Discount $0.00

Ask Us About Leasing Options SubTotal $33,842.50

Sales Tax $0.00

Total Price* $33,842.50

*Shipping Charges not included unless otherwise stated. Prices and discounts are based upon the purchase of the total quote - any changes may alter theprices. All delivery, training or consulting services to be billed at published rates, unless otherwise stated in an approved work order. Warranties, if any, areprovided through the manufacturer only - UltraLevel specifically disclaims any and all warranties, express or implied, including, but not limited to, any licensedproducts. UltraLevel shall not be liable for any loss of profits, business, goodwill, data, interruption of business, nor for incidental or consequentialmerchantability or fitness of purpose, or damages related to this agreement. All sales are final and any returns require UltraLevel approval, subject to theconditions of the distributor or manufacturer and are subject to a minimum 15% restocking fee. Prices are subject to change. Actual shipping costs to bedetermined at the time of processing. Financing and leases are subject to credit approval. Subject to the Terms and Conditions of UltraLevel's MasterConsulting Services and Product Agreement.

07/01/15 11:38:38 ULIQ12931Page 3Mimecast



RESOLUTION APPROVING THE FY 2016 ANNUAL IMPLEMENTATION PLAN OF THE AREA AGENCY ON AGING 1-B – BOARD OF COMMISSIONERS

WHEREAS, the Area Agency on Aging 1-B has been supporting services to Livingston County residents since 1974; and

WHEREAS, the Area Agency on Aging 1-B has assessed the needs of older county residents and developed a plan to provide assistance that addresses identified needs; and

WHEREAS, the proposed plan has been submitted for review by the public, and has been subjected to

a public hearing; and

WHEREAS, the comments at the public hearings on the proposed plan were mostly favorable, and

constructive changes in the plan were made as a result of some comments; and

WHEREAS, the Livingston County Board of Commissioners appoints two representatives to the AAA

1-B Board of Directors, a County Commissioner and a county resident who is at least 60

years of age; and

WHEREAS, the Michigan Office of Services requires that county Boards of Commissioners be given

the opportunity to review and approve an area agency on aging’s annual implementation

plan.


approves the FY 2016 Annual Implementation Plan of the Area Agency on Aging 1-B,

for the purpose of conveying such support to the Area Agency on Aging 1-B and the

Michigan Aging and Adult Services Agency.

# # #




RESOLUTION AUTHORIZING MDOT PROJECT AUTHORIZATION 2012-0118/P18 FOR FY 2015 FEDERAL SECTION 5339 GRANT BETWEEN THE MICHIGAN DEPARTMENT OF TRANSPORTATION AND THE LIVINGSTON COUNTY BOARD OF COMMISSIONERS FOR THE PURCHASE OF TWO BUSES AND FY 2015 BUDGET AMENDMENT - L.E.T.S. / GENERAL GOVERNMENT / FINANCE / BOARD

WHEREAS, L.E.T.S. has received a FY 2015 Federal Section 5339 formula grant from MDOT to replace two (2) buses that have exceeded their useful life based on FTA and MDOT criteria; and

WHEREAS, the MDOT Project Authorization 2012-0118/P18 authorizes the purchase of two (2) replacement buses, one (1) small bus not to exceed $62,240 and one (1) medium duty bus not to exceed $95,847; and

WHEREAS, the total amount of the Project Authorization is $158,087 was not budgeted in the L.E.T.S. 2015 calendar year budget and therefore a Budget Amendment is necessary; and

WHEREAS, the proposed amendment ensures compliance with the Uniform Budgeting and Accounting Act, as amended.

THEREFORE, BE IT RESOLVED that the Livingston County Board of Commissioners

hereby authorizes MDOT Project Authorization 2012-0118/P18 for Fiscal Year

2015 Federal Section 5339 formula grant between the Michigan Department of

Transportation (MDOT) and the Livingston County Board of Commissioners

authorizing the purchase of two (2) replacement buses in an amount not to exceed

One Hundred Fifty-Eight thousand Eighty-Seven dollars ($158,087).

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners authorize

the Board chair to sign all documents related to the Project Authorization.

BE IT FURTHER RESOLVED that the Livingston County Board of Commissioners hereby

authorizes an amendment to the Fiscal Year 2015 budget for L.E.T.S. as follows:

Approved Proposed Proposed AmendedFund 2015 Budget Amendment 2015 Budget

588 – L.E.T.S. $4,498,189 $158,087 $4,656,276


PAGE: 2

BE IT FURTHER RESOLVED that the L.E.T.S. Director is hereby authorized to dispose of

the replaced vehicles per the County Purchasing/Disposal Policy.

# # #


MemorandumTo: Livingston County Board of Commissioners

From: Doug Britz, L.E.T.S. Director

Date: 7/1/2015

Re: RESOLUTION AUTHORIZING MDOT PROJECT AUTHORIZATION 2012-0118/P18 FOR FY

2015 FEDERAL SECTION 5339 GRANT BETWEEN THE MICHIGAN DEPARTMENT OF

TRANSPORTATION AND THE LIVINGSTON COUNTY BOARD OF COMMISSIONERS FOR

THE PURCHASE OF TWO BUSES AND FY 2015 BUDGET AMENDMENT - L.E.T.S. / General

Government

Attached please find a resolution for your consideration and authorization to accept Project Authorization 2012-0118/P18 authorizing L.E.T.S. to purchase of two (2) replacement buses, one (1) small bus not to exceed $62,240 and one (1) medium duty bus not to exceed $95,847 for a total project cost not to exceed $158,087.

This project was not budgeted in the L.E.T.S. 2015 budget because the project didn’t exist during the County Budget process. The project funding was appropriated by Congress in April (2015), therefore a budget amendment is necessary to account for the new project. In addition, theproposed amendment ensures compliance with the Uniform Budgeting and Accounting Act, asamended.

I am also requesting authorization for the Board Chair to sign all documents related to the Project authorization after being approved as to form from L.E.T.S. Counsel Mark Koerner of the Koerner Law group.

Should you have any questions regarding this matter please contact me directly at 517-540-7847.

LIVINGSTON COUNTY, MICHIGANDEPARTMENT OF L.E.T.S.

3950 W. Grand River, Howell, MI 48855Phone 517-540-7847 Fax 517-546-5088

Web Site: co.livingston.mi.us



RESOLUTION AUTHORIZING A BUDGET TRANSFER TO THE 2015 APPROVED BUDGET FOR SURVEY AND REMONUMENTATION – REGISTER OF DEEDS / GENERAL GOVERNMENT / FINANCE / BOARD

WHEREAS, supplies for caps for remonumentation boxes was included in the grant from the State of Michigan and within the 2015 Survey and Remonumentation budget but in the incorrect line number; and

WHEREAS, the total cost of these supplies will not exceed $4,500; and

WHEREAS, a budget transfer is required to decrease line 24527800 819014 & 24527800 819015 by $1,500 and $3,000 respectively and increase 24527800 747000 by $4,500 to cover the cost of these supplies.

THEREFORE BE IT RESOLVED that the Livingston County Board of Commissioners hereby authorizes a

budget transfer to increase the Survey and Remonumentation account 24527800 747000 by

$4,500 and decrease accounts 24527800 819014 & 24527800 819015 by $1,500 and $3,000

respectively for the purchase of remonumentation supplies.

# # #

MOVED: SECONDED: CARRIED:



RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO ENTER INTO A GRANT AGREEMENT WITH THE MICHIGAN DEPARTMENT OF TRANSPORTATION TO FUND CRACK SEALING AND JOINT REPAIR – AIRPORT / GENERAL

GOVERNMENT / FINANCE / BOARD

WHEREAS, the Livingston County Board of Commissioners has entered into an agreement with Interstate Sealant & Concrete, Inc. for the rehabilitation of the runway and taxiway construction joints at the Livingston County Airport; and

WHEREAS, C&S Engineers will perform Construction Administration services for this project; and

WHEREAS, the Michigan Aeronautics Commission has authorized a grant agreement to provide funding for this project; and

WHEREAS, the project is expected to begin in the next few weeks; and

WHEREAS, the total amount of the grant agreement is $255,000 and the local share (5%) is $12,750.

THEREFORE BE IT RESOLVED the Livingston County Board of Commissioners concurs with the

Livingston County Aeronautical Facilities Board to enter into a grant agreement with the

Michigan Department of Transportation to fund the crack sealing project in the amount of

$255,000 with a local share of $12,750.

BE IT FURTHER RESOLVED that the Chair of the Livingston County Board of Commissioners is hereby

authorized to sign any and all documents required for this project after review by legal counsel.

BE IT FURTHER RESOLVED the Board of Commissioners authorizes any budget amendments needed to

effectuate these services.

# # #

Moved:Supported: Carried:


From: Mark D. Johnson

Airport Manger

Date: July 7, 2015

Re: Grant for Crack Sealing / Joint Repair

This grant will fund the contract with Interstate Sealant & Concrete, Inc. as well as a future agreement directly with MDOT-Aeronautics for additional crack sealing. A separate contract with C&S Engineering for Construction Administration services is also anticipated in this grant.

The total amount of the grant is $255,000 and the local 5% match is $12,750.

If you have any questions regarding this matter please contact me.

LIVINGSTON COUNTY, MICHIGANDEPARTMENT OF AIRPORT

3399 County Airport DriveHowell, MI 48855

Phone 517.546.6675 Fax 517.546.6656Web Site: co.livingston.mi.us



RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO ENTER INTO AN AGREEMENT WITH INTERSTATE SEALANT & CONCRETE, INC FOR CRACK SEALING AND JOINT REPAIR – AIRPORT / GENERAL GOVERNMENT / FINANCE / BOARD

WHEREAS, the Michigan Department of Transportation has bid the crack sealing and joint repair project for the Livingston County Airport; and

WHEREAS, a total of five proposals were received for the project; and

WHEREAS, Interstate Sealant & Concrete Inc. submitted the lowest proposal and is included on the list of MDOT approved bidders; and

WHEREAS, the Michigan Department of Aeronautics will issue a grant agreement for this project; and

WHEREAS, the low bid was nearly 66.75% of the engineer’s estimate.


Livingston County Aeronautical Facilities Board to enter into an agreement with Interstate

Sealant & Concrete Inc. for crack sealing and joint repair in the amount of One Hundred Eighty

Thousand Three Hundred Ninety Three Dollars ($180,393).

BE IT FURTHER RESOLVED the local share of the MDOT authorized grant ($12,750) shall be paid from

the capital improvement fund.

BE IT FURTHER RESOLVED that the Chair of the Livingston County Board of Commissioners is hereby

authorized to sign any and all documents required for this project after review by legal counsel.

# # #




Airport Manager

Date: July 7, 2015

Re: Agreement with Interstate Sealant & Concrete, Inc.

This project was bid through the MDOT bid letting process. A total of 5 bids were received, with the low bid being approximately 67% of the Engineer’s Estimate. There were no irregularities in the lowest bid and the contractor is on the MDOT pre-approved contractor list.

This is a 14 day contract, but the contractor does not anticipate needing that much time. The airport will be closed at night for this work, from 8:00pm until 7:00am each day.

All of the construction joint on the runway and two taxiways will be routed, cleaned, and filled with new sealant. This work is considered routine maintenance to increase the life of the pavement.







RESOLUTION TO CONCUR WITH THE LIVINGSTON COUNTY AERONAUTICAL FACILITIES BOARD TO AMEND RESOLUTION 2015-03-070 AND THE AGREEMENT WITH C&S COMPANIES TO INCLUDE CONSTRUCTION ADMINISTRATION SERVICES FOR THE CRACK SEALING AND JOINT REPAIR PROJECT – AIRPORT / GENERAL GOVERNMENT /FINANCE / BOARD

WHEREAS, Livingston County has entered into an Agreement with Interstate Sealant & Concrete Inc. for crack sealing and construction joint repair at the Livingston County Airport; and

WHEREAS, it is necessary to have construction oversight services and material testing services during this project; and

WHEREAS, C&S Companies of Livonia, Michigan has been selected to provide these design services; and

WHEREAS, the Michigan Department of Transportation Office of Aeronautics has determined this contract amount to be reasonable; and

WHEREAS, the amount of the agreement is not to exceed Twenty-Four Thousand Four Hundred Twenty Two Dollars $24,422 which will be paid with grant funds with a local share not to exceed $1,222 (5%).


Livingston County Aeronautical Facilities Board to enter into an agreement with C&S

Companies of Livonia, Michigan for construction administration services for the crack

sealing and construction joint repair project in an amount not to exceed Twenty-Four

Thousand Four Hundred Twenty Two Dollars ($24,422).

BE IT FURTHER RESOLVED that the Chair of the Livingston County Board of Commissioners is

hereby authorized to sign any and all documents required for this project after review by

legal counsel.

# # #




Airport Manager

Date: July 8, 2015

Re: Construction Administration for Crack Sealing & Joint Repair

This contract amendment is for construction administration and materials testing for the crack sealing and joint repair project at the airport. C&S Engineers will have a representative on site to supervise all construction work.

It is anticipated that the work will take place over a series of nights, but we have had discussions with the contractor about how quickly they could complete the project if they were given 24 hour per day access to the runway.

This contract will be paid for with grant funds from an MDOT grant agreement and has a 5% local share.







RESOLUTION TO APPROVE REAPPOINTMENTS TO THE LIVINGSTON COUNTY JURY COMMISSION - Board of Commissioners

WHEREAS, the term of representative seats on the Livingston County Jury Commission have expired; and

WHEREAS, the following reappointments have been recommended:

JURY COMMISSION

Peter VanWinkle……….term expires 8/21/21

Nancy Sauvage………….term expires 5/19/21


approves the reappointments and expiration dates referenced above.

# # #

MOVED: SECONDED:CARRIED:


From: John Evans, Circuit Court Administrator

Date: June 26, 2015

Re: Jury Commission Board Reappointment

Dear Commissioners:

The jury board term for Peter VanWinkle will expire on August 1, 2015 and Nancy Sauvage has expired as of May 19, 2015. With the recommendation and approval of Chief Judge David J. Reader, I respectfully request that Peter VanWinkle, term to expire August 1, 2021, and Nancy Sauvage, term to expire May 19, 2021, be reappointed to serve as a jury commissioner.

If you have any questions, please do not hesitate to contact me.

LIVINGSTON COUNTY, MICHIGAN

44TH CIRCUIT COURT204 S. Highlander Way

Judicial CenterHowell, MI. 48843

Phone 517-546-8079 Fax 517-546-0048 Web Site: co.livingston.mi.us



RESOLUTION AUTHORIZING THE COUNTY EMERGENCY MANAGEMENT PROGRAM MANAGER TO SUBMIT NAMES FOR APPOINTMENT TO THE LIVINGSTON COUNTY LOCAL EMERGENCY PLANNING COMMITTEE (LEPC) – 9-1-1 CENTRAL DISPATCH / EMERGENCY

MANAGEMENT DEPARTMENT / BOARD OF COMMISSIONERS

WHEREAS, the LEPC commenced work under SARA Title III Emergency Planning effective August 3, 1987, per Livingston County Resolution 887-192; and

WHEREAS, the terms of the current appointments expired March 31, 2015 and the County Emergency Management Coordinator submits names to be appointed and re-appointed (* denotes re-appointments) for new two-year terms as follows:

David Domas* County CommissionerMichael Kinaschuk* Emergency Program Manager, LEPC ChairRob Stanford* Planning Department, LEPC Vice ChairMichael Craine* County Road Commission, Managing DirectorKevin Wilkinson County EMS Department, Deputy DirectorMichael Murphy* County Sheriff Department, UndersheriffAndy Pless* Howell Area Fire Department, ChiefTom Wightman* Brighton Police Department, ChiefPrezza Morrison Salvation Army, MajorAdam Carroll* Hartland Deerfield Area Fire Department, ChiefCindy Havens American Red Cross, Emergency Services Program ManagerGeorge Basar* Howell Police Department, ChiefRebecca Lybrink State of Michigan Department of Human Services, Administrative SupervisorDianne McCormick* County Department of Environmental Health, DirectorBob Demyanovich* Drain Commission Office, Deputy Drain CommissionerChristine Stokes St. Joseph Mercy Livingston Hospital, Employee Health NurseJohn King* WHMI Radio, Media SpecialistGary Brannock* Young’s Environmental Clean-up, Inc., HazMat SpecialistDoug Britz* Livingston Essential Transportation Service, DirectorF/Lt. Joel Allen* Michigan State Police, Brighton Post CommanderBrian Jonckheere* Livingston County Drain CommissionerGary Novak* TRW Automotive, EHS SpecialistMark Tomasik* March Coatings, Inc., EHS SpecialistGreg Amburgey* Putnam Township Fire Department, ChiefAshley Frez* Department of Public Health, Emergency Preparedness CoordinatorKatrina Maxwell Livingston Essential Transportation Service, Operations ManagerJamil Czubenko* Howell Area Fire Department, HazMat SpecialistKen Recker* Drain Commission Office, Chief Deputy Drain CommissionerChad Chewning County Central Dispatch/911, Deputy Director

THEREFORE, BE IT RESOLVED the Livingston County Board of Commissioners hereby approves the

submission of the individuals named above to the Michigan Emergency Response and

Community Right-To-Know Commission for appointments to the Livingston County Local

Emergency Planning Committee for a two-year term expiring August 3, 2017, without

compensation.

# # #

MOVED: SECONDED: CARRIED:

MemorandumTo: Public Safety Committee

Finance CommitteeBoard of Commissioners

From: Michael D. Kinaschuk, Assistant Director

Date: August 3, 2015

Re: Appointments and Re-appointments to the Livingston County Local Emergency Planning Committee

The Emergency Planning and Community Right-To-Know Act, also known as SARA Title III of 1986, establishes requirements for federal, state and local governments, as well as industries, regarding emergency planning and a community’s right-to-know about hazardous and toxic chemicals within that community.

The aforementioned act requires the governor of each state to designate a State Emergency Response Commission (SERC). The SERC is then responsible for designating local emergency planning districts and appointing local emergency planning committees (LEPC) within each district. Livingston County is a planning district with a serving LEPC.

The current terms of all Livingston County LEPC members expired March 31, 2015. The Livingston County 9-1-1 Central Dispatch/Emergency Management Department requests the Board of Commissioners pass the attached resolution appointing new members and re-appointing current members for uncompensated two-year terms expiring August 3, 2017 and appointing Michael Kinaschuk, the Livingston County Emergency Program Manager the LEPC Chair during this forthcoming term.

MDK:mk

LIVINGSTON COUNTY, MICHIGAN9-1-1 CENTRAL DISPATCH

DEPARTMENT OF EMERGENCY MANAGEMENT

300 S. Highlander Way, Howell, Michigan 48843Phone 517.546.4620 Fax 517.546.5008



RESOLUTION TO APPROVE APPOINTMENTS TO THE LIVINGSTON COUNTY BUILDING CONSTRUCTION BOARD OF APPEALS - BOARD OF COMMISSIONERS

WHEREAS, the terms of representative’s seats on the Livingston County Building Construction Board of Appeals have expired; and

WHEREAS, the following new appointments have been recommended with terms commencing on June 1, 2015, and expiring on June 1, 2018:

APPOINTEE PROFESSION

TIMOTHY T. PARK .......................... OWNER OF NORTHERN PLUMBING

GEORGE KILPATRICK ..................... BLOOMFIELD TOWNSHIP BLDG OFFICIAL

MICHAEL KENNEDY ........................ PRESIDENT OF LINDHOUT & ASSOC.

KURT WEILAND............................... PITTSFIELD TOWNSHIP & YPSILANTI

TOWNSHIP BUILDING OFFICIAL

JOHN HAMLIN.................................. ANN ARBOR TOWNSHIP BUILDING OFFICIAL

TOM BOYLAN................................... OWNER LAKESIDE HEATING & COOLING


approves the appointments and expiration dates referenced above.

# # #

MOVED:SECONDED: CARRIED:

board of commissioners - livgov.com agenda … · board of commissioners 7/20/2015 304 e. grand...

Documents