Fulton County Finance and Insurance Committee met Feb. 13.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Approval of Previous Minutes – February 7, 2018
5. Announcements, Communications and Correspondence
6. Public Comments
Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting. One citizen per topic.
7. Consent Agenda Items
a. Claims
b. Reports
8. Transfer of Funds
a. General Funds Transfers
b. Other Funds Transfers
9. Immediate Emergency /Appropriation(s)
a. General Funds Immediate Emergency Appropriations
b. Other Funds Immediate Emergency Appropriations
10. Old Business
a. Discussion/Action: Self-Funded Energy Program, JCI – Bruce Combs
b. Discussion/Action: Targeted Buy-Outs
a. Discussion/Action: ICA – $450.00 Donation to a Fulton Co. Charity
11. New Business
a. Discussion/Action: Resolution: Fees – Redemption –Creation of Line Item # 039-405.163-094
b. Discussion/Action: Resolution: Postage – Take Notices – Creation of Line Items # 001-545.101-003
c. Discussion/Action: Resolution: Contribution to Canton Area Heritage Center Creation of Line Item # 001-595.111-017
12. Treasurer’s Report
13. Executive Session
14. MISC.
15. Adjournment
https://www.fultonco.org/february-13-2018-finance-insurance-committee-meeting-agenda/