Fulton County Finance and Insurance Committee met May 3.
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 – April 11, 2017
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
c. Other Reports
d. Resolution
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
11. New Business
a. Discussion/Action: Bill Spring – IPMG – Financial Aspects of Bundling Health and Workman’s Comp Insurance
b. Discussion/Action: Precise Benefits Consulting
c. Discussion/Action: Resolution: Ordinance – Annual Fee Collection Video Gaming Terminals
12. Transit
a. Discussion/Action: Resolution- Authorizing Fulton County Board Chairman to sign and execute any and all documents required for IDOT Financial Assistance Grant for Fulton County Rural Transit
13. Treasurer’s Report
a. Discussion/Action – FY2016 Audit Review
14. Executive Session
15. MISC.
16. Adjournment
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