Fulton County Finance and Insurance Committee met May 9.
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 – May 3, 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
i. $11,550.00 Immediate Emergency Appropriations from GIS Fund Balance to Licensing line item # 060-550.160-116
ii. $1,600.00 Immediate Emergency Appropriations from Unappropriated
Funds in ESDA to IEMA Nixel Alert Grant line item #001-440.105-064
iii. $3,200.00 Immediate Emergency Appropriations from Unappropriated
Funds in ESDA to Nixel Alert System line item# 001-585.120-064
b. Other Funds Immediate Emergency Appropriations
10. Old Business
11. New Business
a. Discussion/Action: Retention of Gray Hunter Stenn, LLP
b. Discussion/Action: Permission to Hire – Assessor’s Office – Part-Time Staff
c. Discussion/Action: Permission to Hire – Public Defenders – Part-Time Staff
d. Discussion/Action: Permission to Hire – ESDA – Assistant Director
12. Transit
13. Treasurer’s Report
14. Executive Session
15. MISC.
16. Adjournment
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