Fulton County Finance & Insurance Committee met June 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 – June 7, 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. $9,000.00 Immediate Emergency Appropriations from General Fund to Office Supplies and Expenses line item # 001-535.100-008
ii. $700.00 Immediate Emergency Appropriations from General Fund to Merit
Testing line item #001-575-204-035
b. Other Funds Immediate Emergency Appropriations
10. Old Business
11. New Business
a. Discussion/Action: Resolution: Creation of line item for property tax bill #046-595.901-102 with a Budget Amount of $4135.00 and Creation of line item for MWRD rent #046-570.200-102 with a Budget Amount of $4848.00
b. Discussion/Action: Resolution: Resolution: Creation of line item #071-570.100-127 for Vehicle Purchase in Corner’s Automation with Budget Amount of $40,500.00
c. Discussion/Action: Resolution: Creation of line item#011-515.400-017 for ADP Process Payroll with a Budget Amount of $7500.00
d. Discussion/Action: Kenneth Holmes – Reappointment – Fulton Co. Board of Review
12. Transit
13. Budget
14. Treasurer’s Report
15. Executive Session
16. MISC.
17. Adjournment
https://www.fultonco.org/june-13-2017-finance-insurance-committee-meeting-agenda/
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