Fulton County Board Finance & Insurance Committee Met September 2

Fulton County Board Finance & Insurance Committee Met September 2
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Fulton County Board Finance & Insurance Committee met Sept. 2.

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 – August 11, 2020

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. Claims

a. Discussion/Action: Claims

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: Broker for RFP / TORT & Liability Insurance

11. New Business

a. Discussion/Action: Local Cures Act: Remote work infrastructure laptop purchases

b. Discussion/Action: Election Grant

c. Discussion/Action: Election Day Holiday

d. Discussion/Action: Trustee Parcels

e. Discussion/Action: Local CURE Program Financial Support Ordinance

f. Discussion/Action: Resolution: Polling Place change

12. Budget

a. Discussion/Action: FY2021 Budget

13. Transit

14. Treasurer’s Report

15. Executive Session

16. MISC.

17. Adjournment

http://www.fultonco.org/september-2-2020-finance-insurance-committee-meeting-agenda/



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