CONSIDERATION OF RESOLUTION ADOPTING THE FOLLOWING ADMINISTRATIVE POLICIES

Item 20: Consideration of Resolution Adopting the following Administrative Policies Pursuant to the 2021 Coronavirus Local Fiscal Recovery Fund Award (CSLFRF):
a) No. II.50 A - Entitled “Records Retention Policy”;
b) No. II.50 B - Entitled “Nondiscrimination Policy”;
c) No. II.50 C - Entitled “Eligible Determination Policy”;
d) No. II.50 D - Entitled “Conflict of Interest Policy”;
e) No. II.50 E - Entitled “Management and Internal Controls Policies”;
f) No. II.50 F - Entitled “Premium Pay Policies”; and
g) No. II.50 G - Entitled “Allowable Costs and Cost Principles”

Recommended Action: Adopt Resolution

Votes:

A. Knight - Y
R. Blackwell - Y
R. Joyner - Y
T.J. Walker - Y
L. Daughtridge - Y
T. Harris - Y
J. Walker - Y