This 29th day of July, 2019, the Board of County Commissioners met in regular session with the following members present: Roy Klopfenstein, Tony Zartman, and Cindy Peters, Clerk. Absent: Mark Holtsberry.



MEETING MINUTES OF APPOINTMENTS

Keith Blosser, CCAO managing director of operations; Joel Smith, retirement plan advisor; and Ann Mahrdt, Empower Retirement, met with the commissioners to discuss the CCAO Deferred Compensation Plan. Blosser informed the commissioners that the CCAO Deferred Compensation Plan is a powerful tool to help county officials and employees reach their retirement goals, tax deferred. CCAO has selected industry leader Empower Retirement to administer and market this plan.



IN THE MATTER OF MODIFYING THE 2019 ANNUAL APPROPRIATION (FUND 001-014)

BE IT RESOLVED, that the Board of County Commissioners does hereby modify the 2019 Annual Appropriation and hereby directs the Paulding County Auditor to transfer the funds to wit;

FROM: 001-014-00004/County Court/Equipment

TO: 001-014-00005/County Court/Contract Repairs AMOUNT: $4,000.



IN THE MATTER OF CREATING A NEW REVENUE AND EXPENSE LINE ITEM

BE IT RESOLVED, that the Board of County Commissioners does hereby direct the County Auditor to create a new revenue line item in the Board of Elections HAVA Security Grant Fund (Fund 286), and estimate the revenue for said fund, to-wit;

Revenue Line Item: 286-001-10002 Interest

Expense Line Item: 286-001-00002 Interest.