AMENDED AGENDA Tuesday, September 20, 2022 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. 1. APPOINTMENTS WITH COMMISSIONERS 9:00 10:00 10:15 11:00 11:30 11:45 CDBG Final Hearing/amie Shrawder & Patti Hess, CDBG (Zoom) CDBLAW, CCAP Risk Management (Employee Handbook) Dan Miller, Probation/Salary Board (Juvenile Probation Officer) Safety Committee Meeting Patti Hess, Elections Retirement Board 2. UPCOMING MEETINGS 9/20 FC Partnership 9/21 SAP&DC Finance 9/21 SAP&DC 9/26 SFC Advisory 12:00 PM 9:30 AM 10:00 AM 4:00 PM 9/20 TMCA Board of Directors 3:00PM 3. IGNATURISMOTIONS.COBREISPONDENCE September 13, 2022 Meeting Minutes -Payables -Payroll -CDBG Hearing Resolution 5of2 2022 Resolution 6 of 2022 -Fair Housing Resolution Compliance Documentation Checklist Exempt Status Determination General Application Certifications Disclosure Report Four-Factor Analysis Completion and Findings Certification Conrad Siegel 3rd Quarter Actuarial Services Invoice ComPros Lease Executive Session for Legal Matters