PERSONNEL/INSURANCE COMMITTEE

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Johnny Walker, Chairman Anthony Coleman, Vice Chair Philip M. Goldstein Wednesday, August 27, 2014 Council Chamber Immediately Following the Finance and Investment Committee CALL TO ORDER: MINUTES: 20140877 Regular Meeting - July 30, 2014 Review and approval of the July 30, 2014 regular meeting minutes. BUSINESS: 20140957 Construction Board of Adjustment and Appeals (Ward 6) Appointment of Bob Barnes to the Construction Board of Adjustment and Appeals for a five (5) year term expiring September 10, 2019. 20140958 Marietta Historic Preservation Commission Appointment (Ward 6) Reappointment of Rebecca Nash Paden (Ward 6) to the Marietta Historic Preservation Commission for a term of three years, expiring September 10, 2017. 20140923 Departmental Policy Discussion regarding the approval of a departmental policy for the BLW Customer Care Department. 20140924 Revision to the Personnel Rules and Regulations Discussion regarding amending the Personnel Rules and Regulations to comply with IRS Notice 2014-19, relating to the Supreme Court decision in the Windsor case overturning the Defense of Marriage Act. City of Marietta Page 1 Printed on 8/25/2014 10:11:39AM PERSONNEL/INSURANCE Meeting Agenda August 27, 2014 COMMITTEE 20140925 Group Health Plan Administration Discussion regarding the renewal of the group health plan administration with Blue Cross/Blue Shield of Georgia, Inc. for calendar year 2015. Further, authority is requested to approve the administrative service agreement with Blue Cross/Blue Shield of Georgia, Inc. ADJOURNMENT: City of Marietta Page 2 Printed on 8/25/2014 10:11:39AM