PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Cheryl Richardson, Chairman Joseph R. Goldstein, Vice Chair Grif Chalfant Tuesday, November 23, 2021 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20210954 Regular Meeting - October 26, 2021 Review and approval of the October 26, 2021 meeting minutes. BUSINESS: 20210976 Civil Service Board Appointment (Post 1) Appointment of James T. Martin to the Civil Service Board (Post 1) for a three-year term beginning on January 1, 2022 and expiring December 31, 2024. 20211037 Distinguished Service Award - Michelle Cooper Kelly Motion to honor Michelle Cooper Kelly with a Distinguished Service Award in December. Requested by Mayor Tumlin. 20210938 Marietta Pension Board - Post 6 (General Employee Representative) Appointment of Bruce Bishop to the Marietta Pension Board (Post 6) for a three-year term beginning on January 1, 2022, and expiring December 31, 2024. City of Marietta Page 1 Printed on 11/24/2021 1:19:58PM PERSONNEL/INSURANCE Meeting Agenda November 23, 2021 COMMITTEE 20210939 Marietta Pension Board - Post 7 (General Employee Representative) Appointment of Keisha Register to the Marietta Pension Board (Post 7) for a three-year term beginning on January 1, 2022, and expiring December 31, 2024. 20210942 Marietta Pension Board - Post 9 (Fire Representative) Appointment of Bobby Moss to the Marietta Pension Board (Post 9) for a three-year term beginning on January 1, 2022, and expiring December 31, 2024. 20211020 Workers’ Compensation Third Party Administration Services Motion to renew the administrative services agreement with Brentwood Services Administrators, Inc. for Workers’ Compensation Third Party Administration Services from January 1, 2022, to December 31, 2023. ADJOURNMENT: City of Marietta Page 2 Printed on 11/24/2021 1:19:58PM