OTHER POST-EMPLOYMENT BENEFITS (OPEB) TRUST (APPROVED) This Trust was established by the Fulton County Board of Commissioners by resolution Agreement January 16, 2008 (#07-0997). The Trust shall be held, managed and administered by the Trustee in trust in accordance with the provisions of the agreement. The Trust is intended to comply with and be a tax-exempt governmental trust under Section 115 of the IRS Code. Term = 1 year Commissioner Lee Morris (Position 1/Chair Designee) Term below expired: 12/31/2019 Commissioner Liz Hausmann (Position 2/BOC) Chairman Pitts and Vice-Chairman Ellis nominated Commissioner Thorne as the Chairman’s Designee to a Full Board Appointment to replace Commissioner Morris. Chairman Pitts and Vice-Chairman Ellis nominated Commissioner Hall to a Full Board appointment to replace Commissioner Hausmann to a term ending December 31, 2023.

Committee

Board of Commissioners

Requested by

Board of Commissioners

Introduced

January 13, 2023

On agenda

January 18, 2023

Passed

January 18, 2023