Meeting of the Fulton County Commisones-Tomam,y: 16,2 2019 Present: Commissioner Ulsh, Commissioner Lynch and Commissioner McCray 8:30a a.m. at the Commissioners' OffiƧe Other's Present: Paula Shives Allegiance to thef flag. Others Present: Commissioner Ulsh opened ther meeting with a moment of silent prayer andi recited the Pledge of Motion by Commissioner McCray to approve the minutes of the July 9, 2019 meeting. All ini favor. Motion by Commissioner Lynch to approve the accounts payable dated July 15, 2019 int the amount of $427,839.58. Alli in favor. Fund 100 General Fund 424,337.78 $0,00 $424,337.78 39.86 393.82 35.50 906.94 440.36 1,685.32 $427,839.58 Manual Checks TOTAL GENERAL FUND Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve the payroll dated. July 19, 20191 int the amount of $103,706.47. Allin The Commissioners met with. Julia Dovey and. Jessica Sunderland regarding the Medical Assistance Transportation Program's allocation for FY 2019-2020 which is $421,801. Motion by Commissioner Ulsh authorizing Commissioner Lynch to endorse the FY2 2019-2020 MATP Grant Agreement Allocation as presented in the amount of $421,801. Alli int favor. The ladies also presented a new proposed contract for thel Medical, Assistance Transportation Program. Motion by Commissioner McCray authorizing Chairman Ulsht to endorse the contract between the County of Fulton and the Fulton County Family Partnership, Inc. for the purpose ofa administering and operating the Medical Transportation Program for Fulton County for a period of July 1, 2019-June 30, 20201 that The Commissioners met with Karen Hann McFadden, CDBG Administrator regarding thet follow up review from the Request for Qualifications received last week for Professional Services as well as Solicitor Services. Ms. McFadden Motion by Commissioner McCray to reject the CDBG Solicitor Services proposal from Delores Ritzman Esquire, LLM Motion by Commissioner Lynch authorizing Chairman Uish to sign and the: submission to DCED the Environmental Review Annual Re-evaluation formi for the Wells Tannery water system up-grades project. All ini favor. Motion by Commissioner Ulsh to approve the project name change for the Fulton County Polling! Place-MVFCto MVFCH handicap accessibility up-grades project. Alli in favor. Commissioner Lynch abstained. favor. includes tripi rates of $41.25/trip. Alli int favor. also discussed the new election machine purchasing matters. and do this process again to obtain additional responses. All in favor. The Commissioners met with. Julial Dovey, Fulton County- Family Partnership and Daniel Miller, Chief Probation Officer regarding Human! Service Matters. Motion by Commissioner Ulsh to enter Executive Session at 10:04 a.m. Alli int favor. Motion by Commissioner Ulsh to exit Executive Session at 10:30: a.m. Alli in favor. No action was taken. The Commissioners held a Safety Committee Meeting. Probation Department as well as the Grant-In-Aid. The Commissioners met with Daniel Miller, Chief Probation Officer regarding fulfilling a vacant position ini the Motion by Commissioner Lynch to authorize endorsing the 2019-2020. Adult Grant-In-Aid AppliƧation for $254,520 Motion by Commissioner McCray to authorize the hiring of Mr. Nicholas Kelleri for the open job title Adult which normally comes ins significantly less once approved andi received. Allinfavor. Probation/Parole Officer 1. Alli in favor. The Commissioners' held al brief Salary Board Meeting. The Commissioners met with Lisa Beatty, County Fiscal Administrator and Stephanie Stohon from Wessel & Company regarding the. June 2019 Flash Report and announced they willl be preparing an RFP for External Audit Services tol be released in August. Motion by Commissioner Ulsh to adjourn at 12:05 p.m. Alli in favor. Dtuns 1lllor Stuart L. Ulsh, Chair Larry E Respectfully Submitted: Lisa Mellott McConahy