Meeting oft the Fulton County Commisionets-Tuesday, September 4, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30 a.m. at the Commissioners' Office  The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Lynch to approve the minutes oft the Tuesday, August 28, 2018 meeting. Alli in Motion by Commissioner McCray to approve the Accounts Payable dated August 31, 2018 in the amount  favor.  of$ $84,934.08. All in favor. Fund 100 General Fund  39,918.53 $96.00 $40,014.53 9.37 4,128.28 74.44 2,416.67 28,959.00 9,331.79 $84,934.08  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 238 911 Fund 240 Hazmat Fund 400 Debt Service  Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation  TOTAL ALL FUNDS  The Commissioners met with Karen Hann McFadden to discuss CDBG items.  Motion by Commissioner McCray authorizing Chairman Ulsh to sign and approve the exempt status determination form fori the Environmental Review of the Fulton County Fair Grounds, funded within the Motion by Commissioner Lynch to approve the proposed revisions to the FFY 2016 CDBG Contract, which will increase the Fulton County Fair Grounds accessibility up-grades allocation to $18,572.22. All The Commissioners met with April Brown and: James Eagler from Franklin Fulton Drug & Alcohol, Dan Miller, Chief Probation Officer, Drew' Washabuagh, Probation Officer, Mike Straley from the FCMC Foundation, Alanna Fletcher, Community Member, Melanie Irwin and Ali Washabaugh from Gaudenzia, Teresa Hess and. Jack Elvey from Tri-State Community Health Center regarding Recovery Month. Motion by Commissioner McCray to endorse al Proclamation designating September2018 as Recovery The Commissioners met with Michael Lamb, Wessel & Company regarding Financial Updates. The Commissioners met with Lisa Beatty, Fiscal Administrator, Michael Lamb from Wessel & Company, Cory. Johnson & Daniel Sefick from Zelenkofske Axelrod, LLC regarding the Annual Audit Exit Conference. The County Auditors sati in on the Exit Conference as well. The Gentlemen from Zelenkofske Axelrod,  FFY 2015 CDBG Contract. All in favor.  inf favor.  Month. All ini favor.    LLCS stated that the Audit iss still in Draft form at the moment. However, they commended the Board and theirs staff ont the good decision making and budget management. They also noted there are no findings The Commissioners met with Connie Brode, Director of the edforéPulon-untngaon Area Agency on Aging regarding signatures on Civil Service Commission documents. This document was previously voted Motion by Commissioner McCray to approve the McConnell Park Lease Agreement between the Fulton County Family Partnership and the Fulton County Commissioners for use oft the Park for a movie night in  reported.  on at an Area Agency on Aging Meeting.  the park on September: 15, 2018 at 6:00 p.m.. All ini favor.  Motion by Commissioner Ulsh to adjourn the meeting at 11:30a.m. All in favor.  tuad YWlo - StuartL. Ulsh, Chairman  Larry RLynch  R  Respectfully Submitted: Lisa Mellott McConahy