Meeting of thel Fulton County Commisionets-Tuedy, April 10, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissionerlynch  8:30a.m.: att the Commissioners' Office  The Commissioners opened their meeting with! prayer and recited the Pledge of Allegiance tot the Flag. Motion by Commissioner McCray to approve the minutes oft the Tuesday, April3,2 2018 meeting. Allinf favor. Motion by Commissioner McCray to approve the Accounts Payable datedA Aprile 6, 20181 int the amount of $28,959,82. Allin  favor.  Fund 100 General Fund  20,746.35 $0.00 $20,746.35 10.56 332.49 1,096.69 71.44 2,738.54 387.26 298.45 3,278.04 0.00 $28,959.82  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 348 Building Construction Fund 801 Pass thru Funds Fund 803 Regionalization Funds  TOTAL ALL FUNDS  Motion by Commissioner Lynch to approve thel Payroll dated April 13, 20181 int the amount of $107,555.92. Alli in favor. The Commissioners met with Brad Seville, Building & Grounds Director regarding the basement oft the Commissioners Building. The Commissioners met with! Lisa Beatty, FiscalA Administrator and Michael Lamb of Wessel & Company. Mike presentedt the Motion by Commissioner McCray to transfer $310,0001 from the F&I MI Money Market Account tot the General Operating The Commissioners met with. John Carlin, Craig Bachik, Anthony D'Anna, Rod Rafetto and' Vicki Ottr regarding The Old PAI Pike Authority. The purpose oft this meeting was a planf for moving forward. Thel Fulton County Commissioners have agreed that they are willing to movet forward with thet formation ofl The Old PAI Pike Authority. The Authority wille eventually bet the designees for having a method ofa approving and criteria for events designated ont the Trail. An Organizational Meetingi for the The Commissioners met with! Lisa Beatty, Fiscal Administrator and Michael Lamb of Wessel & Company, Anna Robinson & John Blubaugh of BB &T&J Jason Pepe, Sterling Advisorsregarding County Investments and updated the Board ont those Motion by Commissioner Ulshi to approve the County Solicitor, Stanley Kerlin's attendance at the 2018 CCAP Solicitor's  Board withi thel March Flash! Report onf finances.  Account. Alli int favor.  Authority willl be established for short andI long term goals.  Investments. Conference. All inf favor.  The Commissioners met with. Julial Dovey regarding! Human Services Administration.    Motion by Commissioner Uisht to accept the Reallocation of Human Services Block Grant funds; Franklin Fulton Mentall Health- $2,600f for emergency mental health delegate andi Franklin Fulton Mental Health-$5,417f for" Targeted Case Management fora The Commissioners met with Karen McFadden regarding the Ballots fori the upcominge election. The! Ballots were approved as The Commissioners met with Ruth Strait, EMAI Director to discuss quotes receivedi for a9 9-1-1 CAS Regional Recorder. Motion by Commissioner Ulsh to accept and approve the quote from SBM Electronics Inc. dated/ Aprile 6, 2018 as ap part of the Regional 9-1-1 Project. Fulton's portioni is $16,957.25 whichi is covered under the State Regional 9-1-1 Grant. Alli ini favor. The Commissioners met with Eldon Martin, ITI Director to discuss a new lease on a copier ati MDJ Mellott's Office. The  total of $8,017. All inf favor. presented.  Commissioners approved this lease. Dlas 1lLla Stuart L. Ulsh, Chairman  Motion by Commissioner Lynch to adjourn the meetinga at 2:00 p.m. Alli int favor.  Submitted: Respectfully: Lisa Mellott-McConahy  R