Meeting oft the Fulton County commisionets-Tuedy, June 12, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. ati 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, June! 5, 2018 meeting. Allin Motion by Commissioner McCray to approve the Accounts Payable dated. June 11, 2018 in the amount favor, of$ $38,946.50. Alli ini favor. Fund 100 General Fund 14,406.39 $0.00 $14,406.39 16,228.18 1,518.06 6,473.01 121.08 199.78 $38,946.50 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations TOTAL. ALL FUNDS The Commissioners met representatives from the Sheriff's Office regarding office related matters, Motion by Commissioner Ulsh to Enter Executive Session at 8:40 a.m. to discuss Personnel Matters. All Motion by Commissioner Ulsh to Exit Executive Session at 8:50a.m. Alli ini favor. No action was taken. The Commissioners met with Paul Schmidt from the Fulton County Fair Board and County Solicitor Kerlin Motion by Commissioner Ulsh to enter Executive Session at 10:05 a.m. to discuss Personnel Matters. All Motion by Commissioner McCray to exit Executive Session at 11:05 a.m. All in favor. No action was inf favor. regarding options for Policing at the Fulton County Fair. inf favor. taken. The Commissioners met with Karen Hann McFadden regarding CDBG Matters. Motion by Commissioner Ulsh, Seconded by Commissioner McCray to approve endorsing the FFY2017 Motion by Commissioner McCray to approve endorsement on the Service Provider Agreement between CDBG Contract. Commissioner Lynch Abstained. the County of Fulton and Avanco effective. July 1, 2018. Alli in favor. Motion by Commissioner Lynch to approve endorsement oft the Consulting Services Addendum to Child Accounting and profile System Application Service Provider Agreement. All in favor. Motion by Commissioner Lynch giving Chairman Ulsh the authorization to sign the HIPAA Business Motion by Commissioner Ulsh to enter Executive Session at 11:15 a.m." to discuss Personnel Matters. All Motion by Commissioner McCray to Exit Executive: Session at 11:45 a.m. All ini favor. No action was Associate Agreement Addendum. Alli in favor. int favor. taken. The Commissioners held a brief Salary Board Meeting at 12:05 p.m. Person: for Mr. Willis Sipes in the amount of $100. Alli int favor. Motion by Commissioner McCray to approve the Application for Burial Expenses for a Deceased Service Motion by Commissioner McCray to adjourn the meeting at 12:50 p.m. Alli in favor. Ats /Hbx Stuart L. Ulsh, Chairman Mhkay Rodney L. McCray, Vice-Chairman Larry R. Lynch Respectfully: Submitted: Lisa Mellott-McConahy