Meeting of the Fulton County Commissonets-Tuesday, August 14, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.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 of the Tuesday, August 7, 2018 meeting. Allin Motion by Commissioner Ulsh to approve the Accounts Payable dated. August 10, 2018 int the amount of favor, $203,382.76. Alli in favor. Fund 100 General Fund 27,513.58 $0.00 $27,513.58 2,345.66 3,500.93 20,190.84 9,219.43 151.32 140,461.00 $203,382.76 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 235 Law Library Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner McCray to approve Payroll dated August 17,2018 in the amount of The Commissioners met with. Julia Dovey regarding the Medical Assistance Transportation Program. Motion by Commissioner McCray authorizing Chairman Ulsh to accept a vendor contract by and between the County of Fulton and Fulton County Family Partnership Inc. for Medical Assistance Transportation with an approved flat rate of $36.00 per trip effective July1, 2018-June 30, 2019. Allin Motion by Chairman Ulsh to appoint thet following to a one-year term on the Tuscarora Managed Care Alliance (TMCA) Committee: Commissioner Representative-larry Lynch; Fulton Human Services-Julia Dovey; Children & Youth-Christine McQuade. There is currently a vacant position fora a Community The Commissioners along with Michelle Sowers, Tax Assessor and Stanley Kerlin, County Solicitor held a $106,435.28. Alli in favor. favor. Representative. All infavor. Commissioner Lynch abstained. Tax Appeal Hearing. The Commissioners met with, Jerry McKee regarding personal matters. The Commissioners along with Stanley Kerlin, County Solicitor met with some individuals from the Children & Youth Office. Motion by Commissioner Ulsh to enter Executive Session at 10:50 a.m. to discuss Personnel Matters. All Motion by Commissioner Exit Executive Session at 1:00 p.m. All in favor. No action was taken. Motion by Commissioner Lynch to authorize signatures on the Certification Statement fori the County Children & Youth Social Service Program for the period ofJ July 1, 2017-June 30, 2018. Alli int favor. Motion by Commissioner Uish approving endorsement oft the Purchase Service Agreement between the County of Fulton and Appalachian Youth Services Inc. effective. July 1, 2018-June 30, 2019. All in favor. Motion by Commissioner McCray to endorse the County Assurance of Financial Commitment and Participation for the Children &' Youth Needs Based Budget 19-20 and Implementation for 18-19. Allin The Commissioners met with Karen Hann McFadden regarding the purchasing ofr new Election Machines because the current machines will not be able to be re-certified by the Department of State. Motion by Commissioner Ulsh to adjourn the meeting at: 1 p.m. Alli in favor. int favor. favor. DWolua Stuart L. Ulsh, Chairman bhy K Vice-Chairman Larry Rynch Respectfully Submitted: Lisa Mellott McConahy