Meeting of the Fulton County Commisionets-Tuesda), May 21, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.m. at the Commissioners' Office Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Allegiance tot the Motion by Commissioner McCray to approve the minutes of the May 14, 2019 meeting. Alli int favor. Motion by Commissioner Lynch to approve the accounts payable dated May 17, 2019 int the amount of $88,770.09. flag. Alli ini favor, Fund 100 General Fund 48,752.26 $0.00 $48,752.26 4,290.88 18,942.86 2,635.14 14,148.95 $88,770.09 Manual Checks TOTAL GENERAL FUND Fund 211 Independent Living Fund 231 SFC Evidence Based Practice Fund. 247 CDBG Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Lynch to approve they payroll dated May 24, 2019 int the amount of $111,413.95. Allin Motion by Commissioner McCray to appoint Ms. Ellen Glunt to the Fulton County Library Board for a term expiring Motion by Commissioner McCray to approve Human. Services Block Grant Reallocation Request totaling $6,000 for: Fulton County Catholic Mission-additional $2,0001 to be: advanced for Homeless Assistance Services. Center for Community Action- up to $4,000 to be available to be reimbursed for Homeless Assistance Services. Motion by Commissioner Ulsh to approve and endorse the Medical Assistance Transportation Program Motion by Commissioner McCray to endorse the Medical Assistance Transportation Program Certification Statement for the reporting Perod1//2053A12019. Alli ini favor. Commissioner Lynch Abstained. The Commissioners met with Brian Barton-EMA/9-1-1 Director alsor representing Hustontown Volunteer Fire Company and JR Sigel-Chief, Needmore Volunteer Fire Company regarding 9-1-1 Matters. The Commissioners held a Retirement Board Meeting with Mr. Dennis Koons of Raymond. James for an update on favor. June 30, 2022. All in favor. Alli ini favor. Participation Grant Agreement & Assurance Compliance. All in favor. thel Retirement Investments. The Commissionersi met with Eldon Martin-IT Director regarding Server User Licensing for Payroll and/ Accounting. The Commissioners approved the quote reçeived from CDQ-G in the amount of $2,517.70. This willl lastf fora period of approximately 6 years. The Commissioners held al brief Safety Committee Meeting. Motion by Commissioner Ulsh to adjourn at 11:10a.m. Alli int favor. Otwo 91LloL Stuart L. Ulsh, Chair LarryBLynch Respectfully Submitted: Lisa Mellott McConahy 2z