Meeting of the Fulton County Commissioners- - Tuesday, December 18, 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, December 11, 2018 meeting. Alli inf favor. Motion by Commissioner Ulsh to approve the Accounts Payable dated December 14, 2018 int the amount of  $128,388.46. All int favor. Fund 100 General Fund  64,077.29 $0.00 $64,077.29 3,057.86 2,138.53 15,911.16 180.62 43,023.00 $128,388.46  Manual Checks TOTAL GENERAL FUND  Fund 235 Law! Library Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations Fund 275 Medical Assistance Transportation  TOTAL ALL FUNDS  Motion by Commissioner McCray to approve the Payroll dated Deçember 21, 2018 ini the amount of $105,214.95. Motion by Commissioner Uish to accept and adopt the 2019 Budget as presented. Alli int favor. Motion by Commissioner Ulsh to adopt the Taxl Levy and Appropriation Resolution 18 of2018. Allinf favor. The Commissioners met with Mr. Brian Barton, EMA/9-1-1 Director regarding the Zito Master Services Agreement asap part oft the Statewide Regional 9-1-1Grant. The Fiber is part of the region/cooperative project. Motion by Commissioner Lynch to authorize Chairman Ulsh to sign the Master Services Agreement between the County of Motion by Commissioner McCray to authorize Chairman Uish to endorse the Proposal between the County of Fulton and Mission Critical Partners for Next Generation 9-1-1 Consulting Services. All in favor. The Commissioners met with Mrs. Julia Dovey, Director of the Fulton County Family Partnership regarding the Motion by Commissioner McCray to authorize Chairman Ulsh to endorse a contract between the County of Fulton and Fulton County Family Partnership Inc. int the amount of $40,000 year 1; $41,500 year 2; $43,000 year 3; $44,500 year 4 and $46,000 year 51 for ap period of. January: 1, 2019 through December 31, 2023 for Fulton County Motion by Commissioner McCray to endorse the agreement between the County of Fulton and the Fulton County Family Partnership Inc. for service coordination/communty planning int the amount of $28,000 and transportation int the amount of $2,0001 to the eligible adult and aging population through the Human Services Block Grant. The  Alli in favor.  Fulton andz Zito Business. All int favor.  Human Services Contract.  Human Services Administration. All in favor.  agreement shall cover the period ofJ July 1, 20181 through June 30, 2019. All in favor.    Motion by Commissioner McCray to authorize Chairman Ulsh to endorse the agreement between the County of Fulton and the Center for Community Action for the Adult Literacy and GED Instruction in the amount of $7,000 and Case Management int the amount of $5,000 through the Fulton County Human Services Block Grant Program. Motion by Commissioner McCray to endorse thel Fulton County Housing Assistance Grant Program Agreement 2018-20191 between the County of Fulton andt the Center for Community Action to reimburse the Center for Community Action reimbursement upt to! $6,000 for operation ofa rental assistance program, otherwise none: as the Homeless Assistance Program. This agreement isi ine effect from November 14, 2018-February 1, 2019. Allin Motion by Commissioner McCray to endorse the Certification Statement for the Human Services Block Grant 17-18  This agreement shall covert the period of July 1, 20181 through. June 30, 2019. All ini favor.  favor.  Report Revision. All ini favor.  The Commissioners met with Mrs. Karen Hann McFadden regarding election matters.  Motion by Commissioner Ulsh to approve Central Scan Units and ADA Compliant' Voting Machines through The Commissioners met with Mrs. Stephanie Stohon of Wessel & Company and Mrs. Lisa Beatty, Fiscal  Dominion with the option of purchasing orl leasing. Alli in favor. Administrator for the purpose oft the November Flash Report Review. Motion by Commissioner Ulsh to enter Executive Session at 11:55 a.m. Alli int favor. Motion by Commissioner Ulsh to adjourn the meeting at 12:10 p.m. All int favor.  Motion by Commissioner Ulsh tol Exit Executive Session at 12:05 p.m. All ini favor. No action was taken.  Dtas /1Ma Stuart L. Ulsh, Chairman  Gr Sk  ResperttulySubmited: Lisal Mellott McConahy