Meeting oft thel Fulton County Commissioners- Tuesday,Augu#t17,2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Others Present: Cassidy Pittman, Fulton County News, Solicitor Stein 8:30 a,m, att the Commissioners' Office Absent: None Commissioner Ulsh opened the meeting witha as silent prayer andi recited the Pledge of Allegiance tot the flag. Motion by Commissioner: Shives to approve the minutes oft the August 10, 2021 meeting. Alli ini favor. Motion by Commissioner Bunch to approve the accounts payable dated August 13, 2021 in thea amount of$161,320.99. Alli in favor. Fund 100 General Fund 19,188.51 $0.00 $19,188.51 369.25 138,668.00 526.25 1,014.93 1,554.05 $161,320.99 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 229 HSDFIHSBG Fund 238 911 Fund 243 Offender Supervision Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Shives to approve the premium pays stipend for the 2020 Employees dated August 20, 2021 in The Commissionersi met with Christine McQuade, Director of Children & Youth Services regardingt the 2021 Needs Based Budget Amendment,. Act1481 Fourth Quarter Certifications Statement, CWIS Data Sharing Agreement and 2021 Motion by Commissioner Bunch to approve the Needs Based 2021 Budget Amendment Statement. Alli in favor. Motion by Commissioner Ulsht toa approve the Act 148 4th Quarter Certification Statement. Alli in favor. Motion by Commissioner Shives to endorse the Department of Human Services CWIS Data Sharing Agreement. Allin Motion by Commissioner Ulsht to approve the 2021 Caseworker Visitation Funds disbursement. All ini favor. The Commissioners: met withl Patty Hess, Election Director regarding' Voting Machine vendors. the amount of $52,354.43. Alli in favor. Caseworker Visitation Funds. favor. Motion by Commissioner Ulsh tol Enter Executive Session with Carol Wright, HR. Administrator regarding Personnel Ina addition, asa a part of thel Executive Session, The Commissioners meti with Solicitor Stein and' TomI King III, Special Motion! by Commissioner Ulsht tol Exit Executive: session at: 10:30 a.m. All in favor. No action was taken. Motion by Commissioner Bunch to approve the filingl by Special Counsel and the County Solicitor ofal Petition for Review on! behalf of Fulton County andt thel Fulton County Board of Elections challenging the decertification of Fulton County's Matters at 9:50: a.m. Alli in favor. Counsel via conference call regarding legal matters. election machines byt the Secretary oft the Commonwealth, andi matters related thereto and authorizing Chairman Ulsh the Authority to sign the Verifiçation. Commissioners UIsh and Bunch: in favor. Commissioner Shives opposed. Motion The Commissioners, Patti Hess, Lisa Beatty, Eldon Martin and Carol Wright) participated ina a HART product carried. Demonstration for Election Equipment. Motion by Commissioner Bunch to adjourn at1 12:30 p.m. All in favor. Dtuas 1Wloh StuartL.Ulsh, Chair Radyt.Buken, Vice-Chair EL Vhulagslavi PaulaJ J.S Shives Respectfully Submitted, Lisa Mellot-McConahy