Meeting of thel Fulton County Commissonets-Tuesday, October 22, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office Other'sPresent: Paula! Shives Commissioner Ulsh opened ther meeting with a moment ofs silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner Lynch to approve ther minutes of the October 15, 2019 meeting. Alli in favor. Motion by Commissioner Ulsh to approve the accounts payable dated October 21, 2019 int the amount of flag. $135,630.80. All in favor. Fund 100 General Fund 129,490.05 $0.00 $129,490.05 2,794.00 3,082.45 264.30 $135,630.80 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 235 Law Library Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Lynch to approve the payroll dated October 25, 20191 int the amount of $92,243.39. Allin The Commissioners held discussion on budget items requiring their decision before heading to final draft. The Commissioners met with Karen Hann McFadden regarding CDBG Matters. Motion by Commissioner Ulsht to approve the Application for Payment #41 to Guyer Brothers Inc. for the Wells Tannery water system up-grades project int the amount of $75,662.73, which is being paid for with CDBG funds. Alli int favor. Motion by Commissioner Lynch to sign and approve the change order #2, 30-day time extension request only, for the Wells Tannery water system up-grades project, whichi is being paid for with CDBG funds. All int favor. favor. The Commissioners met with Eldon Martin regarding IT Matters. Motion by Commissioner Ulsh to authorize endorsement oft the Fulton County Emergency Operation Plan dated Motion by Commissioner Ulsh to endorse the Agreement for Professional Services by andl between Fulton County and Mission Critical Partners, LLCf for Public Safety Answering Point (PSAP) Technology Needs Migration. Allin October 22, 2019. Alli int favor. favor. Motion by Commissioner Ulsh to adjourn at 11 a.m. Allinf favor. Dt 1Wlo Stuart L. Ulsh, Chair Ahay Rodney! L. Mgfray, Vice-Chair larrygynch Respectfully Submitted: Lisa Mellott McConahy