Meeting of the Fulton County commissonets-Tuesday, January 3, 2017 Present: Commissioner Ulsh, Commissioner McCray, Commissioner Lynch 8:30 a.m. at the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner Ulsh to approve the minutes of the December 27, 2016 meeting. All Motion by Commissioner Ulsh to approve the Accounts Payable in the amount of $16,205.70. the Flag. int favor. All in favor. Fund 100 General Fund Manual Checks TOTAL GENERAL FUND 11,086.90 $0.00 $11,086.90 5,009.09 68.47 41.24 $16,205.70 Fund 238 Fund 240 Fund 256 911 Hazmat Domestic Relations TOTAL ALL FUNDS The Commissioners met with Chief Financial Officer Doug Tengler regarding routine budget and Motion by Commissioner Lynch to approve the payroll for the period ending December 25, financial matters. 2016 in the amount of $107,733.97. All in favor. Motion by Commissioner McCray to accept the debt refinancing proposal: 2009 in the approximate amount of $2,907,281. All in favor. Accept the 2.30%, fixed rate for 12 years, proposal from F & M Trust fori the Series Al loan of Motion by Commissioner McCray to approve Liquid Fuels 2016 Allocation for Todd Township in the amount of $2,221.01. All in favor. Doug then discussed cash flow with the Board. Commissioner Ulsh swore in Neil Miller and Larry! Lynch to the Fulton County Conservation Motion by Commissioner Ulsh to adjourn the meeting at 11:45_p.m. Alli ini favor. The Commissioners will be attending CJAB Meeting at 12:00 p.m. today. Board. hss 71LoL Stuart L. Ulsh, Chair husgl RodneyL McCray, Vice-Chair Z44 Carry Rlynch