Meeting oft thel Fulton County Commissioners- Tuesday, June 8, 2021 8:30 a.m. att the Commissioners' Office Present: Commissioner Ulsh Via conference call Commissioner Bunch and Commissioner Shives Absent: None Others Present: Cassidy Pittman Chairman Bunch opened ther meeting with ap prayer and recited the Pledge of Allegiance tot the flag. Motion by Commissioner Ulsh to approve the minutes oft the) June 1, 2021 meeting. All in favor. Motion by Commissioner Shives to approve the accounts payable dated June 4,2021 int the amount of $77,100.53. Allin favor. Fund 100 General Fund 61,518.03 $0.00 $61,518.03 16.67 1,480.34 13,539.55 545.94 $77,100.53 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations TOTAL ALL FUNDS The Commissioners met with Michelle. Sowers, Chief Assessor regarding an upcoming conference andl her retirement The Commissioners met with) Jonathan Cramer and Dave Lytle from Conrad Sigel as a part ofa an annual Retirement Board plans for: 2022. Update. The Commissioners met with Pattil Hess, CDBG Administrator regarding CDBGI Matters. Motion by Commissioner Bunch to approve Resolution 12 of2021 stating thatt the Grantees Governing Bodyl hereby appoints, the Fulton County Commissioner Chairman ast thel Environmental Review Certifying Officer. Alli in favor. Motion by Commissioner Shives authorizing Chairman Ulsh to endorset the! Environmental Review Record: for the The Commissioners: met withl Brad Seville, Director ofl Building & Grounds regardingt the Courthouse Slatel Project. Motion by Commissioner Shives to endorse the 2021-2022: Medical Assistance Transportation Program Participation Motion by Commissioner. Bunch tol Enter) Executive Session to discuss Personnel. Matters at 10:05 a.m. Alli inf favor. Motion by Commissioner Bunch tol Exitl Executive Session at 10:25 a.m. Alli inf favor. No action was taken. The Commissioners: met with Carol Wright, HR. Administrator to discuss office matters. McConnelisburg Curb Cuts and Handicap Accessible Parking CDBG Project. All in favor. Grant Agreement and Assurance Compliance. Alli int favor. Motion by Commissioner Bunch to accept the changes tos section 601 Drug-Free Workplace: int the HRI Manual. Alli inf favor. Motion by Commissioner Shives to accept ther resignation ofl Lisal Beatty, Fiscal. Administrator effective June 25, 2021 and tob begin posting the open position. Alli inf favor. Motion by Commissioner Buncht to adjourn at1 10:45 a.m. Alli in favor, Chair, Dhyuk GL Paulaj J.S Shives Respectfully Submitted, Lisa Mellott-McConahy Agau