Meeting of the Fulton County Commissioners- -T Tuesday, June: 2, 2020-Primary Election Day Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened ther meeting with as silent prayer and recited the Pledge of Allegiance to thet flag. Motion by Commissioner Shives to approve the Tuesday, May 26, 2020 Meeting Minutes. Alli int favor. Motion by Commissioner Bunch to approve the accounts payable dated May 29, 2020, int the amount of $49,149.77. Alli int favor. Fund 100 General Fund 16,685.34 $0.00 $16,685.34 58.89 2,891.45 850.00 28,664.09 $49,149.77 Manual Checks TOTAL GENERAL FUND Fund 233 VOJO Fund 238 911 Fund 400 Debt Service Fund 262 Act 13 Marcellus Shale Recreational TOTAL ALL FUNDS Motion by Commissioner Ulsh to enter Executive: Session at 9:20a.m. to discuss personnel matters. Allinf favor. Motion by Commissioner Ulsh to accept the resignation of Mary K. Seville effective July 3, 2020. Alli int favor. Motion by Commissioner Shives to approve the payroll dated. June! 5, 2020i int the amount of $89,848.17. Allin Motion by Commissioner Shives authorizing Chairman Ulsh to endorset the 903 County Recycling Coordinator Motion by Commissioner Ulsh to endorse the Medical Assistance Transportation Program Participation Grant Agreement & Assurance Compliance to commence on July 1, 2020 and terminate. June 30, 2021. All in favor. The Commissioners met with Michael Lamb, Wessle & Co and Lisa Beatty, Fiscal Administrator regarding the April Flash report. Immediately following the Board, Mikel Lamb and Lisa Beatty attended: a conference call with. Jason Motion by Commissioner Ulsh tot fulfill the remaining ARC Contribution for 2020 int the amount of $134,983. Allin Motion by Commissioner Ulsh to exit Executive Session at 9:30 a.m. Alli int favor. favor. Grant. Alli int favor. Pepe, Sterling Advisors regarding updates on accounts. favor. The Commissioners met with Carol Wright, HR/ Administrator to discuss personnel matters. After review by the County and Townships, al Motion by Commissioner Shives that thei tax deadlines will remain with no change ass stated on the bills. All int favor. The Commissioners met with Travis Kendall, District Attorney regarding office matters. Motion by Commissioner Ulsh to adjourn at 11:20a a.m. Alli int favor. Stmguler StuartL,Uish, Chair LL Paula: J. Shives Respectfully Submitted, Lisa Mellott-McConahy