Meeting of the Fulton County commisionets-Tuesday, December 17,2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30a.m. at the Commissioners' Office Other's Present: Paula! Shives  Commissioner Ulsh opened the meeting with ar moment of silent prayer and recited the Pledge of Allegiance tot the Motion by Commissioner McCray to approve the minutes of the December 10, 2019 meeting. Alli int favor. Motion by Commissioner Lynch to approve the Accounts Payable dated December 16, 2019 int the amount of  flag.  $366,849.94.  Fund 100 General Fund  99,004.86 $0.00 $99,004.86 3,201.05 24.75 1,409.85 26,002.69 30.40 750.78 0.00 234,981.21 476.00 968.35 $366,849.94  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 233 VOJO Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 245 Substance Abuse Fund 247 CDBG Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational  TOTAL ALL FUNDS  Motion by Commissioner Lynch to approve the Payroll dated December 20, 2019 int the amount of $105,258.50. Carol Wright, HR Administrator met with the Board regarding ar recent Retirement Notice. The Commissioners Motion by Commissioner Lynch to accept and adopt the 2020 Budget as presented. Alli in favor.  Alli int favor.  would like morei information on the position before posting andj proceeding.  The Commissioners helda a Salary Board Meeting.  Motion by Chairman Ulsh to approve the Budget Transfer from Adult probation to Community Service in the Motion by Commissioner McCray to adopt the Taxl Levy and Appropriation Resolution 14 of 2019 reflecting no tax The Commissioners met with Christine McQuade, Director of Children & Youth Services regarding open positions in  amount of $320. All in favor.  increase for 2020 and will remain at 12.40 mills. Alli in favor.  her Department.    Motion by Chairman Ulsh to Enter Executive Session at 9:30 a.m. Alli int favor.  Motion by Chairman Ulsh to Exit Executive Session at 9:40a.m. Alli in favor. No action was taken. Motion by Commissioner McCray to extend an offer fort the vacant Caseworker 1 position to Fidelis Femu. Allin Motion by Commissioner Lynch to extend an offer for the vacant Caseworker 1 position to Cathryn McCarthy. All Motion by Commissioner McCray to extend an offer for the vacant Clerk" Typist 1 position to Elizabeth Crawshaw.  favor. in favor. Alli int favor.  The Commissioners met with Stephanie Stohon, Wessel & Co. regarding Flash Report review.  It was noted that the new Board of Commissioners' willl be: sworn in at 8:30 a.m. on Monday, January 6, 2020 by MDJ Mellott in the Commissioners' Office prior to their required Organizational Meeting. There will also bea a Swearing-In Ceremony conducted int the Courtroom beginning at 8:30a.m. on Tuesday, January 7, 20201 for the  newly elected Row Officers.  Motion by Commissioner Ulsh to adjourn at 10:30a.m. Allin favor.  Stuart L. Ulsh, Chair s RodneyyMcciy, LarryR.Lynch 27 Respectfully Submitted: Lisa Mellott McConahy  Shkay Vice-Chair  6