Meeting oft the Fulton County Commisionets-Tuetda, February6,2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.m. at the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve ther minutes of the Tuesday, January 30, 2018 meeting. Alli in favor. Motion by Commissioner Lynch to approve the Accounts Payable dated February! 5, 2018 ini the amount of $204,277.32. Alli in favor. Fund 100 General Fund 164,193.32 $353.96 $164,547.28 11.25 67.36 3,281.33 74.07 30,319.26 311.77 5,665.00 $204,277.32 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 211 Independent Living Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 348 Building Construction TOTAL ALL FUNDS The Commissioners met with Anthony D'Anna regarding the Bedford Fulton Recreational Authority Board. The Commissioners met with Sheriff Stains regarding office related matters. The Commissioners met with StanleyJ J. Kerlin, County Solicitor regarding County Matters. Motion by Commissioner McCray to enter into a: Severance Agreement and General Release with Sherry Meid Motion by Commissioner Uish to appoint Elen Ott to the Fulton County Services for Children Advisory Board fora Motion by Commissioner Lynch authorizing Chairman Ulshi to endorse the Revised' Version of the Certification of The Commissioners met with Karen McFadden, CDBG Administrator regarding CDBG Office Matters. Motion by Commissioner McCray to authorize Commissioner Ulsh the authority to sign thel MATP. Allocation for FY Motion by Commissioner Ulsh to appoint Elen Ott to thel Franklin/Fulton MH/ID/EI Advisory Board for at term of dated. January 26, 2018. All ini favor. term that wille expire in September 2019. All in favor. County Funds for 2018. Alli ini favor. 2016-20171 ini the amount of $427,129. Alli ini favor. January 20181 through January 2021. Alli in favor. Motion by Commissioner Lynch to adjourn the meeting at: 11:10a.m. All in favor. Dluas 1ul StuartL. Ulsh, Chairman arr wnc Rz