Meeting of the Fulton County Commissioners- - Tuesday, January: 22, 2019 Present: Commissioner McCray, Commissioner Ulsh, Commissioner Lynch 8:30 a.m. at the Commissioners' Office Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner Lynch to approve the minutes oft the. January 15, 2019 meeting. Alli int favor, Motion by Chairman McCray to approve the accounts payable dated. January 18, 2019 in the amount of flag. $153,133.92. Allinf favor. Fund 100 General Fund 119,622.03 $0.00 $119,622.03 12,534.30 5,323.32 888.77 14,148.95 616.55 $153,133.92 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 238 911 Fund: 243 Offender Supervision Fund 400 Debt Service Fund 801 Pass thru Funds TOTAL ALLI FUNDS The Commissioners held al Retirement Board Meeting with Dennis Koons of Raymond. James to provide updates to The Commissioners met with Chief Assessor, Michelle Sowers to discuss an upcoming Taxi Appeal. The Commissioners met with Karen Hann McFadden regarding CDBG matters. the Board. Motion by Commissioner McCray to authorize Chairman Ulsh to sign andi to approve thes submission to DCED the exempt status determination form for the 2018 CDBG Competitive Program Administration. Alli in favor. Motion by Commissioner McCray to authorize Chairman Ulsh to sign and to approve the: submission to DCED the annual environmental review reevaluation, formj for the McConnellsburg: Sewer Authority - Cloverleaf Court sewer The Commissioners met with Solicitor Kerlin, Sheriff Stains, Chief Probation Officer Miller and Sgt. Cummings line replacement, project for the 2018 CDBG competitive Contract. regarding inmate transports. The Commissioners' then met with Sheriff Stains regarding officer matters. Motion by Commissioner McCray to authorize Sheriff Stains approval to purchase a 2007 Ford E350 Van for Prisoner Transports' from All Things Automotive in the amount of $12,068.64. All in favor. This purchase was approved and budgeted for ini the 2019 Budget for the Sheriff's Department. The Commissioners also signeda document authorizing! Sheriff Stains as the: signatory on all documents for purchase of said vehicle. Motion by Commissioner to adjourn at 12:10 p.m. Allinf favor. Dinatluldh Stuartl. Ulsh, Chair muykhly E Vice-Chair Respectfully: Submitted: Lisa Mellott McConahy