Meeting oft the Fulton County Commisionets-Tuesday, November 6, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a a.m. at the Commissioners' Office The Commissioners opened their meeting with prayer andi recited the Pledge of Allegiance to the Flag. Motion by Commissioner Lynch to approve the minutes oft the Tuesday, October 30, 2018 meeting. Allinf favor. Motion by Commissioner McCray to approve the Accounts Payable dated November 5, 2018 int the amount of $167,051.09. Alli in favor. Fund 100 General Fund 15,304.56 $0.00 $15,304.56 143,093.00 6,189.69 74.69 171.89 2,217.26 $167,051.09 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL. ALL FUNDS Motion by Commissioner Ulsh to approve the Payroll dated November 9, 2018 in the amount of $102,214.84. All The Commissioners met with Michael Lamb of Wessel & Company and Lisa Beatty, Fiscal Administrator regarding the preliminary 2019 Budget for the purpose of verbal approval. Motion by Commissioner Ulsh to verbally accept the 2019 proposed budget without at tax increase. All in favor. Thel budget will be on public display and advertised The Commissioners met with the County Department Heads to discuss the Proposed 2019 Budget. Motion by Commissioner Ulsh to enter into Executive Session at 9:30 a.m. to discuss Personnel Issues. Allinf favor. Motion by Commissioner Uish to exit Executive Session at 9:50a.m. Alli in favor, No action was taken. The Commissioners met with Christine McQuade, Director of Children & Youth Services regarding updates on Motion by Commissioner Ulsh to enter Exeçutive Session at 9:55 a.m. to discuss Personnel. All in favor, Motion by Commissioner Ulsh to exit Executive Session at 10:05 a.m. Alli int favor. See Motion below. Motion by Commissioner McCray to extend offer letters to hire Mr. Tyler Watkins and Mr. Jason Ricche for the int favor. prior to thet formal adoption. candidate searches for her open positions. open Caseworker 1 Positions pending the proper clearances. Alli in favor. The Commissioners held al brief Salary Board Meeting. Motion by Commissioner Ulsh to recess ther meeting at: 10:30 a.m. until 1:00 p.m. Alli in favor. Motion by Commissioner McCray to enter Into Executive Session to discuss personnel issues at 1:00, p.m. Alli in favor, Motion by Commissioner McCray to exit Exeçutive Session at 1:30p.m. Alli ini favor. No action was taken. Motion by Commissioner Ulsh to adjourn the meeting at: 1:45 p.m. All int favor. Dtikyllbh Stuart L. Ulsh, Chairman Larryg-Lynch Respectiully: Submitted: Lisa Meliott McConahy R