Meeting of the Fulton County Commisionets-Tueday, August 25, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present:. Jill Stains Commissioner Ulsh opened the meeting with as silent prayer and recited the Pledge of Allegiance to thet flag. Motion by Commissioner Bunch to approve the Tuesday, August 18, 2020 Meeting Minutes. Alli in favor. Motion by Commissioner Bunch to approve the accounts payable dated August 24, 2020, ini the amount of $208,376.38. All int favor. Fund 100 General Fund 95,611.58 $0.00 $95,611.58 11.32 41,568.55 685.85 44.87 6,468.38 63.88 49,773.00 14,148.95 $208,376.38 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 229 HSDFIHSBG Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Shives to approve the payroll dated August 28, 20201 in the amount of $101,771.27. Alli in Ini follow up to the Tuesday, June: 16, 2020 Meeting Minutes, fort further clarification, al Motion by Commissioner Ulsh confirming that Wessel & Co willl be administering the HB: 2510. Act 24 of 2020 CARES Grant including all work favor. tot this point andi moving forward. Alli int favor. The Commissioners met with Brad Seville, Director of Building & Grounds. The Commissioners met with Michelle Sowers, Chief Assessor regarding Personnel Matters. Motion by Chairman Ulsh to Enter Executive Session at 9:15 a.m. All int favor. Motion by Chairman Ulsh to Exit Executive Session at 9:35 a.m. Alli in favor. No action was taken. The Commissioners met with Brian Barton, EMA/9-1-1Director regarding EMA Office Matters. The Commissioners met with Karen Hann McFadden regarding CDBG Items. Motion by Commissioner Shives to approve Resolution #9 of 2020 authorizing Chairman Ulsh to sign the 2020 CDBG COVID application correspondence, which willl be submitted to DCED int the amount of$ $166,152. Allin Motion by Commissioner Shives to authorize Chairman Ulsh to signt the FFY 2015 CDBG Contract closeout The Commissioners met with Mike Lamb, Wessel & Co. and! Lisa Beatty, Fiscal Administrator to review the The Commissioners met with Solicitor Stein via conference call regarding County Matters. Motion by Chairman Ulsh to Enter Executive Session at: 10:15a.m. All int favor. favor. correspondence. Alli in favor. applications receivedi for the COVID County Relief Funds. Motion by Chairman Ulsh to Exit Executive Session at: 10:35 a.m. Alli int favor. No action was taken. The Commissioners spoke with County Coroner, Berley Souders regaringadministrative duties for the Coroner's Office. The Commissioners met with Scott Knepper, Planning Director regarding office matters. Motion by Commissioner Ulsh to adjourn at 1:55 p.m. All ini favor. Jhs 1Wha Stuart L. Ulsh, Chair Gh Paula. J.S Shives RespetfulySubmittes, Lisa Mellott-McConahy Suldki