Meeting oft the Fulton County Commissioners - Tuesday, April 9, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. att the Commissioners' Office Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Motion by Commissioner McCray to approve the minutes oft the April 2, 2019 meeting. All ini favor. Motion by Commissioner Ulsh to approve the accounts payable dated April 5, 2019 in the amount of Allegiance to thet flag. $34,934.81. All in favor. Manual Checks TOTAL GENERAL FUND $0.00 $19,671.94 12,089.21 2,574.69 598.97 $34,934.81 Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Lynch to approve the payroll dated April 12, 2019 in the amount of $104,905.76. The Commissioners met with Building & Grounds Director, Bradley Seville and Recycling Coordinator, The Commissioners met with CDBG Administrator, Karen Hann McFadden regarding CDBG Matters. Alli in favor. George Johnson regarding tire recycling. 1. FFY2018 CDBG CONTRACT MODIFICATION a. Motion by Commissioner McCray to approve the proposed modifications, for the FFY2 2018 CDBG contract allocations, which includes reducing Belfast Township Needmore water up-grades project Phase IVto; $39,346 and to add the Fulton County Fair Grounds handicap accessibility up-grades project at; $85,000. Allin favor. 2. FFY2019 CDBG APPLICATION a. Motion by Commissioner Lynch to approve the FFY 2019 CDBG Application allocations as follows: Approximate application amount = $218,591 Program administration $39,346 Belfast Township - Needmore water up-grades project - Phase IV- $179,245 All ini favor. Motion by Commissioner Ulsh to adjourn at 10:10a.m. Alli in favor. Dabyuln Stuart L. Ulsh, Chair Rodney L. MéCray, Gh Larry R. Lynch Respectfully Submitted: Lisa Mellott McConahy