Meeting oft thel Fulton County Commissioners- -Tuesday, August 11, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened ther meeting with as silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, August 4, 2020 Meeting Minutes. Alli int favor. Motion by Commissioner Shives to approve the accounts payable dated August 10, 2020, int the amount of $230,877.42.. Alli ini favor. Fund 100 General Fund 76,740.74 $0.00 $76,740.74 257.48 138,463.00 15,416.20 $230,877.42 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 229 HSDFIHSBG Fund 238 911 TOTAL ALL FUNDS Motion by Commissioner Bunch to approve the payroll dated August 14, 2020, int the amount of $101,080.19. All Motion by Commissioner Bunch to accept the Resignation of Karen Hann McFadden effective September 1, 2020. Motion by Commissioner Ulsh to accept the Resignation of Lisa Skiles effective August 21, 2020. Alli int favor. int favor. Alli in favor. The Commissioners met with Lisal McConahy' regarding COVID-19. person in the amount of $100 to the Marion Walker Estate. All in favor. County Commissioners and TEAMSTERS Local Union Number 992. Alli in favor. and Levi Clevenger for a prayer event Friday, August 21, 2020. Alli inf favor. Motion by Commissioner Bunch to approve the Application for Burial Expenses of a deceased spouse ofas service Motion by Commissioner Shives to approve and endorse: a memorandum of understanding between thel Fulton Motion by Commissioner Bunch to approve the McConnell Park Lease Agreement between the County of Fulton Motion by Commissioner Ulsh to appoint Ms. Erin Glenn to thel Franklin/Fulton Mental Health/Intellectual. & Developmental Disabilities Advisory Board for termi from. July 2020-July 2023. Alli in favor. Motion by Commissioner Shives to accept and authorize Chairman Ulsh to endorset the Collective Bargaining Agreement between the Fulton County Commissioners and" TEAMSTERS Local Union No. 9921 for the period of The Commissioners met with Brad Seville, Director of Building & Grounds regarding the Bandshell. January: 1, 2021 -I December 31, 2023. All int favor. The Commissioners met with Michael Lamb, Wessel & Company and County Coroner, Berley! Souders regarding the COVID Cares Grant. The Commissioners met with Bruce Carriker, Veterans' Affairs Director. that shes submits to the State Department of Human Services. The Commissionersi met with Christine McQuade, Director of Children & Youth regarding thel Needs Based Budget Motion by Commissioner Ulsh to accept and endorsei the proposed costs fort the Needs Based Budget. Alli ini favor. The Commissioners met with. Julial Dovey, Director of the Fulton County Family Partnership and Human Services Motion by Commissioner Ulsh to endorse thel Department of Drug and Alcohol Programs Grant Agreement in Motion by Commissioner Shives to approve the Human Services Block Grant (HSBG) reallocation request for FY19- 201 to the FCFP for Service Coordination to cover additional expenses due tot the loss of other contracted funding in Motion by Commissioner Bunch to approve the Human Services Block Grant (HSBG) reallocation request for FY20- 21 (using FY: 19-20 carry over funds) for Franklin Fulton MH Crisisi in the: amount of $7,500. Alli ini favor. The Commissioners met with Karen Hann McFadden, regarding transitioning Recycling to Scott Knepper as part of Director regarding the! Department of Drug and Alcohol Programs Grant Agreement. effecti from. July 1, 2020t through. June 30, 2025. Alli inf favor. the amount of $2,070. All ini favor. hisj job classification. Karen is to meet with Scott as a part of thist transition. Motion by Commissioner Ulsht to adjourn at 12:30 p.m. Alli in favor. Dhst7Wak Stuart L. Uish, Chair KRL Paula. J. Shives Respectfully! Submitted, Lisa Mellott-McConahy AulEbhis