Meeting of the Fulton County Commissonets-Tuesda), December 19, 2017 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a a.m. att the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance tot the Flag. Motion by Commissioner McCray to approve ther minutes of the Tuesday, December 12, 2017 meeting. Allin Motion by Commissioner Lynch to approve the Accounts Payable dated December 18, 2017 int the amount of favor. $148,564.95. All ini favor. Fund 100 General Fund 105,361.68 $700.00 $106,061.68 6,695.84 23,152.04 7,205.73 15.97 110.67 5,312.02 11.00 $148,564.95 Manual Checks TOTAL GENERAL FUND Fund 211 Independent Living Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations Fund 274 PerformCare Grant Fund 801 Pass thru Funds TOTAL. ALLI FUNDS Motion by Commissioner Lynch to approve the Payroll dated December 22, 2017i int the amount of $105,551.01. Motion by Commissioner McCray for Chairman Uishi to sign the! Maximus Cost Allocation Plan. All int favor. Motion by Commissioner Lynch to appoint Ms. Stephanie Emrick to the Fulton County Library Board witht thet term ending. June 30, 2020. Alli ini favor. This appointment was duet tot the resignation of Susanne Reed. Motion by Commissioner Lynch to approve the Application for Burial Expenses ofal Deceased Service Person, Mr. Motion by Commissioner Lynch to re-appoint. Jeremy Fletcher and Scott Knepper to the Fulton County Planning Motion by Commissioner McCray to approve a 30 day extension and the Application for Payment #1 in the amount of$46,208.48 to Antares Site Work LLC for work ont the Courthouse Porch pending receipt of verified payrolls. All Alli inf favor. Ronald Clippinger int the amount of $100. All in favor. Commission Board witht terms expiring on December 31, 2021. All int favor. in favor. Motion by Commissioner Ulsh to Adopt and accept the 2018 Budget as presented. Alli int favor. The Commissioners met with Eldon Martin to discuss routine IT Office Matters. The Commissioners met with Craig Bachik and John Carlin to discuss a memorandum of Understanding between Bedford and Fulton County Commissioners regarding thet forming The Old PAI Pike (TOPP) Trail Authority. Thisi is the first step in developing the Authority. The Commissioners had County Solicitor Kerlin review the MOUas presented. He did not have anyi issues with it. Motion by Commissioner McCray to move forward with the MOU as presented. All int favor. The Commissioners met with Leez Zeger and. Jeremy Fletcher of CES Engineering regarding the Wells Tannery Water The Commissioners met with Karen McFadden regarding the Section! 504 of the Rehabilitation Act of 1973 Motion by Commissioner Lynch to adopt Resolution #11 of 2017 regarding the Update toi the Section! 504 of the Rehabilitation Act of 1973-Handicapped, Accessibility and Non-Discrimination Policy. Alli int favor. Motion by Commissioner Ulsh to adjourn the meeting at 11:30a.m. All ini favor. project and Needmore Water Project. Handicapped Accessibility Plan and Non-Discrimination Policy 6" Update. Dluat 7Wlok Stuart L. Uish, Chairman R