Meeting of the Fuiton County Commissioners - Tuesday, April 21, 2020 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Absent: None Others Present: None Commissioner Ulsh opened the meeting with a silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Ulsh to approve the Tuesday, April 14, 2020 Meeting Minutes. All in favor. Motion by Commissioner Bunch to approve the accounts payable dated April 20, 2020, in the amount of $53,139.28. All in favor. Fund 100 General Fund 36,748.51 Manual Checks $0.00 TOTAL GENERAL FUND $36,748.51 Fund 231 SFC Evidence Based Practice 15,064.28 Fund 243 Offender Supervision 768.55 Fund 801 Pass thru Funds 557.94 TOTAL ALL FUNDS $53,139.28 Motion by Commissioner Shives. to approve the payroll dated April 24, 2020, in the amount of $94,753.83. All in favor The Commissioners met with Karen Hann McFadden regarding the upcoming 2020 Primary Election and CDBG Matters. Motion by Commissioner Shives to authorize Chairman Ulsh to endorse the certificate of compliance for the Fulton County Children & Youth Services, All in favor. Motion by Commissioner Ulsh to authorize endorsement to the Child Accounting and Profile System Application Service Provider Agreement between Avanco and Fulton County effective. July 1, 2020. All in favor. Motion by Commissioner Shives to authorize endorsement to the Consulting Services Addendum to the Child Accounting and Profile System Application Service Provider Agreement. All in favor. Motion. by Commissioner Shives authorizing Chairman Ulsh to endorse the. HIPAA Business Associate Agreement Addendum between Fulton County and Avanco International, Inc. All in favor. The Commissioners participated in a conference call meeting with Sid McConahy of Mission Critical Partners, Inc. regarding 9-1-1 Matters. Motion by Commissioner Bunch to endorse a 9-1-1 Shared Services and Technology Agreement between Fulton County and Bedford County to commence October 1, 2020 and terminate October 31, 2030. All in favor. Motion by Commissioner Ulsh to endorse the ESI Net Monitoring Agreement between Fulton County and Compros Incorporated. All in favor. The Commissioners participated in a conference call with Senator Toomey's S Office regarding COVID-19. Motion by Commissioner Bunch to adjourn at 12:00 p.m. All in favor. Dhnaw 11 Lalah Stuart L. Ulsh, Chair Randyh. Bunch, Vice-Chair aule huis Paula. J. Shives Respectfully Submitted, Lisa Mellott-McConahy