Meeting of the Fulton County Commissioners Tuesday, November 2, 2021 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh (via conference call), commissioner Bunch and Commissioner Shives Absent: None Others Present: Cassidy Pittman Commissioner Bunch opened the meeting with a prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Bunch to approve the minutes of the October26, 2021 meeting. All in favor. Motion by commissioner Shives to approve the accounts payable dated October 29, 2021 in the amount of $120,449.18. All in favor. Fund 100 General Fund 60,287.09 Manual Checks $0.00 TOTAL GENERAL FUND $60,287.09 Fund 227 SFC Technology Grant 1,029.92 Fund 231 SFC Evidence Based Practice 17,123.02 Fund 238 911 1,013.06 Fund 256 Domestic Relations 146.00 Fund 262 Act 13 Marcellus Shale Recreational 900.00 Fund 400 Debt Service 29,025.09 Fund 801 Pass thru Funds 10,925.00 TOTAL ALL FUNDS $120,449.18 Motion by Commissioner Ulsh to approve the payroll dated November 5, 2021 in the amount of $116,136.65. All in favor. The Commissioners met with Sheriff Stains regarding personnel matters. The Commissioners met with Mike Lamb-Wessel & Co and Lisa Beatty, Fiscal Administrator regarding the second draft budget review. As a part of Budget review, discussions were held regarding county allotments, employee health insurance increases and department head requests. The Commissioners met with Patti Hess, CDBG Administrator. and Elections Director regarding office matters. The Commissioners met with Solicitor Stein regarding Legal matters. Motion by Chairman Ulsh to Enter Executive Session at 10:30 a.m. All in favor. Motion by Chairman Ulsh to Exit Executive Session at 10:50 a.m. All in favor. No action was taken. The Commissioners met with District Attorney Kendall regarding personnel matters. The Commissioners met with Chief Probation Officer Miller regarding his submission of Adult Grant-In-Aid. Motion by Commissioner Shives to approve endorsement to the Adult Grant-In-Aid Application in the amount of $37,196 for FY 21-22. All in favor. Motion by Commissioner Bunch to adjourn at 12:30 p.m. All in favor. hl 1ulo Stuart L. Ulsh, Chair Baf H h. - - Randy H. Burch, Vice-Chair Aaulasgsauk Paula J. Shives Respectfully: Submitted, Lisa Mellott-McConahy