Meeting of the Fulton County Commissioners = Tuesday, January 3, 2017 8:30 a.m. at the Commissioners Office Present: Commissioner Ulsh, Commissioner McCray, Commissioner Lynch The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve the minutes of the December 27, 2016 meeting. All in favor. Motion by Commissioner Ulsh to approve the Accounts Payable in the amount of $16,205.70. All in favor. Fund 100 General Fund 11,086.90 Manual Checks $0.00 TOTAL GENERAL FUND $11,086.90 Fund 238 911 5,009.09 Fund 240 Hazmat 68.47 Fund 256 Domestic Relations 41.24 TOTAL ALL FUNDS $16,205.70 The Commissioners met with Chief Financial Officer Doug Tengler regarding routine budget and financial matters. Motion by Commissioner Lynch to approve the payroll for the period ending December 25, 2016 in the amount of $107,733.97. All in favor. Motion by Commissioner McCray to accept the debt refinancing proposal: Accept the 2.30%, fixed rate for 12 years, proposal from F & M Trust for the Series A loan of 2009 in the approximate amount of $2,907,281. All in favor. Motion by Commissioner McCray to approve Liquid Fuels 2016 Allocation for Todd Township in the amount of $2,221.01. All in favor. Doug then discussed cash flow with the Board. Commissioner Ulsh swore in Neil Miller and Larry Lynch to the Fulton County Conservation Board. Motion by Commissioner Ulsh to adjourn the meeting at 11:45_p.m. All in favor. The Commissioners will be attending CJAB Meeting at 12:00 p.m. today. has 71Lou Stuart L. Ulsh, Chair Drnus L/ Luae Rodney L. McCray, Vice-Chair - Larry Rlynch