Meeting of the Fulton County Commissioners Tuesday, February 13, 2018 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner McCray and 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 Tuesday, February 6, 2018 meeting. All in favor. Motion by Commissioner Lynch to approve the Accounts Payable dated February 9, 2018 in the amount of $180,589.18. All in favor. Fund 100 General Fund 32,890.22 Manual Checks $0.00 TOTAL GENERAL FUND $32,890.22 Fund 238 911 426.14 Fund 256 Domestic Relations 412.87 Fund 274 PerformCare Grant 10,000.00 Fund 348 Building Construction 1,732.95 Fund 801 Pass thru Funds 135,127.00 TOTAL ALL FUNDS $180,589.18 The Commissioners met with Karen McFadden, CDBG Administrator regarding Community Development Block Grant Matters. Motion by Commissioner Lynch authorizing Chairman Ulsh to endorse the Request for Release of Funds for Cloverleaf Court. All in favor The Commissioners met with Greg Reinke, Recycling Coordinator regarding scheduling an Electronics Recycling event the end of March. The Commissioners agreed to this event. Motion by Commissioner McCray to approve Payroll dated February 16, 2018 in the amount of $113,472.06. All in favor. Motion by Commissioner McCray to approve Contractor's Application for Payment #2 dated February 13, 2018 in the amount of $7,836.52 to Antares Site Work, LLC. All in favor. Motion by Commissioner Ulsh to authorize signatures on the Hazardous Material Emergency Response Report Certification. All in favor. The Commissioners met with Jeff MacAlarney, Compros, Inc., Sid McConahy, Mission Critical Partners Inc. and Ruth Strait, EMA Director via conference call regarding the Radio Project. The Gentlemen explained the extensive process of configuring all tower sites and console coordination for the New Radio Project. At this point, Compros is in the process of upgrading tower sites and consoles; therefore, weather permitting the cutover will be the second week of March. Training and Pager testing will be conducted prior to going live. They are trying to ensure that everything is done right before the cut date. Commissioner Lynch will be receiving daily updates on the progress going forward. Motion by Commissioner Lynch to adjourn the meeting at 11:15 a.m. All in favor. Dtuss ILilor Stuart L. Ulsh, Chairman t Ime Phny Rodney L. McCray, Vice-Chairman 15 - a - Larry RLynch