Meeting of the Fulton County Commissioners- -T Tuesday, May14, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a a.m. at the Commissioners' Office Commissioner Ulsh opened the meeting with ar moment of silent prayer andi recited the! Pledge of Allegiance to the Motion by Commissioner McCray to approve the minutes of thel May 7, 2019 meeting. All ini favor. Motion by Commissioner Lynch to approve the accounts payable dated May 10, 2019 in the amount of flag. $162,713.60. Allinf favor. Fund 100 General Fund 43,552.37 $0.00 $43,552.37 118,443.00 330.34 24.99 9.49 353.41 $162,713.60 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners along with Michelle Sowers-Chief. Assessor and Solicitor Kerlin held al brief tax appeal hearing. The Commissioners met with. Joyce Lynch-Fulton County Career Link regarding the State Local Internship Program (SLIP). Motion by Commissioner McCray to accept the proposed Intern under the SLIP Program presented by. Joyce Lynch with approval to pay 25% contribution for the intern witha a nott to exceed amount of $893. Employment and Motion by Commissioner McCray to adopt Resolution! 5 of 2019 designating Lisa Mellott-McConahy, Chief Clerk retroactively authority to approve and affirm the execution of the Reimbursement. Agreement Number R19090003 Between the County of Fulton and the Commonwealth of Pennsylvania Department of Transportation. Alli in favor. Motion by Commissioner McCray to approve al Letter of Support for the Southern Alleghenies Planning and Development Commissions Comprehensive Economic Development Strategy (CEDS) to the Economic Development Motion by Commissioner Lynch to approve endorsement toi the Child Accounting and Profile System Application Service Provider Agreement between the County of Fulton and Avanco International, Inc. for the Child Profile Motion by Commissioner Ulsh to approve endorsement tot the Service Provider Agreement Addendum between the County of Fulton and Avanco International, Inc. for the Child Profile Accounting and Profile System Application. Motion by Commissioner McCray authorizing Chairman Ulsh to endorse thel HIPPAI Business Associate Agreement The Commissioners met with Eldon Martin-IT Director. Trainingi isi in charge of payroll and clearances fort this individual. All in favor. Administration. Alli int favor. Accounting and Profile System Application effective. July 1, 2019. Alli int favor. Alli in favor. Addendum by and between Fulton County and Avanco International, Inc. All ini favor. Motion by Commissioner Lynch to authorize signatures on the County Children and' Youth Social Services Program Motion! by Commissioner McCray to endorse the Contract with Elect Technology Management, LLCI for the Year Certification Statement for thep period of 1/1/19-3/31/19. Alli ini favor. 2019. Rates will remain the same as 2018. Alli ini favor. Motion by Commissioner Ulsh to adjourn at 11:40a.m. Alli ini favor. Sluast 1Wbh Stuart L. Ulsh, Chair Ylat Rodney McCray, Larry R. Lhch Respectfully Submitted: Lisa Mellott McConahy huy Ah