Meeting of the Fulton County Commissioners- - Tuesday, June 27, 2017 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner McCray to approve the minutes of the Tuesday, June 20, 2017 Motion by Commissioner Ulsh to approve the Accounts Payable dated June 26, 2017 int the the Flag. meeting. All in favor. amount of $125,164.55. All ini favor. Fund 100 General Fund 83,129.74 $204.20 $83,333.94 12.57 1,000.00 7,719.85 70.43 2,416.67 0.00 1,947.00 28,664.09 $125,164.55 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 229 HSDF Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 263 Act 13 Marcellus Shale Bridge Fund 274 PerformCare Grant Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner McCray for the Fulton County Commissioners for Fulton County Services for Children and/or Fulton County. Juvenile Probation Department to enter intoa a Purchase of Service Agreement with the Fulton County Partnership from. July 1, 2017 through Motion by Commissioner McCray for the Fulton County Commissioners for Fulton County Services for Children and/or Fulton County. Juvenile Probation Department to enter into a Purchase of Service Agreement with. Alternative Behavior Consultants from. July 1, 2017 through Motion by Commissioner Lynch to sign the Notice to proceed to McCleary Heating & Cooling LLC, for HVAC upgrades at the McConnellsburg Senior Citizens Center. All ini favor. Motion by Commissioner Lynch to sign and award a contract agreement to McCleary Heating & Cooling LLC, for HVAC up-grades at the McConnellsburg Senior Citizens Center, in the amount of $7,965, which is being funded with Community Development Block Grant Monies. All in June 30, 2018. Alli ini favor. June 30, 2018. All ini favor. favor. Motion by Commissioner Ulsh to sign and award a contract agreement: to Rodney B. Smith Plumbing, Heating & Cooling, Inc. for HVAC upgrades at the Warfordsburg Senior Citizens Center, ini the amount of $22,422, which is being funded with Community Development Block Motion by Commissioner Ulsh to sign the Notice to Proceed to Rodney B. Smith Plumbing, Heating & Cooling, Inc., for HVACup-grades at the Warfordsburg Senior Citizens Center. Alli in Motion by Commissioner Lynch for the Commissioners to enter into an Administrative Grant Monies. All in favor. favor. Agreement with Tuscarora Managed Care Alliance. All ini favor. Motion by Commissioner McCray to open a new Community Credit Card (non-profit) through F & M Trust and Elan Financial to replace the old credit card account. All ini favor. Motion by Commissioner Lynch to appoint Anthony D'Anna and Rod Rafetto as Fulton County Representatives on the proposed Bedford/Fulton Outdoor Education Inc. Board. The Commissioners support this Board as long as Bedford County Commissioners are in support ofit The Commissioners met with Michael Lamb from Wessel & Company for updates. The Commissioners held a bid opening for the Dodge Durango at 10:00 a.m. Motion by Commissioner Ulsh to accept the bid from LaDawn Hoffman in the amount of $1,011.00. All in The Commissioners met with Lisa Beatty, Fiscal Administrator regarding Business Office Asa advertised, the Commissioners will not be meeting Tuesday, July 4, 2017 asi iti isal Holiday. asw well. All in favor. favor. Matters. They will reconvene on Tuesday, July 11, 2017. Motion by Commissioner Ulsh to adjourn at 1:15 p.m. All in favor. tuas 21LoL Stuart L. Ulsh, Chairman R Ahk Larry R. Lynch