Meeting of the Fulton County ommsonets-Iuesda), August 27,2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30 a.m. at the Commissioners' Office  Other's Present: Others Present:  Paula Shives and Randall Bunch  Commissioner Ulsh opened the meeting with a moment of silent prayer  and recited the Pledge of Allegiance tot the flag.  Motion by Commissioner Lynch to approve the minutes of the August 20, 2019 meeting. Alli in Motion by Commissioner McCray to approve the accounts payable dated August 26, 2019 in  favor.  the amount of $149,315.66. Alli ini favor.  Fund 100  General Fund Manual Checks TOTAL GENERAL FUND  69,814.18 $0.00 $69,814.18 2,580.38 12,780.62 3,022.86 1,778.63 9,018.85 101.44 36,069.75 14,148.95 $149,315.66  Fund 201 Fund 231 Fund 235 Fund 238 Fund 247 Fund 256 Fund 275 Fund 400  Liquid Fuels  SFC Evidence Based Practice  Law Library 911 CDBG  Domestic Relations Medical Assistance Transportation Debt Service TOTAL ALL FUNDS  Motion by Commissioner McCray to approve the payroll dated August 30, 2019 in the amount The Commissioners met with Karen Hann McFadden regarding the below matters:  of$106,040.98. All in favor.  1. MVFCHANDICAP ACCESSIBILITY UP-GRADES PROJECT a. ENVIRONMENT REVIEW CLEARANCE    Motion by Commissioner McCray: to approve the categorically excluded environmental review for the MVFCI handicapped accesiblityupgrades ii. Motion by Commissioner McCray to approve and submit to DCED the Request for Release of Funds and Certification for the MVFC handicapped accessibility up-grades project; pertaining to the categorically excluded environmental review. Commissioner Lynch abstained. All in favor.  project. Commissioner Lynch abstained. All in favor.  2. 3-year contract extension request a. FFY2015 CDBG ENTITLEMENT  Motion by Commissioner Ulsh to approve and submit the 3-year extension request for the 2015 CDBG Entitlement contract, from August  19, 2019 to August 20, 2020. All in favor.  3. PROFESSIONAL SERVICES AGREEMENT a. GHD-HUNTINGDON, PA  - Motion by Commissioner McCray to sign the professional services agreement for the CDBG Program with GHD of Huntingdon PA, fori the period of August 27, 2019 through August 26, 2021. All in favor.  The Commissioners met with April Brown, Administrator of Franklin/Fulton Drug/Alcohol as well as numerous other affiliated agencies representatives regarding Recovery Month. Motion by Commissioner McCray to endorse al Proclamation in support of September 2019 "Recovery Month". All in favor. Special events planned are a Recovery' Walk on September 19th beginning at the Courthouse and October 11th there will be a Panel Discussion on Recovery at the Fulton Int follow from last week's business matters, the bids received fort the Hustontown Senior Center Roof projects were: Edgewood General Contractors, LLC-$15,950; Clugston's Roofing, Siding & Remodeling:$14,000 and Steve Park Construction-514,00. Motion by Commissioner McCray to award the Hustontown Senior Center Roof Project to Steve Park Construction with a start date of September 3, 2019 and completion date of September 13, 2019. All int favor. The Commissioners met with Bruce Carriker, Veterans Affairs Director regarding County Code amendments regarding Veterans. Motion by Commissioner Ulsh to continue to reimburse $100 The Commissioners met with Christine McQuade, Director of Children & Youth. Motion by Commissioner McCray to approve thel hiring of Lori Hepfer to the Clerk" Typist 1 position in Children & Youth Department. All in favor. Motion by Commissioner Ulsh to approve Karri  Theater.  Please note: this project will be funded by a PCORP Safety Grant.  towards the funeral expenses of a deceased service person. All int favor.    Shank for the open Caseworker Supervisor position in the Children & Youth Department. All in  favor.  The Commissioners held al brief Salary Board Meeting.  Motion by Commissioner Ulsh to adjourn at 11:00 a.m. All in favor.  Stuas 7ubn Stuart L. Ulsh, Chair   lay  Rodhney-Micw,eegur BAAC  apry R. Lynch Respectfully Submitted: Lisa Mellott McConahy