Meeting of the Fulton County Commisoners-Tuesda), April 16, 2019 8:30 a.m. at the Commissioners' Office Other's Present: Levi Clevenger Allegiance to the flag. Present: Commissioner Uish, Commissioner McCray and Commissioner Lynch (via conference call) Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Motion by Commissioner McCray to approve the minutes of the April 9, 2019 meeting. Alli in favor. Motion by Commissioner Uish to approve the accounts payable dated April 12, 2019 in the amount of $20,576.47. All ini favor. Fund 100 General Fund 17,537.11 $0.00 $17,537.11 39.33 22.46 1,208.33 63.85 1,705.39 $20,576.47 Manual Checks TOTAL GENERAL FUND Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners met with Ms. Jennifer Morgan, Milestones Wellness Outreach regarding the Warfordsburg Adaptive Playground. Ms. Morgan updated the Board on a grant she is trying to obtain for the Playground. She also requested an amendment to the Agreement that was executed last year. Per Motion by Commissioner Ulsh to endorse al Letter of Support to the Department of Community and Economic Development for the PAI DCED Greenways, Trails and Recreation Program for al Development of an Adaptive and Inclusive Playground at the' Warfordsburg Community Center. All in favor. Motion by Commissioner McCray to endorse the Broadband Study Grant Cooperation Agreement between the Southern Alleghenies Planning and Development Commission, the Counties of Bedford, Blair, Cambria, Fayette, Fulton, Huntingdon, Somerset and' Westmoreland. Alli in favor. The Commissioners met with Karen Hann McFadden regarding CDBG Matters. the Commissioners, Solicitor Kerlin will need to review the Amendments. Motion by Commissioner McCray tos sign and submit to DCED the. 3-year extension. request for the FFY2014 CDBG Competitive Contract, from. January 4, 2019 to. January 4, 2020. Allinf favor. Motion by Commissioner McCray to approve the McConnell Park Lease Agreement between the County of Fulton and the Fulton County Family Partnership for. June 14, 2019 for a movie nighti in the Park. Allir in Motion by Commissioner Ulsh to accept the resignation of the recently hired Recycling Coordinator, George Johnson effective after the Tire Recycling Event with the understanding that he completes the favor. reports. All in favor. Motion by Commissioner Ulsh to enter Executive Session to discuss Personnel Matters at 10:30a.m. All Motion by Commissioner Ulsh to exit Executive Session at 10:50 a.m. Alli in favor. No action was taken. inf favor. Motion by Commissioner Ulsh to adjourn at 11:00 a.m. Alli in favor. Stnat 710 Stuart L. Ulsh, Chair Larry_Lynch Respectfully Submitted: Lisa Mellott McConahy E