Meeting of the Fulton County Commisionets-Tuesday, May 22, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30a.m. at the Commissioners' Office  The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance tot the Flag. Motion by Commissioner McCray to approve the minutes of the Tuesday, May 15, 2018 meeting. Alli in favor. Motion by Commissioner McCray to approve the Accounts Payable dated May 21, 20181 in the amount of  $48,103.43. Alli inf favor. Fund 100 General Fund  40,380.41 $0.00 $40,380.41 3,251.25 4,171.94 299.83 $48,103.43  Manual Checks TOTAL GENERAL FUND  Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations  TOTAL. ALL FUNDS  Motion by Commissioner Lynch to approve Payroll dated May 25, 2018 int the amount of $107,573.26. Alli in favor. The Commissioners met with Stanley Kerlin-County Solicitor, William' Whtesce,Warfordsburg Lions Club, Jennifer Morgan & Amy Elias Milestones Wellness Outreach and Holly' Whiteside-Service. Access & Management Early Intervention Supervisor regarding an Adaptive Playground in' Warfordsburg. After review by Stanley Kerlin,a Motion was madel by Commissioner Ulsh to enteri into a Cooperative Agreement between Milestones' Wellness Outreach and Warfordsburg Lions Club and the County of Fulton for an Adapted and Inclusive Playground located The Commissioners met with Eldon Martin, ITI Director and Paul Schmidt from Teleplus regarding potential The Commissioners met with Robert Swadley, Thompson Township! Supervisor regarding the recycle bin located in his Township. Mr. Swadley noted Thompson Township willl be conducting a public hearing on. June 9, 2018a at7:00 The Commissioners along with Mary! K. Seville, Planning Director and Brandon Peters, Transportation Program Mgr. of Southern Alleghenies Planning and Development Commission as wella as other representatives. from Southern Alleghenies Planning and Development Commission and PDOTH held a Transportation improvement The Commissioners along with Karen Hann-McFadden, CDBG Administrator held a Public Hearing regarding the submission of the FFY2018 CDBG Competitive application fort the Cloverleaf Court sewer line replacement project. Those in attendance were Commissioners Ulsh, McCray and Lynch, Lisa Mellott-McCondhy, Chief Clerk and Motion by Commissioner McCray to adopt Resolution Number 3 of 2018 authorizing the submission oft the FFY 2018 CDBG Competitive Application andi the endorsement by Chairman Ulsh. All int favor.  at the Warfordsburg Senior Center. Alli int favor.  security enhancements.  p.m. regarding the Recycling Program going forward.  Program public hearing.  Karen Hann-McFadden, CDBG Administrator.    Motion by Commissioner Lyncht to adopt Resolution Number 4 of 2018 in support of April as Fairk Housing Month. Motion by Commissioner McCray to adopt Resolution Number 5 of 20181 to meet thef furthering of fair housing Motion by Commissioner McCray to adopt Resolution Number 6 of 2018 to utilize the MBE/WBES through Motion by Commissioner Lynch to adopt Resolution Number 7 of20181 to support and follow the MBE/WBE Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the Monitoring Activity Progress Report Motion by Commissioner Lynch for approval and endorsements of the 2018 Primary Election Certification. Allin  Alli int favor.  requirements. All ini favor.  contracts for CDBG Funded Contracts. All init favor. Enterprise Plan requirements. Alli in favor.  for FFY: 2015 CDBG Contract-1*" Quarter 2018. All inf favor.  favor.  The Commissioners met with Dan Miller, Chief Probation Officer regarding Probation Matters. The Commissioners met with Ruth Strait, EMA Director to discuss a quote for repair of UPS unitsi int the EMA Building. The Commissioners authorized the quote from Keystone Electrict to makei the necessary changes to the Motion by Commissioner Lynch to endorse the Purchase Service Agreement between the Fulton County Commissioners and Adelphoi Village, Inc. effective. July 1, 2017 through. June 30, 2018. All in favor. Motion by Commissioner Lynch to authorize endorsement on1 the County Children & Youth Social Service Programs The Commissioners met with! Lisa Mellott-McConahy, Chief Clerk and Carol Wright, HR. Administrator regarding the quotes received from HR Consultants Inc. After discussion, Commissioner Ulsh made ar motion to accept the revised quote received by HR Consultants Inc. on May; 21, 2018 int the amount of $6,7501 fort the purpose of an  UPS Units.  Certification Statement for the period of7/1/17-3/31/18. All in favor.  updated pay study. All ini favor.  Motion by Commissioner Ulsh to adjourn the meeting at 12:15 p.m. Alli int favor.  lvosenk Stuart L. Uish, Chairman  222  Respectfully Submitted: Lisa Mellott-McConahy