Meeting of the Fulton County Commisioners-Tuesday, August 15, 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 Ulsh to approve the minutes of the Tuesday, August 8, 2017 meeting. Motion by Commissioner Ulsh to approve the Accounts Payable dated August 11, 2017 int the  the Flag. All in favor.  amount of $81,254.43. All in favor. Fund 100 General Fund  66,694.39 $0.00 $66,694.39 2,345.66 70.31 800,49 9.24 970.14 9,517.14 847.06 $81,254.43  Manuai Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 238 911 Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 263 Act 13 Marcellus Shale Bridge Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion by Commissioner McCray to approve The Payroll dated August 18, 2017 in the amount The Commissioners met with Brad Seville, Director of Building of Grounds regarding various Building Projects to include when we get access to the Milroth Building tol begin preparations The Commissioners met with Karen Hann, CDBG Administrator reported that the 2016 CDBG Application was approved by DCED in the amount of $212,465. Motion by Commissioner McCray to authorize Commissioner Ulsh to sign the Annual Re-evaluation form to Incorporate all PHASE III CDBG Allocations into the original Environmental Review Record. All in favor. Motion by Commissioner McCray to sign the Notice to Proceed to C& RI Directional Boring LLC Motion by Commissioner McCray to approve the Reallocation Request fori the Human Services Block Grant Monies to: Franklin/Fulton D & A-Outpatient for Fulton County $3,795; Fulton County Partnership-Drug & Alcohol Prevention Costs $2,670; Center for Community Action- Literacy Costs $7,182; and Franklin/Fulton MH/ID-True North Crisis $9,029 for a total of  of$111,584.10. All in favor.  fori the Probation Office.  for the Needmore Water Phase III Project. All in favor.  $22,676. Alli ini favor.    Commissioners met with Ruth Strait, EMA Director regarding a Memorandum of Agreement with DCNR for the Sideling Hill Tower Site. Motion by Commissioner Lynch to sign the Memorandum of Agreement between County of Fulton and Commonwealth of Pennsylvania, Department of Conservation and Natural Resources. All ini favor. An Antenna Site License for Right of Way Agreement was also presented to the Board fori the Tower Site. Motion by Commissioner McCray to endorse the Antenna Site License of Right of Way for State Forest Land between County of Fulton and Department of Conservation and Natural Resources Bureau The Commissioners reviewed a Social Media Policy drafted by Carol Wright, HR Administrator. As a result of this review, the Commissioners opted tol have the County Solicitor, Stanley Kerlin Motion by Commissioner McCray/Seconded by Commissioner Lynch to approve the McConnell Park Lease Agreement for TMS Excavating's Christmas Tree Lighting Event 11-1-17 through 12-  of Forestry. All ini favor.  review before adding it to the Human Resources Manual.  31-17. Commissioner Ulsh abstained from vote.  Motion by Commissioner Ulsh to adjourn at 10:45 a.m. Alli inf favor.  Diilb Stuart L. Ulsh, Chairman  ha RodneyL.N Macray,Vitge-Chaliman ZA  Larry-R.Lynch