Meeting of the Fulton County Commisioners-Tuesday,uly24,2018 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 the Flag. Motion by Commissioner McCray to approve the minutes of the Tuesday, July: 17, 2018 meeting. Alli in Motion by Commissioner Lynch to approve the Accounts Payable dated July 23, 2018 int the amount of favor. $87,985.71. Alli in favor. Fund 100 General Fund 48,267.78 $0.00 $48,267.78 5,000.00 199.00 11,337.40 5,685.33 97.25 3,250.00 14,148.95 $87,985.71 Manual Checks TOTAL GENERAL FUND Fund 226 Emergency Shelter Fund 227 SFC Technology Grant Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 256 Domestic Relations Fund 274 PerformCare Grant Fund 400 Debt Service TOTAL ALL FUNDS The Commissioners met with Karen Hann McFadden to discuss Election Matters. The Commissioners The Commissioners met with Mr. Allen' White, Disaster Recovery Specialist and Beverly Stambaugh, Executive Director of South-Central PA of the American Red Cross regarding a Facility Use Agreement and the need for local volunteers. Ifinterested in being al local volunteer, please contact Mr. White at len.whtepredcoses or 717-257-1822x1665. Solicitor Kerlin was in attendance with this meeting Motion by Commissioner McCray to approve the Facility Use Agreement between the County and the American Red Cross for the three Senior Citizens Buildings located within the County in the event ofa The Commissioners met with Mr. Dennis Koons, Raymond. James Financial Services Inc. for the purpose The Commissioners met with Mr. Anthony D'Anna regarding the Old Turnpike Trail Authority. Motion by Commissioner Lynch approving endorsement of the Purchase of Service Agreement between Fulton County and Over the Rainbow Children's Advocacy Center effective. July 1, 2018-June 30, 2019. approved ordering @4,500 ballots for the General Election. tor review the Facility Use Agreement. disaster. Alli in favor. ofal Retirement Performance Review. Alli in favor. Motion by Commissioner McCray approving endorsement of the Purchase Service Agreement between Fulton County and UPMC Pinnacle Children's Resource Center effective. July 1, 2018-June 30, 2019. Allin Motion by Commissioner Ulsh to hire Mr. Brian Barton as the new EMAI Director/9-1-1 Coordinator effective August 20, 2018. All in favor. Notifiçation willl be sent the Pennsylivania Emergency favor. Management Agency for approval. The Commissioners met with Sheriff Stains regarding personnel issues ast the Part Time Deputy Position that was to bei filled by Mr. Culbertson was declined. The Sheriff interviewed another potential Motion by Commissioner McCray to hire Mr. Micheal Sprague as a part time Deputy Sheriff effective Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the 2018-2019 MATP Grant Motion by Commissioner McCray authorizing signatures on the Medical Assistance Transportation Program Participation Grant Agreement & Assurançe of Compliance. All in favor, The Commissioners met with Stephanie! Stohon and Michael Lamb of Wessel & Company for updates on candidate. immediately. All in favor. Application in the amount of $438,541. Alli in favor. the. June 2018 Flash Report. The Commissioners held a Salary Board Meeting. Motion by Commissioner Ulsh to adjourn the meeting at 1:15 p.m. Alli inf favor. Dtuas 2llox Stuart L. Ulsh, Chairman arry RLynch 2 Respectfully: Submitted: Lisa Mellott McConahy