Meeting of the Fulton County Commisionets-Tuesda, November 14, 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 McCray to approve the minutes of the Tuesday, November 7,2017 Motion by Commissioner Ulsh to approve the Accounts Payable dated November 13, 2017 in  the Flag.  meeting. All ini favor.  the amount of $206,393.78. Alli int favor. Fund 100 General Fund  63,202.32 $0.00 $63,202.32 289.51 18.43 1,332.71 17.77 141,533.04 $206,393.78  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  Motion by Commissioner Lynch to endorse the Purchase Service Agreement between the County of Fulton and Cornell Abraxas Group, Inc. for the period of. July 1, 2017 through. June 30, 2018. All ini favor. Motion by Commissioner Ulsh to Execute Resolution! 50 of 2017 Authorizing Mrs. Ruth Strait, EMA Director to execute al License for Right-of-Way. Agreement between the County of Fulton and the Motion by Commissioner Lynch to Execute Resolution 6 of 2017 adopting the National Incident Motion by Commissioner Lynch to authorize the Annual Agreement with DynaTech Preventative Motion by Commissioner McCray to execute al Purchase of Service. Agreement for child welfare fiscal consulting serviçes between the County of Fulton and Marilyn J. Lazaruz int the amount of ai flat rate of Fifty Dollars per hour effective November 14, 2017 through. June 30, 2018. Alli in favor. The Commissioners met with Mr. Craig Bachik and Mr. John Carlin regarding forming an Authority for the Bike to! Pike Project. The Authority would own, operate and maintain the Trail. The Commissioners from both Bedford and Fulton County would be responsible to appoint equal members with one floating member tot the Authority. Articles of Incorporation and Bylaws will need developed for the Authority.  Commonwealth of Pennsylvania. All in favor. Management System (NIMS). Alli int favor.  Maintenance for the Generators in the amount of $1,829/year. All in favor.    These Documents will be reviewed by each County's Solicitor before being submitted tot the State. The Fulton County Commissioners arei in full: support of this project as long as not tax payers' moneyi is The Commissioners met with. Julial Dovey from the Fulton County Partnership regarding the Medical Assistance Transportation Program (MATP) year-end report for FY. July 1, 2016 through June 30, 2017. Motion by Commissioner Ulsh to approve the Final MATP 4th Quarter Report for MATP. Alli in favor. Motion by Commissioner McCray to authorize Commissioner Ulsh to execute the Contract between Fuiton County andi the Fulton County Family Partnership for administration of the Human Services Block Motion by Commissioner McCray to enter into Executive Session at 10:25 a.m. to discuss salaries. Allin Motion by Commissioner to Exit Executive. Session at 11:30. No action was taken as a result of this The Commissioners met with Matthew Stoehr, Keller Engineers regardingi the Award oft the Courthouse Motion by Commissioner McCray to execute Notice of Award for the Courthouse Porch Project to Antares Site Work, LLCi in the amount of $49,330. This Project is being paid for by Safety Grant Monies. Motion by Commissioner McCray to Authorize Signatures on the Notice to Proceed and other associated paperwork in conjunction with the Courthouse Porch Project contingent on paperwork and bond review The Commissioners along with Matthew Stoehr, Keller Engineers, Brad Seville and Antares Site Work, LLCI representatives, Mark Reed & Elizabeth Reed held al Pre-Construction Conference for the The Commissioners met with Bob Hendershot and Pam Bageant oft the Buck Valley Park Association, Motion by Commissioner Uish to adjourn the meeting at 1:10 p.m. All int favor.  required.  Grant for a period of October: 2, 20171 through December 31, 2018. All in favor.  favor.  session. All in favor. Porch Project Contract.  Alli ini favor.  by Keller Engineers. All inf favor.  Courthouse Porch Project.  luay IUbL E  absont