Meeting oft the Fulton County Commissioners- - Tuesday, July31,2 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30a a.m. ati the Commissioners' Office  The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance toi the Flag. Motion by Commissioner Lynch to approve the minutes of the Tuesday, July 24, 2018 meeting. Alli int favor. Motion by Commissioner Ulsh to approve the Accounts Payable dated. July 30, 2018 in the amount of $127,615.46.  All int favor.  Fund 100 General Fund  82,912.42 $0.00 $82,912.42 4,863.24 2,919.80 2,939.68 44.99 2,416.67 2,854.57 28,664.09 $127,615.46  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 274 PerformCare Grant Fund 400 Debt Service  TOTAL ALL FUNDS  Motion by Commissioner Ulsh to approve Payroll dated August 3, 2018 ini the amount of $103,276.42. All int favor. Motion by Commissioner McCray to authorize signatures on Resolution #11 of 2018 as a. Joint Resolution oft the Boards of Commissioners between the Counties of Bedford, Blair, Cambria, Centre, Fulton, Huntingdon and Somerset in support of an application fora a Pennsylvania Emergency Management: Agency grant ini the amount of $4,968,843.01 to support their joint efforts with their 9-1-1 Regionalization efforts. Alli in favor. Motion by Commissioner Ulsh to approve the Engagement Letter dated. July 23, 2018 between the County of Fulton and Zelenkofske Axelrod LLCI int the amount of $27,770: for the annual external audit and $2,980: for the Motion by Commissioner McCray to approve the McConnell Park Lease Agreement between the County of Fulton and the Pleasant Ridge Church oft the! Nazarene for August 26th through the 31. In addition to every Monday Motion by Commissioner Lynch approving endorsement oft the Purchase of Service. Agreement between Fulton County and Professional Family Care Services effective July: 1, 2018-June: 30, 2019. Alli in favor. Motion by Commissioner McCray approving endorsement of the Non-Placement Purchase of Service. Agreement between Fulton County and the Fulton County Family Partnership effective July 1, 2018-June 30, 2019. Allii int favor. Motion by Commissioner Lynch approving endorsement of the Purchase Service Agreement between the County of Fulton and" The Children's Aid Society of Franklin County effective. July1 1, 2018-June 30, 2019. Alli inf favor. Motion by Commissioner Ulsh approving endorsement of thel Purchase: Service. Agreement between the County of Fulton and" Taylor Diversion Programs, Inc. effective. July 1, 2018-June 30, 2019. Alli in favor.  MATP AUP; however, the MATP Audit will be performed in 2019. Alli ini favor. morning at 8:00 a.m. beginning. July 315 through August 20"h. Alli in favor.    The Commissioners met with Phillip Horne regarding MDJ 39-04-01'sOffice Lease.  The Commissioners met with the Tax Assessment Board.  The Commissioners met with Seleen Shives, Conservation District Manager regarding recycling matters toi includea potential Electronics Recycling Event in October. There will not bet funds to support a Household Waste Recycle day this) year. There willl be an update to the Township Officials on Recycling at their annual Township Convention After recommendation from President Judge Van Horn, a motion was made by Commissioner Ulshi to transfer Lanette Deneen from the Probation Office to the Office Deputy 1 position at MDJ Heming's Office effective August  ont thes 8"d of October. 6,2 2018. All ini favor.  The Commissioners met with Michael Lamb of Wessel & Company for updates oni finances.  The Commissioners held a Salary Board Meeting. The Commissioners held al brief Retirement Board.  Thel Board has discussed recent requests fromi the. Jury Commissioner fora a refrigerator ini thej jury deliberation room. After Court Administrator Singer presented quotes, the Board approved the Whirlpool 4.6 cubic foot Freestanding Compact Unit (space permitting) for $199.99 and al lock int the amount of $33.95. Ift the Tip Staff  budget doesn't warrant this expenditure, Commissioner Ulsh will purchase fort them. Motion by Commissioner Uish to adjourn the meeting at 12:00 p.m. Alli in favor.  tusd 1UbL Stuartl L. Ulsh, Chairman  Rodneyl L. McCray,' Vice-Chairman Larry t R.tynch Respectfully: Submitted: Lisa Mellott McConahy