Meeting oft the Fulton County Commissioners - Tuesday, April 2, 2019 Present: Commissioner Ulsh and Commissioner McCray Others Present: Levi Clevenger and Randy Bunch  8:30 a.m. at the Commissioners' Office Absent: Commissioner Lynch  Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Motion by Commissioner Ulsh to approve the minutes of the March 26, 2019 meeting. All in favor. Motion by Commissioner McCray to approve the accounts payable dated March 29, 2019 in the amount  Allegiance to the flag.  of$135,078.13. All in favor, Fund 100 General Fund  43,139.86 $0.00 $43,139.86 9.46 38,729.49 14.23 800.00 23,721.00 28,664.09 $135,078.13  Manual Checks TOTAL GENERAL FUND  Fund: 201 Liquid Fuels Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service  TOTAL ALL FUNDS  The Commissioners met with Sheriff Stains, Chief Probation Officer Miller, Solicitor Kerlin and Bobby The Commissioners met with Senator. Judy Ward and Michele Ivory, Constituent Outreach Specialist-30th District regarding important matters impacting Fulton County and surrounding Counties. Some topics of discussion were voting machines, mental health carve out, mental health state facilities, Regional 9-1-1 System, Broadband Issues, Penn Highlands Community College, Bedford and Fulton Joint Recreation Authority and the Commissioners thanked them for their support with the Redevelopment Assistance Capital Project (RACP) Grant Application as well as stopping by to attend. the meeting today. The Commissioners met with EMA: Director Barton for the purpose of obtaining signatures on the Hazardous Materials Emergency Preparedness Report as well as submitted a monthly report on work The Commissioners met with CDBG Administrator, Karen Hann McFadden to discuss office matters.  Snyder regarding Prisoner matters and Insurance matters.  completed.  1. MSA/CLOVERLEAF COURT Contract  a. Motion. by Commissioner Ulsh to sign and award the contract with Claycomb Excavating LLCfor the McConnellsburg Sewer Authority - Cloverleaf Court sewer line replacement project, which is  being funded with CDBG monies. Alli inj favor.  2. Resolutions    a. Motion by Commissioner McCray to adopt and sign Resolution #_1 of 2019 for the Support of Motion by Commissioner McCray to adopt and sign Resolution: #_2 of2 2019 for the Supportof  Fairk Housing. All inj favor. April as Fair Housing Month. Alli inj favor.  3. 2013 Program Administration  a. Motion by Commissioner McCray to approve and sign the environmental review exemption) for Motion by Commissioner Ulsh to approve and signt the environmental review exemption, for the Motion by Commissioner Ulsh to endorse the Notice of Award to Guyer Brothers Inc. fort the Wells Tannery Water System Improvements project, in the amount of $806,445.50 which willl be paid  the 2013 Program. Administration. Alli inj favor. 2015 Program, Administration. Alli inj favor. with CDBG Funding. Alli inj favor.  The Commissioners met with Children & Youth Services Director, Christine McQuade to discuss an internal job posting for al Fiscal Technician as required by Civil Service. The Commissioners agreed that she could proceed with the posting. She also invited the Board to the Managing the Impact of Traumatic Stress Conference being held on Monday, April 15th at 9:00 a.m. held at the MUMC Faith and Life Center. Motion by Commissioner McCray to endorse the April 2019 Proclamation for Child. Abuse Prevention Commissioner McCray gave updates on the recent CCAP Conference he attended last week.  Month. Alli in favor.  ACJAB meeting is scheduled for noon.  Before adjourning Chairman Ulsh asked ift the public had any comments. Motion by Commissioner Ulsh to adjourn at 11:30 a.m. All in favor.  DIoss 11 Ulot Stuart L. Ulsh, Chair  Larry-R. Lynch" Respectfully Submitted: Lisa Mellott McConahy  *