Meeting of thel Fulton County Ccommisionets-Iuesda, December 4, 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 Lynch to approve ther minutes oft the Tuesday, November 20, 2018 meeting. Allinfavor. Motion by Commissioner Ulsh to approve the Accounts Payable dated November 30, 2018i int the amount of  $264,194.47. Alli in favor. Fund 100 General Fund  76,835.93 $0.00 $76,835.93 14,961.36 236.99 3,629.47 3,026.62 74.69 44.87 2,416.67 120,000.00 42,813.04 154.83 $264,194.47  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 348 Building Construction Fund 400 Debt Service Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion by Commissioner McCray to approve the Payroll dated December 7, 2018 int the amount of $99,627.12. All Motion by Commissioner McCray to re-appoint Mrs. Christian Hann to ai four-year term on thel Fulton County Conservation District Board as Public Director beginning. January 1, 2019: and expiring December 31, 2022. Allin Motion by Commissioner McCray to re-appoint Commissioner Lynch as the Commissioner Director on thel Fulton County Conservation District Board beginning. January 1, 2019 ande expiring December 31, 2019. Alli int favor. Motion by Commissioner Ulsh to re-appoint Mr. Wayne MacDonald to the Fulton County Industrial Development Authority fora af four-year term beginning. January: 1, 2019 and expiring December 31, 2022. All int favor. The Commissioners met with Mr. Mark Singer, Court Administrator regarding Fulton ounty/srembursement costs  inf favor favor.  Commissioner Lynch abstained from vote.  to Franklin County.  Motion by Commissioner Ulsh to Enter Executive Session at 9:25 a.m. Alli int favor.  Motion by Commissioner Ulsh to Exit Executive Session at 9:35 a.m. Alli ini favor. No action was taken. The Commissioners met with Mrs. Mary! K. Seville, Planning Director and Mr. Bruce Schweitzer from PENNDOT regarding the Cove Creek Bridge. Heu updated the! board that ther re-decking of the County Owned Bridge willl be    completed with Federal Funding and! had administrative steps that need completed byt the County in order fort the funding to be utilized. Please note: no local funding) will be utilized for this project. Motion by Commissioner Lynch Authorizing Chairman Ulsh to endorsei thel Lobbying Certification Form. Allinf favor. Motion by Chairman Ulsht to The Commissioners met with Mr. Brian Barton, EMA & 9-1-1 Coordinator regarding 9-1-1 officei issues. The Assessment Board met regarding al letter they received on a tax assessment matter. The Commissioners. met with Mrs. Carol Wright regarding HR matters. Motion by Commissioner Ulsh to Enter Executive Session at: 11:50a.m. All in favor.  endorse Resolution #1 17of2018 the Municipa/Authorty Resolution. Alli int favor.  Motion by Commissioner Ulsh to Exit Executive Session at 12:10 p.m. Alli ini favor. No action was taken. The Commissioners met with Mr. George Johnson, Recycling Coordinator regarding a date for the Electronics Recycling. The Commissioners approved. Jan 16, 2019 from 12 p.m.-5p p.m. and. January 19, 2019 from 9a a.m.-1:00 The Commissioners met with Ms. Christine McQuade, Children & Youth Services Director regarding a promotion within her Department. Motion by Commissioner Ulsh to approve. Jordan O'Donnell's promotion from Caseworker  p.m.  toa Caseworker Supervisor.,  The Commissioners helda al brief Salary Board Meeting.  The Commissioners met with Mrs. Karen Hann-McFadden regarding CDBG Administrative Matters. of1973-Handicapped. Accessibility andl Non-Discrimination: Policy-7th Update. Alli int favor. Motion by Commissioner Ulsh to adjourn the meeting at: 12:30 p.m. Alli int favor.  Motion by Commissioner Lyncht to Adopt Resolution #: 16 of 2018 which ist the Section 504 of the Rehabilitation Act  Stuart L. Ulsh, Chairman  Respectfullys Submitted: Lisa Mellott McConahy  R