Meeting of the Fulton County Commissioners-1 Tuesday, July 11, 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 Ulsh to approve the minutes of the Tuesday, June 27, 2017 meeting. Motion by Commissioner McCray to approve the Accounts Payable dated. July7, 2017 in the the Flag. All in favor. amount of $71,138.70. All ini favor. Fund 100 General Fund 39,966.82 $0.00 $39,966.82 10,577.47 216.00 12,565.21 152.58 5,849.44 458.89 531.00 696.21 125.08 $71,138.70 Manual Checks TOTAL GENERAL FUND Fund 211 Independent Living Fund 229 HSDF Fund 231 SFC Evidence Based Practice Fund 233 VOJO Fund 238 911 Fund 240 Hazmat Fund 245 Substance Abuse Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational TOTAL ALLI FUNDS Motion by Commissioner McCray to approve the Payroll dated July 7, 2017 in the amount of Motion by Commissioner Lynch for the Commissioners to sign Resolution Number 4 of2017 authorizing Connie Brode as the Executive Director of the. Area Agency on Aging and therefore give her the Authority to assume all duties and responsibilities for administration of the Motion by Commissioner McCray to have Chairman Ulsh grant Phantom Fireworks permission to provide al Fireworks Display at the property of the Warfordsburg Senior Citizens Center on The Commissioners met with. John Carlin and Craig Bachik, Landscape Architect from Navarro & Wright Consulting Engineers. Mr. Bachik provided a Master Plan Update for the Pike 2 Bike Project. Apublic meeting will be held on. July 20, 2017 at the Breezewood Fire Hall 6:00 p.m. $106,148.26. Allinf favor. Program. All ini favor. July 11th. All in favor. The Commissioners met with Brad Seville, Director of Buildings and Grounds to discuss The Commissioners met with Sid McConahy of Mission Critical Partners Inc. and Ruth Strait, EMA Director regarding the 9-1-1 Radio Project and the Sideling Hill Tower site. Motion by Commissioner Lynch to authorize Chairman Ulsh to endorse the Notice of Intent to Award to C& RI Directional Boring, Inc. the Bid fori the Needmore Village Water System Phase 3 Waterline Upgrades. This is being funded with Community Development Block Grant Program. Motion by Commissioner McCray for the Board to sign a Revised Project Agreement between the County of Fulton and Belfast rownship-Needmore Water System. All in favor. Motion by Commissioner McCray authorizing Chairman Ulsh to sign and approve the Annual Re-Evaluation forms for the Environmental Review process for the McConnellsburg Senior Citizens Center HVAC as well as for the Warfordsburg Senior Citizens Center HVACC CDBG regarding building projects. All ini favor. Projects. All ini favor. Motion by Commissioner Ulsh to adjourn at: 1:45 p.m. All in favor. hnk 9Ub Stuart L. Ulsh, Chairman Vice-Chairman RR