Meeting oft the Fulton County Commisionets-Tuesday, November 21, 2017 8:30a.m. at1 the Commissioners' Office Present: Commissioner Ulsh and Commissioner Lynch Absent: Commissioner McCray The Commissioners opened their meeting with prayer andi recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve the minutes of the Tuesday, November 14, 2017 meeting. Alli in favor. Motion by Commissioner Ulsh to approve the Accounts Payable dated November 17,2017 int the amount of $146,658.56. Alli ini favor. Fund 100 General Fund 31,777.99 $0.00 $31,777.99 6,090.22 39.35 108,751.00 $146,658.56 Manual Checks TOTAL GENERAL FUND Fund 238 911 Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Lynch to approve Payroll dated November 22, 2017i int the amount of $105,734.25. Allin favor. The Commissioners met with Anthony D'Anna regarding the Pike Trail. The Commissioners met with Susan Cubbage from the Food Basket and Brad Seville, Director of Building and Grounds regarding issues with a door at the Food Basket. The Commissioners agreed the purchasing of a new The Commissioners met with Brad Seville, Director of Building & Grounds regarding other Building and Grounds Motion by Commissioner Ulsh to accept the preliminary proposed 2018 Budget. The Commissioners will Adopt the Motion by Commissioner Lynch to honort the appointment of Holly R. Falkosky, a registered Democrat to fill the vacancy created by the resignation of Ellen R Wager as Fulton County Auditor term will be until thei first Monday in Motion by Commissioner Lynch to appoint thet following individuals tot the Fulton County Agricultural Land door. matters. 2018 Formal Budget at their December 19" Meeting. Alli in favor. January 2020. Alli int favor. Preservation Board for thet following term: All in favor. Rick Harr (Elected Official position) term expires 12/31/2019 Michael Binder (Contractor position) term expires 12/31/2019 Maryl K. Seville Member-at-large Position) term expires 12/31/2019 Preservation Board for thef following term: All int favor. Motion by Commissioner Ulsh to appoint thet followingi individuals to the Fulton County Agricultural Land Lonnie Palmer (farmer position) term expires 12/31/2020 Mark Knepper (farmer position) term expires 12/31/2020 Tom Nesbitt (farmer position) term expires 12/31/2020 Ellis Yingling Memberat-large) term expires 12/31/2020 Motion by Commissioner Lynch to authorize execution oft the contract Between the County of Fulton and Elect Technology Management for the time period of. January 1, 20181 through December 31, 20181 for IT Staffing and Support. All in favor. The Commissioners attended the Safety Committee Meeting. Motion by Commissioner Lynch to approve thel hiring of Sandy Novak and Kathleen Reimold as Court Tipstaff. All inf favor. The Commissioner attended a Salary Board Meeting, Social Service Programs. Alli in favor. int the amount of $2,159.49. Alli ini favor. Motion by Commissioner Lynch to endorse the Certification Statement fort the Fulton County Children & Youth Motion by Commissioner Ulsh to approve the 2017 Liquid Fuels Application for County Aid from Dublin Township Motion by Commissioner Ulsh to execute the 2017 9-1-1 Statewide Interconnectivity Grant Agreement between the County of Fulton and the Commonwealth of emnyvanb-Pemnyvans Emergency Management Agency 9-1- 1F Fund in the amount of $429,338.01. Thel Funding is tol be used towards the SCM/R13 Regional ALI, SCM/R13 Fiber, SCMI MW ESinet Monitoring and Southern Alleghenies Cooperative Recorder projects. All int favor. Motion by Commissioner Ulsh to adjourn the meeting at 12:45 p.m. Allinf favor. Dlw 1Wlob Stuart L. Ulsh, Chairman Larry R.L Lynch NK