Meeting oft the Fulton County Commisionets-Tuedy, February5,2019 Present: Commissioner McCray, Commissioner Uish, Commissioner Lynch 8:30 a.m. at the Commissioners' Office Commissioner Uish opened the meeting with ar moment of silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner McCray to approve the minutes of the. January 29, 2019 meeting. All in favor. Motion by Chairman Lynch to approve the accounts payable dated February: 1, 2019 ini the amount of $184,106.36. flag. Alli ini favor. Fund 100 General Fund 40,224.05 $0.00 $40,224.05 136,311.00 300.40 1,552.50 74.69 5,427.14 216.58 $184,106.36 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 231 SFC Evidence Based Practice TOTAL ALL FUNDS The Commissioners met with EMA/9-1-1 Director Brian Barton regarding the UPS. Motion by Commissioner Ulsh to endorse the annual service maintenance contract between the County of Fulton and Unified Powert for the UPS The Commissioners: along with Solicitor Kerlin and Chief Assessor, Michelle. Sowers held at tax appeal hearing. The Commissioners along with Karen Hann-McFadden held al bid opening for the Cloverleaf Court Sewer Line Replacement CDBG project. Bids are listedi int the order they were received: Guyer Brothers- $233,684.95; David H. Martin-5288,574.77;1 D8 & M Contracting Inc.- $300,000; Ramsey's Septic Service-$299,625,6 &HA Anderson Excayatings217954.0; Claycomb Excavating:$195,826, and Kinsley Construction342987. Those in attendance were: Karen Hann McFadden-CDBG. Administrator, Parker Claycomb-Claycomb Excavating, Evan Appleby-Kinsley Construction, Holly Anderson-G& H Anderson Excavating, Lance Norton-David H. Martin Excavating, Inc., Stanley Kerlin, County Solicitor, Lisa Melort-MrConahy-Cher Clerk, Commissioner Lynch, Commissioner Ulsh and Motion by Commissioner McCray to tablet the Cloverleaf Court Sewer Line Replacement Bids for review. Allin The Commissioners met with Barbara Covert, Executive Director of Employment & Training, Joyce Lynch Career Placement Specialist and Debra Clark, Business Start-up Coach for Fulton County. Thel ladies updated the Board on their Adult Education Grant ast they are now partnering with the Altoona! School District to provide Adult Education and GED Services. More updates as follows: They are now al High Set-Test Center which allows them to administer the testing for the GED diplomas. They also received a Slip Intern Grant which aids in plaçement of College Students in Internship Programs for the summer. They offer the North Star Certifiçate Program from Basic Computer Skills to Power Point Training as a professional development: service. They also received al Business Education Partnership Grant along with the Fulton County VOTECH fort the! highs school students to doa unit in the EMA9-1-1 Officet for $665. All ini favor. Commissioner McCray. favor. competitive video on a chosen profession and present them att the May 15th Chamber of Commerce Meeting. They stated that Fulton County County's unemployment. rate is 4.0 whichi is below the State rate of4.1. The Commissioners met with Needmore Fire Company Chief. JR. Sigel, Assistant Chief Hunter Wiley and Fire Company President, Wavy Kirk regarding the upcoming expiration of thel lease on MDJ 39-04-03's Office Building. The Commissioners. are agreeable to entering into another! 5-year Leaset for $1550/month beginning October 2019. The County Solicitor willl be: asked to type up a new Lease Agreement for review and endorsing later this year. Motion by Commissioner McCray to endorset the Guardian Ad Litem Provider. Agreement between the County of Motion by Commissioner Lynch to endorse the Assistant Guardian Ad Litem Provider Agreement between the County of Fulton and. Janice M. Hawbaker and/or Abigail J.W. Salawage, the assoçiates of Kaminski, Hawbaker & Motion by Commissioner Lynch to endorse the Assistant Guardian Ad Litem Provider Agreement between the County of Fulton and Elizabeth A. Clark Esquire effective February 1, 2018-June 30, 2020. Alli in favor. Fulton and Lynn V. MacBride effective. July 1, 2018-June 30, 2020. All int favor, Salawage, P.C. effective February 1, 2018-June: 30, 2020. Aili in favor. The Commissioners held al brief salary board meeting. Motion by Commissioner to adjourn at 12:00, p.m. Allinf favor. Atut 1Ulav StuartL. Ulsh, Chair Larry R: wneh Respectfully: Submitted: Lisa Mellott McConahy 2