Meeting of the Fulton County Commissonets-Tuesday, August 21, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.m.: at the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve the minutes of the Tuesday, August 14, 2018 meeting. Allin Motion by Commissioner McCray to approve the Accounts Payable dated August 20, 2018 in the amount favor. of$132,663.95. All int favor. Fund 100 General Fund 102,954.53 $0.00 $102,954.53 496.00 5,995.34 886.98 7,191.11 62.65 14,148.95 928.39 $132,663.95 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 231 SFC Evidence Based Practice Fund 243 Offender Supervision Fund 247 CDBG Fund 256 Domestic Relations Fund 400 Debt Service Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners met with Craig Bachik & Anthony D'Anna regarding the Old PA Pike Trail. Mr. Bachik reviewed with the Board balancing environmental priorities with economic development. Mr. Bachik provided drafts of Articles of Incorporation and Bylaws. The County Solicitor will review those Motion by Commissioner McCray to endorse Resolution #12 of 2018 Authorizing the Creation oft the The Commissioners met with Seleen Shives, Conservation District Manager along with her Board Members: Neil Miller and Wayne McDonald to discuss office matters. The attendees proposed to the Board a couple options for the Recycling Coordinator Position. The Board will contemplate their Proposal and has agreed to make a decision prior to the September13" Conservation District Board Motion by Commissioner Ulsh to enter Executive Session regarding potential legal matters at: 11:25 a.m. with the Honorable President. Judge VanHorn, Court Administrator Mark Singer, Solicitor Kerlin and Motion by Commissioner Ulsh to Exit Executive Session at 11:45a.m. Alli in favor. Solicitor Kerlin will documents for endorsement at next week's meeting. Bedford Fulton. Joint Recreation Authorjty. All in favor. Meeting. pistrict Attorney Kendall. All in favor. draft letter for the Commissioners to sign. The Commissioners met with Dan Miller, Chief Probation Officer to obtain an update on office matters. Motion by Commissioner Ulsh to approve the. Juvenile Probation Grant-In-Aid Agreement. Alli in favor. Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the 2017-2018 the Financial The Commissioners met with Brad Seville, Director of Buildings and Grounds regarding the door at the Statement for. Juvenile Probation. Alli int favor. Warfordsburg Senior Citizens Center. Motion by Commissioner Ulsh to adjourn the meeting at 1:05 p.m. All in favor. Dtot 2lllov Stuart L. Ulsh, Chairman G hy MeCray, Vice-Chairmân IA Larry R. Wnch Respectfully Submitted: Lisa Mellott McConahy