Meeting of the Fulton County Commissioners- Tuesday, May 16, 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, May 9, 2017 meeting. Motion by Commissioner MçCray to approve the Accounts Payable dated May 12, 2017 in the the Flag. All in favor. amount of $93,710.11. All int favor. Fund 100 General Fund 90,013.05 $0.00 $90,013.05 232.01 1,234.53 32.36 39.33 487.51 0.00 8.34 1,335.00 327.98 0.00 $93,710.11 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 229 HSDF Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 245 Substance Abuse Fund 256 Domestic Relations Fund 274 PerformCare Grant Fund 801 Pass thru Funds Fund 803 Regionalization Funds TOTAL ALL FUNDS The Commissioners met with Stephanie Stohon and Michael Lamb of Wessel & Company for updates on work they have completed or are in the process of doing. They are assisting with upcoming audit preparations and have completed an Accounts Payable Manual and working on The Commissioners held a Safety Committee Meeting. Please refer to! Safety Committee Motion by Commissioner Lynch to sign an Agreement between the County of Fulton and Elizabeth A. Clark Esquire "Assistant Guardian Ad Litem" for the period of April 1, 2017 through Motion by Commissioner Lynch to approve Application for Payment #2 dated May 11, 2017 to George S. Hann & Sons int the amount of $35,204.27 for work completed on County Bridge No. al Payroll Procedures Guide. Meeting Minutes for what was discussed during this time. June 30, 2018. All ini favor. 1 located in Taylor Township. All in favor. Motion by Commissioner McCray to sign a letter of support for Southern Alleghenies Planning &D Development Commission for submission of a Comprehensive Economic Development Strategy Annual update to the Economic Development Commission. All in favor. Motion by Commissioner Lynch to sign Change Order No #21 for County Bridge No. 1. As per Keller Engineers, this change order reflects eliminating unused items and item quantity balancing to meet field condition decreasing the Contract Price to $93,827.16. The original Motion by Commissioner McCray to authorize Chairman Ulsh to endorse the Monitoring Activity Progress Report for CDBG for the period of. January 1, 2017-March 31, 20171 for FFY 2015 CDBG Contract, with the term of September 19, 2016-September 18, 2021. All in favor Motion by Commissioner Ulsh to adjourn the meeting at 11:15 a.m. All in favor. Contract Price was $99,984.28. All in favor. Dhatllllak Stuart L. Ulsh, Chairman Vice-Chairman LarpR.L Lynch RR