Meeting oft the Fulton County Commisionets-Tuexday, December 12, 2017 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30a.m. at the Commissioners' Office  The Commissioners opened their meeting with prayer andi recited the Pledge of Allegiance tot the Flag. Motion by Commissioner Lynch to approve the minutes oft the Tuesday, December 5, 2017 meeting. Alli ini favor. Motion by Commissioner McCray to approvei the Accounts Payable dated December 8, 20171 ini the amount of  $1,244,992.94. Allinf favor. Fund 100 General Fund  377,910.10 $0.00 $377,910.10 606,821.60 98.00 158,813.11 473.55 100,876.58 $1,244,992.94  Manual Checks TOTAL GENERAL FUND  Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 348 Building Construction  TOTAL ALLI FUNDS  Motion by Commissioner McCray authorizing payment ofs second! half of Human Services Block Grant 2017-2018 Allocation int the amount of $12,0001 for Housing Assistance for the Fulton County Catholic Mission. All int favor. Motion by Commissioner McCray, seconded by Commissioner Ulsh authorizing at transfer from Capital Reserve into Building Construction Fund ini the amount of $96,000 fori the payment and closing & settlement costs for1 the Milroth Building located at 318 North First Street, McConnelisburg, PA 17233. Commissioner Lynch Abstained. Commissioner Ulsh attended a meeting in Stanley Kerlin's Office for the purpose of Settlement of the property Motion by Commissioner Ulsh to accept Children and' Youth's FY17-18 Fiscal Summary. Alli int favor. The Commissioners met with Karen McFadden, CDBG Administrator to discuss CDBG Matters.  located at 318 North First Street, McConnelisburg, PA 17233.  Motion by Commissioner McCray to approve the proposed revisions tot the FFY 2015 CDBG Contract Budget. Allin Motion by Commissioner Lynch to approve they proposed revisions to the FFY 2013 CDBG Competitive Contract The Commissioners met with Stephanie Stohon and Michael Lamb of Wessel & Company regarding Business Office Matters andi the 2018 Budget. Alsoi in attendance were Lisa Beatty, Fiscal Administrator and Carol Wright, HR  favor.  Budget. Alli int favor.  Assistant.  Motion by Commissioner Ulsh to enter Executive Session at 11:05 a.m. Alli in favor.  Motion By Commissioner Ulsh to exit Executive session at: 11:45a.m. All in favor. No action was taken.  The Commissioners. held al brief Salary Board Meeting.    Motion by Commissioner Ulsh to adjourn the meeting at 12:30 p.m. Alli ini favor.  Dht /We Stuart L. Ulsh, Chairman aRply Rodneyl L.) McCray, Vice-Chairman  Larry R.anch