Meeting oft the Fulton County Commisionets-Tuesda), November 26, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30 a.m. att the Commissioners' Office  Other's Present: Paula Shives and Randy Bunch  Commissioner Ulsh opened the meeting with a moment ofs silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner Lynch to approve ther minutes of thel November 19, 2019 meeting. Alli in favor. Motion by Commissioner McCray to approve the accounts payable dated November 25, 2019 int the amount of  flag.  $223,347.24. All int favor. Fund 100 General Fund  114,601.09 $0.00 $114,601.09 9.59 3,615.52 4,079.76 22.42 19,073.68 44.64 800.00 38,287.50 42,813.04 $223,347.24  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 235 Law! Library Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service  TOTAL ALL FUNDS  The Commissioners met with Karen Hann McFadden, CDBG Administrator regarding:  1. FFY2019 CDBG ENTITLEMENT APPLICATION  a. Motion by Commissioner Lynch to adopt Resolution Number 11 of 2019, authorizing the submission of an application tot the Pennsylvania Department of Community and Economic Development for FY 2019, under the Community Development Block Grant Program, and further certifying compliance with requirements of said program. Allin b. Motion by Commissioner McCray to adopt Resolution Number 12 of 2019, which is the Resolution of Support of Minority Business Enterprises (MBE) and' Women Business Motion by Commissioner Lynch to adopt Resolution Number 13 of 2019, which is in support of the FFY 2019 Community Development Block Grant Program Grantees Statement of Goals National Program for Minority & Women Business Enterprise d. Motion by Commissioner McCray authorizing Chairman Ulsh to sign the 2019 Community  favor.  Enterprises (WBE). Alli in favor.  Executive Order 11625. All in favor.  Development Block Grant Application. Alli in favor.    2. WELISTANNERY WATER SYSTEM UP-GRADES PROJECT  a. Application for payment #5  Motion by Commissioner McCray to approve the Application for Payment #5 to Guyer Brothers Inc. for the Wells Tannery water system up-grades project int the amount of $234,981.21, which is being paid for with CDBG funds. Alli inf favor.  3. MVFCHANDICAP. ACCESSIBILITY UP-GRADES PROJECT  a. Change order #1  Motion by Commissioner McCray to approve the Change Order #1 to P&W Excavating Inc. for the MVFC handiçap accessibility up-grades project int the amount of $831.50, whichi is being paid for with CDBG funds. Commissioner Lynch abstained. All int favor. Motion by Commissioner Ulsh to approve the Application for Payment #1 to P&W Excavating Inc. fort the MVFCI handicap accessibility up-grades project in the amount of $80,056.35, whichi is being paid for with CDBG funds. Commissioner Lynch  b. Application for payment #1  abstained. All in favor.  The Commissioners met with Sgt. Cummings and Cpl.. Johnson from thel McConnellsburg State Police Barracks. The Motion by Commissioner McCray to re-appoint Mrs. Karen Hann-McFadden to the Fulton County Industrial Development Authority fora a four-year term beginning. January: 1, 2020 and expiring December 31, 2023. Alli in Motion by Commissioner Lynch to re-appoint. Mr. Rick Strait tot the Fulton County Industrial Development Authority fora af four-year term beginning. January 1, 2020 and expiring December 31, 2023. Alli int favor. Motion by Commissioner Lynch to appoint Ms.. Jennifer Earley to the Fulton County Library Board beginning November 26, 2019: and expiring. June 30, 2021. All ini favor. This vacancy is due to a resignation. Motion by Commissioner McCray to appoint Ms. Kirsten Sharpe to the Fulton County Library Board beginning November 26, 2019 and expiring. June 30, 2021. Alli in favor. This vacancy is duet to ai resignation. Motion by Commissioner Ulsh to re-appoint Mr. Jim Kriner to thel Fulton County Planning Commission Board Motion by Commissioner McCray to re-appoint Mr. Rick Leeset to the Fulton County Planning Commission Board Motion by Commissioner McCray to re-appoint Mr. David Beale tot the Fulton County Planning Commission Board The Commissioners met with Solicitor Stein regarding Articles of Amendment of the Fulton County industrial  Gentlemen updated the Board on Statistics relating to their responses in Fulton County.  favor.  beginning. January 1, 2020 and expiring December 31, 2023. Alli ini favor. beginning January1 1, 2020 and expiring December 31, 2023. All ini favor. beginning. January: 1, 2020 ande expiring December 31, 2023. All ini favor.  Development Authority.  Motion by Commissioner Ulsh to adjourn at 11:00a a.m, Alli in favor.    Dtua 91loL StuartL. Ulsh, Chair  LarryBynch Respectfully Submitted: Lisal Mellott McConahy  t