Meeting of the Fulton County Commissioners- -Tuesday,AUgUt/,2018 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh and Commissioner Lynch Absent: Commissioner McCray was attending CCAP Conference in Gettysburg The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Lynch to approve ther minutes of the Tuesday, July 31, 2018 meeting. Alli int favor. Motion by Commissioner Ulsh to approve the Accounts Payable dated August 6, 2018 in the amount of $67,706.81, Alli int favor. Fund 100 General Fund 62,447.10 $0.00 $62,447.10 57.77 5,076.91 74.44 50.59 $67,706.81 Manual Checks TOTAL GENERAL FUND Fund 234 RASA Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Ulsh approving endorsement of the Purchase Service. Agreement between the County of Motion by Commissioner Lynch approving endorsement oft the Purchase Service Agreement between the County Chief Clerk McConahy presented the Board with al Proposal from MCCUTCHEON Enterprises, Inc. for a Certified Hazmat Clean-Up Contractor Services whichi isi required byt the Pennsylvania Emergency Management Agency. The proposal was in the amount of $2500/Annually in comparison to the $6,500annual: amount proposed byt the Cumberland County Special Hazards Operation Team. The Firm EPS that provided services over the past several years has gone out of business. These fees can be applied for as a part oft the County's! Hazardous Material Motion by Commissioner Lynch to accept thep proposal submitted by MCCUTCHEON Enterprises, Inc. in the amount The Commissioners met with Susan Walter, Director from Tri-State Community Health Center regarding celebrating the legacy of America's Health Centers and their vital rolei in shaping the past, present andf future of America's Health Care System. During National Health Center Week, Tri-State willl be doings special events throughout the week of August 12"-18". Also, attending this meeting were: Elen Ott; Tri-State Board of Directors &F Fulton County Family Partnership, Julia Dovey; Fulton County Family Partnership, Kelly' Yingling Oswald; Tri-State Nurse Practitioner, Teresa Hess; Tri-State Charge Nurse, and. Jack Elvey; Tri-State Case Manager. Motion by Commissioner Lynch to endorse a Proclamation declaring August 12-18, 2018 as National Health Center Fulton and The Devereux Foundation effective. July 1, 2018-June! 30, 2019. All int favor. of Fulton andl Merakey Pennsylvania effective. July: 1, 2018-June 30, 2019. Alli ini favor. Response Fund (HMRF) Grant and once approved can reimburse the General Fund. of$2,500.annullyi for a Certified Hazmat Clean-Up Contractor retainer. All in favor. Week. Alli int favor. Motion by Commissioner Ulsh to adjourn the meeting at 11:00 a.m. All in favor. Dhas IWaL Stuart L. Ulsh, Chairman Larry Raynch Respectfully: Submitted: Lisal Mellott McConahy Rz