Meeting of theF Fulton County Commissloners- -Tuesday, August 13, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch  8:30a.m. att the Commissioners' Office  Other'sPresent: Paula Shives & Solicitor Stein  Others Present: Commissioner Uish opened the meeting witha a moment ofs silent prayer andi recited the Pledge of Allegiance  tot thef flag.  Motion! by Commissioner Lynch to approve the minutes oft the August 6, 2019 meeting. Alli ini favor,  Motion by Commissioner McCray to approve the accounts payable dated August 9, 20191 int the amount of $136,376.69. Allin  favor.  Fund 100 General Fund  22,357.82 $0.00 $22,357.82 5,959.40 37,251.13 12,196.44 821.24 9.02 4,432.01 52,494.00 855.63 $136,376.69  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 229 HSDF Fund 238 911 Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 274 PerformCare Grant Fund 275 Medical Assistance Transportation Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion by Commissioner Ulsht to approve the payroll dated/ August 16, 20191 int the amount of $105,389.70. Alli int favor. The Commissioners met with Brian Barton EMA & 9-1-1 Director regarding thel U.S. Department of Homeland: Security Federal Fiscal Year 2019 Statel Homeland. Security Grant Program Agreement as Fulton isap part oft the Southcentral Mountains Regional Counter Terrorism Task Force. Motion by Commissioner McCrayt to authorize endorse oft the: 2019 State Homeland Security Grant Program Agreement int the amount of $452,068. Alli inf favor, Motion by Commissioner Ulsht to endorse al letter to the Governor's Office the Budget accepting the Redevelopment, Assistance Capital Program (RACP) Grant Funding int the amount of $1,500,000. Alli inf favor. The Board also decided1 tor request Mission Critical Partners Inc. under their General Consulting Contract to assist witht the documentation requiredt to be çompleted in conjunction witht the granta awarda as they originally The Commissioners met with Karen) Hanni McFadden regarding the CDBG Agreement witht the McConnellsburg Fire Hall. Motion by Commissioner Uisht to approve the CDBG Project Agreement between the County of Fulton andt the McConnellsburg Volunteer Fire Company, Inc. for the completion oft the proposed handicap accessibility up-grades project, which willb be paidf for The Commissioners met with Brad Seville, Director of Building and Grounds regarding quotes received fort the Roof at the Neighborhood. Services Building and regarding the Warfordsburg: Senior Center parking lot. Quotes received fori the roof were: Clugston's Roofing, Siding and Remodeling-$18,500; Steve Park Construction-$18,500: and Edgewood General Contractors, LLC- $18,250. Motion by Commissioner Ulsh to awardt the! Neighborhood. Services Building Roof Project tot the low bidder Edgewood General Contractors, LLCI int the amount of $18,250 with the deadline of completiont tol be November 1, 2019. Alli int favor. This Motion by Commissioner Ulsh granting Brad Sevillet to obtain his Pesticide Licensing toi include approving thet text books  wrote the RACP Granta application on behalf oft the County.  with CDBG monies. All inf favor. Commissioner Lynch abstainedi from the vote.  project will be paid with PComp Safety Improvement Granti funds.  purchases anda authorizing payment tot take thet test for approximately $230. Alli int favor.    The Commissioners met with Christine! McQuade, Director of Children & Youth Services. Christine updated the Board ont the The Commissioners met with. Jim Stein, County Solicitor regarding the School Resource Officer Proposal submitted byt the Motion by Commissioner Ulshi to approve endorsement oft the County Children &) Youths Social Services Program Certification Motion by Commissioner Lynch to approve endorsement tot the Needs Based Plana and Budget andt the CWIS Data Sharing  Needs Based Budget. Central Fulton School District.  Statement for the period of 4/1/2019-6/30/2019. Alli int favor.  Agreement. Alll inf favor.  The Commissioners held al brief Salary Boarda and Retirement Board meeting. Motion! by Commissioner Ulsht to adjourn at: 11:35 a.m. Alli inf favor.  The Commissioners participatedi int the Human Services Block Grant Publick Hearing ont the Fiscal Year 19-20E Block Grant Plan.  aWs StuartL. Ulsh, Chair  LarryBynch Respectfully: Submitted: Lisa Mellott McConahy  E