Meeting of the Fulton County Commissioners- - Tuesday, September 17,2019 Present: Commissioner Uish, Commissioner McCray and Commissioner Lynch  8:30a.m. at the Commissioners' Office  Other's Present: Randall Bunch and Paula Shives  Others Present: Commissioner Ulsh opened ther meeting with a moment of silent prayer and recited the Pledge of Motion by Commissioner McCray to approve the minutes of the September 10, 2019 meeting. All int favor. Motion by Commissioner Lynch to approve the accounts payable dated September 16, 2019 int the amount of  Allegiance to thet flag.  $204,362.21. Allint favor. Fund 100 General Fund  74,941.31 $0.00 $74,941.31 11,756.73 1,568.42 247.09 22,41 1,118.03 112,707.33 190.05 1,810.84 $204,362.21  Manual Checks TOTAL GENERAL FUND  Fund 231 SFC Evidence Based Practice Fund 235 Lawl Library Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 247 CDBG Fund 256 Domestic Relations Fund 801 Pass thru Funds  TOTAL ALL FUNDS  The Commissioners met with Susan Cubbage, Manager at the Fulton County Food Basket. Motion by Commissioner McCray authorizing Chairman Ulsh the authority to endorse the State Food Purchase Program The Commissioners met with Brian Barton, EMA-9-1-1 Director and Fire Personnel regarding Dispatch options. Representatives from Medic! 56, Medic 60, MVFC, Sheriff Stains and HAFCO. Motion by Commissioner Ulshi to stand up our own 9-1-1 Centeri in Fulton County. Alli in favor. Commissioner McCray noted that he understands thaty you can't put a cost ont the lives of the Fulton County Residents but we can anticipate unforeseen costs toi the The Commissioners met with Sheriff Stains about advertising fines fori illegal dumping at the Recycle Locations within the County, This willi include but not limited to all thei items posted not tol be dumped at the site. Motion by Commissioner Ulsh to reappoint Larry Lynch, Julia Dovey and Christine McQuade to the TMCA Steering  Expense and Data Report for FY: 2018-2019. All int favor.  Countyi int thet future.  Committee. All int favor.  The Commissioners met with Karen Hann McFadden regarding CDBG Matters.  Motion by Commissioner McCray to sign the Notice to Award to P& W Excavating Inc. for the MVFCH handicap accessibility up-grades project. This project is being funded with CDBG Monies. All in favor. Commissioner Lynch  abstained.    Motion by Commissioner Ulsh to sign and approve the application for Payment #2, in the amount of $107,182.34 to Claycomb Excavating LLC, for the Cloverleaf Court sewer line replacement project. Alli in favor. Motion by Commissioner Lynch to approve endorsement to the Certificate of Substantial Completion for the Motion by Commissioner McCray to approve the Revision of the Contract between Dominion and the County of Fulton to now include ap printer. The cost increased from $31,931 per year to $$33,028 per year. Alli in favor. The Commissioners met with Makayla Bollman from Center for Community. Action regarding the Environmental Review for1 the Renewal App Center for Community Action Bedford, Fulton and Huntingdon RRH: 20191 that she had submitted several weeks ago. After multiple discussions on issues and conçerns addressed byt thel Board, ar motion by Commissioner Lynch Authorizing Chairman Ulsh to endorse the Environmental Review for the Renewal App Center for Community. Action Bedford, Fulton and Huntingdon RRH 2019. Commissioner McCray Abstained. Alli in The Commissioners met with County Auditors: Rebecca Kendall, Holly Falkosky and Penny Kipp regarding an Exit  Cloverleaf Court sewer line replacement project. Alli inf favor.  favor. Audit of 2018.  The Commissionersl held a Safety Committee Meeting.  Motion by Commissioner McCray to authorize the endorsement of the Purchase of Service Agreement Secure Detention Facility between the County of Fulton and the County of Westmoreland for thet term of. July 1, 2019 Motion by Commissioner Ulsh to authorize the endorsement oft the Purchase of Service Agreement for Youth Shelter Facilities between the County of Fulton and the County of Westmorelandi for the term of July1, 2019  through. June 30, 2020, Alli in favor. through June 30, 2020. Alli in favor.  Motion by Commissioner Ulsh to adjourn at: 11:35 a.m. Alli int favor.  Stuart L. Ulsh, Chair X9 22  arry nch Respectfully Submitted: Lisa Mellott McConahy