Meeting of thel Fulton County Commissioners- - Tuesday, September 10, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office Other's Present: Randall Bunch and Paula Shives Others Present: Commissioner Ulsh opened ther meeting with ar moment of silent prayer and recited the Pledge of Motion by Commissioner McCray to approve thei minutes of the September 3, 2019 meeting. All in favor. Motion by Commissioner Ulsh to approve the accounts payable dated September 9, 2019 in the amount of Allegiance to thet flag. $80,032.81. Alli int favor. Fund 100 General Fund 64,283.75 $0.00 $64,283.75 1,806.30 13,072.61 870.15 $80,032.81 Manual Checks TOTAL GENERAL FUND Fund 235 Law Library Fund 240 Hazmat Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Lynch to approve the payroll dated September 13, 20191 in the amount of $102,856.76. The Commissioners opened bids for the McConnellsburg Volunteer Fire Company CDBG Project. Sole Bid received was: P8 & W Excavating-5109,685. Motion by Commissioner Ulsh tot tablet thel bidf forr review. Alli int favor. Motion by Commissioner Lynch to sign and approve Change Order #1 for the Cloverleaf Court sewer line replacement project int the amount of $19,245. This project is being funded with CDBG monies. All int favor, Motion by Commissioner McCray to sign and approve payment application #2 ini the amount of $112,266.83 for Guyer Brothers for the Wells Tannery Water System Up-grades project. This project is being funded with CDBG The Commissioners opened. bids for the Chevy Cobalt. Bids received were: Kayla. Jones-$1,001; Kimberly Mellott- $1,456.50 and Philip Souders-$1,500. Motion by Commissioner McCray to award the purchase oft the car to the The Commissioners along with Stephanie Stohon, Wessel & Co and Lisa Beatty, Fiscal Administrator opened bids for the Auditor Proposals. Bids received were: Stambaugh Ness, Inc-(2019): $30,000 (2020) $31,000 (2021) $32,000; Zelenkofske. Axelrod, LLC- (2019): $28,890 (2020): 29,470 (2021) 30,060; Smith Elliot Kearns & Co.L LLC- (2019) 27,500 (2020) 28,250 (2021) 29,000; RKL, LLP- (2019): 28,500(2020),29,6001 (2021)30,600. Motion by The Commissioners met with Monica Seville, County Treasurer regarding Tax Claim Bureau Matters requiring Alli in favor. Commissioner Lynch Abstained. monies. All int favor, highest bidder, Philip Souders. Alli in favor. Commissioner McCray to tablet the bids for review. All ini favor. Solicitor work to collect on unpaid taxes. Solicitor Stein will proceed with this matter. The Commissioners: met with Dan Miller, Chief Probation Officer regarding matters relating to his office. The Commissioners' met with. Julia Dovey, Fulton County Family Partnership as well as Center: for Community Action Representatveswendy Melius, Tiffany. Jones and Makayla Bollman regarding various program related Motion by Commissioner Lynch to approve the Application for Burial Expenses ofal Deceased Service Person, Mr. Motion by Commissioner Ulsh to approve the Application for Burial Expenses ofa Deceased Service Person, Mr. Motion by Commissioner McCray to endorse the Children & Youth Plan and Budget Amendment Certification Motion by Commissioner McCray to endorse al letter of support for the Union Township DCED Multimodal Grant The Commissioners reviewed correspondence from Warden Nelson with a rate increase tol house prisoners beginning January 2020. The approved new rate will be $65 per day, peri inmate. Motion by Commissioner Ulsht to matters. Russell "Paul" Gressi in the amount of $100. Alli int favor. Paul M. Sipes, Jr. int the amount of $100. All int favor. Statement for the period 017A/20186/0/2019. Alli in favor. Application. All in favor. accept the new rate of $65 per day, per inmate beginning. January 2020. All int favor. Motion by Commissioner Ulsh to adjourn at 12:50 p.m. All ini favor. Dlas 7ua StuartL. Uish, Chair Lynch Respectfully! Submitted: Lisa Mellott McConahy E