Meeting of the Fulton County ommissoners-Tueda), August 8, 2017 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh and Commissioner Lynch Absent: Commissioner McCray-CCAP Conference The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner Ulsh to approve the minutes of the Tuesday, August 1, 2017 meeting. Motion by Commissioner Ulsh to approve the Accounts Payable dated July 28, 2017 in the the Flag. All ini favor. amount of $297,903.25. All in favor. Fund 100 General Fund 144,118.10 $844.55 $144,962.65 2,632.60 649.28 3,170.41 338.39 146,149.92 $297,903.25 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 238 911 Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Uish to endorse Union Township's 2017 Application for County Aid Motion by Commissioner Lynch to authorize Commissioner Ulsh to sign the PCOMP and PCORP The Commissioners met with Karen Hann, CDBG Administrator and Bucky Zeger regarding the Motion by Commissioner Lynch for Commissioner Ulsh to endorse the Exempt Status Determination Form for McConnellsburg Sewer Authorty/Cloverlear Court Sewer Project. All in Motion by Commissioner Ulsh to sign the Monitoring Activity Progress Report for CDBG Motion by Commissioner Lynch to sign Notice of Award to C& R Directional Boring LLC for the Needmore Water Project with al base bid amount of $699,373.50 and alternates contingent on Liquid Fuels Allocation request int the amount of $2,590.64. Alli in favor. Grant applications. All in favor. Needmore Water Project that is to be funded with CDBG Funding. favor. Contract Year 2015. All in favor. Modifications being approved by DCED in amount of $153,905 for a total of $853,278.50. Alli in The Commissioners met with Ruth Strait, EMA Director regarding Homeland Security's Annual Submission as well as the. Standard Initial Antenna Property Lease Agreement for the tower at Motion by Commissioner Ulsh to sign Lease Agreement with Hilltop Tower Leasing. All in favor. Motion by Commissioner Lynch to sign the Homeland Security Grant Program grant agreement fori the performance period of September 1, 2017 through August 31, 2020. Alli in favor. Motion by Commissioner Ulsh to sign Change Order #3 for the County Bridge No. 1 which was a Motion by Commissioner Lynch to authorize Commissioner Ulsh to endorse the Certificate of Motion by Commissioner Ulsh to approve. Application for Final Payment to George S. Hann & The Commissioners approved Eldon Martin to attend an IT Conference being hosted by CCAP favor. Sideling Hill between Hilltop Tower Leasing and Fulton County 911. decrease in price of -$366.68. All in favor. Substantial Completion for County Bridge No. 1. All in favor. Sons ini the amount of $9,517.14 for County Bridge No. 1. All in favor. on Cyber Security on October 2, 2017 in Harrisburg. Motion by Commissioner Ulsh to adjourn at 10:30 a a.m. All in favor. Dllad 1 WoL Stuart L. Ulsh, Chairman RodneyL. McCray, Vice-Chairman AL ZA Karry