Meeting of the Fulton County commissioners- Tuesday, September 12, 2017 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner McCray to approve the minutes oft the Tuesday, September 5, 2017 Motion by Commissioner Ulsh to approve the Accounts Payable dated September 11, 2017 in the Flag. meeting. Alli ini favor. the amount of $36,109.89. All in favor. Fund 100 General Fund 35,761.48 $0.00 $35,761.48 348.41 $36,109.89 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS Fund 238 911 Motion by Commissioner McCray to approve payroll dated September 15, 2017 in the amount Motion by Commissioner Lynch to approve 2017 Liquid Fuels Applications for County Aid from the McConnellsburg Borough int the amount of $1,438.98. All in favor. *These applications will be forwarded to. John Pecze at Pennsylvania Department of Transportation for endorsement as Motion by Commissioner Ulsh to approve 2017 Liquid Fuels Application Payment for County Aid Motion by Commissioner Ulsh to appoint Mr. Jim Foster as a New At-Large Member to the Southern Alleghenies Planning & Development Commission's Board of Directors. All in favor. Motion by Commissioner McCray to authorize Commissioner Ulsh to endorse the Resolution Authorizing the Submittal and Modification of Pennsylvania Department of1 Transportation Motion by Commissioner Lynch to execute A Purchase Service Agreement between the Fulton County Commissioners for Fulton County Services for Children And/Or Fulton County Juvenile Probation Department and Taylor Diversion Programs, Inc. effective. July 1, 2017-June 30, of$120,902.25. All in favor. well. for Taylor Township in the amount of $2,580.38. All in favor. DOTGRANT Objects. All ini favor. 2018. All in favor. Motion by Commissioner McCray Seconded by Commissioner Ulsh to sign a Letter of Support to Pennsylvania Department of Transportation for the Fulton County Medical Center Sidewalk Extension. Commissioner Lynch The Commissioners met with Christine McQuade, Acting Children & Youth Services Director regarding vacancies in The Commissioners met with Carol Wright, Lisa Beatty and Stephanie Stohon regarding payroll budgeting for 2018. The Commissioners met with Ruth Strait, EMAI Director to acquire signature on the Emergency Management Performance Grant (EMPG). Motion by Commissioner Lynch to authorize signatures on1 the EMPG Grant dated The Commissioners met with Karen Hann, CDBG Administrator and. Jeremy Fletcher, CES Engineering regarding the Needmore Water Project. Asaresult of this meeting, the Commissioners were asked to sign and approvea Change Order Directive for additional diggingi inl locating the existing water lines." Motion by Commissioner McCray to approve a Change Order Directive for extra excavating for the location of those water lines at a not to exceed price of $35 per cubic yard for C& RI Directional Boring LLC. Alli int favor. Motion by Commissioner McCray to authorize the signatures on the Waiver of Liens for Rodney B. Smith Plumbing, Heating & Cooling Inc. for the Warfordsburg Senior Citizens Center HVAC Replaçement Project. All in favor. Karen then briefed the Commissioners on Election Matters relating to the Belfast Township Polling Place. Motion by Commissioner Uish to enter intol Exeçutive Session at 12:30t to discuss Personnel Matters. All ini favor. Motion by Commissioner Uish to exit Executive Session at 12:45 p.m. Alli int favor, Motion by Commissioner McCray to adjourn the meeting at 12:50 p.m. Alli in favor. abstained from vote. the Children & Youth Services Offiçe. The Commissioners held al brief Salary Board Meeting. Those minutes are filed separately. September 12, 2017. Alli int favor. No action was taken as a result of this Executive Session. OLad 1 Wloh Stuart L. Ulsh, Chairman laye LarfyR.Lynch R