Meeting oft the Fulton County Commisonets-Tuesa, March 26, 2019 8:30 a.m. att the Commissioners' Office Present: Commissioner Ulsh and Commissioner Lynch Absent: Commissioner McCray attending meeting in Harrisburg Others Present: Levi Clevenger and Irvin Dasher Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Motion by Commissioner Lynch to approve the minutes of the March 19, 2019 meeting. All in favor. Motion by Commissioner Ulsh to approve the accounts payable dated March 22, 2019 in the amount of Allegiance to the flag. $239,193.64. All in favor. Fund 100 General Fund 170,387.31 $30,676.26 $201,063.57 17,169.20 1,761.66 5,008.96 41.30 14,148.95 $239,193.64 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve the Payroll dated March 29, 2019 in the amount of Motion by Commissioner Lynch to approve the revision to the FFY 2016 CDBG Contract to: Fair Grounds Accessibility Up-Grades $18,572.22; Belfast' Townshp-Needmore Water Phase III $100,649.78; Wells Tannery Water System $55,000.00; amnetaton3382400-3 $212,465.00. Allin Motion by Commissioner Ulsh to endorse al Proclamation designating the Month of April 2019 as After the proper advertising requirements, a Motion by Commissioner Lynch was made to adopt Ordinance No. 1of2019. An Ordinance reaffirming and ratifying the County of Fulton's participation in the Pennsylvania Counties Risk Pool and the execution of the Intergovernmental Cooperation Law, as Motion by Commissioner Lynch to endorse the Contract to establish a. Joint Mental Health/ntellectual & Developmental Disabilties/Early Intervention and Drug & Alcohol Program by the Counties of Franklin and Fulton, in the Commonwealth of Pennsylvania for the period of. July 1, 20191 through June 30, 2020. Motion by Commissioner Lynch to approve the McConnell Park Lease between the County of Fulton and the Fulton County Chamber of Commerce for the Strawberry Festival which is set for. June 7 & 8th, 2019. $113,398.89. All in favor. favor. "Pennsylvania 811 Safe Digging Month. All in favor. amended. All in favor. Alli in favor. Alli in favor. Motion by Commissioner Lynch to endorse the contract with Tetra Tech for the Hazard Mitigation Plan The Commissioners reviewed a draft Network Use and Cybersecurity Policy to include a Social Media The Commissioners met with George Johnson, Recycling Coordinator regarding tire recycling in the County. George was asked by the Board to re contact at few more Townships to see ifa different date Update in the amount of $30,000 which is covered by al PEMA Grant. Alli in favor. section. would work better for them. Before adjourning Chairman Ulsh asked ift the public had any comments. Motion by Commissioner Ulsh to adjourn at 10:20 a.m. All in favor. t 71Bh Stuart L. Ulsh, Chair Rodney L. McCray, Glr Larry R. Lynch Respectfully Submitted: Lisal Mellott McConahy