Meeting of the Fulton County Commissonets-Tuesday, May 29, 2018 Present: Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office Absent: Commissioner Ulsh The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner McCray to approve the minutes oft the Tuesday, May 22, 2018 meeting. Alli in Motion by Commissioner Lynch to approve the Accounts Payable dated May 25, 2018 int the amount of favor. $183,589.24. Alli ini favor. Fund 100 General Fund 87,405.96 $0.00 $87,405.96 15,648.38 1,352.69 60.25 2,416.67 2,589.25 31,303.00 42,813.04 $183,589.24 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 274 PerformCare Grant Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS The Commissioners met with. Julia Dovey regarding the HSBG Application Approval process. Motion by Commissioner McCray to approve endorsement on the HSBG Assurance of Compliance for 2018-2019. The Commissioners met with Dan Miller, Chief Probation Officer regarding office matters. Motion by Commissioner Lynch to approve the estimate of $3,601.35 from True Value to enclose and Motion by Commissioner McCray authorizing Chairman Ulsh to sign the FFY 2017 CDBG Contract, in the amount of $211,586, which has been allocated to' Wells" Tannery water system upgrades ($115,500), McConnellsburg Fire Hall handicapped accessibility upgrades ($58,001) and Program Administration ($38,085), with a contract activity period of May 2, 20181 through May 1, 2022. Commissioner Lynch The Commissioners met with Steph Stohon, Wessel & Company regarding: 2018 Flash Report, April 2018 Investment Analysis. AI motion by Commissioner Lynch to transfer the budgeted 911 loan payments from Fund 238 (911 Fund) in the amount of $169,787.40 to Fund 400 (Debt Service Fund). All int favor. All int favor. proceed with the garage at the Probation Office. Alli in favor. Abstained from voting. Lisa Mellott McConahy, Chief Clerk discussed with the Board 2018 Liquid Fuels allocations. Letters will be sent to the Municipalities within the next few weeks regarding those allocations. Motion by Commissioner McCray to approve the allocations as presented. All in favor. Motion by Commissioner McCray to authorize the endorsement of Resolution 8 of 2018 Recognizing the Staff of Fulton County Services for Children and whereas the week of. June 4-8, 2018 has been proclaimed as Child' Welfare Professionals Appreciation Week. All in favor. Motion by Commissioner McCray to adjourn the meeting at 12:30 p.m. All inf favor. lua A11t Stuart L. Ulsh, Chairman a2 Respectfully: Submitted: Lisa Mellott-McConahy