Meeting of the Fulton County Commissioners - Tuesday, June 18, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office Other's Present: Paula Shives Allegiance to thet flag. Others Present: Commissioner Ulsh opened ther meeting with ar moment of silent prayer and reçited the Pledge of Motion by Commissioner McCray to approve ther minutes oft the June 11, 2019 meeting. All int favor. Motion by Commissioner Lynch to approve the accounts payable dated. June 14, 2019 in the amount of $120,048.77. Alli int favor. Fund 100 General Fund 115,077.04 $0.00 $115,077.04 2,580.38 33.10 0.00 1,224.77 7.46 1,126.02 $120,048.77 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve the payroll dated. June 21, 20191 int the amount of $106,830.29. Allin Motion by Commissioner Lynch to Re-Appoint Dayton Tweedy to the Fulton County Library Board for at term Motion by Commissioner Lyncht to Re-Appoint Phil Harper tot thel Fulton County Library Board for at term expiring The Commissioners met with Patty Suders Fix- Prothonotary regarding a resignation received ini her office. Motion by Commissioner McCray to post the recently vacated part-time position ini the Prothonotar/sOfice. All ini favor. The Commissioners met with Ms.. Joycel Lynch and Ms. Barbara Covert, Director of Employment: and" Training, Inc. regarding the expiration the current Commercial Lease between the County of Fulton and Employment and Motion by Commissioner Ulsh to endorse a new Commercial Lease between the County of Fulton and Employment and Training, Inc. for an effective period beginning July 1, 2019 and ending on. June 30, 2021 for at fee of $590/month. Alli in favor. Please note: other than dates, there wasn'tany changes made since previous lease. The Commissioners met with Anthony D'Anna regarding thes status oft the Meadow Grounds Lake. Mr. D'Anna reported that DEP approved the plans at Meadow Grounds Lake and arej just awaiting a permit. Once the permit is received, DGS will then put out tol bidt for work tol begin ont the Lake. Mr. D'Anna reported that the Old" Turnpike favor, expiring. June 30, 2022. All ini favor. June 30, 2022, All in favor. Training, Inc. Trail Committee! isl hiringa al Marketing firm to address signage and re-branding. The Commissioners met with. Julia Dovey, Human Services Director regarding the Human Services Block Grant (HSBG). Ms. Dovey presented a one-page update from thel HSBG Meeting that was held last Friday. She also Motion by Commissioner McCray to approve thel HSBG Reallocation request in thei following amounts: Fuiton County Family Partnership52,177.43 for the Child Abuse Prevention Conterence; Center for Community Action-up to $3,500 fork Homeless Assistance; Fulton County Family Partnership-$5,000 for Interagency Coordination; Fulton County Family Partnership-up to $5001 for Transportation and Franklin/Fulton Drug and Aicohol-$1,164 for inpatient non-hospital treatment and $9,310 for Outpatient/ntensive Outpatient treatment. For atotal After al brief discussion with Stanley Kerlin and no contractual obligations noted, Motion by Commissioner Ulsh to unappoint Stanley. Kerlin as County Solicitor effective 6-18-19. All int favor, Mr. Kerlin was asked to turn all County Motion by Commissioner Ulsh to appoint DSS Law, Mr. Jim Stein and Associates as County Solicitor effective 6-18- 19 atan rate of $200/hour for standard legal work and $275/hour for litigation on an as-needed basis. Allinf favor. Motion by Commissioner McCray to approve the Purchase of Service Agreement between the County of Fulton and" Thel Devereux Foundation in effect from. July 1, 20191 through. June 30, 2020. All int favor. Motion by Commissioner Lynch to approve the Guardian Ad Litem Provider Agreement between the County of Fulton andi Lynn' Y. MacBride ine effect from. July 1, 20191 through. June 30, 2020. Alli int favor. Motion by Commissioner McCray to approve the Purchase of Service Agreement between the County of Fulton and Appalachian Youth Services, Inc. ine effect from, July 1, 20191 through. June 30, 2020. Alli in favor. Motion by Commissioner Lynch to approve the Purchase of Service Agreement between the County of Fulton and Adelphoi Village, Inc. ine effect from. July 1, 20191 through June 30, 2020. Allinf favor. Motion by Commissioner McCray to approve the Purchase of Service. Agreement between the County of Fulton and Family Care Serviçes, Inc. in effect from. July 1, 20191 through, June 30, 2020. Alli in favor. Motion by Commissioner Lynch to approve the Non-Purchase of Service Agreement between the County of Fulton and Thel Milton S. Hershey Medical Center ine effect from July 1, 2019 through. June 30, 2020. All int favor. Motion by Commissioner McCray to approve the Non-Purchase of Service Agreement between the County of Fulton and UPMC Pinnacle Children's Resource Center in effect from. July 1, 20191 through June 30, 2020. Allin Motion by Commissioner Ulsh to approve the Non-Purchase of Service Agreement between the County of Fulton and Over The Rainbow Children's Advocacy Center in effect from. July 1, 20191 through. June 30, 2020. Alli in favor. Motion by Commissioner McCray to approve the Purchase of Service Agreement between the County of Fulton and Cornell Abraxas Group, Inc.i ine effect from. July 1, 20191 through. June 30, 2020. All in favor. Motion by Commissioner Ulsh to approve thel Letter Agreement Interim Addendum toi the Program Management Agreement for thel Emergency Food Assistancel Program (TEFAP). All in favor. Chairman Ulsh asked if the publiç had any comments. Motion by Commissioner Ulsh to adjourn. at 12:30 p.m. Alli int favor. presenteda a Client Data Report from. July 1, 20181 through May 31, 2019. Reallocation of $21,651.43. Alli in favor. Files over to Mr. Stein's offiçe by. June 30, 2019. favor. Dt 16 Stuart! L. Ulsh, Chair Lyn Respectfully! Submitted: Lisa Mellott McConahy E3n