Meeting oft the Fulton County Commisionets-Tuedy, October 8, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch Other'sPresent: Paula Shives, Stanley Kerlin and Cassidy Pittman 8:30 a.m. at the Commissioners' Office Others Present: 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 October 1, 2019 meeting. All in favor. Motion by Commissioner McCray to approve the accounts payable dated October 4, 2019 in the amount of Allegiance tot the flag. $248,860.09. All int favor. Fund 100 General Fund 18,429.17 $0.00 $18,429.17 24,232.67 189.10 49,263.76 156,502.38 243.01 $248,860.09 Manual Checks TOTAL GENERAL FUND Fund 229 HSDF Fund 235 Law Library Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Lynch to approve the payroll dated October 11, 2019 int the amount of $101,182.16. All The Commissioners met with Brad Seville, Director of Building of Grounds regarding some repairs needed to the The Commissioners met with Karen Hann MçFadden, CDBG Administrator regarding CDBG Matters. Motion by Commissioner Ulsh to approve ands sign the contract agreement with P & WI Excavating in the amount of $109,685, for the completion of the MVFChandicap accessibility up-grades project, beingf funded with CDBG Motion by Commissioner McCray to approve and sign Change Order #1, in the amount of $5,180 for the installation ofav water meter below the existing reservoir for the Wells Tannery Water System up-grades project The Commissioners met with! Steph Stohon & Mike Lamb, Wessel & Company and Lisa Beatty, Fiscal Administrator regarding Capital Budget requests in preparation for thes submission of draft numbers next week. Motion by Commissioner McCray to adopt Resolution 9 of 2019 Complying to RACP Grant Recipient compliance Motion by Commissioner Lynch to authorize Chairman Ulsht to endorse the Statement of Compliance with Pennsylvania Redevelopment Assistance Capital Program (RACP) requirements. All int favor. int favor. Neighborhood Services Building. funds. All in favor, Commissioner Lynch abstained. which is funded with CDBG Funds. Alli int favor. items. All ini favor. Motion by Commissioner Lynch to execute thel lease agreement with the Needmore Volunteer Fire Company for MDJ3 3's Office Space! beginning October 1, 20191 fora aj period of fivey years in the amount of $1,550 per month. All Motion by Commissioner McCray to agree tot thel lease proposed by Phillip & Patrick Horne for the MDJ1's Office Space beginning January 2020 ande ending. January 2022 in the amount of $1,150 per month. Alli in favor. Motion by Commissioner Lynch to endorse the Provider. Agreement between the County of Fulton and DSSI Lawf for Services for Children of Fulton County effective. July 1, 2019-June 30, 2020. All ini favor. Motion by Commissioner Ulsh to endorse the Purchase of Service Agreement between the County of Fulton and Alternative Behavior Consultants from. July 1, 20191 through. June 30, 20201 for Services for Children. All int favor. Motion by Commissioner McCray to endorse the Purchase of Service Agreement between the County of Fulton and Professional Family Care Services from. July 1, 2019 through June 30, 20201 for Services for Children. Allin Motion by Commissioner McCraya authorizing Chairman Ulsh to endorse the contract between the County of Fulton and Forensic Pathology Associates outlining Routine Forensic. Autopsy Services for $1,555/case and Chairman Ulsh asked if there was any public comment. Mr. Kerlin questioned thel Provider Agreement between inf favor. favor. Neuropathology Consultative Services for $750/case. All int favor. the County of Fulton and DSS Law. Motion! by Commissioner Ulsh to adjourn at 11:40a.m. Allint favor. t 1Wla Stuart L. Ulsh, Chair RodneyyMcCray, Respectfully! Submitted: Lisa Mellott McConahy EEKE