Meeting oft the Fulton County Commissioners- - Tuesday, May 7, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office Others Present: Rebecca Kendall and Randy Bunch Commissioner Ulsh opened the meeting with ar moment ofs silent prayer and recited the Pledge ofA Allegiance to the Motion by Commissioner Lynch to approve ther minutes of the April 30, 2019 meeting. All ini favor. Motion by Commissioner McCray to approve the accounts payable dated May 3, 2019 int the amount of flag. $98,071.28. All int favor. Fund 100 General Fund 84,819.11 $0.00 $84,819.11 730.08 11,787.04 420.05 315.00 $98,071.28 Manual Checks TOTAL GENERAL FUND Fund 211 Independent Living Fund 238 911 Fund 256 Domestic Relations Fund 274 PerformCare Grant TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve payroll dated May 10, 20191 in the amount of $115,151.38. Allinfavor. Motion by Commissioner McCray to accept the amended resignation date of George. Johnson, Recycling Motion by Commissioner McCray to appoint Mr. Michael Straley to the Franklin/Fulton County Drug & Alcohol Advisory Board in accordance with Chapter 254 of the Single County Authority Regulations for at term of2y years. The Commissioners met with Stanley Kerlin-County Solicitor, Eldon Martin-IT Director and Karen Hann McFadden- Elections Director regarding the contract to purchase new County elections equipment. Follow up ist tol be completed by. June: 1, 2019. Kareni is tot follow up with Dominion with clarification on the contraçt. The Commissioners then met with Stanley Kerlin for County Solicitor Matters. The Commissioners met with George. Johnson regarding Recycling Matters. Coordinator to May 31, 2019. Alli in favor. All in favor. The Commissioners met with Daniel Sefick, Zelenkofske Axelrod LLC and Lisa Beatty, Fiscal Administrator and Stephanie Stohon, Wessel & Company regarding the audit for they year ending December 31, 2018. Motion by Commissioner McCray to sign the Engagement Letter provided by Zelenkofske Axelrod LLCf for the 2018 Annual Audit int the amount of $28,325 and an additional $3,040 for the! MATP AUP. All int favor. Wessel & Company also distributed Flash Reports from December 2018 and March 2018f fora a comparison of cash accounts. Motion by Commissioner Lynch to adopt Resolution 4 of 2019 designating Connie Brode, Executive Director the Authority to assume all duties and responsibilities for Administration of Huntingdon Bedford Fulton Area Agency on Aging for 2019-2020. Alli in favor. Motion by Commissioner McCray to approve the McConnell Park Lease Agreement for May 27th, 28tha and 29th between the County of Fulton: and Randy Bunchi fora a Church Revival Service. Alli ini favor. The Commissioners met with Brad Seville-Building & Grounds Director regarding Roofing Needs at the Neighborhood: Services Building and Hustontown Area! Senior Citizens Center. Commissioner Ulsh asked for Public Comments. There were none, Motion by Commissioner Ulsh to adjourn at 11:05a.m. Allinf favor. Dtuass 1WoL Stuart L. Ulsh, Chair Respectfully: Submitted: Lisa Mellott McConahy 2z