Meeting oft theF Fulton County Commisoe-Teda,wy: 30,2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.m. at the Commissioners' Office Other's Present: Paula Shives tot thet flag. Others Present: Commissioner Ulsh opened ther meeting witha a moment of silent prayer and recited the Pledge ofA Allegiance Motion by Commissioner Lynch to approve the minutes oft the. July 23, 2019 meeting. All inf favor. Motion by Commissioner Lynch to approve the accounts payable dated. July 26, 20191 int the amount of $256,666.96, Allin favor. Fund 100 General Fund 48,150.55 $0.00 $48,150.55 9.67 225.00 8,178.92 156,444.10 45.68 800.00 42,813.04 $256,666.96 Manual Checks TOTAL GENERALFUND Fund 201 Liquid Fuels Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Ulsht to approve the payroll dated August 2, 2019 int the amount of $105,180.08. Allinf favor. The Commissioners met with Karen Hann McFadden regarding office matters. the! Fulton County Medical Center Sidewalk Extension! Project. Alli int favor. Motion by Commissioner Ulsht to adopt Resolution #8 80 of 20191 to execute allo documents and agreements between the Fulton County Commissioners and the Commonwealth Financing Authority to facilitate and assisti in obtaining the requested grant for Motion by Commissioner Ulsht to approve the submission oft the application tot the Pennsylvania Department of Community and Economic Development (DCED) for al Multimodal Transportation Fundt to be usedf for the Fulton County Medical Center Sidewalk Extension Project int the amount of $973,669.00, whichi includes $1,000 ofi in-kind match funds fromt the County of The Commissioners met with Boardi Members ands Stafff fromt the Tri-State Health Center regarding National Health Center Week. Those present were: Susan Walters, JackE Elvey, Crystal Glenn, Matt Pilkerton, Rick Straita and! Elen Ott. Motion by Commissioner Lynch to approve endorsement toa aF Proclamation! int honor of National Health Center Week August 4-10, 2019. The Commissioners met with Daniel Sefick and Cory) Johnson, Zelenskofske Axelrod, LLC, Stephanie Stohon, Wessel & Co., Lisa Beatty, Fiscal Administrator and County Auditors-Rebecca Kendall, Holly Falkosky and Penny Kippr regarding presentingt the County's 2018E External Audit. Mr. Johnson reported NO findings and commendedi the County Administration ands staff ast they have done as great) job. The General Fundi isi inj positive financial position. He noted that the fund balance looks strong and The Commissioners met withJ Jeff Hackenberg, Client Relationship Manager Penn State Extension regarding updates on Extension: Services here locally. The Fulton County Extension Council Priorities for 2019: Drug Addiction/opioid crisise education, Fultonf for grant adminstrationaplabe onlyi ifg grant is awarded. Alli inf favor. Alli inf favor. commended ther nice control of thet funds. More mental healthr resources neededf fort farmers dealing withs stress and depression, resource and technical assistance needed forr medicinal marijuana andi industrial hemp, resourçest tol help producers directly market their products to consumers, home foodp processing education of canning andf foods safety, classes onp preparation of harvested foods, resources for aging/elderly population such as health, nutrition and fitness, the needi for a more presence of Extension on social media andi multiple ways to promote Extension resources and programs and working with thes school districts regarding the influx of new students and The Commissioners met with Rebecca Kendall, Penny Kipp & Holly Falkosky, County Auditors regarding an upcoming Auditor's The Commissioners met with Christine MçQuade, Director of Children &) Youth Services Department regarding the Needs Based Motion by Commissioner McCray tol hire Natalie Shank for a vacant Case Worker: 1 Position int the Children & Youth Services families int the area. Conference. Budget. Department effective. August 12, 2019. Alli inf favor. The Commissioners helda al brief Salary Board Meeting. Mellott int the amount of $75. Alll inf favor. Iol 7lllo StuartL L. Ulsh, Chair Motion by Commissioner Lyncht to approve the Appliçation for Burial Expenses ofal Deceased: Service person, Mr.J Jerre K. Motion by Commissioner Ulsht to adjourn at 12:45 p.m. Alli inf favor. a Respectfully: Submitted: Lisal Mellott McConahy EbL