Meeting of the Fulton County Commissioners-Tuesday,anuary 29, 2019 Present: Commissioner McCray, Commissioner Ulsh, Commissioner Lynch 8:30 a.m. at the Commissioners' Office Commissioner Ulsh opened the meeting with ar moment of silent prayer and recited thel Pledge of Allegiance to the Motion by Commissioner McCray to approve thei minutes of the January 22, 2019 meeting. All ini favor. Motion by Chairman McCray to approve the accounts payable dated. January 25, 2019 int the amount of flag. $148,444.20. Alli int favor. Fund 100 General Fund 65,805.69 $12,068.64 $77,874.33 9.70 7,409.78 116.30 800.00 33,570.00 28,664.09 $148,444.20 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 131 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve Payroll dated February 1, 2019 in the amount of $111,283.45. Allin The Commissioners met with Brad Seville, Director of Building and Grounds regarding storage issues. The Commissioners met with Eldon Martin, IT Director regarding various IT Matters toi include an AOPC Grant for Motion by Commissioner Lynch to approve expenses and purchases as outlined int the 2018-2019, AOPC Grant Motion by Commissioner Ulsh to approve a three-year Copier Lease with Impact Office Technologies in the amount Motion by Commissioner Ulsh to appoint thet following individuals to the Fulton County Board of Elections for Calendar Year 2019: Larry' W. Palmer, Melissal L. Horton and Penelope A. Shives. Alli int favor. The Commissioners met with Solicitor Kerlin and Treasurer Seville regarding delinquent taxes since, Powel, Rogers The Commissioners met with Lisa Mellott-McConahy, Chief Clerk to discuss 2019 health care quotes. The The Commissioners met with Mary! K. Seville, County Planner regarding the State Transportation Improvement Program for 2021-2024. The Commissioners endorsed al letter to Mr. Brandon Peters, Transportation Manager at Southern Alleghenies Planning & Development Commission endorsing the County's top projects. favor. Courthouse Security. Security Plan. Alli ini favor. of $68/month for MDJ Hemming'sOffice. Alli in favor, and Speak filed for Bankruptcy. Commissioners granted approval to proceed as originally quoted. Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the 2019 Redevelopment. Assistance Capital Project Grant Application fort the Fulton County Public Safety Radio! System Upgrade. Approval ofa Motion by Commissioner Uish to authorize Sheriff Stains the approval to purchase a 2019 Police Interceptor from Tri-Star Ford of Tyrone ini the amount of $25,152.86. All in favor. The purchase was approved. and budgeted fori in the 2019 Budget for the Sheriff's Department. The Commissioners also signed a document authorizing Sheriff Motion by Commissioner Lynch to approve the Application for Burial Expenses ofa deceased Service Person for Motion by Commissioner McCray to approve the applicationi for Headstone for a deceased! Servicel Person's Grave The Commissioners met with Stephanie Stohon andi Michael Lamb of Wessel & Company regarding thel December Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the Certificate of Cost Allocation for year remittançe of $5001 for the application isi included with this motion. Alli in favor. Stains as the signatory on all documents for the purchase of said vehicle. Mr. Ray E. Koontz int the amount of $100. Alli int favor. for Mr. Ray E. Koontz int the amount of $50. All int favor. 2018 Financial Flash Report, ending in December 31, 2017 drafted by Maximus. Alli int favor. Motion by Commissioner to adjourn at: 11:25 a.m. Alli int favor. Jtlllln Stuart L. Ulsh, Chair A BAy ah Larry R.1 wnch Respectfully Submitted: Lisa Mellott McConahy