Meeting of the Fulton County Commbsoes-Tusdw,w, 25, 2017 Present: Commissioner Uish, Commissioner McCray and Commissioner Lynch 8:30 a.m. at the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner Ulsh to approve the minutes of the Tuesday, July 18, 2017 meeting. Motion by Commissioner McCray: to approve the Accounts Payable dated. July 21, 2017 in the the Flag. All in favor. amount of$164,053.46. All in favor. Fund 100 General Fund 114,200.04 $0.00 $114,200.04 1,981.62 130.00 2,820.85 24,261.82 660.26 19,183.16 11.28 804.43 $164,053.46 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 229 HSDF Fund 235 Law Library Fund 238 911 Fund 243 Offender Supervision Fund 247 CDBG Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners met with Sheriff Stains regarding the purchase of a scanner for his Department. They approved him to purchase the scanner at a cost of $500.66. The Commissioners met with Michele Beener and Ashley Beener, Aspire Grant & Development Partners and Stephanie Stohon, Wessel & Company. They introduced their Company and grant writing services that they offer in securing State, Federal & Grant Management Services that may be beneficial to the County. Some of the grant writing funds they assist with are Community Development Block, DCNR, AFG, Department of Justice, PAI DEP AFIG, RCAP and PA First Grant through DCED. The Commissioners will discuss and table their presentation and The Commissioners met with Anthony D'Anna regarding a proposed Handicapped Dock at the Meadow Grounds Lake and updated them on the Pike to Bike Meeting that he and Rod Rafetto attended last week. Per the request of the Board of Commissioners, Mr. D'Anna and Mr. then will decide if they would like to utilize their services. Rafetto are representing Fulton County on the Pike to Bike Project. The Commissioners met with Stanley Kerlin. He asked for permission to attend the annual CCAP Conference. August 6-9th in Erie, Pennsylvania. The Commissioners approved his request. The Commissioners met with Karen Hann, CDBG Administrator regarding CDBG Matters. She updated the Board on Belfast Township; Needmore Water Project and Wells Tannery Water system, She reviewed the FFY 2017 CDBG Applications Allocations. They are as follows: Fulton County Polling Places handicap accessibility up-grades $58,001; Wells Township water system up-grades project $115,500 and Program Administration $38,085. Motion by Commissioner Ulsh/Seconded by Commissioner McCray to approve those allocations. Commissioner Lynch Motion by Commissioner McCray to finalize proposed Modifications of Funds for FFY2014, 2015 & 2016 CDBG Contracts. All in favor. Those modifications were previouslyadvertised as The Commissioners met with Stephanie Stohon, Wessel & Company for a monthly update on Commissioner McCray will also be attending this conference. abstained from vote. required and public hearings were held., financial matters and a monthly Progress Report. Motion by Commissioner Ulsh to adjourn at 1:00 p.m. All in favor. Otas-lulk Stuart L. Ulsh, Chairman Rodney McCray, Vice-Chairman AE Larry Aynch Aoh