Meeting of the Fulton County Commissioners-1 Tuesday, February 7, 2017 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner McCray, Commissioner Lynch The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner McCray to approve the minutes of the Tuesday, January 31, 2017 Motion by Commissioner McCray to approve the Accounts Payable dated February 3, 2017i in the Flag. meeting. All ini favor. the amount of $167,084.62. All ini favor. Fund 100 General Fund 87,542.92 $21,507.00 Ford $109,049.92 410.87 46,426.72 68.42 1,473.00 655.69 9,000.00 $167,084.62 Tri-Star Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 274 Perform Care Grant TOTAL ALL FUNDS The Commissioners met with Chief Financial Officer Doug Tengler and Lisa Beatty regarding routine budget and financial matters. The Commissioners held a brief Salary Board Meeting at 9:00 a.m. The Commissioners met with Chief Probation Officer, Dan Miller regarding office matters. The Commissioners met with the Chief Assessor, Michelle Sowers regarding office matters. The Commissioners met with the EMA Director, Ruth Strait regarding 9-1-1 matters. The Commissioners: met with Planning Director, Mary K. Seville regarding Act 13 Funding. Motion by Commissioner McCray to endorse al letter to! Southern Alleghenies Planning & The Commissioners met Eldon Martin regarding routine office matters. Development Commission requesting ACT13 Funding. All ini favor. Motion by Commissioner Lynch to approve a Change Order for Compros dated February 2, 2017 for an additional Tower for the Radio System Project in the amount of $212,339. All in Motion by Commissioner Ulsh to sign the Amendment #2 to Resolution #16 of2 2016. Alli in Motion made by Commissioner Ulsh to endorse a. January 28, 2017 request for Burial Expense Motion made by Commissioner McCray to approve the purchase request of 3,312 flags to mark the Veterans' Graves from the low bidder, Flag Zone in the amount of $1,954.08. All in favor. Motion by Commissioner Ulsh to Award the County owned Bridge 1, located in Taylor Township to George S. Hann & Sons, Inc. in the amount of $99,984.28. Keller Engineers will issue all the Motion by Commissioner Lynch to Appoint Lisa Mellott McConahy as the Fulton County Right Motion by Commissioner Ulsh to accept Webb Insurance's Highmark healthcare quotes. All in favor. favor. for Duane L. Ramsey. All in favor. necessary paperwork to proceed. All in favor. To Know Officer. All ini favor. favor. Motion by Commissioner Ulsh to adjourn the meeting at 1:40p.m. All in favor. Dmillok Stuart L. Ulsh, Chairman Sntnys. Pncunr Vice-Chaifman Z7