Meeting of the Fulton County Commisionets-Tuesday, April 23, 2019 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 8:30a.m. at the Commissioners' Office Other's Present: Rebecca Kendall Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner Lynch to approve the minutes oft the April 16, 2019 meeting. Alli in favor. Motion by Commissioner McCray to approve the accounts payable dated April 22, 2019 int the amount of flag. $191,194.97. Alli int favor. Fund 100 General Fund 151,113.87 $180.00 $151,293.87 201.99 16,743.44 3,552.31 1,220.15 6.18 4,028.08 14,148.95 $191,194.97 Manual Checks TOTAL GENERAL FUND Fund: 227 SFCTechnology Grant Fund 231 SFC Evidence Based Practice Fund 235 Law! Library Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 400 Debt Service TOTALALLI FUNDS Motion by Commissioner Ulsh to approve payroll dated April 26, 2019 int the amount of $111,870.66. Alli int favor. The Commissioners met with Wells Township Supervisors-Duane Souders, Kevin Bricker & Rocky Souders regarding all thet truck accidents on State Route 915. There have been several attempts by the Supervisors toi fix this problem toi include meeting with local Legislators and Penn DOT Officials. They are requesting assistance from the The Commissioners met with Lisa Beatty, County Fiscal Administrator, Julia Dovey, Director of the Fulton County Family Partnership and. Jessica Sunderland, Transportation Coordinator regarding the Medical Assistance Transportation Program Trip (MATP) rate increase from $36.00t to a proposed $57. Motion by Commissioner McCray to modify the 18-19F Fulton County Medical Assistance Transportation Program Contract By and Between the County of Fulton and Fulton County Family Partnership to reflect the MATP Trip Ratei increase from $36/trip to $57/trip. All in favor. Motion by Commissioner Lynch Authorizing Chairman Ulsht to endorse the contract with the proposed change oft trip rates. All ini favor. Mrs. Dovey also updated the Board on as status of the Human Services Block Grant (HSBG) toi include a proposed reallocation for Drug & Alcohol Prevention! Services. Motion by Commissioner McCray to reallocate the HSBG monies for Drug & Alcohol Prevention Services ini the amount of $3,840. All int favor. Mrs. Dovey gave updates on the State Homeless Assistance Program for FY: 2019-2020. Shei is seeking approval to extend the. Joinder with the Center for Community. Action to assist with the! Homeless Assistance Program. Motion by Commissioner Ulsh to approve extending the. Joinder with Center of Community Action for a period to expire. June 30, 2019 with a nott to exceed amount of $6,000 for assistance with the Homeless Assistance Program. All in favor. Mrs. Dovey updated the Board oni thel Krivac Fund which isi for Fulton County Residents with intellectual Disabilities of which Franklin County holds the Trust. Guidelines and Approval procedures were discussed. Itv was suggested tol have a committee to review applications for access to these Commissioners' to address thiss safety concern. funds. Mrs. Dovey will draft Committee guidelines andi review with the Commissioners. Milestones Wellness Outreach has currently submitted an application for access tos some of theset funds. The Commissioners met with! Mary! K. Seville, Planning Director regarding Planning Office Matters. The Commissioners met with Karen Hann-McFadden, CDBG Administrator regarding Community! Development Motion by Commissioner McCray to sign and award the Notice to Proceed for the McConnellsburg Sewer Authority Cloverleaf Court sewer line replacement, project to Claycomb Excavating LLC., which is being funded with CDBG The Commissioners: met with Brian Barton, EMA/9-1-1 Director regarding 9-1-1 Dispatch Matters as well as consideration for dispatching services within the County. Also in attendance was Rodney Mellott-MVFC, Tammy Cook-Medic 60 and Sidney McConahy-Mission Critical Partners Inc. Commissioner Lynch would like to recommend follow up within 30 days of other avenues for dispatching service. Mr. Barton also briefed the Board ont thes storms that came through the County Friday Evening. The National Weather Service visited the County on Monday the 22nd to assess the damages and confirmed a EF1 Tornado in Knobsville. No injuries were reported just property Motion by Commissioner McCray to maket thet following one year appointments ont the untingcon-ediorcFulon Area Agency on Aging's Citizens Advisory Council: Mr. Donald Eisaman, Mrs. Brenda Gordon, Ms. Carol McKee, Ms. Motion by Commissioner McCray to approve and authorize the Cooperative Agreement. Amended 4/23/19 between Milestones Wellness Outreach and the Wardfordsburg Lions Club and Fulton County Commissioners. All Motion by Commissioner Ulsh to approve the Computer & Network Use/Cybersecurity Policy. All ini favor. All Block Grant Matters. monies. All inj favor damage. Joanne Mellott and Ms. LaVonne Lohr. All ini favor. inf favor. County employees willl be sent a copy ands sign that they reviewed it. Motion by Commissioner Ulsh to adjourn at 12:25 p.m. Alli in favor. Oha-Ulp Stuartl L. Ulsh, Chair Larry RLynch Respectfully: Submitted: Lisal Mellott McConahy R