Meeting of the Fulton County Commisionets-Tuesday, February: 26, 2019 8:30 a.m. at the Commissioners' Office Absent: Commissioner Lynch Present: Commissioner McCray and Commissioner Ulsh Commissioner Ulsh opened the meeting with a moment ofs silent prayer and recited the Pledge of Allegiance tot the Motion by Commissioner Uish to approve the minutes oft the February: 19, 2019 meeting. All int favor. Motion by Commissioner McCray to approve the accounts payable dated February: 25, 2019 int the amount of flag. $152,258.89. All in favor. Fund 100 General Fund 87,141.68 $0.00 $87,141.68 257.48 7,914.34 548.00 41.30 800.00 26,892.00 28,664.09 $152,258.89 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 231 SFC Evidence Based Practice Fund 238 911 Fund: 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Uish to approve the payroll dated March: 1, 2019 int the amount of $107,703.20. Allin Motion by Commissioner McCray to approve endorsement oft the Purchase Service Agreement between the County of Fulton and Adelphoi Village, Inc. effective July 1, 20181 through. June 30, 2019. All in favor. favor. The Commissioners met with Karen Hann McFadden regarding CDBGI Matters. Motion by Commissioner McCray to authorize Chairman Ulsh tos sign and approve thes submission of the Notice of Award to Claycomb Excavating LLC for thel McConnellsburg Sewer Authority-Cloverleaf Court sewer line replacement project, for the amount of $195,826, which is being funded with CDBG monies. Alli in favor. Motion by Commissioner McCray to approve and sign the CDBG project agreement witht the Belfast Township Water Authority in order to proceed with thel Phase IV oft the Needmore Water System. All ini favor, Motion by Commissioner Uish to authorize the signing and submission tol DCED, the 2018 CDBG contract, in the amount of $218,591. Alli int favor. The Commissioners met with George Johnson, Recycling Coordinator. Motion by Commissioner Ulsh to execute a service agreement dated February 26, 20191 by and between the County of Fulton and JVS Environmental, LLP for aj period of one-year for disposal ofe electronics. Allinf favor. Motion by Commissioner Ulsh tor modify thel HRI Manual Section 405 effective 2/26/19. (This change will be emailed out! by Carol Wright, HR Administrator.) Alli ini favor. Motion by Commissioner Ulsh to adjourn at 10:45 a.m. Alli ini favor. Dhit /Un Stuart L. Ulsh, Chair Respectfully Submitted: Mellott Lisa McConahy A