Meeting of the Fulton County Commisionets-Tuesday, June! 5, 2018 Present: Commissioner Ulsh and Commissioner Lynch Absent: Commissioner McCray attending PRIMA Conference 8:30 a.m. at the Commissioners' Office The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve the minutes of the Tuesday, May 29, 2018 meeting. Allin Motion by Commissioner Lynch to approve the Accounts Payable dated. June 1, 2018 in the amount of favor. $26,029.04. All in favor. Fund 100 General Fund Manual Checks TOTAL GENERAL FUND Liquid Fuels SFC Technology Grant 7,781.39 $0.00 $7,781.39 10.47 1,029.92 2,390.12 74.23 14,246.06 496.85 $26,029.04 Fund 201 Fund 227 Fund 238 Fund 240 Fund 247 Fund 256 911 Hazmat CDBG Domestic Relations TOTAL ALLI FUNDS Motion by Commissioner Ulsh to approve Payroll dated. June 8, 2018 in the amount of $104,732.49. All Chief Black met with the Commissioners regarding Emergency Management Issues and questions. As advertised, The Commissioners met with Sid McConahy, Mission Critical Partners Inc. and County Solicitor Kerlin regarding Ordinance #1 of 2018. Motion by Commissioner Ulsh to adopt Ordinance #1of 2018 (An Ordinance of the County of Fulton, Pennsylvania approving the expansion oft the Intergovernmental Cooperation. Agreement for Emergency9-1-1: Services. Alli in favor. inf favor. Motion by Commissioner Lynch to enter into an expansion of the Southern Alleghenies 911 Cooperative Intergovernmenta Cooperation Agreement that was originally effective February 17,2015. This Agreement will nowi include the County of Cambria, County of Centre and the County of Somerset and will: supersede the previous Agreement. All in favor. Motion by Commissioner Ulsh to Enter Executive Session at 9:15 a.m. to discuss personnel matters, All Motion by Commissioner Ulsh to Exit Executive Session at 10:20 a.m. There was noi formal action taken inf favor. at this time. All in favor. The Commissioners attended the Camp Cadet luncheon held at Camp Sinoquipe. Motion by Commissioner Ulsh to adjourn the meeting at 11:30 a.m. Alli int favor. Stust 1lla) Stuart L. Ulsh, Chairman hpsply RodneyL. McCray, Vice-Chairman 4 Aeph Larry.BLynch Respectfully: Submitted: Lisa Mellott-MicConahy : 3