Meeting of the Fulton County Commissioners- - Tuesday, January 10, 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 Ulsh to approve the minutes oft the Tuesday, January 3, 2017 meeting. Motion by Commissioner McCray to approve the Accounts Payable in the amount of the Flag. Alli in favor. $1,579,820.27. Alli ini favor. Fund 100 General Fund 41,654.18 $28,533.00 Tyrone $70,187.18 186.98 301.34 2,365.40 1,503,668.35 694.35 2,416.67 $1,579,820.27 Tri-State Ford of Manual Checks TOTAL GENERAL FUND Fund 233 VOJO Fund 234 RASA Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational TOTAL ALLI FUNDS The Commissioners met with Chief Financial Officer Doug Tengler regarding routine budget and financial matters. Doug and Carol Wright also presented the Commissioners with. preliminary health care comparisons and pricing. A decision on al health care provider will need to be Motion by Commissioner Lynch to sign a contract between Franklin & Fulton County for Motion by Commissioner Ulsh to go into an Executive Session with Doug Tengler at 9:45a a.m. Motion by Commissioner Ulsh to exit Executive Session at 10:00 a.m. All ini favor. The Commissioners met with the County Auditors to discuss routine office matters. Motion by Commission McCray to accept the extension request for the DCED report as decided on by. January 24, 2017. Franklin County Day Reporting Center Services. All in favor. regarding personnel matters. All in favor. presented by the County Auditors. All in favor. a.m. regarding personnel matters. All in favor. Motion by Commissioner Ulsh to go into an Executive Session with the County Auditors at 10:15 Motion by Commissioner Ulsh to exit Executive Session at 10:30 a.m. All in favor. Motion made by Commissioner McCray to approve the McConnel Park. Agreement submitted Motion made by Commissioner McCray to sign at two year (2017-2018) contract with Rodgers Motion made by Commissioner Lynch to sign a letter of support fori the McConnellsburg Fire Motion was made by Commissioner McCray to reappoint Keller Engineers as their County Motion was made by Commissioner McCray to renew a contract with CGI Communications, Inc. toc create a series of professionally produced online videos to highlighteverything that our The Commissioners met with Karen Hann to discuss various CDBG reports as well as Elections Motion made by Commissioner McCray to approve and authorize Chairman Ulsh to sign the Annual Fiscal Status Reports for FY 2012-2015 Entitlement contracts and FY 2013-2014 Motion by Commissioner McCray to approve and authorize Chairman Ulsh to sign the FY 2016 Motion by Commissioner Lynch to approve and process for payment the Contractor's Application for Payment #2 in the amount of $13,577.30 to Southern Contractors for the Buck Motion by Commissioner Lynch to approve and to sign the Help America Vote Act Certification of County Maintenance of Effort Report, reflecting expenditures accrued fori the year 2016 for Elections & Voter Registration for the period of January 1-December 31, 2016, ini the amount of The Commissioners met with Brad Seville & Deidre Ritz to discuss Domestic Relations' Office by the McConnellsburg United Methodist Church. Alli ini favor. Clock Service for the Clock tower ini the amount of $285. All in favor Company's Assistance to Firefighter's Grant. All in favor. Engineer. All ini favor. county offers residents, visitors and business owners. and Voter Registration matters. Competitive contracts. All in favor. Fair Housing Report. All ini favor. Valley Park handicapped renovations project. All ini favor $62,840.74. All in favor. building renovations. The Commissioners met with Dan Miller to discuss his Departmental Vehicle. The Commissioners had a conference call with Mr. Carricino. Motion by Commissioner McCray to adjourn the meeting at 1:35 p.m. All in favor. Dlua 1ubu Stuart L. Ulsh, Chairman McCray, Vice-Chairman Gli 457 LarryR R.ynch