Meeting of the Fulton County Commissioners- = Tuesday, February 20, 2018 Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch 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, February 13, 2018 meeting. Alli in Motion by Commissioner McCray to approve the Accounts Payable dated February 20, 2018 in the favor. amount of $178,489.69. All in favor. Fund 100 General Fund 168,011.81 $0.00 $168,011.81 32.50 1,401.02 6,855.64 226.04 580.00 1,382.68 $178,489.69 Manual Checks TOTAL GENERAL FUND Fund 238 911 Fund 243 Offender Supervision Fund 247 CDBG Fund 256 Domestic Relations Fund 274 PerformCare Grant Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners met with Eldon Martin, IT Director regarding the Probation Office. He presenteda Change Order that was submitted by Tele-Plus Corporation for the Security System. Motion by Commissioner. Ulsh to approve the Tele-Plus Corporation Change Order int the amount of The Commissioners met with Karen McFadden, CDBG Administrator regarding updates on the CDBG The Commissioners met with Ruth Strait, EMAI Director as she presented a UPS maintenance quote from Motion by Commissioner Ulsh to sign al Letter of Support for the Bethel Township Sewage Authority as they are int the process of applying for Grants for upgrades at their Facility. All ini favor. The Commissioners met with Debbie Reed and Richard Milleri from the Fulton County Historical Society. They updated the Board on a grant they will be applying for through the PAI Historical and Museum Commission to assist in replacing the old roof of their Museum Complex. As a result oft this update,a Motion by Commissioner Ulsh was made to endorse al Letter of Support to be included with the Fulton County's! Historical Society's Grant Application to the PAI Museum Commission. All in favor. Motion by Commissioner McCray for the Board to endorse a Proclamation designating the Fulton County Historical Society as Fulton County's Official Historical Society. All in favor. $1,566. Alli ini favor. Program. Unified Power. Motion by Commissioner Lynch fort the Board to endorse the Certification Statement submitted by the Fulton County Children & Youth Social Service Programs for the period of July 1, 2017 through Motion by Commissioner Ulsh fori the Board to endorse the Plan to Utilize 2018 Caseworker Visitation December 31, 2018. Alli ini favor. Funds as submitted by Christine McQuade. Alli in favor. Motion by Commissioner Lynch to adjourn the meeting at 11:45 a.m. All in favor. tlllln Stuart L. Ulsh, Chairman ahuphhuny RodneyLMcCray,; Vice-Chairman 2A LarryRLynch