Meeting of the Fulton County commissioners- - Tuesday, August 22, 2017 8:30 a.m. at the Commissioners' Office Present: Commissioner Uish until 9:30 a.m., Commissioner McCray and Commissioner Lynch The Commissioners opened their meeting with prayer and recited the Pledge of Allegiance to Motion by Commissioner Ulsh to approve the minutes of the Tuesday, August 15, 2017 Motion by Commissioner McCray to approve the. Accounts Payable dated. August 18, 2017 in the Flag. meeting. All ini favor. the amount of $156,623.32. Allinf favor. Fund 100 General Fund 75,880.12 $0.00 $75,880.12 2,590.64 246.99 12,824.00 9,154.62 3,136.35 24,431.61 23,328.80 11.27 4,626.92 392.00 $156,623.32 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 229 HSDF Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations Fund 263 Act 13 Marcellus Shale Bridge Fund 274 PerformCare Grant TOTAL. ALLI FUNDS The Commissioners met with Stanley. J. Kerlin, County Solicitor regarding the recently awarded PCOMP and PCORP Monies that have been received to repair the Courthouse Porch and steps to eliminate tripping hazards. Solicitor Kerlin will begin compilation of the bidding documents Motion by Commissioner Lynch to endorse the July 1, 2017-June 30, 2018 Purchase of Service Agreement between Fulton County Commissioners for Fulton County Services for Children And/Or Fulton County. Juvenile Probation Department with Professional Family Care Services. The Commissioners along with Ruth Strait, EMA Director recognized the Back-Up 9-1-1 Dispatchers for their services at the Fulton County Back-Up Center that was located here in McConnelisburg: Deidre Ritz, Dawn Hill, Rodney Buterbaugh and 9-1-1 Supervisor Sid McConahy. The Commissioners presented them with certificates and jackets. The Board of Commissioners thanked the Dispatchers for their dedication and support to the citizens of Fulton County. Commissioner Ulsh stated, "lt takes special people to answer the emergency to begin the bidding process for this project. All in favor. calls, and we are thankful to have had such a talented group of dispatchers. Your on-call dispatching services were a vital asset in keeping9-l-irunnings efficiently over the past several The Commissioners met with Cory. Johnson and Dan Sefick from Zelenkofske Axelrod LLL, Lisa Beatty, Fiscal Administrator and Stephanie Stohon from Wessel & Company fori the purpose of the County's Annual Audit Exit Conference. Asa a result of this meeting, no findings were The Commissioners met with Denny Koons from Raymond James Financial Services, Stephanie Stohon, Wessel & Company, Carol Wright, HR Administrator and the County Retirement Board to discuss retirement funding. Separate minutes of this portion of the meeting willl bei filed in the Retirement Board Minute Book. Commissioner Ulsh attended via conference call. years." reported. Motion by Commissioner Ulsh to adjourn at 12:15 p.m. Alli in favor. btws 1Lla) Stuart L. Ulsh, Chairman Vice-Chairman LarryRLynch RR