Meeting of the Fulton County Commissioners - Tuesday, May14, 2019 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner MçCray and Commissioner Lynch Commissioner Ulsh opened the meeting with a moment of silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner McCray to approve the minutes of the May 7, 2019 meeting. All in favor. Motion by Commissioner Lynch to approve the accounts payable dated May 10, 2019 in the amount of $162,713.60. All in favor. Fund 100 General Fund 43,552.37 Manual Checks $0.00 TOTAL GENERAL FUND $43,552.37 Fund 229 HSDF 118,443.00 Fund 238 911 330.34 Fund 240 Hazmat 24.99 Fund 256 Domestic Relations 9.49 Fund 801 Pass thru Funds 353.41 TOTAL ALL FUNDS $162,713.60 The Commissioners along with Michelle Sowers-Chief Assessor and Solicitor Kerlin held a brief tax appeal hearing. The Commissioners met with Eldon Martin-IT Director. The Commissioners met with Joyce Lynch-Fulton County Career Link regarding the State Local Internship Program (SLIP). Motion by Commissioner McCray to accept the proposed Intern under the SLIP Program presented by. Joyce Lynch with approval to pay 25% contribution for the intern with a not to exceed amount of $893. Employment and Training is in charge of payroll and clearances for this individual. All in favor. Motion by Commissioner McCray to adopt Resolution 5 of 2019 designating Lisa Mellot-McConahy, Chief Clerk retroactively authority to approve and affirm the execution ofi the Reimbursement Agreement Number R19090003 Between the County of Fulton and the Commonwealth of Pennsylvania Department of Transportation. All in favor. Motion by Commissioner McCray to approve a Letter of Support for the Southern Alleghenies Planning and Development Commissions Comprehensive Economic Development Strategy (CEDS) to the Economic Development Administration. All in favor. Motion by Commissioner Lynch to approve endorsement to the Child Accounting and Profile System Application Service Provider Agreement between the County of Fulton and Avanco International, Inc. for the Child Profile Accounting and Profile System Application effective July 1, 2019. All in favor. Motion by Commissioner Ulsh to approve endorsement to the Service Provider Agreement Addendum between the County of Fulton and Avanco International, inc. for the Child Profile Accounting and Profile System Application. All in favor. Motion by Commissioner McCray authorizing Chairman Ulsh to endorse the HIPPA Business Associate Agreement Addendum by and between Fulton County and Avanco International, Inc. All in favor. Motion by Commissioner Lynch to authorize signatures on the County Children and Youth Social Services Program Certification Statement for the period of 1/1/19-3/31/19. All in favor. Motion by Commissioner McCray to endorse the Contract with Elect Technology Management, LLCI for the Year 2019. Rates will remain the: same as 2018. All in favor. Motion by Commissioner Ulsh to adjourn at 11:40 a.m. All in favor. Iuart / dbh Stuart L. Ulsh, Chair - mne h hay Rodney VMcCray, Vice-Chair AM Larry R. Whch Respectfully Submitted: Lisa Mellott McConahy