Meeting of the Fulton County Commissioners - Tuesday, February 26, 2019 8:30 a.m. at the Commissioners' Office Present: Commissioner McCray and Commissioner Ulsh Absent: 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 Ulsh to approve the minutes of the February 19, 2019 meeting. All in favor. Motion by Commissioner McCray to approve the accounts payable dated February 25, 2019 in the amount of $152,258.89. All in favor. Fund 100 General Fund 87,141.68 Manual Checks $0.00 TOTAL GENERAL FUND $87,141.68 Fund 227 SFC Technology Grant 257.48 Fund 231 SFC Evidence Based Practice 7,914.34 Fund 238 911 548.00 Fund 256 Domestic Relations 41.30 Fund 262 Act 13 Marcellus Shale Recreational 800.00 Fund 275 Medical Assistance Transportation 26,892.00 Fund 400 Debt Service 28,664.09 TOTAL ALL FUNDS $152,258.89 Motion by Commissioner Ulsh to approve the payroll dated March 1, 2019 in the amount of $107,703.20. All in favor. Motion by Commissioner McCray to approve endorsement of the Purchase Service Agreement between the County of Fulton and Adelphoi Village, Inc. effective July 1, 2018 through. June 30, 2019. All in favor. The Commissioners met with Karen Hann McFadden regarding CDBG Matters. Motion by Commissioner McCray to authorize Chairman Ulsh to sign and approve the submission of the Notice of Award to Claycomb Excavating LLC1 for the McConnellsburg Sewer Authority-Cloverleaf Court sewer line replacement project, for the amount of $195,826, which is being funded with CDBG monies. All in favor. Motion by Commissioner McCray to approve and sign the CDBG project agreement with the Belfast Township Water Authority in order to proceed with the Phase IV of the Needmore Water System. All in favor, Motion by Commissioner Uish to authorize the signing and submission to DCED, the 2018 CDBG contract, in the amount of $218,591. All in favor. The Commissioners met with George Johnson, Recycling Coordinator. Motion by Commissioner Ulsh to execute a service agreement dated February 26, 2019 by and between the County of Fulton and JVS Environmental, LLP for a period of one-year for disposal of electronics. All in favor. Motion by Commissioner Ulsh to modify the HR Manual Section 405 effective 2/26/19. (This change will be emailed out by Carol Wright, HR Administrator.) All in favor. Motion by Commissioner Ulsh to adjourn at 10:45 a.m. All in favor. h /Un Stuart L. Ulsh, Chair n / Lay Rodney L McCray, Vice-Chair / 7, Larry Bynch Respectfully Submitted: Lisa Mellott McConahy