141  Meeting oft the Fulton County Commisiones-Tueday, December 20, 2022  8:30 a.m. at the Commissioners' Office  Present: Commissioner Shives, Commissioner Bunch & Commissioner Ulsh  Absent: None  Others Present: Elected Officals Meeting at 61 PM- County Auditor Holly Falkosky, County Auditor Penny Kipp, Fulton County Resident Thurman Nesbit, Attorney Stanley Kerlin and wife Carolyn Kerlin  Commissioner Ulsh opened the meeting with silent prayer and all recited thel Pledge ofAllegiance to the flag. Motion by Commissioner Shives to approve the Commissioners' Minutes of the December 13, 2022 Motion by Commissioner Bunch to approve the Accounts Payable dated December 16, 2022 in the amount  meeting. All in favor. of$73,961.39. Alli in favor. Fund 100 General Fund Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations Fund 801 Pass thru Funds  64,596.46 $0.00 $64,596.46 1,833.99 6,919.86 49.90 13.50 547.68 $73,961.39  Manual Checks TOTAL GENERAL FUND  TOTAL ALL FUNDS  Commissioners met with Executive Development Director for Fulton County Family Partnership, Julie Dovey to review the HSBG Planning Committee Recommendation to transfer: remaining funds from the FY 2021-2022 Motion by Commissioner Shives to approve transferring the remaining funds from the FY 2021-2022 HSBG (Human Services Block Grant) in the amount of$18,000 to TrueNorth Wellness for Crisis Services Commissioners spoke with ABI (Alleghenies Broadband Inc.). Interim Executive Director Jeff Reel to discuss a SOW (Statement of Work) change request. ABI proposed changing the ARPA funded broadband project in Ful- ton County by eliminating two towers inl Needmore and Wells Tannery and adding one in] Big Cove Tannery. After discussion, the Commissioners stated they were noti in favor ofthe change and wanted the original agree- Motion by Commissioner Shives authorizing Commissioner Ulsh to execute thel Exhibit A- Regional CAD Motion by Commissioner Shives to approve the Next Generation 911 Consulting Services, Professional Services Agreement, between Mission Critical Partners, LLC and County of] Fulton. Alli in favor.  HSBG (Human Services Block Grant) to' TrueNorth Wellness for Crisis Services.  due to their program operating at a deficit for FY 2021-2022. Alli in favor.  ments to remain the same.  System Support, Statement of Work No. 2022-92. All in favor.    142  Motion by Commissioner Bunch to approve thel Multi County Agreement between the Counties of Blair, Bedford, Centre, Fulton and Huntingdon and RBA Professional Data Systems. All in favor. Motion by Commissioner Ulsh to approve signing a Letter of Support to Mr. Neil Fowler, Executive Di- rector, DCED (PA Department of Community & Economic Development) for the "Turnpike' Trail Im- provements Project" to secure funding through the Appalachian Regional Commission's (ARC) Area De- Motion by Commissioner Shives authorizing Commissioner Ulsh to sign the Conrad Siegel PC-293C (Ac- Motion by Commissioner Bunch approving the application for burial expenses ofa deceased service person, Mr. Ronald E. Matthews, payable to his wife, Kathryn E. Matthews, in the amount of $100. Mr. Commissioners spoke with Elections Director Patti Hess about upgrading the HART software. The current Motion by Commissioner Ulsh to approve signing the HART quote for the 2.7 software upgrade if approved by the state and if not approved to get 2.61 fori the Primary Election in May of 2023 and also to approve paying for the annual licensing and support renewal for the software. All ini favor. Commissioners met with Mark Zettlemoyer, RKL LLP for a meet and greet via Zoom. Also attending the Zoom meeting from RKL, LLP was Samantha Claar and. Jill Gilbert. Wessel and Co., CPA, CGFM Michael Lamb also attended by Zoom. RKL introduced themselves and noted that between them they have fifty plus years in public sector and county work. Potential dates were discussed for auditing fieldwork. Commissioners signed Salary Board and Retirement Board meeting minutes from December 13, 2022. Motion by Commissioner Ulsh at 11:30. AM to recess the meeting until 6:00 PM for the Elected Officials  velopment Program. Alli ini favor.  tuarial Valuation Report) Form. Alli in favor.  Matthews was a Veteran oft the Korean War. Alli in favor.  version is 2.3.  Also signed was the Conrad Siegel fourth quarter retirement invoice.  Salaries meeting. All in favor.  Meeting reconvened at 6:001 PM and was called to order by Commissioner Ulsh.  Commissioner Ulsh opened up the floor for comments. Comments were made ini favor of an increase in salary for Elected Officials. Auditor Penny Kipp presented the Commissioners with al handout comparing other gth class counties allotted days for county auditors and requested that their allotted days bei increased to allow for reviewing things that they normally wouldn'thave time to review. Auditor Holly Falkosky also commented that in attending the Annual Auditors Convention it made them aware ofmore items they would like to review if given increased days. Kipp stated that they wouldn'ti utilize the days unless they were needed and ifmore were needed they would approach the Commissioners for approval as inj previous years. Kipp noted that days have been increased and decreased for the Auditors over the years depending on the Board of Commissioners. Com- Motion by Commissioner Shives to approve an increase to the County Auditors allotted days worked from Motion by Commissioner Ulsh to approve an increase to the Coroner's salary by 10% for the first year only and then a 1% increase for years 2-4 (1% year 2, 1% year 3, 1% year 4) for the new term beginning in 2024: and for the rest oft the Elected Officials a 1% increase each year for the new term beginning 2024  ments were: made from the other attendees in favor of an increase.  48 to 60. Alli in favor.  (1% year 1,1% year 2, 1% year3, 1% year 4). Alli in favor.    143  Motion by Commissioner Ulsh to adjourn at 6:201 PM. Alli in favor.  FULTON COUNTY COMMISSIONERS  Stuartb. Ulsh, Chair Z Kandy'Bunch, Vice-Chair auln Paula. J. Shives  Gu  Respectfully Submitted, Gracey m. bld Stacey M. Goldén ChiefClerk    144