Meeting oft thel Fulton County Commissioners- Tuesday,August: 3,2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  8:30: a.m. att the Commissioners' Office  Absent: None  Others Present: None other than noted! below  Commissioner Ulsh opened ther meeting witha a silent) prayer and recited thel Pledge of Allegiance tot the flag. Motion by Commissioner Shives to approve the minutes oft the July 27, 2021 meeting, Alli inf favor.  Motion by Commissioner Shives to approve the accounts payable dated July 30, 2021 int the amountofs105.64313. Allin  favor.  Fund 100 General Fund  12,821.91 $0.00 $12,821.91 43,983.48 13,197.51 900.00 5,000.00 29,100.57 639.66 $105,643.13  Manual Checks TOTAL GENERAL FUND  Fund 238 911 Fund 247 CDBG Fund 262 Act 13 Marcellus Shale Recreational Fund 300 Capital Purchase Fund 400 Debt Service Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Jennifer Morgan spoke tot the Commissioners via conference call regardingt the Milestones Wellness Outreach! Project. Motion by Commissioner. Shives to authorize Chairman Ulsht to endorse thel Environmental Reviews Documents for the Fulton County Family Partnership-Dental Clinic CDBG Entitlement FFY2 2018 C000070492 which is Categorically Motion by Commissioner Ulshi to approve endorsement tot thel Purchase of Service. Agreement witht the County of Fulton and Pathways Counseling Services, LLCE effective) July 1, 2021-june 30, 2022. Alli in favor. Motion by Commissioner Shives to approve endorsement: to thel Purchase of Service. Agreement with the County ofl Fulton and Over thel Rainbow Children's. Advocacy Center effective) July 1,2021-june 30,2 2022. Alli in favor. Motion by Commissioner Ulsht to approve endorsement tot thel Purchase of Service. Agreement witht the County of Fulton and Professional Family Care Services effective July 1,2021-June! 30, 2022. Alli ini favor. The Commissioners met withl Mikel Lamb and] Lisa Beatty Fiscal Administrator regarding fund balances. Motion! by Commissioner Ulsht that the 2020 General Fund Surplus be assigned to Capital Reservel Funds in the amount of The Commissioners met with Jamie Shrawder, SEDA-COG via conference call andl Lee! Zeger, CES Engineering after he Motion by Commissioner Bunch tot tablel bids for the CDBGI McConnellsburg Curb Cuts and Fairgrounds Projects for The Commissionersl had a conference call with Faithl Haussler: and Janice Cameron, PA Council of Agingi regarding  Excluded/Exempt Alli in favor.  $400,000.00. All ini favor.  reviewed the bids for McConnellsburg Curb Cuts and' Thel Fairgrounds project.  further review by Solicitor Stein. All ini favor. technology needs for older adults,    The Commissioners: met with Carol Wright, HR Administrator and Brian! Barton, EMA/9-1-1) Director regarding! Personnel Motion by Chairman Ulshi tol Enter) Executive Session at 10:50 a.m, regarding Personnel Matters, Alli in favor Motion by Commissioner Ulsh tol Exit Executive Session 11:55 a.m. Alli in favor. No action taken.  Matters,  The Commissioners met with] Jamie Shrawder via conference. çall of SEDA-COG to review CDBG Administrative Proposals. Motionl by Commissioner: Shives authorizing Commissioner Ulsh and Chief Clerk McConahy to endorse the 20211 PCOMP Motion by Commissioner. Bunch authorizing Commissioner Ulsh and Chief Clerk McConahy to endorse the 2021-2022 The Commissioners: met with Christine. McQuade, Director of Children & Youth regarding) Needs Based Budget  Safety Improvement Granti int thea amount of $26,646. Alli in favor. PCORPI Loss Prevention Granti int the amount of $20,000. Alli ini favor. preparation andi thej possibility to applyf for legal counsel for parents. Motion by Chairman Ulsht tol Re-Enter Executive Session at 12:30 p.m. All in favor.  Motion by Commissioner Ulsh tol Exit Executive. Session at 1:10 p.m. All in favor. No action was taken. Motion by Commissioner Ulsht to approve thel Premium. Payf for 2020 as presented for eligible employees. Elected  employees arei ineligible. Alli ini favor.  Motion by Commissioner Ulsht to adjourn at1 1:25 p.m. Alli in favor.  Dt 1U Stuartl,Ulsh,Chair GRr hsi  PaulaJ.Shives Respectfully Submitted, Lisa Mellott-McConahy