Meeting of the Fulton County Commisionets-Tuesdy, June 30, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner: Shives  8:30 a.m. at the Commissioners' Office  Absent: None Others Present: None  Commissioner Ulsh opened ther meeting with as silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, June 23, 2020 Meeting Minutes. Alli int favor. Motion by Commissioner Bunch to approve the payroll dated. July 2, 20201 for $99,761.82. All int favor Motion by Commissioner Shives to approve the Accounts Payable dated. June 29, 2020, for $166,757.60. Alli in  favor.  Fund 100 General Fund  118,214.52 $0.00 $118,214.52 11.55 2,891.45 261.24 850.00 15,864.75 28,664.09 $166,757.60  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service  TOTAL ALL FUNDS  The Commissioners met withl Karen Hann-McFadden, CDBG Administrator, regarding the FFY 2019 CDBG Entitlement contract. Motion by Commissioner Shives to approve and authorize Chair Uish and Vice-Chair Bunch to sign the Federal Funding Accountability and Transparent Act Sub-recipient Data Sheet and thel Delegation of Motion by Commissioner Bunch to approve the McConnell Park! Lease Agreement between the County of Fulton and Nancy Cogan School of Dance for. July 23, 25th and 26th for the purpose ofa dance recital. Alli in favor. Motion by Commissioner Shives to approve the application for bronze memorial marker for al Deceased Service Motion by Commissioner Shives to approve thel Purchase of Service Agreement between the Fulton County Commissioners, Children and' Youth and Appalachian Youth Services effective July 1, 2020-June 30, 2021. Allin Motion by Commissioner Bunch to approve thel Purchase of Service. Agreement between thel Fulton County Commissioners, Children and' Youth and Professional Family Care Services effective. July 1, 2020-June 30, 2021. All Motion by Commissioner Shives to approve the Purchase of Service. Agreements between the Fulton County Commissioners, Children and' Youth and Taylor Diversion Programs effective July 1, 2019-June 30, 2020 and. July 1,  Signing Authority forms for the FFY: 2019 CDBG Entitlement contract. Alli in favor.  Person's Grave, Mr.. Joseph Dilorio, for $75. Alli ini favor.  favor.  inf favor.  2020-June: 30, 2021. All in favor.    Motion by Commissioner Bunch to approve the Purchase of Service Agreement between the Fulton County Commissioners, Children and' Youth and Merakey Pennsylvania effective July 1, 2020-June 30, 2021. Alli int favor. Motion by Commissioner Bunch to approve the Purchase of Service Agreements between the Fulton County Commissioners and' Valley Youth House effective July 1, 2019-. June 30, 2020 and. July 1, 2020-June: 30, 2021. Allin The Commissioners met with Dan Miller, Chief Probation Officer, regardingl hail damage to vehicles at the county Probation office duringa a recent hailstorm to update them on repairs and probation matters. The Commissioners met with external auditors Cory. Johnson, Dan Sefick of Zelenkofske Axelrod, LLC, and Stephanie Stohon, Michael Lamb of Wessel and Co. to go over the draft copy of the County FY2019 Single External Audit. The auditors commended the Commissioners on1 the strong financial position of the county andi there were no findings. Alsoi ina attendance for the meeting were Lisa Beatty, Fiscal Administrator and County Auditors Penny Michael Lamb, Wessel & Co., updated the Commissioners on the CARES Act County Relief Grant application and Motion by Commissioner Bunch to pass Resolution 7 of 2020 requesting the COVID-19 County Relief Block Grant of $1,312,188 from DCED and designate Stuart Ulsh, Chair Commissioner and Lisa McConahy, County Chief Clerk as the officials to execute: all documents and agreements between the County of Fulton and DCED in obtaining the Motion by Commissioner Shives to approve and authorize Commissioner Ulsh to sign the DCED Covid-19 County Motion by Commissioner Bunch to accept the engagement letter from Zelenkofske. Axelrod to provide techniçal assistance and advice in relation tot the policies, procedures, accountability and monitoring oft the expenditures of  favor.  Kipp and Margaret Kobel.  thef following actions needed to be completed to move forward:  requested grant. Alli ini favor.  Relief Block Grant program invoice for $1,312,188. Alli ini favor.  the CARES, Act funding from 3/1/20201 to-12-30-2020 on an as needed basis. Alli int favor. Motion by Commissioner Ulsh to adjourn at 11:58 a,m. Alli int favor.  Respectfully: Submitted, Lisa Beatty  Olas 7ulox Stuaryk-Osh,Chaff  A  -  -  Paula