Meeting of the Fulton County Commisionets-Tuesda), Decémber 14, 2021 Present: Commissioner Ulsh, Commissioner Buncha and. Commissioner: Shives Others Present:: Cassidy Pittman, Doug Martz and Sandra Barton  8:30'a.m. att the Commissioners' Office  Absent: None  Commissioner Ulsh, opened thér meeting withas silent prayer andr recited the Pledge of Allegiance to.t thef flag. Motion by Commissioner Shives. to approve the minutes of the December: 7, 2021 meeting. Allinf favor.  Motion by Commissioner Bunch to approve the accounts payable datéd December 13,2021int thé.: amourit of $31,651.58. Allin  favor:  Fund 100 General Fund  19,230.17 $0.00 $19,230.17 36.12 3,613.27 7,417.78 815.74 538.50 $31,651.58  Manual Cheçks TOTAL GENERAL FUND  Fund 227 SFC Technology Grant Fund 235 Law Library Fund 238 911 Fund 243 Offender Supervision Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion-l by Commissioner Ulsh to approye1 the payroll dated December: 17, 2021 in the amount of$111,172.23. All inf fayor. After discussion about thel Intergovernmental. Senate Committee Dominion' Voting! Machine Examination, Ar motion by: Commissioner Ulshi for the Board of Elections to reserve a datei and time fora as special meetingf fori the Intergoverrimental. Senate Committee Examination: to occur onl December 22, 20211 int thei Courtroom at 9:00a.m. contingent on protocols being approved byt the Special Counsel. Commissioners. Ulsh and Commissioner. Bunch inf favor. Commissioner Shives noti inf favor. Infavor  motion' carried.  Motion by Commissioner Ulsh tot Recess the Public Meeting at 9:15: a.m. All inf favor. Motion by Commissioner Uishi tol Reconvene the Public Meeting at: 10:25. a.m. Alll Int favor. Motion by Commissioner Ulsh to enter Executive: Session at 10:25 a.m. forl lègal matters. Allir in favor: Motion by Commissioner Uisht to exit Executive, Session at1 10:30 a.m, Alll inf favor. No action was taken, The Commissioners met with Eldon Martin, Election. Solutions regarding Tele. Plus Contracts,  Motion by Commissioner Ulsh to accèpt thè Protection: System Extended. Servicè Agreement between the Courty of Fuiton and Motion by Commissioner Shives: to accept the Campus. Monitoring, Agreement with the County ofFulton and1 Tele Plusi for 2022 The Commissioners met with. Lee Zeger, CESE Engineering,. Jamie Shrawder, SEDA COG (via conference cal!); Patty! Hess, CDBG Administrator regarding Change Order 1 fort thel McConnelisburg- ADA: Curb Cuts Project, Payment Number 21 for the McConnellsburg ADA Curb Cuts Project and Paymént 3 fort the Fairgrounds Handicapped. Accessibility Project. Motion by. Commissioner: Shives authorizing Çhairiman UIshi toa approve. Change Order 1 fort the McConnellsburg: ADA Curb Cuts  Tele Plus. for 2022 Int the amount of$ $12,473.65/year Alli inf favor. inthe amount of $2,310/year. Allinf favor.  Project ini the amount of $4,603.84. Allinf favor,    Motion! by Commissioner Buncha authorizing Chairman Ulsh to approve Payment Number 21 fort the. McConneilsburg ADA Curb Motion by Commissioner Shives'a authorizing Chairman Ulsh to approve Payment. Number 3.f for thel Fairgrounds. Handicapped Motion! by Commissioner Bunch authorizing Chairman! Ulshi to endorse the Examination Engagement Letter fori the upcoming Motion by Commissioner Shivest fore endorsement tot the Purchase of Service Agreement between the County of Fulton and Motion by Commissioner Buncht to. approve the. McConnell Parkl Lease Agreement between the County of Fultona and the MUMC fora Community Prayer Seivice in1 the McConnel! Park on's Sunday, Deçember 19 from1 1:30-2: 00 p.m, Alli int favor, Commissioner. Ulsha askedi for Public. Comment. Doug Martz askedt the Commissioners. the requirements: for recording deeds at the Gourthouse. The Commissioners- advised' the Prothonotary's sOffice wouldr needt to be consulted ont this matter, He. The Commissioners met withJ Justin Evans, Planning Director/Recycling Coordinator. regarding Offiçé. Matters. Justin updated the Commissioners on the Fulton County Transportation Improvement Plan as well as confirming he. recently submittéd" the Tirè  Cuts Project int the amount of$11,320.46: Allinf favor. Accessibility Projéct int the amount of $9,637.50. Allj inf favor.. 2019-2020 Liquid Fuels Audit. All ini favor.  Community! Service Group.i ine effectf from july 1, 2021 through. June: 30, 2022. All inf favor.  Commissioner Ulsh: abstained.  explained hei was having property issues.  Recycling Grant to DEP.  The Commissioners helda briefs Salary Board Meeting. Motion. by Comimissioner Ulsht to adjoumat1155am. Allinfavor.  StuartL. L.Ulsh, Chair  PaulaJ J. Shivès Respectfully! Submitted, Lisa Mellott-McConahy  E