117 Meeting of the Fulton County Commisionets-Tuesca, October 18, 2022 Present: Commissioner Ulsh, Commissioner Bunch & Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: Fulton County Resident, Sandra Barton Commissioner Ulsh opened the meeting with silent prayer and all recited the Pledge of Allegiance Commissioner Ulsh opened up the floor for public comments. Sandra Barton addressed concerns and asked questions relating to an article in the Fulton County News that stated Commissioners Motion by Commissioner Shives to approve the Commissioners Minutes of the October 11, 2022 Motion by Commissioner Ulsh to approve the Accounts Payable dated October 14, 2022 in the tot the flag. Shives had no knowledge of the lawsuit filed on Dominion Voting Systems. meeting. Allini favor. amount of $62,764.40. Alli ini favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 234 RASA Fund 235 Law Library Fund 272 Caseworker Visitation 53,501.53 $0.00 $53,501.53 8,780.86 276.99 5.56 199.46 $62,764.40 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS Motion by Commissioner Bunch to approve Payroll in the amount of $116,430.13. Allini favor. Commissioners spoke with Mike Lamb, Wessel and Co., viat telephone fora al bid opening of three Audit Service Proposals; Duessel, SEK and Zettlemoyer. Lamb said he would score the proposals and have Commissioners met with Chief Tax Assessor Michelle Sowers and Property Transaction Clerk Melissa Gordon to determine a decision on the tax appeals. The minutes are obtainedi in the Tax Assessment Commissioners met with Sue Cubbage, Food Basket Director and Patti Hess, Food Basket Board Member, to get an update on a meeting held with Cubbage and CCA, Center for Community Action in regards to the Food Basket Truck on Friday, October 14th. Commissioners asked Cubbage to submit her letter of concerns to the Bedford and Huntingdon Commissioners. Commissioners asked Hess to reach out to CCA's Director Wendy Melius to request a copy of the Department of Enviromental Protection Recycling Grant used to purchase the Food Basket Truck. Cubbage also proposed for a bigger food basket facility presenting Commissioners with drawings from CES ar recommendation. fori the Commissioners for the bid award on October 25th. Office. Engineering. 118 Commissioners met with. Julie Dovey, Executive Development Director for Fulton Family Partnership, who presented Resolution 7 of2 2022, supporting $100 million ini funding for mental health initiatives. Dovey shared the importance of supporting the funding and asked for supportinreaching: out to local Motion by Commissioner Shives approving Resolution 7 of 2022, a Resolution of the County of Fulton, Commonwealth of Pennsylvania, supporting the recommendations of the Behavioral Motion by Commissioner Bunch approving signatories on the Project Supplement No. 2022-01 Grant Cooperation Agreement between Fulton County and Alleghenies Broadband, Inc. All in Chief Clerk Stacey Golden stated that there was nothing new in the Supplement Agreement but that itj just simplys spells out the selection of Upward Broadband, amounts agreed to and timeframes which Commissioners met with John Schriever, Financial Advisor at Sideling Hill Financial to review the Krivak Trust Fund. Schriever presented a portfolio review showing investments being down 8.45% and stating that there isn'treally any "safe place" to move money at this time and recommended the possibility of a 52 week treasury bill. Schriever: said he would follow up in a couple of weeks. Motion by Commissioner Bunch to approve Liquid Fuels County Aid Allocation Allotment to Brush Elections Director Patti Hess met with the Commissioners to explain the HAVA Grant Agreement and have it executed. Hess also gave an update on the absentee/mail-in ballots and Motion by Commissioner Ulsh to approve Resolution 6 of 2022, Resolution of Support for Commissioners signed a Travel Request Form for the Probation Department to attend an Annual Commissioners discussed the Penn State 4-H Educator position in Fulton County and asked that a and state legislators on the matter. Health Commissioner for Mental Health. All in favor. favor. tie the two agreements together. Creek Township in the amount of $1,510.33. All in favor. recanvasing/anvasing for the November gth General Election. Operation Green Light for Veterans. Alli in favor. Juvenile Conference November 2-4, 2022 in Harrisburg, PA. meeting be organized to discuss in further detail. Motion by Commissioner Ulsh to adjourn the meeting at 12:21 PM. Alli in favor. 119 FULTON COUNTY COMMISSIONERS Dtuar IlLLol Stuartl Ulsh, Chair/ Randy/bunch, 22 PaulaJ J. Shives bufas 9 M Respectfully Submitted, Stacey M. Golden Chief Clerk Sacyr mPolol 120