229 Meeting oft the Fulton County Commissioners Tuesday, July18, 2023 8:30 a.m. at the Commissioners' Office IATTVN Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Chairman Ulsh opened the meeting with silent prayer and all recited the Pledge of Allegiance to the Motion by Commissioner Bunch to approve the Commissioners' Minutes oft the. July 11, 2023 Motion by Commissioner Shives to approve the Accounts Payables dated July 14, 2023 in the flag. meeting. Alli int favor. amount of $95,401.49. Alli in favor. Fund 100 General Fund Fund 227 SFC Technology Grant Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 801 Pass thru Funds 65,587.17 $0.00 $65,587.17 14,098.20 6,965.72 1,833.99 5,092.91 44.93 1,151.51 30.81 596.25 $95,401.49 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS Commissioners met with Denny Koons, Raymond. James Financial, for a Retirement and General Fund Review. Also in attendance were Wessel and Co. CPA Michael Lamb, Fiscal Administrator Lisa Beatty and HR Administrator Mary Huston. Separate minutes are on file for the Retirement portion. Wessel and Co., CPA Michael Lamb had al briefr meeting with the Commissioners and gave a Financial Motion by Commissioner Shives to appoint Frederick Marz toi fill the position of Stephanie Emrick Motion by Commissioner Ulsh to approve sending a Letter of Support to Comcast to support their plans to submit an application to the PA COVID-10 ARPA Broadband Infrastructure Program to Flash Report ofthe Cash Accounts and General Fund through June of 2023. on the Library Board for at three year term ending on. June 30, 2026. Alli in favor. expand broadband service in Fulton County. All ini favor. 230 Chief Clerk Stacey Golden stated that in an email correspondence with Comcast Senior Manager Kristen Ritchey, it was confirmed that Comcast will be at least contributing a 35% match and that Motion by Commissioner Bunch to approve a Purchase of Service Agreement between Fulton County Commissioners for Fulton County Services for Children and International Corporate' Training Commissioners spoke briefly via Zoom with Rachel Papuga, Project Manager for ABI, to discuss Motion by Commissioner Bunch to approve sending al Letter of Support to support Upward Broadband with their application to PA Department of Community and Economic Development Authority's Capital Project Funds explaining their plan to include equipment to the Town Hill, Big Cove Tannery and Barnetts Run towers that are being built through the NTIA award, as well as Abrief Safety Committee meeting was held at 10:00 a.m. Separate minutes are on file. Commissioners discussed having an employee picnic and chose Friday, September 8, 2023 at 6:00 p.m. The picnic willl be held on the courthouse lawn. Raindate will be Friday, September 15, 2023. there will be no cost to the county. &M Marketing, LLC, effective. July 1, 2023-June 30, 2024. All int favor. broadband matters. towers where they currently co-locate. All in favor. Motion by Commissioner Ulsh to adjourn at 11:10 a.m. All in favor. FULTON COUNTY COMMISSIONERS Stuartk Ulsh, Chair E4 Vice-Chair Bulagilhue PaulaJ.Shives Respectfully: Submitted, lacem.Syela Stacey M.Golden Chief Clerk