Meeting of the Fulton, County Commisionets-Tuesday, January11,2022 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  8:30a.m. at the Commissioners' Office  Absènt: None Others Present: None  Commissioner Ulsh opened the meetingwith: a silent prayera and recited1 the Piedge of Allegiance toi thef flag. Motion by Commissioner Bunchi toa approve the minutes of the. January 4, 2022 meeting, Alli inf favor.  Motion by Commissioner Shivés to. approve. the accounts payable dated January 10, 20221 int the amount of $74,714.14. Allin  favor.  Fund 100 General Fund  60,285.79 $0.00 $60,285,79 6,380.00 7,679.00 362.64 6.71 $74,714.14  Manual Checks TOTAL GENERAL. FUND  Fund 201 Liquid Fuels Fund 229 HSDFIHSBG Fund 238. 911 Fund 256. Domestic Relations  TOTAL ALL FUNDS  Motion by Commissioner Ulsht to approve. payroll dated. January74, 2022 int the amount of $122,632.11. Alli inf favor.  The Commissioners met with Carol Wright, HR Administrator regarding Personnel Matters.  Motion by Commissioner Bunch to hire joyce Mellott for the open Per Diem, District Attorne/sRereptionist: for 12 hours per  week. Alli inf favor;  Thé Commissioners. helda ab brief Salary Board and Retirement Board Meeting. formulatingar nonprofit entity promoting connectivity: and Fiber Optics. COG discussed CDBG matters with the Boardt toi include the below:  Dave Drayer met withi the Commissioners. He asal Taylor Township. Resident is the process of voluntéering! servicés regarding The Commissioners met with! Patti Hess, CDBG Administrator. and Elections Director along with Brad Seville, Riçk Grissinger and Eldon! Martin (via conference call) regarding discussions onl HART Voting! Machines. She along with. Jamie! Shrawder of SEDA  FFY2018CDBG: McConnellsburg Curb Cuts  Current. Budget: Change: Revised Budget: Current Budget: Change: Revised Budget:  $77,191.33 $6,594.47 $83,785.80 $5,734.67 $(5.734.67) $0.00 1  Fair Grounds Accessibility Up-Grades    Fulton County. Family Partnership -Dental Clinic  Current Budget: Change: Revised Budget:  $32,780.00 $(1.219.80) $31,560.20  Motion! by Commissioner Bunch authorizing Chairman Ulsht to approve the FFY: 2018 Budget Revision: Certification: as shown  abovel Int thel information outlined by SEDA COG. Allinfavor.  FFY2017CDBG:  McConnellsburg Curb Cuts and Handicap. Accessibie Parking  Current Budget: Change: Revised Budget: Current Budget: Change: Reviséd Budget:  $64,865.84 $691.17 $65,557.01 $50,634.16 ($691.171 $49,942.99  Fair Grounds Accessibility Up-Grades  Motion by Commissioner Shives authorizing Chairman! Uisht to approve the EFY: 2017 Budget Revision Certification: ass shown- The Commissioners: met with Steve Thomas and. Jason Goetzt from Franklin County Planning along with: Justin Evans, Director of Fulton County Planning regarding the RegionalTicki & Mosquito Program." The Gentlemen updatéd the Board. that DEP. has extended! Fulton, Bedford andI Huntingdon Counties into. Franklin: County's. Program. The Program isf for Education, Surveillance and Control ofLyme Disease and the West Nile Virus. This program is at: no cost to Fulton County, DEP is providing the funding. Ther main purpose oft this program ist to reduce Mosquito andTick Borre Diseases. They willl begint traveling through Fulton County. bèginning in April. After that portion oft ther meeting, Justin briefedt the Commissioners ona a Revised & Updated Sojid' Motion by Commissioner Bunch to adopt Resolution: 1 of 2022 Adopting AF Revised and! Updated Municipal Solid. Waste. Plan. All Motion by Chairman Uish to.E Enter Executive Session' with Sglicitor Stein àt 11:10 a.m. to discuss Legal Matters. All int favor.,  above int thei information outlined by SEDACOG. Allinf favor.  Waste Plam Document, inf favor:  Motion. by Chairman Ulsht to Exit Executive. Session at1 11:45'a a.m. Allinf favor, No action wast taken. The Board discussed follow. up on.t thei information sent ont the Opioid Litigation Settlement:  Motion by Commissioner Shives authorizing ChairmanUisht to endorse the Subdivision. Janssen: Settlement Participation Form  on behalf ofF Fulton County. All ini favor.  2    Motion by Commissioner Shives authorizing Chairman Ulsht to endorse the Subdivision Distributor Settlement Participation The Commissioners met with. Julial Dovey, Human Services Director regarding an amendment tot the Agreement with Center for Community. Action for ERAP-2 (Emergency Rental Assistance Program Phase 2). Julia also briefed the Board ont the Human Motion by Commissioner Shives to approve the contract addendum for ERAP# #2 with Center for Community Actioni int the The Commissioners would liket to extend their Congratulations to! Melissa Gordon as she recently passed her CPE (Certified  Form onb behalf of Fulton County. Alli inf favor.  Services Block Grant, Krivak Trust and1 the PA Opioid Settlement.  amount of $476,116.801 which mayb be utilized until December 31, 2025. Alli inf favor.  Pennsylvania Evaluator)1 Test. Aj joby well done! Dhalul StuartL.Ulsh,Chair S4  Motion by Commissioner Ulsht to adjourn at 12:25p p.m. Allinf favor.  PaulaJ J. Shives Respectfully: Submitted, Lisa Mellott-McConahy  Askie  3