183 Meeting of the Fulton County Commissioners Tuesday, March 28, 2023 8:30 a.m. at the Commissioners' Office Present: Commissioner Bunch, Commissioner Shives and Commissioner Ulsh (via telephone) Guests: None Chairman Bunch opened the meeting with prayer and all recited the Pledge of Allegiance toi thet flag. Motion by Commissioner Shives to approve the Commissioners Minutes of the March 21, 2023 Motion by Commissioner Bunch to approve the Accounts Payables dated March 27, 2023 in the meeting. All in favor. amount of $365,803.96. All in favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 247 CDBG Fund 256 Domestic Relations Fund 275 Medical Assistance Transportation Fund 801 Pass thru Funds 319,646.59 $0.00 $319,646.59 11.15 60.97 2,529.99 7,105.83 2,584.48 906.65 320.03 32,343.00 295.27 $365,803.96 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS Commissioners met with Building and Maintenance Director Brad Seville to discuss security measures Commissioners met with Mike Hess, Regional Account Manager for ABM Building Value, via Zoom. Hess showed a PowerPoint Presentation on energy savings solutions and funding options for capital projects. Commissioners responded that there was not a need for these services in Fulton County at Motion by Commissioner Bunch to enter into Executive Session at 9:45 a.m. for Real Estate matters. int the Business Hall. the present time and thanked Mr. Hess for reaching out to them. All in favor. Motion by Commissioner Bunch to exit Executive Session at 10:07 a.m. All in favor. Commissioners met with EMA/911 Director Brian Barton to discuss the ComPros Maintenance Agreement. Commissioners tabled signing the agreement until further information was gathered. 184 Motion by Commissioner Shives to proclaim April as "Pennsylvania 811 Safe Digging Month". All in Commissioners signed a Letter of Support addressed to William Kiger, President, CEO of Pennsylvania Commissioners discussed the Warfordsburg Senior Center, which is county owned, and an inquiry about renting it out. Commissioners agreed on the rental process as long as proper procedures for favor. 811, recognizing April as Pennsylvania 811 Safe Digging Month. liability measures were in place. Commissioners signed the February Retirement Fund Report. Motion by Commissioner Ulsh to adjourn at 11:03 a.m. All in favor. FULTON COUNTY COMMISSIONERS Dk StuartUlsh, Chair 24 RandyH. Bunch,Vice-Chair AMuna Paula. J. Shives Respectfully Submitted, M. Golden u Stacey Chief Clerk m Vedr