Meeting of the Fulton County Commissioners-T Tuesday, June 16, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened the meeting with as silent prayer and recited the Pledge of Allegiance to thet flag. Motion by Commissioner Bunch to approve the Tuesday, June 9, 2020 Meeting Minutes. Alli ini favor. Motion by Commissioner Ulsh to approve the accounts payable dated. June 15, 2020, int the amount of $81,722.61. Alli int favor. Fund 100 General Fund 35,306.56 $0.00 $35,306.56 28,212.50 2,079.92 10,421.96 1,027,40 4,674.27 0.00 $81,722.61 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 801 Pass thru Funds Fund 803 Regionalization Funds TOTAL ALL FUNDS Motion by Commissioner Shives to approve the payroll dated. June 19, 20201 in the amount of $102,235.13. Allin The Commissioners met with Brad Seville, Director of Building & Grounds regarding equipment. Motion by Commissioner Ulsh to approve Brad Seville, Building & Grounds Director authorization to purchase a favor. new mower. All in favor. Motion by Chairman Ulsh to Enter Executive Session at 9:05 a.m. Alli int favor. Motion by Chairman Ulsh to Exit Executive Session at 9:20 a.m. All int favor. No action was taken. The Commissioners met with Karen! Hann McFadden, CDBG Administrator Director of Elections regarding: 1. MVFC Handicap accessibility up-grades project a. Motion by Commissioner Shives to approve the application for payment #3 - final to P&W Excavating, in the amount of $12,721.15, which will be paid with a. Motion by Commissioner Bunch to approve and authorize Chair Ulsh to sign the Grant Closeout Report for the FFY 2014 CDBG Competitive Grant. Alli in CDBG monies. All in favor. 2. FFY 2014 CDBG COMPETITIVE GRANT favor. The Commissioners met with Mike Lamb, Wessel & Co and Lisa Beatty, Fiscal Administrator regarding the May Flash Report. The Commissioners then additionally met with Brian Barton, EMAI Director and Karen Hann Motion by Commissioner Uish to authorize Wessel & Co authorizing' Wessel to prepare and submit the Motion by Commissioner Shives to approve and endorse the Purchase of Service Agreement between the County of Fulton and Children's Aid Society of Franklin County effective. July 1, 2020-June: 30, 2021. Alli ini favor, Motion by Commissioner Shives to approve and endorse the Purchase of Service Agreement between the County The Commissioners met via conference cally with, Julia Dovey, Director of Fulton County Family Partnership Motion by Commissioner Shives to designate Center for Community Action to administer the Rental Relief Program McFadden, CDBG Administrator regarding the Cares Grant. application for thel HB: 2510 Act 24 of 2020 CARES Grant. Alli int favor. of Fulton and Family Care Services effective. July 1, 2020-June 30, 2021. Alli in favor. regarding PHFA Cares Act Funding. through the PA Housing Finance. Agency for Fulton County. Alli in Favor. Motion by Commissioner Ulsh to adjourn at 12:30p.m. Alli ini favor. Du IWh StuartiUIsh, ha FRL Douls Paula. J. Shives RespecthulySubmittes, Lisa Mellott-McConahy MA