Meeting oft the Fuiton County Commissonets-Tuesda), February 25, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30a.m. at the Commissioners' Office Others Present: None Commissioner Ulsh opened the meeting with as silent prayer andi recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, February 18, 2020 Meeting Minutes. Alli ini favor. Motion by Commissioner Shives to approve the accounts payable dated February 21, 2020, in the amount of $139,105.28. All int favor. Fund 100 General Fund 35,653.45 $0.00 $35,653.45 11.32 208.77 5,777.17 10,830.54 1,672.60 703.12 44.31 10,000.00 40,722.75 33,481.25 $139,105.28 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 229 HSDFIHSBG Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Bunch to approve the payroll dated February 28, 2020, int the amount of $106,255.78. All The Commissioners met with Fulton County Historical Society Members, Deb Reed and Mark Sheffield regarding an upcoming grant they willl be applying for. The Commissioners briefedi ther members on the soundi issues int the Fulton County Courtroom. Mrs. Reed andl Mr. Sheffield. said that the proposed acoustical panels will not affect the Historical Building and they were ok with the proposed project. The State Historical Preservation Commission was Motion by Commissioner Bunch to endorse a letter of support on behalf of the Fulton County Historical Society to the PAI Historical and Museum Commission as a part of their grant application. Alli ini favor. Motion by Commissioner Shives to endorse al letter of support for thel Milestone Wellness Outreach to apply fora grant through thel PAI Department of Community and Economic Development. All inf favor. Motion by Commissioner Bunch to nominate Commissioner: Shives to the Franklin/Fulton Drug and Alcohol Advisory Board during her term as County Commissioner. Alli ini favor. Commissioner Shives abstained. The Commissioners met with Anthony D'Anna and Rob Rafetto from the Bedford Fulton. Joint Recreational Authority to present a check from the Marcellus Shale Account int the amount of $10,000. inf favor. also contacted andi they agreed no impact causing their review process. The Commissioners met with Christine McQuade regarding Children & Youth Matters. Motion by Commissioner: Shives to authorize ther replacement oft the Children & Youth' Vehicle that was wrecked earlier this year at a cost to the county of $2,226 for the purchase ofar new' vehicle. Allinf favor. The Commissioners met with Carol Wright, HR Administrator to discuss personnel matters. Motion by Commissioner Ulsh to Enter Executive Session at: 10:30 a.m. Alli in Favor. Motion by Commissioner Ulsh to Exit Executive Session at 10:40 a.m. Alli int favor. No action was taken. Motion by Commissioner Ulsh to! hire Denise R. Mellott as a temporary. emergency. employee to assist with Elections and' Voter Registration on an as needed basis. All ini favor. The Commissioners held al brief Salary Board Meeting. Report (MAPR) for FFY 2017 CDBG Contract. Alli in favor. Motion by Commissioner Shives to approve and authorize Chairman Ulsh to sign thel Monitoring Activity Progress The Commissioners met with Mary K. Seville, Planning Director for an update on! Solid Waste Plan, the upcoming The Commissioners met with Bradley Seville, Building and Grounds Director and Eldon Martin, ITI Director regardingrecommendation from the Sound Proof Cowsrecommendations for the Fulton County Courtroom. The Commissioners met with Monica Seville, County Treasurer regarding Tax Claim Bureau concerns. March gth Solid Wastel Meeting and the changes inj personnel int the other counties. Based ont this discussion, the Board approved the quote int the amount of$3,077. Motion by Commissioner Ulsh to adjourn at 12:15 p.m. Alli in favor. StuartL.Uish, ELL PaulaJ J.S Shives Respectfully: Submitted, Lisa Mellott-McConahy Suslui