21 Meeting of the Fulton County commissonets-Tuesda, March 29, 2022 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30a.m. at the Commissioners' Office Absent: Others Present: None None Commissioner Ulsh opened the meeting with prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the minutes of the March 22, 2022 meeting. Allin Motion by Commissioner Bunch to approve the accounts payable dated March 25, 2022 in the favor. amount of $130,055.39. Alli ini favor. Fund 100 General Fund 82,239.97 $0.00 $82,239.97 13,973.66 3,087.46 899.96 950.00 28,904.34 $130,055.39 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 400 Debt Service TOTAL ALL FUNDS The Commissioners met with Mike Lamb, Wessel and Co, and Lisa Beatty, Fiscal Administrator, to Motion by Commissioner Shives to transfer the funds in the Krivak Trust from Franklin to Fulton Motion by Commissioner Shives to invest the Krivak Trust funds with John Schriever, Financial The Commissioners met with Darron Butts, Adult Probation Officer, regarding the Supervision Fee Motion by Commissioner Ulsh to enter into Executive Session at 9:46 a.m. to discuss personnel Motion by Commissioner Bunch to exit Executive Session at 10:14a.m. All in favor. No action discuss the investment of the Krivak Trust funds. County. All in favor. Advisor with Sideling Hill Financial. All in favor. Fund agreement. Execution of the agreement was made. matters. All ini favor. taken. 22 The Commissioners held al brief salary board meeting. The Commissioners met with Patti Hess, Election Director/CDBG Administrator, regarding election The Commissioners met with Brandon Carson with SAPDC and Alleghenies Broadband; Tim Beiler and Rob Troxell with Upward Broadband concerning the Broadband project. Ben Martin, Regional Manager with Senator Casey'soffice stated he would be inquiring about additional funding for the Motion by Commissioner Ulsh to enter into Executive Session at 11:40 a.m. to discuss personnel Motion by Commissioner Ulsh to exit Executive Session at 11:44 a.m. All int favor. No action Motion by Commissioner Shives to appoint Stacey Golden as Chief Clerk, Secretary of the Board matters. project. matters. Alli in favor. taken. and Right to Know Officer. All in favor. Motion by Commissioner Ulsh to adjourn at 12:49 p.m. Alli in favor. Dhant 11Abo Stuart L. Ulsh, Chair HRL Daule J. PaulaJ Shives nduk Respectfully Submitted, Stacey M. Golden