Meeting of the Fulton County Commissioners- - Tuesday, February 18, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  8:30 a.m. at the Commissioners' Office  Others Present: None  Commissioner Ulsh opened ther meeting with as silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, February: 11, 2020 Meeting Minutes. Alli in favor. Motion by Commissioner Bunch to approve the accounts payable dated February: 14, 20201 int the amount of  $89,185.58. Alli inf favor. Fund 100 General Fund  76,943.13 $0.00 $76,943.13 1,409.85 9,494.92 44.73 762.26 530.69 $89,185.58  Manual Checks TOTAL GENERAL FUND  Fund 235 LawLibrary Fund 238 911 Fund 240 Hazmat Fund 243 Offender Supervision Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion by Commissioner Shives to approve the Application for Burial Expenses ofa Deceased Service Person, Motion by Commissioner Bunch to approve the Application for Burial Expenses ofa Deceased Service Person, Blair Motion by Commissioner Ulsh to approve the Application for Burial Expenses ofal Deceased Service Person, Robert Motion by Commissioner Shives to adopt Resolution 3 of 2020 Authorizing Fulton County to join with other counties as a member oft the Pennsylvania Counties Health Insurance Purchasing Cooperative (PCHIPC), to enter into an Intergovernmental Agreement for the purpose ofj joining the PCHIPC and participate as a member oft the Motion by Commissioner Shives authorizing Chairman Ulsh to endorse the Pennsylvania County Health Insurance Purchasing Cooperative intergovernmental. Cooperation Agreement (Amended as of January: 1, 2016). All in favor. The Board met with Carol Wright, HR Administrator. Motion by Commissioner Bunch to hire Caren Kubovesak as  Leroy L. Sheeder int the amount of $100. All int favor. Eugene "Dude" Hann in the amount of $100. All ini favor. L. "Bob" Garlocki int the amount of $100. Alli int favor.  PCHIPC. All in favor.  the VOJO/RASA Coordinator effective 2-24-2020. All in favor. The Board held al brief Salary Board Meeting.  Motion by Chairman Ulsh to enter Executive Session at 9:05 a.m. All int favor.  Motion by Chairman Ulsht to exit Executive Session at 9:30 a.m. Alli in favor. No action was taken.    The Board met with. Jeff Hackenberg, Client Relationship Manager Penn State University regarding updates on offered through Penn Statel Extension. Attending with Mr. Hackenberg were Ms. Tara Grajeda, Nutrition programs Education Adviser and Mr. Mike Glenn a member oft thel Fulton County Extension Council. Mr. Hackenberg  Fulton County  Extension Council. Commissioner Bunch will serve ast that  requested a Commissioner Liaison for thel  Liaison. updates.  The Board met with. Joyce Lynch and Barb Covert from the Employment and Training Office regarding program  with  and Renee Preso from F& M Trust along with Steph Stohon of Wessel & Co and  The Board met Mary Wright Lisa Beatty, Fiscal Administrator to discuss accounts.  Thel Board met with Dan! Miller, Chief Probation Officer and. Jim Stein regarding Personnel Matters. The Board as well as Lisa Beatty, Carol Wright, Eldon Martin and Lisa Mellott McConahy met withl Dominion Voting The Board met with Steph Stohon, Wessel and Co regarding thel Financial Flash Report for January 2020. Motion by Commissioner Bunch to authorize Chairman Ulsh to endorsei the HAVA Grant Agreement between Fulton County and the Commonwealth of Pennsylvania Department of State ini the amount of $15,002.86. Allin Motion by Commissioner Shives to authorize payment from thel Marcellus Shale Fund int the amount of $10,000to  Systems.  favor.  the Bedford Fuiton County. Joint Recreational Authority. Alli in favor. Motion by Commissioner Ulsh to adjourn at 1:35 p.m. All in favor.  DIyWo Stuartl L.Ulsh,Chair  GRL  Paula. J. Shives Respectfully! Submitted, Lisa Mellott-McConahy  Atcjoli