289 Meeting oft the Fulton County Commissioners Tuesday, November 28, 2023 8:30a.m. at the Commissioners' Office Present: Commissioner Bunch, Commissioner Shives and Commissioner Ulsh (via Telephone) Guests: Hervey Hann Chairman Bunch opened the meeting with prayer and all recited the Pledge of Allegiance to the The floor was opened up by Commissioner Bunch for public comments. No comments were Motion by Commissioner Shives to approve the Commissioners Minutes of the November 21, Motion by Commissioner Bunch to approve the Accounts Payables dated November 27, 2023 flag. made. 2023 meeting. All in favor. in the amount of $118,418.23. All in favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 238 911 Fund 240 Hazmat Fund 400 Debt Service 78,512.11 $0.00 $78,512.11 11.25 154.97 9,362.05 45.03 1,000.00 29,332.82 $118,418.23 Manual Checks TOTAL GENERAL FUND Fund 231 SFC Evidence Based Practice Fund 262 Act 13 Marcellus Shale Recreational TOTAL ALL FUNDS Motion by Commissioner Shives to approve Payroll dated December 1, 2023 ini the amount of Commissioners met with Rich and Jenny Morgan to discuss Maintenance on the inclusive Motion by Commissioner Shives to amend the agenda to add "Inclusive Playground at Warfordsburg Community Park" in order for someone to oversee the maintenance oft the $112,170.32. All in favor. playground at the Warfordsburg Community Park. park. Allini favor. 290 Motion by Commissioner Ulshi to authorize Rich and. Jenny Morgan to oversee the Maintenance oft the inclusive playground at the Warfordsburg Community Park. All in favor. Motion by Commissioner Shives to enter in to Executive Session at 9:25 a.m. for Personnel Motion by Commissioner Bunch to exit Executive Session at 9:34 a.m. All ini favor. Commissioner met with Public Defender Phil Harper to discuss the vacant position in his office. Commissioners met with. Jonathan Cramer with Conrad Siegel and Mike Lamb, Wessel and Co., via Zoom, to discuss a COLA increase for retirees. Cramer prepared an actuarial note required under. Act 63 of 2015 and reviewed with the Commissioners. No action was taken and a decision was made to discuss further at the December 5, 2023 Commissioners' meeting. Commissioners signed the November 2023 Retirement Fund Report, a McConnell Park Lease from MainStreet McConnellsburg for usage on December 2, 2023 for a Christmas Tree Lighting Ceremony, CCAP PCORP Contributions Final Installment int the amount of $30,779.00, ABI ARPA #013 Invoice in the amount of $18,969.85 and a YBC Credit Application for the Building and Grounds Director Brad Seville. Chief Clerk. Stacey Golden spoke to the Commissioners in reference to an individual seeking work: skills with the county from CareerLink, a phone call was placed with. Joyce Lynch from Employment and Training fori further discussion. Motion by Commissioner Shives to adjourn at 12:00 p.m. All in favor. Matters. All in favor. FULTON COUNTY COMMISSIONERS Dar Rulor StuartUlsh, Chair HAIA Vice-Chair Bauleadhule PaulaJ. Shives Stacey M. Golden, SA Chief Clerk