Meeting of the Fulton County Commissonets-Tuesday, February11, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  8:30a.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 4, 2020 Meeting Minutes. Alli int favor. Motion by Commissioner Uish to approve the accounts payable dated February7, 2020 int the amount of  $56,273.57. Alli in favor. Fund 100 General Fund  51,687.40 $0.00 $51,687.40 1,672.60 2,828.21 85.36 $56,273.57  Manual Checks TOTAL GENERAL FUND  Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations  TOTAL ALL FUNDS  Motion by Commissioner Shives to approve the payroll dated February 14, 20201 int the amount of $105,821.73. All Motion by Commissioner Ulsh to approve thel McConnell Parkl Lease agreement between the County of Fulton and Fulton County Chamber of Commerce for the Strawberry Festival. June: 12-13, 2020. Alli ini favor. Motion by Commissioner Bunch to approve the Children & Youth Social Services Program Certification Statement Motion by Commissioner Shives to approve and sign the revised 3-year completion extension request, for the FFY Motion by Commissioner Bunch to approve and sign the application for payment MVFC-2 for P& & WI Excavating Inc. for the MVFCI handicap accessibility up-grades project, int the amount of $19,408.50, whichi is being paid with CDBG Motion by Commissioner Bunch to authorize Chairman Ulsh to endorse the voting systems Lease-Amendment #2 with Fulton County and Dominion Voting Systems, Inc., to revise the central scan units within thel lease agreement. Motion by Commissioner Shives to update signing authority on the County Investment, Account by removing Rodney McCray, Craig Cutchall and Irvin Dasher as authorized users on the! Sterling Advisors/TD: Ameritrade Account and updating with Stuart L. Ulsh, Randy H. Bunch and Paula. J.S Shives as authorized users on the Account The Board met with Public Defender, Phill Harper regarding a Conflicts Attorney for Fulton County. Mr. Harper will contact other attorneys to see ift they would be interested in being a conflicts attorney for Fulton County.  inf favor.  for the period 0f10012019/2312019. All int favor.  2014 CDBG Competitive contract, from. January 4, 20201 to. June 1, 2020. All in favor.  monies. Alli in favor. All inf favor.  as the current Board of Commissioners. Alli int favor.    The Board met with Carol Wright, HR Administrator regarding the 20201 Health Care Costs and Options. Employees Motion by Chairman Ulsh to Enter Executive Session at 9:20: a.m. to discuss Personnel Issues. Alli int favor. Motion by Chairman Ulsh to Exit Executive Session at 9:30 a.m. All ini favor. No action was taken. Thel Board met with Brian Barton, EMA/9-1-1 Director regarding the SAC9-1-1 Grant.  willl be receivingi information on Health Care ini the next few days.  Motion by Commissioner Bunch to endorse an Agreement between Mission Critical Partners and the County of Fulton for NexGen 9-1-1 Consulting Services this agreement willl be paid utilizing regional 9-1-1 grant funds. Allin Motion by Commissioner Ulsh to endorse an Agreement between Pennsylvania Emergency Management. Agency and the County of Fulton for the 9-1-1 Statewide Interconnectivity Funding Granti int the amount of $254,856.04 for Motion by Commissioner Buncht to sell the Warfordsburg Exxon Building atl Private! Sale for $6,0001 in lieu of Judicial The Board met with. Jessica Sunderland and. Julia Dovey fromi the Fulton County Family Partnership regarding the Motion by Chairman Ulsh authorizing Commissioners Shives to endorse the 2nd Quarter Medical. Assistance Motion by Commissioner Shives to approve the! HSBG Reallocation request for $2500 to the Fulton County Family  favor.  the period of. January 1, 20201 through December 31, 2020. Alli in favor.  Sale. All ini favor. Commissioner Shives abstained.  Medical Assistance Transportation Program as well as thel Human Services Block Grant.  Transportation Program Report. All int favor. Partnership and $4,000 to Drug & Alcohol. All int favor. Motion by Commissioner Ulsh to adjourn at 12:15 p.m. Alli int favor.  tuallbst Stuart L. Ulsh, Chair  LA  Dauhegolkues  Paula. J.S Shives Respectfully: Submitted, Lisa Mellott-MicConahy