Meeting of the Fulton County Commissioners- - Tuesday, September 8, 2020 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner: Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened ther meeting with as silent prayer andi recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the Tuesday, September 1, 2020 Meeting Minutes. Alll ini favor. Motion by Commissioner Bunch to approve the accounts payable dated September 4, 2020, in the amount of $107,330.19. All int favor. Fund 100 General Fund 101,591.82 $0.00 $101,591.82 4,443.85 1,064.73 229.79 $107,330.19 Manual Checks TOTAL GENERAL FUND Fund 238 911 Fund 240 Hazmat Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Ulsh to approve the payroll dated September 11, 2020, int the amount of $104,247.66. Motion by Commissioner Shives authorizing endorsement tot the Proclamation stating September 2020i is Recovery The Commissioners met with Brad! Seville, Director of Building & Grounds regarding purchasing a mini-split for the Dispatch Center. After receiving three estimates from McCleary, G. M. Shearer and Eddie Lininger, the Board All int favor. Month, Alli in favor. approved thel low estimate from Eddie Lininger in the amount of $4,025. The Commissioners met with Carol Wright, HR Administrator regarding personnel matters. Motion by Commissioner Ulsh tol hire Patricia Hess for the vacant CDBG Adminstrator/Drector of Elections & Melissa Gordon willl be transferring from the Prothontary's Office to the Assessment Office as al Property Voter Registration. Alli in favor. Transaction Specialist which was vacated last month. The Commissioners held ab brief Salary Board Meeting. The Commissioners met with Solicitor Stein. Weachter Legal Matter. All ini favor. Motion by Commissioner Bunch to agree to endorsei the Settlement and Mutual Release Agreement ini the Paul The Commissioners met with Mike Lamb, Wessel and Co. along with Lisa Beatty, Fiscal Administrator regarding Motion by Commissioner Ulsh to appoint Mrs. Tawnie House tot the Southern Alleghenies Planning and Development Commission's Regional Broadband Committee ast thel Fulton County Representative. Alli int favor. COVID Care monies and discussion on thes second round of applications. Motion by Commissioner Ulsh to adjourn at 12:15 p.m. Alli int favor. Ta 710A StuartLUlsh, Chair and ice-Chair AA - ua Paula. J. Shives Respectfully: Submitted, Lisa Mellott-McConahy