Meeting oft the Fulton County Commissioners- - Tuesday, December: 29, 2020 8:30 a.m. att the Commissioners' Office Present: Absent: None Others Present: None Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Commissioner Ulsh opened the meeting with a silent prayer and recited the Pledge of Allegiance to the Motion by Commissioner Shives to approve the 2021 County Budget as presented. All in favor. Motion by Commissioner Bunch to approve the Tuesday, December 22, 2020 Meeting Minutes. Alli in Motion by Commissioner Shives to approve the accounts payable dated December 28, 2020, int the flag. favor. amount of $107,398.37. All in favor. Fund 100 General Fund 80,455.33 $0.00 $80,455.33 2,159.49 15.65 907.12 23,730.69 130.09 $107,398.37 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 227 SFC Technology Grant Fund 235 Law Library Fund 238 911 Fund 801 Pass thru Funds TOTAL ALL FUNDS Motion by Commissioner Bunch to approve the payroll dated December 31, 2020, in the amount of The Commissioners met with Connie Brode, AAA regarding administrative matters. The Commissioners met with Carol' Wright, HR Administrator regarding HR matters. $93,522.39. All in favor. Motion by Commissioner Shives to approve endorsement the Tax Levy and Appropriation Resolution Motion by Commissioner Bunch to approve endorsement of Resolution 12 of 2020 for the Bedford Fulton Recreation Authority's request of adding one (1) additional member from both Bedford and Fulton Motion by Commissioner Shives approving an additional COVID Care Grant application from the Round 1 Motion by Commissioner Ulsh authorizing payment in the amount of $3,000 from the COVID Care Grant to Southern Alleghenies Planning & Development Commission and the formation oft the Alleghenies Broadband, Inc. to help defray costs associated with the Broadband efforts in the region. All in favor. Number 11 of 2020. All in favor. Counties. All in favor. Applicants. All in favor. Commissioner Ulsh abstained. The Commissioners met with Patti Hess and Jamie Shrawder, SEDA COG (via conference call) regarding Motion by Commissioner Ulsh to endorse the Professional & Administrative Services Agreement between Fulton County and SEDA-Council of Governments for CDBG Administrative Assistance and training in the CDBG matters. amount of not to exceed $18,000. Alli int favor. Motion by Commissioner Ulsh to adjourn at 11:15 a.m. Alli in favor. mnlib StuartL.Ulsh, Chair a Paula J. Shives Respectfully Submitted, Lisa Mellott-McConahy Sduu R