Meeting of the Fulton County Commhsbren-Tesayhmary 18, 2022 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  8:30 a.m. att the Commissioners' Office  Absent: None Others. Present: None  Commissioner Ulsho opened thei meéting with a silent prayer and récitedi the Pledgé of Allegiance tot thet flag. Motion by Commissioner Shives to approve ther minutes of theJ Jaruary 11, 2022 meeting. All infavor.  Motion by Commissioner Bunch to approve the. accounts payable datedJ January: 14; 2022i in-t the amount of$733,073.33. Allin  fayor.  Fund 100 General Fund Fund: 229 HSDFIHSBG Fund 235 Law Library  255,402.17 $0.00 $255,402.17 476,116.80 1,554.36 $733,073.33  Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS  The Commissioners met' with Patti Hess; CDBG Administrator: and Elections Director and Eidon Martin egarding,liscyssions on Motion. by Commissioner, UIsh to. execute the Agreement betweèn Fuiton County and HART for Electione equipment int the amount of ther remaining balance $98,032 (after the. lease amount was paidi in the amount of $65,000). The total purchase The Board discussed: additional follow up on thei information sent ont the Opioid Litigation: Settlement.  HART Voting Machinies. pricei is $163,032: Alli in favor.  Motionl by Commissioner Shives authorizing Chairman Ulsh't to endorse the Pennsylvania Subdivision, Intrastate Allocation Motion by Commissioner Shives authorizing Chairman Ulsht to endorse the Next Generation: 9-1-1 Consulting Services Contract with Mission Critical Partners for the Fulton, County Portion oft the Southern.Alleghenies 9-1-1 Coopèrative int the amount of As outlined inal letter fromt the Pennsylvania Emergency Management. Agency dated. January: 12; 2022; Fulton County has been awarded! $215,219.85 of 2021 9-1-1 Statéwide Interconnectivityt Funding to be used towardst the SCMI ESinêt Maintenance; SAC CHEI Maintenance, SAC Regional CAD, SAC CHE Upgradés, SACG GIS Layer Upgrades ands SCM Fiber Upgrade projects. Therefore, aN Motion! by Commissioner: Shives to endorse the Commonwealth: of Pennsyivania Emergency Management Agency (PEMA)9-1- 1Statewide! Interconnectivity Funding, Grant Agreement between; PEMA andi Fulton County int the amount: of $215,219.85 for  Participation" Form on behalf of Fulton, County. Alli int favor.  38,907,18 whichi is paid for by grantf funds effectivet for 2022. Alli int favor.  the performance period of January: 1, 2022t through December. 31, 2022. Alli inf favor, The Commissioners met with: Patti Hess, Mike! Lamb and Lisa Beatty regarding CDBGI Invoicing. The Commissioners met withTravis Kendall, District. Attorney regarding Office Matters.  The. Commissioners held a brief: Salary Board Meeting. The Commissioners held a Safety Committee Meeting.    The Commissioners: mêt with Michelle! Sowers,, Chief Assessor regarding the Taxi Collection Database. Môtion by Chairman Ulsh to Enter Execytive: Session to discuss Legal Matters with Salicitor Steina at 10:59a.m. Allinf favor., Motion by Chairman Ulsh tot Exit Executive! Session at 11:05 a.m. Allint favor. No action was taken.  Motion by Commissioner.Uishi to adjourn at 11:20a.m. Alli inf favor.  StuartL.Ulsh, Chair LDRL Paulaj.Shives Sanlag Respectfully Submitted, Lisat Mellott-McConahy  ddui  2