403 FULTON COUNTY BOARD OF COMMISSIONERS MEETING Tuesday, April 30, 2024 8:30 a.m. at the Commissioners' Office ITVA Present: Commissioner Bunch, Commissioner Wible, Commissioner Hann and Chief Commissioner Bunch opened up the meeting with prayer and all recited the Pledge of Motion by Commissioner Bunch to amend the agenda to add "Sheriff Sprague- X-Ray Motion by Commissioner Wible to add "Unofficial Returns Reporting Form, April 23, Motion by Commissioner Hann to accept the April 23, 2024 Commissioners Meeting Motion by Commissioner Hann to accept the April 23, 2024 Salary Board Minutes. All Motion by Commissioner Wible to approve Accounts Payable, dated April 26, 2024, in Clerk Stacey Golden Allegiance to the flag. Machine Repair Discussion". All in favor. 2024 General Primary". Allinfavor. minutes. All in favor. in favor. the amount of $147,257.67. All in favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 238 911 Fund 400 Debt Service 116,787.24 $0.00 $116,787.24 10.89 998.54 1,250.00 28,211.00 $147,257.67 Manual Checks TOTAL GENERAL FUND Fund 262 Act 13 Marcellus Shale Recreational TOTAL ALL FUNDS Motion by Commissioner Hann to approve Payroll, dated May 3, 2024, in the amount of$124,915.28. All in favor. 404 Commissioners met with Sheriff Sprague for discussions on repairing the X-ray machine for the courthouse. After discussions, it was decided that the best option was to Motion by Commissioner Bunch to approve and execute the estimate from ACS, Access Control Systems, Inc. for a 1-Year On-Site Extended Service with PMI (ACS Gold Plan) for HS 5030C, in the amount of $4,235.55 for the X-ray machine in the County Commissioners met with PA CareerLink Site Adminstrator/xecutive Director Barbara Covertand Career Placement Specialist for Employment and Training Inc. Joyce Lynch for a review of services provided. Lynch provided a calendar reflecting monthly. jobi fairs and workshops and a handout showing a snapshot of the programs and services. Covert shared that a business and education grant was received and used to implement speakers in the schools districts. Covert also highlighted that Fulton County currently Motion by Commissioner Bunch to enter into Executive Session at 9:45 a.m. for Motion by Commissioner Bunch to exit Executive Session at 9:58 a.m. All in favor. Al brief Salary Board was held at 10:10 a.m. Separate minutes are on file. purchase an extended service plan. Courthouse. Allin favor. has a low unemployment: trated of2.2%. Personnel Matters. All in favor. Commissioners met with Fiscal Administrator Lisa Beatty to present her with a signed letter and personally thanking heri for 10 years of hard work and dedication to the county. Motion by Commissioner Bunch to enter into Executive Session at: 10:15 a.m. for Legal Motion by Commissioner Hann to exit Executive Session at 11:00 a.m. Allinfavor. Motion by Commissioner Wible to approve and execute the Liberty Mutual Commercial Surety Performance Guarantee Bond in the amount of $10,000.00 to be provided to the DCNR Bureau of Foresty for a Right-of-Way" to one of the county's communication towers in Brush Creek Township to be renewed in August, 2024. Alli in Matters. Allinfavor. favor. Motion by Commissioner Bunch to approve and execute the "Act4 48-2015 Appointment of a Deputy Tax Collector Form" naming Nancy Oakman as Deputy Tax Collector for Union Township. All in favor. 405 Motion by Commissioner Wible to approve and execute the April 2024 Retirement Motion by Commissioner Wible to approve and execute the "Unofficial Returns Reporting Form" showing the Total Votes of Election Day' Votes, Absentee/Mail Votes and Provisional Votes from the April 23, 2024 General Primary Election. Allinfavor. Motion by Commissioner Hann to adjourn the meeting at 11:17 a.m. All in favor. Fund Report. All in favor. FULTON COUNTY COMMISSIONERS: M Steven L. Wible, Vice-Chairman hPhen Hervey P. Hahn Respectfully: Submitted, acingen Stacey M. Gelden Chief Clerk 406