75 Meeting oft the Fulton County ommissonets-Tuesca, August 2, 2022 8:30 a.m. at the Commissioners' Office Present: Commissioner Bunch, Commissioner Shives and Commissioner Ulsh (via Telephone) Absent: Others Present: to the flag. None None Commissioner Bunch opened the meeting with silent prayer and all recited the Pledge of Allegiance Motion by Commissioner Shives to approve the Commissioners' Minutes of the July 26, 2022 Motion by Commissioner Ulsh to approve the Accounts Payable dated July 25, 2022 in the meeting. Alli in favor. amount of $165,317.71. All ini favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 235 Law Library Fund 238 911 Fund 247 CDBG Fund 262 Recreational Fund 400 Debt Service 118,776.61 $0.00 $118,776.61 9.64 106.66 1,459.72 1,062.69 950.00 42,952.39 $165,317.71 Manual Checks TOTAL GENERAL FUND Act 13 Marcellus Shale TOTAL ALL FUNDS Motion by Commissioner Bunch to enter into Executive Session for personnel matters at 8:30 AM. All in favor. Regular session reconvened at 8:55 AM. Commissioners met with Sid McConahy, Mission Critical Partners and Jeff Reel, Alleghenies Broadband to discuss the agreement between ABI and Fulton County in more depth. Reel explained that the agreement would ask ABH to find a vendor to "bring broadband to the county". In further explanation Reel stated that Upward Broadband was the recipient of that request through an RFP. Reel talked about ARPA and NTIA funding for the project stating that each county received ARPA funding and that this was when ABI was asked to bring broadband into the county. The Commissioners expressed concern about ownership of the towers being built for the project. Reel stated that the RFP said nothing about ownership of thet towers but that he would: speak with Upward Broadband. McConahy stated that since the NTIA grant budget worksheet: showedi the counties being lumped into one price he was working on obtaining al breakdown from Upward Broadband of each of Motion by Commissioner Ulsh to approve the veterans application for deceased person Carl the new tower sites for Fulton County. No action was taken for the agreement. Deitweiler in the amount of $100 payable to Gayle Detweiler. All in favor. 76 Motion by Commissioner Bunch to enter into Executive Session for personnel matters at 9:03 AM. Alli ini favor. Regular session reconvened at 9:13 AM. Motion by Commissioner Shives approving Commissioner Ulsh to sign two forms for the Election Integrity Grant in the amount of $46,820.75 for Fulton County; "Certification by Grantee as to Intended Uses of Grant funds" and "Worker Protection and Investment Certification Form". Allin Motion by Commissioner Ulsh approving 2022 Liquid Fuels allocation letters to townships with calculations disbursing $20,000 between the townships using the updated 2020 Census for road Motion by Commissioner Bunch approving al letter to F&MT Trust to update signatories adding Chief Probation Officer Dan Miller and his fiscal staff, Sheri Perry and Melinda Walls to the House Arrest/Work Release Accounts as authorized signatures for the Probation Department. Allinfavor. Motion by Commissioner Shives approving a letter to Tri-State Ford allowing Sheriff Keith Stains to sign all documentation for the purchase of a 2022 Ford Explorer AWD Police Interceptor for a favor. mileage and population. All in favor. quoted price of $33,747.00. All in favor. Motion by Commissioner Bunch to adjourn at 11:18 AM. All ini favor. STn Zuleh Stuarttgulsh,Chair Randy/HBunch, Vice-Chair A Aulsolhus Paula. J. Shives espetfulySubmittes, Cenblo Stacey M. Golden Chief Clerk