311  Meeting of the Fulton County Commissioners Tuesday December 27, 2023 8:30 a.m. at the Commissioners' Office    E  Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives  Guests: Hervey Hann and Steven Wible  Chairman Ulsh opened the meeting with silent prayer and all recited the Pledge of Allegiance to The floor was opened up by Commissioner Ulsh for public comments. No comments were Motion by Commissioner Shives to approve the Commissioners Minutes of the December 19, Motion by Commissioner Bunch to approve the Accounts Payables dated December 21, 2023  the flag. made.  2023 meeting. All in favor.  in the amount of $152,487.39. Alli in favor.  Fund 100 General Fund Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 275 Medical Assistance Transportation Fund 300 Capital Purchase Fund 400 Debt Service Fund 801 Pass thru Funds  50,604.89 $0.00 $50,604.89 457.78 597.13 49.75 1,250.00 38,826.65 11,486.97 43,531.46 5,682.76 $152,487.39  Manual Checks TOTAL GENERAL FUND  TOTAL ALL FUNDS  Motion by Commissioner Ulsh to approve Payroll dated December 27, 2023 in the amount of Commissioners met with Deputy Sheriff Mike Sprague to discuss hiring a per diem Deputy  $126,532.04. All in favor.  Sheriff.    312  Motion by Commissioner Ulsh to hire Robert Marshall for the position of Deputy Sheriff ona Al brief Salary Board meeting was held to set the wages of Robert Marshall. Separate minutes Motion by Commissioner Bunch to approve Resolution 10 of 2023, 2024 Tax Levy and Appropriation Resolution, showing that the taxes will remain the same with no increase. All Motion by Commissioner Shives to appoint' Thomas Glenn and April Leese to a four-year term on the Fulton County Conservation District Board as a Director, effective January 1, 2024 Motion by Commissioner Bunch giving Commissioner Ulsh authorization to sign the 2024- 2025 CCAP PCORP Renewal Application, prepared by Insurance. Agent Robert Snyder, effective Motion by Commissioner Shives to adopt the 2024 Budget as advertised and presented. All in Motion by Commissioner Ulsh to enter into Executive Session at 10:08 a.m. for Personnel and Motion by Commissioner Ulsh to exit Executive Session at 11:20 a.m. Alli in favor. Motion by Commissioner Ulsh, at the capacity of the Commissioners, to request for Special Counsel to request Congress investigate Bill Barr and his orders pertaining to election investigation while serving as Attorney General. Motion carried on a2to 1 vote. Commissioner Ulsh-Vay; Commissioner Bunch-Yah; Commissioner Shives-Nay.  per diem basis, effective. January 2, 2024. All ini favor.  are on file.  inf favor.  through December 31, 2027. All in favor.  June 1, 2024. All in favor.  favor.  Legal Matters. All in favor.  Motion by Commissioner Ulsh, at the capacity oft the Commissioners, to allow utilization of the February 19, 2021 Wake TSI Report, the September 15, 2022 Speckin Forensic Report, Wake TSI Experts and Speckin Forensic Experts, and evidence used to form expert opinions to be utilized by clients of Stefanie Lambert with common interests. Motion carried on a2-1 vote. Commissioner Ulsh-Yay; Commissioner Bunch-Vah; Commissioner Shives-Nay. Motion by Commissioner Ulsh, at the capacity of the Commissioners, to send a petition to the U.S. Supreme Court for a stay on the PA Supreme Court and to consider any decisions made by Special Master or PA! Supreme Court. Motion carried on a 2-1 vote. Commissioner Ulsh- Commissioners signed the 1st installment for the CCAP PComp Contribution for 2024 in the amount of $8,338.00, the December 2023 Retirement Fund Report and an Annual DCED-ARF- 137 Annual Re-Evaluation form fori the Knobsville Waste Water Treatment Improvements  Yay; Commissioner Bunch-Vah; Commissioner Shives-Nay.  Project to recertify funds for years 2020 and 2021.    313  Commissioner Shives talked briefly about the Farmland Preservation Program stating that she would like to set a meeting date sometime in. January of 2024 since there is a new board in  place.  Motion by Commissioner Ulsh to adjourn at 11:37 p.m. Allin favor.  FULTON COUNTY COMMISSIONERS 3  Steven. L. Wible Hervey P. Hann  Claz Aann  Respectfully Submitted, Sacy m Sld Stacey M. Golden, Chief Clerk    314