Meèting of the! Fulton County Commisioners-Tuedy, December7,2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner: Shives. 8:30 a.m.j att thè Commissioners' Office Absent: None Others Present:, Cassidy Pittman and those stated below Commissioner Ulsh opened the meeting with as silent prayer and recited the Pledge of Allegiance tot thef fiag. Motion by Commissioner Shivès to approve the minutes oft thel November: 30, 2021, meeting. Alli inf favor, Motion by Commissioner Buncht toa approve the accounts payable dated. December 6, 2021 inf the ampunt of $54,409.64. Allin favor. Fund 100 Géneral. Fand 36,644.14 $0.00 $36,644,14 17,593.21 172.29 $54,409.64 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS Fund 238 911 Fund 256 Domestic: Relations bytoi introduce themseives tot thel Board, Sgt. McGuire, Station Commander and Gpl.Johnson, Crime Supervisor from the McConneilsburgi State Police Barracks stopped. The Commissioners met with Eidon Martin regarding m Matters. Motion. by Commissioner Buncht to Enter Executive. Session, at 9:00 a.m. All inf favor: Motion! by Commissioner Ulsht to Exit Executive Session at 9:20'a.m.- Alli int favor. No; action was taken. The Commissioners mety with Lisa Beatty, Fiscal Administrator, Mike Lamb, Wessle & Co., and County, Auditors-Margaret Kobel, Penny) Kipp and Holly Falkosky regarding their: 2020/ Audit Report. Asar result: oft their report there were NOI Findings. Penny The. Commissioners met with, Jamie Shrawder, SEDA COG (via computer), Patti Hess, CDBG Adminjstrator, Todd Township Supervisors-Nelson: DeShong and Stanley'f Mellott and Kevin! Nester of GDH Engineering regarding the Knobsville Sewer) Project Motion by Commissioner: Bunch to amend1 the 11/23/21 minutes reflecting that he mader motion to approve the FFY 2018 CDBG Kipp notedt thatt theyi will be requesting additional auditing days in thei future. of whicht the Township is applying for CDBG Fundst to assist with. Budget Revision as shown below. Alli int favor; FFYZ 2018 CDBG Contract Number C000070492 Budget Revision Certification: as shown: McConnellsburg Curb Cuts Current Budget: Change: Revised Budget:. Fairgrounds: Accessibility Up-Grades. Current Budget: Change: Revised. Budget: $82,566:00 ($5,374.57) $77,191.33 $0 $5,374.67 $5,374.67 The Commissioners met with Carol Wright, HR Administrator regarding HR Matters. Motion by Commissioner Shives to approve endorsement tot the U.S. Department of Homeland Security Federal Fiscal Year 2021 State Homeland: Security Grant Program Agreement by and between the Commonwealth: of PA: and the South Central Motion! by Commissioner Ulshi to approve endorsement to the IT Support Services contract with Elect IT Solutions for the 9-1-1 Mountain Regional Counter Terrorism Task Force. Alli int favor. Center. Alli ini favor. The Commissioners met with Carol Wright, HR Administrator regrading Personnel Matters. Motion by Commissioner Ulshi to Re-Enter Executive: Session at1 11:20a a.m. to discuss Personnel. Alli inf favor. Motion! by Commissioner Ulshi to Exit Executive Session at1 11:30a.m. No action was taken. Alli ini favor. The Commissioners met with! MDJI Horne regarding office matters. Motion by Commissioner Ulsh to approve moving Amy Patterson from part time tot the openf full time Office Manager position in MDJ Horne'sOffice. Allinf favor. The Commissioners held al brief Salary Board Meeting. Motion by Commissioner Ulsh toa adjourn at: 12:05 p.m. Alli int favor. RandyH. Bunch, Vice-Chair PaulaJ J. Shives hulgolu Respectfully Submitted, Lisa Mellott-McConahy R