Meeting of the Fulton County Commissioners- -Tuesday, August 24, 2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. att the Commissioners' Office Absent: None Others Present: Cassidy Pittman, Fulton County News Commissioner Ulsh opened ther meeting witha as silent prayer and recited the Pledge of Allegiance tot thet flag. Motionl by Commissioner Buncht to approve. the minutes oft the. August.17,2021 meeting.- AlLin.favor.. Motion by Commissioner Shives to approve the accounts payable dated August 20, 2021 int the amount of $96,929.93. Allin favor. Fund 100. General Fund 16,755.59 $0.00 $16,755.59 156.18 45.00 97.96 65,726.25 14,148.95 $96,929.93 Manual Checks TOTAL GENERAL FUND Fund 227 SFCTechnology Grant Fund 240 Hazmat Fund 256 Domestic Relations Fund 275 Medical Assistance Transportation Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner: Shives to approve the payroll dated August 27,2021 int the amount of $123,652.72. Allinf favor. The Commissioners met withJ Jamie Shrawder and Patti Hess regarding CDBG Projects. Others attending this meeting werel Dick Miller, Kathy and Bill Kendall regarding potential projects att the Alumni Building fromt the 2019 and: 2020 CDBG funding cycles. The Commissioners met with Christine McQuade, Director of Children & Youth Services regarding thel Needs Based Budget. Motion by Commissioner Ulsha authorizing signatures to the! Needs Based Budget Assurance of Complance int thea amount of Motion by Commissioner Ulsht to approve thel Purchase of Service Agreement betweent the County of Fulton and" Taylor At 10:00 a.m. the Commissioners along with Patti Hess and. Jamie Shrawder opened bids for CDBG Engineering Services. Proposals were received from CES Engineering, Gwin! Dobson & Foreman andi Barry Isett & Assoclates. Motion by Commissioner Ulshi tot tablet the CDBG Engineering Services bidst for SEDA-COG to review. Allinf favor. Motion by Commissioner Shives to adopt Resolution 14 of 2021 authorizing SEDA-Council of Governments Community Development Staff the authority to prepare sign, and Community Development Block Grant Administrative documents tot the Pennsylvania Department of Community: andE Economic Development as attachment reflects and under the terms oft their Motion by Commissioner Ulsht to approve the 2021 CDBG Project Selection for the Knobsville Sewer Upgrade Project. 82%0 of thei funds for 2021 will bea allotted fort the Knobsville Sewer Project and 18% for Administration. Alli int favor. $386,713. Alli inf favor. Diversion Programs LLC fort the period of July 1, 20211 toJ June 30, 2022. Alli inf favor. Professional and Administrative Services Agreement. Alli int favor. The Commissioners met with Susan Cubbage, Director, of the Fulton County Food Basket. September 30, 2026 of which the Fulton County Food Basketi ist the lead agency. Alli inf favor. Motion by Commissioner Shives to approve thel USDAT TFAP5 5) year Agreement Planf fort the period of October 1, 20211 through Motion by Commissioner Ulsht to adjourn at 11:30 a.m. Alli inf favor. Sian 71b SR RandyH Bynd Ch, Chair Paulaj J.S Shives Respectfully: Submitted, Lisa Mellott-McConahy Daulacsduw