Meeting oft the Fulton County Commisionets-Tuesday, October 13, 2020 Present: Commissioner Uish, Commissioner Bunch and Commissioner Shives 8:30 a.m. at the Commissioners' Office Absent: None Others Present: None Commissioner Ulsh opened the meeting with as silent prayer and recited thel Pledge of Allegiance to thei flag. Motion by Commissioner Shives to approve the Tuesday, October 6, 2020 Meeting Minutes. Alli int favor. Motion by Commissioner Shives to approve the accounts payable dated October 9, 2020, in the amount of $120,896.90. Alli ini favor. Fund 100 General Fund 99,643.69 $0.00 $99,643.69 2,345.66 5,144.00 12,119.55 830.76 45.43 767.81 $120,896.90 Manual Checks TOTAL GENERAL FUND Fund 201 Liquid Fuels Fund 229 HSDFIHSBG Fund 238 911 Fund 243 Offender Supervision Fund 256 Domestic Relations Fund 801 Pass thru Funds TOTAL ALL FUNDS The Commissioners met with Michelle Sowers, Chief Assessor regarding follow up to the Taxi Appeals heard on The Commissioners reviewed an email from. Julia Dovey-Director, Fulton County Family Partnership regardinga request from the Krivak Trust. The Commissioners werei in agreement with this request. The Commissioners met with Christine McQuade, Director of Children & Youth regarding Personnel Matters. Motion by Commissioner Bunch to hire Stephanie Mellott as al Fiscal Assistant in Children & Youth. Alli ini favor. The Commissioners met with Mike Lamb, Wessel & Co along with Lisa Beatty, Fiscal Administrator to address draft Motion by Commissioner Shives to approve 21 more applicants from Round 2 of the COVID Care Grant. All in favor. Motion by Commissioner Bunch authorizing Chairman Ulsh to endorse the Engagement Letter with Eckert Seaman Motion by Commissioner Shives authorizing Chairman Ulsh to endorse the Engagement Letter with PFM for The Commissioners met with Dennis Koons, Raymond. James & Associates for updates on the County's Accounts. September 29th. budget questions. for Bond Counsel. All ini favor. Financial. Advisor Services. Alli in favor. L..3 The Commissioners met with MDJ-Mellott regarding Personnel. Matters. The Commissioners held al brief Salary Board Meeting. The Commissioners held al Retirement Board Meeting. The Commissioners met with Carol Wright, HR Administrator regarding HR Items. Motion by Commissioner Ulsh to have Carol Wright amend Sections 211 and: 2121 to the County's HRI Manual. Allin Motion by Commissioner Ulsh to authorize the required new Payroll System update int the amount of @ $5733 plus Motion by Commissioner Ulsh to authorize endorsement with the U.S. Department of Homeland Security Federal Fiscal Year 2020 State Homeland: Security Grant Program. Agreement between the Pennsylvania Emergency Management Agency and the South Central Mountains Regional Counter Terrorism Task Forcei in the amount of favor, an additional $746.301 for set up. Alli ini favor, $505,540 for the period of September 1, 20201 through August 31, 2023. All int favor. Motion by Commissioner Ulsh to adjourn at: 1:15, p.m. All in favor. Dlatyub Stuart L. Ulsh, Chair Paula. J. Shives Respectfully Submitted, Lisa Mellott-McConahy E