335  FULTON COUNTY BOARD OF COMMISSIONERS MEETING  Tuesday. January 16,2024 8:30 a.m. at the Commissioners' Office  Present: Commissioner Bunch, Commissioner Wible, Commissioner Hann and Chief Clerk  Stacey Golden Guests Present: None of Allegiance to the flag.  Commissioner Bunch opened the meeting with a moment of prayer and all recited the Pledge  No public attendance for Public Comment Period.  Motion by Commissioner Bunch to enteri into Executive Session at 8:33 a.m. for Legal Mattérs Motion by Commissioner Bunch to exit Executive Session at 9:00 a.m. All infavor. Abid opening was held for the CDBG Knobsville WWTP (Waste Water Treatment Plant) Project. In attendance were CDBG Coordinator Patti Hess, SEDA COG Project Coordinator Mike Burger (via Zoom), GHD Project Engineer Qian Zhang (via Zoom) and Todd Township Officials.  with Attorney. Jim Stein. All in favor.  Separate minutes were taken by Burger. the bid on January 30, 2024. All int favor.  Motion by Commissioner Bunch to table the bids in order to review them and then award Motion by Commissioner Hann to enter into Executive Session at 9:30 a.m. for Personnel Motion by Commissioner Hann to exit Executive Session at 10:00 a.m. All in favor. A brief Safety Committee Meeting was held with Department Heads at 10:00 a.m. Separate Ab brief Department Head Meeting was held with Department Heads at 10:30 a.m. Separate  Matters and continuation of Legal Matters. All in favor.  minutes are on file. minutes are on file.    336  Motion by Commissioner Bunch to approve Salary and Retirement Board Minutes from Motion by Commissioner Hann to approve the Commissioners' Meeting Minutes from Motion by Commissioner Hann to approve the amended Commissioners' Minutes from Motion by Commissioner Hann to approve Account Payables dated January 12, 2024 in the  January 9, 2024. Allinf favor. January 9, 2024. Alli int favor. January 2, 2024. All ini favor.  amount of $86,572.33. All infavor. Fund 100 General Fund  40,551.95 $0.00 $40,551.95 138.90 13,254.46 2,336.42 29,983.21 307.39 $86,572.33  Manual Checks TOTAL GENERAL FUND  Fund 227 SFC Technology Grant Fund 231 SFC Evidence Based Practice Fund 235 Law Library Fund 238 911 Fund 801 Pass thru Funds  TOTAL ALL FUNDS  Motion by Commissioner Hann to enter into Executive Session at 11:00 a.m. for Personnel Motion by Commissioner Wible to exit Executive Session at 11:55 a.m. and recess until 1:00 Motion by Commissioner Bunch to reconvene and enter into Executive Session at 1:07 p.m. Motion by Commissioner Hann to exit Executive Session at 1:20 p.m. All in favor. Motion by Commissioner Hann to revisit the motion from January 9, 2024 for clarification advising Special Counsel Attorney Stefanie Lambert and Attorney Tom Carroll to ask the PA Supreme Court to issue a final order allowing appeal regarding the Dominion brand machines, including injunctive relief to the U.S. Supreme Court; to file a motion regarding conflict and bias of Pro' V&V attorneys with PA Supreme Court and U.S. Supreme Court and to file an appeal to the U.S. Supreme Court including injunctive relief. Motion failed on a2to 1vote. Commissioner Bunch- Yay; Commissioner Wible- Nay; Commissioner Hann- Nay. Motion to re-enter into Executive Session at 1:25 p.m. for continuation of Legal Matters  Matters with Coroner Berley Souders. All in favor.  p.m. All in favor.  for Legal Matters with Special Counsel. All in favor.  discussion with Special Counsel and for Personnel Matters. All in favor.    337  Motion by Commissioner Hann to exit Executive Session at 2:15 p.m. All in favor. Motion by Commissioner Bunch to extend Patti Hess' last day of employment from. January Motion by Commissioner Bunch to name Chief Clerk Stacey Golden CDBG Coordinator and to work with SEDA COG Project Manager Mike Burger as needed, effective upon Patti Hess' last Motion by Commissioner Hann to increase Chief Clerk Stacey Golden's! hours from 32 to35 per week due to adding CDBG duties to her job description and to reduce the Election Director position hours from 35 to 32 hours per week, effective February 1, 2024. Allin Motion by Commissioner Hann to reappoint Rick Leese to the Planning Committee for a 4- Motion by Commissioner Hann to accept a Letter of Resignation from per diem EMA/9-1-1 Telecommunicator William Smith, effective January 22, 2024. All in favor. Motion by Commissioner Hann to retroactively accept a Letter of Resignation from per diem MAPAATetcommunator Barbara Harshman, Effective. January 8, 2024. All in favor. Motion by Commissioner Hann approving Commissioner Bunch to execute the Delegation of Signing Authority for HOME Contract Number C000082703, amount $200,000.00from Motion by Commissioner Hann approving Commissioner Bunch to execute an annual contract for Professional Services between County of Fulton and Mission Critical Partners Motion by Commissioner Hann approving the 2023-2024 MATP (Medical Assistance Transportation Assistance) Grant Agreement authorizing Commissioner Wible to sign off on Motion by Commissioner Bunch to approve ABI (Alleghenies Broadband Inc.) ARPA #016 Motion by Commissioner Wible appointing the following Huntingdon-Bedford-Fulton Area Agency on Aging Citizens Advisory Council members to a two-year term, effective March 2024 through February 2026- Donald Eisaman, Joanna Mellott, Brenda Gordon, LaVonne  16, 2024 to January 31, 2024, as agreed upon with Hess. All in favor.  day of employment, January 31, 2024. Allin favor.  favor.  year term to expire December 31, 2027. All ini favor.  11/07/2022 to01/06/2026. All in favor.  LLC. All in favor.  MATP documents. Allinfavor.  Invoice in the amount of $19,072.62. Allinfavor.  Lorh, Robert Vores and Paula Shives. Allinf favor.    338  Motion by Commissioner Bunch approving the TMS Excavating Invoice, being coded as Capital Project, for services at the new District Attorney's Office located at 119 N. 2nd Street  in McConnellsburg, PAI in the amount of $8,151.58. All in favor.  Motion by Commissioner Wible to adjourn the meeting at 2:55 p.m. All in favor.  FULTON COUNTY COMMISSIONERS: RandyH. Bunch, Chairman CA1 R  Steve L. Wible, Hervey P. Hann  Respectfully Submitted, Gacuy Mld Stacey M. Gofden Chief Clerk