Meeting of the Fulton County Commissioners: -Tuesday, August 31, 2021 Present: Commissioner Ulsh, Commissioner Buncha and Commissioner: Shives  8:30 a.m. att the Commissioners' Office  Absent: None  Others Present: Cassidy Pittman, Fulton County News  Commissioner Ulsh opened the meeting with as silent prayer and recited the Pledge of Alleglance to the flag. Motion by Commissioner Ulshi to approve the minutes of the August 24, 2021 meeting. All inf favor.  Motion by Commissioner Bunchi to approve the accounts payable dated August 27,2021 int the amount of $525,197.18. Allit in  favor.  Fund 100 General Fund  274,856.06 $0.00 $274,856.06 8.64 12,226.90 6,679.59 15,406.56 289.51 900.00 185,753.99 29,075.93 $525,197.18  Manual Checks TOTAL GENERAL FUND  Fund 201 Liquid Fuels Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 300 Capital Purchase Fund 400 Debt Service  TOTAL ALL FUNDS  Motion by Commissioner Shives authorizing Chairman Ulsht to signa all the Settlement Papers fort the property located at 27952 The Commissioners met with Patti Hess, CDBG Administrator and Jamie Shrawder via conference call regarding the awarding of Motion! by Commissioner Ulsht to awardi the 3 year CDBG Engineering Services Contract to CES Engineering. Alli inf favor. Motion by Commissioner Ulsh to awarda 3y year CDBGE Engineering: Services Contract to Gwin, Dobson andF Foremani for Motion by Chairman Ulsh to Enter Executive: Session at 9:30 a.m. to discuss legal matters with Solicitor Stein and Special  Great Cove Road Fort Littleton, PA. Alli inf favor. CDBG Engineering Services.  secondary purposes contingent on DCED Approval. Alli inf favor. Counsel Mr. King via conference call. Alli int favor.  Motion by Chairman Ulsht to Exit Executive Session at 9:35a.m. All int favor. No action was taken. The Commissioners met with Representatives from! Dominion' Voting regarding Election Machines. Those ina attendance were John Hastings, Frank Dutton, Solicitor Stein, Patti Hess, Eldon Martin and Special Counsel, Tom King. The Commissioners met with Michael Lamb, Wessel & Co regarding the. July Flash Report. Mike has receivedi the draft oft the Annual Audit. He has the DCED Report completed andr ready for review witht the Auditors before submitting. The Commissioners. along with Brandon Carson & Dustin Bishopi from Southern Alleghenies Planning & Development Commission helda af follow up Broadband Initiative meeting witht thel local School Districts. Those ina attendance were Dr. Tara    Will, Superintendent- Southern Fulton School District; Dr. Maria Scott- Bollman, Superintendent- Forbes Road School District; Crystal Glee, ITI Director- Central Fulton School District; Erik Damgaard, Director- Fulton County Centerf for Career and Technology and Mikel Lamb, Wessel & Co. The group! had discussions regarding funding avenues that could potentially assist. Motion by Commissioner Shives to authorize endorsement tot the Subricipient. Agreement between Fulton County and the Fulton County Family Partnershipt fort the FFY 2018 CDBG Fulton County Dental Clinic Project Int the amount of $32,780.Allin Motion! by Commissioner. Bunch to endorse the Agreement. between the Fulton County FairE Board andi the County regarding the CDBGF Fair Grounds Accessibility Up-Grades project in regards tot the remaining fundsf fori the Project. Alll int favor.  with thel Broadband Initiatives int the County,  favor.  Motion by Commissioner Ulsht to adjourn at 12:20 p.m. Alli inf favor.  Btae Allb - Stuartl L. Ulsh, Chair ARL DaulEglluk  PaulaJ J.S Shives Respectfully Submitted, Lisa Mellott-McConahy