441 FULTON COUNTY BOARD OF COMMISSIONERS MEETING Tuesday, July 2, 2024 8:30 a.m. at the Commissioners' Office D HATTYA Present: Commissioner Randy H. Bunch, Commissioner Steven L. Wible, Commissioner Hervey P. Hann and Chief Clerk Stacey Golden Commissioner Bunch opened up the Allegiance to the flag. No Public Comments. meeting with prayer and all recited the Pledge of Motion by Commissioner Hann to amend the agenda to add "ComPros Invoice for Wire Damage to Breezewood Communication Tower". All in favor. Motion by Commissioner Hann to approve paying the ComPros invoice, in the amount of $4,468.85, for replacing damaged lines due to animal damage to a Communication Motion by Commissioner Wible to accept the. June 25, 2024 Commissioners Meeting Motion by Commissioner Wible to approve Accounts Payable, dated June 28, 2024, in Tower in Breezewood, PA. Allinf favor. Minutes. All in favor. the amount of $234,542.95. All in favor. Fund 100 General Fund Fund: 201 Liquid Fuels Fund 227 SFCTechnology Grant Fund 235 Law Library Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus! Shale Recreational Fund 275 Medical Assistance Transportation Fund 400 Debt Service 114,931.56 $0.00 $114,931.56 10.91 15,642.11 981.14 30,532.61 212.11 1,250.00 41,821.75 29,160.76 $234,542.95 Manual Checks TOTAL GENERALFUND TOTAL ALLI FUNDS 442 Motion by Commissioner Bunch to enter into Executive Session at 8:33 a.m. for Legal Motion by Commissioner Hann to exit Executive Session at 9:35 a.m. All in favor. Motion by Commissioner Bunch to approve and execute the Retirement Fund Report Motion by Commissioner Hann to approve and execute the MIP Fund Accounting Annual Software Renewal Quote, in the amount of $6,924.52 for the Business Office. Motion by Commissioner Hann to approve and execute the 2nd Quarter Conrad Siegel Motion by Commissioner Bunch to approve and execute an application for a deceased service person, Robert E. Peck, payable to Deborah Peck. Peck served in Vietnam Motion by Commissioner Wible to approve and execute ABI Invoice #021, in the Matters. All in favor. for June 2024. Allinfavor. Alli ini favor. invoice, in the amount of$ $4,350.00. All in favor. during the Vietnam War. All in favor. amount of $34,653.68. All in favor. Motion by Commissioner Bunch to approve paying the initial start-up çost for Chief Mobile, 911 Mobile App, that will be utilized between the three Volunteer Fire Departments (Hustontown, McConnellsburg and Needmore) and TLC Advanced Life Motion by Commissioner Bunch to enter into Executive Session at 10:16a.m.for Motion by Commissioner Hann to exit Executive Session at 10:55 a.m. All in favor. Commissioners met with Treasurer Bonnie Mellott Keefer and HR. Administrator Mary Huston to discuss potential candidates for both the Full-Time and Part-Time Office Motion by Commissioner Hann to hire Carter Suders for the Full-Time Office Deputy II position in the Treasurer's Office, with a tentative start date ofJuly 22, 2024 and 140 Support. All in favor. Personnel Matters. Allin favor. Deputy II positions in the Treasurer's Office. hourso oftraining. All in favor. 443 Motion by Commissioner Hann to hire Patti Hunsinger for the Part-Time Office Deputy llp position in the Treasurer's Office, with a tentative start date of August 26, 2024 and Al brief Salary Board meeting was held at 11:20 a.m. Separate minutes are on file. Motion by Commissioner Hann to adjourn at 11:40 a.m. All in favor. 76 hours of training. All in favor. FULTONCOUNfy COMMISSIONERS: E5 Steven L. Wible, Vice-Chairman Qlper Hervey P. Hann Respectfully Submitted, Stacey M.Golden Fausns Chief Clerk Sd 444