Meeting oft the Fulton County Commissioners- -Tuesday, March 23, 2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner: Shives 8:30 a.m. at the Commissioners' Office Others Present: None Chairman! Ulsh opened the meeting with a moment ofs silent prayer andr recited the Pledge of Allegiance tot thei flag. Motion by Commissioner Shives to approve the minutes oft the March 16, 2021 meeting. Alli ini favor. Motion by Commissioner Bunch to approve the accounts payable dated March: 22, 2021 int the amount of $49,545.24. Allin favor. Fund 100 General Fund 21,649.70 $0.00 $21,649.70 2,296.07 3,305.46 95.51 22,198.50 $49,545.24 Manual Checks TOTAL GENERAL FUND Fund 235 Law Library Fund 238 911 Fund 240 Hazmat Fund 275 Medical Assistance Transportation TOTAL ALL FUNDS Motion by Commissioner Ulsht to approve the payroll dated March 26, 2021 int thea amount of$112,153.56. Alli inf favor. The Commissioners helda a public hearing at 9:00 a.m. fort the2 2017 CDBG program proposed modifications. Motion by Commissioner Uish to open public hearing at 9:00 a.m. Alli ini favor. No! public attended and no comments were posed. Motion by Commissioner Buncht toa adjourn the public hearing at 9:05 a.m. Alli int favor, Motion by Commissioner Shives toa approve the FFY 20175 Budget Modification for contract number C000069230 as described: FFY2017CDBG: Wells Tannery' Water System: Current Budget: Change: Revised Budget: Fair Grounds Accessibility Up-Grades Current Budget: Change: Revised Budget: Fulton County Elevator Project Current Budget: Change: $115,500.00 (115,500.00) $0.00 $0.00 50,634.16 $50,634.16 $0.00 64,865.84 Revised Budget: $64,865.84 Alli int favor. Motion- by Commissioner. Shives to approve Modification Request #1 for Fulton County CDBG Contract: #C000069230 FFY 2017, which authorizes the FFY 2017 Wells Tannery' Water Systems fundst to be reallocated tot the Fair Grounds Accessibility Up- Motion by Commissioner Bunch authorizing Chairman Ulsh to approve the 3-year Project Activity Completion Extension Request for FFY: 2017# #C000069230 from 5/1/2021 to5 5/1/20221 for Fair Grounds Accessibility Up-Grades and Fulton County Motion by Commissioner Shives authorizing endorsement to Resolution Number 6 of 2021 ins support of April being Fair The Commissioners met with Seleen. Shives, District Manager oft the Fulton County Conservation District, regarding the development ofa County-Wide. Action Plan (CAP) to achieve goals to reduce nutrient and sediment pollution and thereby improve local water quality. DEP has determined that Fulton County has an annual reduction goal of 763,000 pounds ofi nitrogen and 68,000 pounds ofi phosphorus by 2025. Seleen noted that HRG has been hired as the CAP Coordinator toj facilitate the development oft the planj for Fulton County, including identifying, funding toi implement the plan andi reporting progress. Seleen presented the Commissioners with a The Commissioners met with Dan Miller, Chief Probation Officer. Dan presentedt the Grant In/ Aid Application for Adult Probation int the amount of $37,196. Motion by Commissioner Ulsh to endorse the Grant in Aid Application for. July 1, 2020 Grades project and ther new Fulton County Elevator Project. Allifavor. Elevator. Alli infavor, Housing Month. Allinf favor. list thats she has compiled for al local committee. through. June 30, 2021. All inf favor. The Commissioners met with Connie Brode oft the Bedford Fulton Huntingdon, Area Agency on Aging. The Commissioners met with Carol Wright regarding HRI Matters. The Commissioners helda al brief Salary Board Meeting. and Huntingdon Counties. Alli inf favor. Motion by Commissioner Buncht tol hire Chad Buterbaugh1 for the vacant Community Service Coordinator Position. Alli inf favor. Motion by Commissioner Buncht to authorize Chairman Uisht to endorse the License and Services Agreement between Tyler Technologies and Fulton County as a part oft the Southern. Alleghenies 911 Cooperative toi include: Blair, Bedford, Centre, Fulton Motion by Commissioner Shives to approve the! McConnell Park. Lease Agreement between the County of Fulton and Nancy's School of Dancet for thet following dates 6/8, 6/10, 6/12 ande 6/13. Alli ini favor. The Commissioners met with. Justin Evan, Planning Director regarding office matters. Motion by Commissioner Uisht to enter Executive Session at1 12:15 p.m. Alli inf favor. Motion to Commissioner Ulsh to exit Executive. Session at: 12:30 p.m. Alli int favor. No action wast taken. Motion by Commissioner Ulsht to adjourn at: 12:55 p.m. All inf favor. I7lla StuartlUish, Chair CAL PaulaJ.Shives Respectfully Submitted, Lisa Mellott-McConahy Panlg.uk