Meeting oft thel Fulton County Commissioners- - Tuesday, August 10, 2021 Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives 8:30 a.m. att the Commissioners' Office Absent: None Others Present: Tom) King & Tom Breth-Dillon McCandless King Coulter & Graham, LLPA Attorneys atl Law, Cassidy Commissioner Ulsh opened the meeting witha a silent prayer and reçited thel Pledge of Allegiancet to thef flag, Motion by Commissioner Shives to approve ther minutes oft the August 3, 2021 meeting. Alli in favor. Pittman, Fulton County News Motion by Commissioner Bunch to approve the accounts payable dated. August 6, 2021 int the amount of $96,104.12. All inf favor. Fund 100 General Fund 79,391.60 $0.00 $79,391.60 1,480.34 13,790.65 705.00 736.53 $96,104.12 Manual Checks TOTAL GENERAL FUND Fund 235 Lawl Library Fund 238 911 Fund 247 CDBG Fund 256 Domestic Relations TOTAL ALL FUNDS Motion by Commissioner Ulsht to approve the payroll dated August 13, 2021 int the amount of$114,704.19. Alli inf favor. The Commissioners: met with) julial Dovey, Director Fulton County Family Partnership regarding the Medical. Assistance Motion by Commissioner Shives to authorize Chairman Ulsht to endorse the Fulton County Medical. Assistance Transportation Program contract by, Between County of! Fulton, andl Fulton County Family Partnership, Inc. There were Motion by Commissioner Shives to approve endorsement tot thel Fulton County Local Interagency Coordinating Council Motion by Commissioner Bunch to appoint Cornelius Straitt to the Franklin/Fulton Drug and Alcohol. Advisory Board. All The County Auditors willl be: attendingt the PA: State Association of County Auditors Annual Convention in State College Motion by Commissioner Bunch authorizing Chairman Ulsht to endorse a letter tot thel National' Telecommunications: and Information. Administration seeking funding through thel NTIA Infrastructure Program inj partnership with Bedford, Fulton and Huntingdon Counties. As aj partof thej project proposal, the covered partnership will provide 10j percent oft the total eligible costs of the project as al non-federal cost match. Fulton County commits toj providing a portion ofthe The Commissioners: met with Solicitor Stein,' Tom King and' Tom Breth from Dillion McCandless King Coulter & Graham, LLP. The Gentlemen spoke tot the Board regarding Election Matters and are willing to offer theirs services to represent Transportation Program. no changes tot the contract froml lasty year's contract. Alli in favor. Cooperative. Agreement for 2021-2022. Alli inf favor. ini favor. September 20-21, 2021. matching funds int the amount of $360,000. Alli ini favor. Fulton County regarding Election. Auditi issues with the 20201 Election.. Motion by Chairman' Ulsht to Enter Executive: Session at 10:00: a.m. Alli in favor. Motion by Commissioner Ulsh tol Exit Executive Session: at1 10:20 a,m. All ini favor. No action was taken. Motion by Commissioner Ulsh to appoint] Dillon McCandless King Coulter & Graham, LLP as special counsel to the County ofl Fulton and thel Fulton County Elections Board regarding the Election or Election Auditi issues with the 20201 Election at no costt toi the taxpayers of Fulton County. This counsel willl bej paid for by the' Thomas More Society. All in favor. Commissioner Shives opposed. Motion' by Commissioner Ulsht tol Enter Executive. Session at1 10:30 a.m. Alli in favor. Motion by Commissioner Ulsh tol Exit Executive Session at1 10:40 a.m. Alli in favor. No action was taken, The Commissioners: met with Sheriff Stains, Patty Suders Fix, Prothonotary: andI Monica Seville, Treasurer regarding the Premium Pay offered toi thee employees. Theg groupt thankedi thel Board for compensating the employees. They questioned ast to why thel Elected Officials didn'treceive thep pay as well, Itwas explained thate elected officials' salaries were: set ata public meeting and arei ine effect until 12/31/23. The Commissioners: will holda aj publici meeting fort the next elected The Commissioners: met with Jamie Shrawder, SEDA COG via conference call and Patti Hess, CDBG Administrator, Motion) by Commissioner Shives to authorize the Notiçe of Award tol Kee-Ta-Quay Construction, LLC fort thel Fulton County McConnellsburg Borough ADA Curb Cuts in the amount of $108,600.80. This project ist funded with CDBG Monies. Allin Motion' by Commissioner Shives to authorize. thel Notice of Award tol Kee-Ta-Quay Construction, LLC for the! Fulton County Fairgrounds. Accessible Restrooms in the: amount of $89,989. This project isf funded with CDBG Monies. All ini favor. Motion! by Commissioner Shives to approve Amendment #2 tot the Professional Services Agreement between the County of Fulton and SEDA-Council of Governments (SEDA-COG) for services outlined int their agreement for the amount of $116,0001 toi include but nol limited. to: Training, Grant Administration, Activity Development, Environmentall Review Assistance, Activity Management andl Labor Standards, Assistance forl FFY2016, 2017,2018, 2019 and 2020. Thisis Motion by Commissioner Bunch to accept the Scope of Services asl Presented by SEDA-COG for Administrative. Assistance with thel FFY 2021 Community! Development Block Grant] Program in the amount of $26,400, All in favor. The Commissioners: along withl Lisal Beatty, Patti Hess and Eldon Martin attended a voting machine demonstration by officials' salary cycle priort to the 12/31/23t timeframe, favor. Commissioner Ulsh abstained. Commissioner Ulsh abstained. funded by CDBG Administrative funds. Alli inf favor. Clear Ballot. Motion by Commissioner Ulsh to adjourn at 2:00) p.m. All inf favor. Din 71lok Stuart! L. Ulsh, Chair Paulaj J. Shives Respectfully Submitted, Lisa Mellott-McConahy S5