53 Meeting of the Fulton County commisionets-Tuesday, June 7,2 2022 8:30a a.m. at the Commissioners' Office Present: Commissioner Bunch, Commissioner Shives and Commissioner Ulsh (via telephone) Absent: Others Present: flag. None None Commissioner Bunch opened the meeting with prayer and all recited the Pledge of Allegiance to the Motion by Commissioner Shives to approve the Commissioners' Minutes of the May 31, 2022 Motion by Commissioner Bunch to approve the Accounts Payable dated June 3, 2022 in the meeting. All in favor. amount of $79,924.10. Allinf favor. Fund 100 General Fund 49,200.85 $0.00 $49,200.85 15.55 76.81 171.14 30,459.75 $79,924.10 Manual Checks TOTAL GENERAL FUND Fund 227 SFC Technology Grant Fund 238 911 Fund 256 Domestic Relations Fund 275 Medical Assistance Transportation TOTAL ALL FUNDS Commissioners met with Wendy Melius, Executive Director for CCA (Center for Community. Action), via Zoom to discuss a contract for HOME, a program designed to rehabilitate homes for candidates who Motion by Commissioner Shives to approve the 2021 HOME Program contract between Fulton County (as the Grantor) and Center for Community Action (as the Subgrantee). Motion carried ona2to1 Motion by Commissioner Shives authorizing Commissioner Bunch to execute all documents with the HOME contract. Motion carried on a2to: 1 vote. Commissioner Ulsh opposed. Commissioners spoke to Dan Berger, Alleghenies Broadband Inc., via telephone to discuss updates on the broadband expansion project serving Huntingdon, Bedford and Fulton counties. Commissioners met with Mike Lamb, CPA for Wessel and Co., and Lisa Beatty, Fiscal Admin, to discuss meet the qualification process. CCA will administer the program. vote. Commissioner Ulsh opposed. audit assignments for the GF Surplus from 2021. 54 Commissioners met with. Jaime Shrawder, Project Coordinator for SEDA-Cog, via Zoom, to discuss an agreement to administer the CDBG program and eliminate training for Patti Hess, CDBG Administrator. Hess will continue to do inspections, meetings and the minimum. Shrawder: said she would be sending Commissioners met with Patti Hess, Elections Director about certifying the General Primary Election from May 17,2022. Commissioners talked to Hess about her request to relocate her office downstairs for elections. Commissioners also agreed that the Technology Department could also relocate their Commissioners met with Brian Barton, EMA and 911 Director, to continue discussion pertaining to the Motion by Commissioner Shives reclassifying Shayna Clark and Cody Lynch to "Lead Tele- the County an agreement to review/sign. office downstairs ift they chose to. two lead positions in the department. Communicators" ini the EMA/911 Center. Alli in favor. Ab brief Salary Board meeting was held at 10:39. AM. Motion by Commissioner Shives to approve the continuation of Thomson Reuters Law Library Contract for a three year period in the amount of $1,833.99 a month with a 3%i increase for years two Motion by Commissioner Bunch approving the amendment to contract for professional services between the Fulton County Board of Commissioners on behalf of Fulton County Services for Children and Cornell Abraxas Group, LLC for the 2021-2022 fiscal year for a daily rate of $361.50 per day. Alli in Motion by Commissioner Bunch to approve the Medical Assistance Transportation Program Participation Grant Agreement & Assurance of Compliance, which will commence on. July 1, 2022 and terminate on June 30, 2023. The agreement will also authorize Commissioner Paula Shives to and three. All ini favor. favor. submit quarterly reports. Alli in favor. Motion by Commissioner Bunch to adjourn at 11:10 AM. Alli in favor. RandyH.Buhch, Vice-Chair E Alag.duna Paula. J. Shives Respectfully Submitted, Stacey M. Golden Shaayniy ola