159 Meeting of the Fulton County Commissioners Tuesday, January 31, 2023 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Others Present: None Allegiance to the flag. meeting. All ini favor. Chairman Ulsh opened the meeting with a moment of silent prayer and all recited the Pledge of Motion by Commissioner Shives to approve the Commissioners' Minutes of the. January 31st Motion by Commissioner Shives to amend the Commissioners Meeting Minutes from January 17, 2023 to read: "Motion by Commissioner Shives to close F&M bank account Motion by Commissioner Bunch to approve the Accounts Payable dated. January 27, 2023 in ending in 5952, Sinking Fund. 2007RE. Alli inj favor". All ini favor. the amount of $115,536.46. Alli in favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 238 911 Fund 247 CDBG Fund 400 Debt Service 58,356.02 $0.00 $58,356.02 10.93 17,768.46 9,743.78 1,000.00 28,657.27 $115,536.46 Manual Checks TOTAL GENERAL FUND Fund 262 Act1 13 Marcellus Shale Recreational TOTAL ALL FUNDS Commissioners met with Robert Then, PEMA and EMA/911 Director Brian Barton. Then presented an advance certification to Barton through PEMA for Emergency Management. Interviews were conducted fori the vacant HR. Administrator position at 9:15 AM and 11:00. AM. Commissioners met with Elections Director Patti Hess and the Temporary Election Board (Tim Motion by Commissioner Shives to approve and execute the application for burial expenses of a deceased service person, Mr. Morris Suders, payable to his wife, Nancy Suders, in the Hann, Sally' Wilson and Sally Hoover) for a Meet and Greet. amount of $100. All in favor. 160 Motion by Commissioner Ulsh to amend the agenda toi include "Certification of County Funds for 2022 Program Year" and "Amendment No 1to Fulton Huntingdon Tower Ownership Agreement" from Executed Agreement on December 13, 2022. All in favor. Motion by Commissioner Shives allowing Commissioner Ulsh to execute the "Certificate of Motion by Commissioner Bunch approving "Amendment No. 11 to the Tower Ownership Agreement (Executed December 13, 2022)" between the County of Fulton, Upward County Funds for 2023 Program Year". All in favor. Broadband, LLCand Ambassador Towers LLC. All in favor. Motion by Commissioner Ulsh to hire Mary Huston for the HR Administrator position pending Commissioners signed an Eighth Class CCAP Dues invoice, 2nd Quarter MATP Report, Inmate Physician Services Request, Huntingdon County 25% Contribution Invoice for Broadband and an all background checks clear, effective January 31, 2023. All in favor. ABI invoice. Motion by Commissioner Ulsh to adjourn at 12:28 p.m. All in favor. FULTON COUNTY COMMISSIONERS ER NLla Stuart L. Ulsh, Chair Randy Bunch, Vice-Chair 2R4 lgsl PaulaJ. Shives RespertulySubmites, M. Golden Stacey Chief Clerk SaSL