387 FULTON COUNTY BOARD OF COMMISSIONERS MEETING Tuesday, April 2, 2024 8:30 a.m. at the Commissioners' Office a ONDD Present: Commissioner Wible, Commissioner. Hann and Chief Clerk Stacey Golden Absent: Commissioner Bunch Guests: Fulton County Residents- Mendy Ulsh, Christina Ross and April Hawbaker. Commissioner Wible opened up the meeting with Commissioner Hann saying a prayer Commissioner Wible opened up the floor for Public Comment Period. Christina Ross Motion by Commissioner Hann to amend the agenda to add, "Motion to accept resignation of Rebecca Carowick, Office Deputy 1 for the Prothonotary's Office and to approve advertisement of position internally and externally". All in favor. Motion by Commissioner Wible to accept the resignation of Rebecca Carowick, Office Deputy 1 in the Prothonotary's Office and to advertise internally and externally for the Motion by Commissioner Hann to approve the Commissioners' Minutes from March Motion by Commissioner Wible to approve the Salary Board Minutes from March 26, Motion by Commissioner Wible to approve the Accounts Payable, dated April 1, 2024, and all recited the Pledge of Allegiance to the flag. expressed concern to the Commissioners on a private matter. position immediately. All in favor. 26, 2024. All in favor. 2024. Allinf favor. in the amount of $107,014.27. Allini favor. Fund 100 General Fund 74,938.55 $0.00 Manual Checks 388 TOTAL GENERAL FUND $74,938.55 25.00 770.40 1,707.37 14.42 1,250.00 28,308.53 $107,014.27 Fund 211 Independent Living Fund 231 SFC Evidence Based Practice Fund 238 911 Fund 256 Domestic Relations Fund 262 Act 13 Marcellus Shale Recreational Fund 400 Debt Service TOTAL ALL FUNDS Motion by Commissioner Wible to approve Payroll, dated April 5, 2024, in the amount Commissioners met with members of the Library Board for signing oft the 2024 National Library Week Proclamation, April 7-13, 2024. A picture was taken with the Commissioners and board members. In attendance were, Library Director Jamie Brambley, Vice-President Jennifer Earley, Gen Harper, April Leese and Fred Marz. Motion by Commissioner Wible to adopt the "2024 National Library' Week Proclamation" encouraging all residents to visit their library and "to celebrate the adventures and opportunities they. unlock for us everyday. Ready, Set, Library!". All Commissioners spoke with SEDA COG Project Coordinator Jamie Shrawder, via telephone, for discussions on transferring FFY 2020 CDBG administrative funds to Knobsville Wastewater Treatment Improvements Project. Shrawder said she would send the Commissioners Office the paperwork to finalize the transfer. Commissioners met with Chief Probation Officer Dan Miller to have the Intermediate Punishment Grant signed. Miller explained the history of the grant and that it covers all of the on call expenses as well as a portion of salary and benefits for one of his Adult Motion by Commissioner Hann to approve executing the FY 24-25 Intermediate of$120,301.27. All in favor. in favor. Probation Officers. Punishment Grant for the Probation Department. All ini favor. Commissioners met with District Attorney Eric Weisbrod on security matters pertaining Motion by Commissioner Wible approving and executing the PComp Final Installment to his office. Invoice, ini the amount of $8,338.00. Alli in favor. 389 Motion by Commissioner Hann accepting al Letter of Resignation from Jacob Stoner, from the position of EMA/9-1-1 Telecommunicator, effective immediately. All in Commissioners met with Elect IT employee Rick Grissinger to discuss several agreements. Grissinger explained that the Elect IT contract and addendum had not Motion by Commissioner Wible to table the Zito Business Co-Location 15-Year Agreement, as presented from Elect IT employee Rick Grissinger, until further review. Motion by Commissioner Wible to approve and execute the FFY 2023 State and Local Cybersecurity Grant Program/local Gov't Entities Consent Agreement. All in favor. Motion by Commissioner Hann to approve and execute the annual 2024 Elect IT Motion by Commissioner Hann to adjourn the meeting at 10:51 a.m. All in favor. favor. changed from the previous year. All in favor. Contract and Addendum. All in favor. FULTON COUNTY COMMISSIONERS: Bunch, Chairman Steven L. Wible, Vice-Chairman wpCHam Hervey P. Hann M Respectfully Submitted, MGolden Sac Stacey Chief Clerk 390