Meeting of the Fulton County Commissioners Tuesday, August 31, 2021 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Absent: None Others Present: Cassidy Pittman, Fulton County News Commissioner Ulsh opened the meeting with a silent prayer and recited the Pledge of Alleglance to the flag. Motion by Commissioner Ulsh to approve the minutes of the August 24, 2021 meeting. All in favor. Motion by Commissioner Bunch to approve the accounts payable dated August 27, 2021 in the amount of $525,197.18. All in favor. Fund 100 General Fund 274,856.06 Manual Checks $0.00 TOTAL GENERAL FUND $274,856.06 Fund 201 Liquid Fuels 8.64 Fund 231 SFC Evidence Based Practice 12,226.90 Fund 238 911 6,679.59 Fund 247 CDBG 15,406.56 Fund 256 Domestic Relations 289.51 Fund 262 Act 13 Marcellus Shale Recreational 900.00 Fund 300 Capital Purchase 185,753.99 Fund 400 Debt Service 29,075.93 TOTAL ALL FUNDS $525,197.18 Motion by Commissioner Shives authorizing Chairman Ulsh to sign all the Settlement Papers fort the property located at 27952 Great Cove Road Fort Littleton, PA. All int favor. The Commissioners met with Patti Hess, CDBG Administrator and. Jamie Shrawder via conference call regarding the awarding of CDBG Engineering Services. Motion by Commissioner Ulsh to award the 3 year CDBG Engineering Services Contract to CES Engineering. All in favor. Motion by Commissioner Ulsh to award a 3 year CDBG Engineering Services Contract to Gwin, Dobson and Foreman for secondary purposes contingent on DCED Approval. All in favor. Motion by Chairman Ulsh to Enter Executive Session at 9:30 a.m. to discuss legal matters with Solicitor Stein and Special Counsel Mr. King via conference call. All in favor. Motion by Chairman Ulsh to Exit Executive Session at 9:35 a.m. All in favor. No action was taken. The Commissioners met with Representatives from Dominion' Voting regarding Election Machines. Those in attendance were John Hastings, Frank Dutton, Solicitor Stein, Patti Hess, Eldon Martin and Special Counsel, Tom King. The Commissioners met with Michael Lamb, Wessel & Co regarding the July Flash Report. Mike has received the draft of the Annual Audit. He has the DCED Report completed and ready for review with the Auditors before submitting. The Commissioners along with Brandon Carson & Dustin Bishop from Southern Alleghenies Planning & Development Commission held a follow up Broadband Initiative meeting with the local School Districts. Those in attendance were Dr. Tara Will, Superintendent- Southern Fulton School District; Dr. Maria Scott- Bollman, Superintendent- Forbes Road School District; Crystal Glee, ITI Director- Central Fulton School District; Erik Damgaard, Director- Fulton County Center for Career and Technology and Mike Lamb, Wessel & Co. The group had discussions regarding funding avenues that could potentially assist with the Broadband Initiatives in the County, Motion by Commissioner Shives to authorize endorsement to the Subricipient Agreement between Fulton County and the Fulton County Family Partnership for the FFY 2018 CDBG Fulton County Dental Clinic Project In the amount of $32,780. All in favor. Motion by Commissioner Bunch to endorse the Agreement between the Fulton County Fair Board and the County regarding the CDBG Fair Grounds Accessibility Up-Grades project in regards tot the remaining funds for the Project. All in favor. Motion by Commissioner Ulsh to adjourn at 12:20 p.m. All in favor. 44 aulb Stuart L. Ulsh, Chair bayy M/ hN Randy H. Bupch, Vice-Chair Dauls ghluk Paula J. Shives Respectfully Submitted, Lisa Mellott-McConahy