Meeting of the Fulton County Commissioners - Tuesday, December 29, 2020 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Absent: None Others Present: None Commissioner Ulsh opened the meeting with a silent prayer and recited the Pledge of Allegiance to the flag. Motion by Commissioner Shives to approve the 2021 County Budget as presented. All in favor. Motion by Commissioner Bunch to approve the Tuesday, December 22, 2020 Meeting Minutes. All in favor. Motion by Commissioner Shives to approve the accounts payable dated December 28, 2020, in the amount of $107,398.37. All in favor. Fund 100 General Fund 80,455.33 Manual Checks $0.00 TOTAL GENERAL FUND $80,455.33 Fund 201 Liquid Fuels 2,159.49 Fund 227 SFC Technology Grant 15.65 Fund 235 Law Library 907.12 Fund 238 911 23,730.69 Fund 801 Pass thru Funds 130.09 TOTAL ALL FUNDS $107,398.37 Motion by Commissioner Bunch to approve the payroll dated December 31, 2020, in the amount of $93,522.39. All in favor. The Commissioners met with Connie Brode, AAA regarding administrative matters. The Commissioners met with Carol Wright, HR Administrator regarding HR matters. Motion by Commissioner Shives to approve endorsement the Tax Levy and Appropriation Resolution Number 11 of 2020. All in favor. Motion by Commissioner Bunch to approve endorsement of Resolution 12 of 2020 for the Bedford Fulton Recreation Authority's request of adding one (1) additional member from both Bedford and Fulton Counties. All in favor. Motion by Commissioner Shives approving an additional COVID Care Grant application from the Round 1 Applicants. All in favor. Commissioner Ulsh abstained. Motion by Commissioner Ulsh authorizing payment in the amount of $3,000 from the COVID Care Grant to Southern Alleghenies Planning & Development Commission and the formation of the Alleghenies Broadband, Inc. to help defray costs associated with the Broadband efforts in the region. All in favor. The Commissioners met with Patti Hess and Jamie Shrawder, SEDA COG (via conference call) regarding CDBG matters. Motion by Commissioner Ulsh to endorse the Professional & Administrative Services Agreement between Fulton County and SEDA-Council of Governments for CDBG Administrative Assistance and training in the amount of not to exceed $18,000. All in favor. Motion by Commissioner Ulsh to adjourn at 11:15 a.m. All in favor. Em - 11La Stuart L. Ulsh, Chair , Rapdy.Bunch, Vice-Chair Jawla bluys Paula J. Shives Respectfully Submitted, Lisa Mellot-McConahy