FULTON COUNTY BOARD OF COMMISSIONERS MEETING - a a Tuesday, March 11, 2025 8:30 a.m. at the Commissioners Office - ONTDEE AE IVA Present: Commissioner Randy H. Bunch, Commissioner Steven L. Wible, Commissioner Hervey P. Hann and Chief Clerk Stacey M. Shives Commissioner Bunch opened up the meeting with prayer. All recited the Pledge of Allegiance to the flag. No public comments were made. Motion by Commissioner Wible to approve the March 4, 2025 Commissioners' Meeting Minutes. All in favor. Motion by Commissioner Hann to approve the March 4, 2025 Salary Board Meeting Minutes. All in favor. Motion by Commissioner Hann to approve Account Payables dated March 10, 2025, in the amount of $147,458.24. All in favor. Fund 100 General Fund 105,802.58 Manual Checks $0.00 TOTAL GENERAL FUND $105,802.58 Fund 211 Independent Living 12.72 Fund 227 SFC Technology Grant 402.03 Fund 238 911 132.18 Fund 255 Domestic Incentive 2,600.00 Fund 256 Domestic Relations 356.99 Fund 275 Medical Assistance Transportation 34,312.50 Fund 300 Capital Purchases 3,839.24 TOTAL ALL FUNDS $147,458.24 Commissioners met with IT Director Rick Grissinger, Elect IT employee, to discuss leasing space at 101 Lincoln Way West and other IT related matters. Commissioners met with District Attorney Eric Weisbrod for discussion on the transition of county offices due to the purchase of 101 Lincoln Way West, McConnellsburg, PA. Commissioners met with Realtor Anthony D'Anna and Chief Tax Assessor Melissa Gordon to discuss a letter from CES Engineering, LLC pertaining to a tax record. Motion by Commissioner Bunch to enter into Executive Session at 10:00 a.m. for Legal and Personnel Matters. All in favor. Motion by Commissioner Wible to exit Executive Session at 10:17 a.m. All in favor. Motion by Commissioner Bunch to approve and execute an application for burial expense of Veteran Robert E. Jones, payable to spouse Susan M. Jones. Jones was a Veteran of the Marine Corps and served in the Veteran War. All in favor. Motion by Commissioner Wible to approve and execute an Engagement Letter with Maher Duessel, External Auditors, for years ended December 31, 2024-2026. All in favor. Motion by Commissioner Bunch to approve and execute the revised Election Integrity Grant Program Post-Election Report for the 2023 General Primary Election for submission to the state. All in favor. Motion by Commissioner Hann to enter into Executive Session at 10:24 a.m. for Personnel Matters. All in favor. Motion by Commissioner Hann to exit Executive Session at 10:45 a.m. All in favor. Motion by Commissioner Bunch to change the employment status of employee Patti Hunsinger from Full-Time from the Treasurer's Office to "Per Diem as Needed" for the Voter egistration/tlections Department at the same rate of pay, effective immediately. All in favor. Motion by Commissioner Hann to adjourn the meeting at 11:18 a.m. All in favor. FULTON COUNTY, COMMISSIONERS: Randy H Buhch, Chairman Steven L. Wible, Vice-Chairman 7 lele ans Hervey P. Hann Respectfully Submitted, aclu M. 8hM0o Stacey M. Shives Chief Clerk