11 Meeting of the Fulton County Commissioners Tuesday, February 22, 2022 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 minutes of the February 8, 2022 meeting. All in favor. Motion by Commissioner Bunch to approve the accounts payable dated February 11, 2022 ini the amount of $98,354.14. All in favor. Fund 100 General Fund 50,942.54 Manual Checks $0.00 TOTAL GENERAL FUND $50,942.54 Fund 227 SFC Technology Grant 902.49 Fund 234 RASA 5.84 Fund 235 Law Library 3,262.07 Fund 238 911 12,603.70 Fund 247 CDBG 20,637.50 Fund 262 Act 13 Marcellus Shale Recreational 10,000.00 TOTAL ALL FUNDS $98,354.14 Motion by Commissioner Shives to approve the accounts payable dated February 18, 2022 in the amount of $79,348.48. All in favor. Fund 100 General Fund 33,550.39 Manual Checks $0.00 TOTAL GENERAL FUND $33,550.39 Fund 227 SFC Technology Grant 57.23 Fund 229 HSDFIHSBG 5,506.00 Fund 238 911 1,558.00 Fund 240 Hazmat 44.85 Fund 243 Offender Supervision 494.18 Fund 247 CDBG 2,774.28 Fund 275 Medical Assistance Transportation 20,492.25 Fund 400 Debt Service 14,148.95 Fund 801 Pass thru Funds 722.35 TOTAL ALL FUNDS $79,348.48 Motion by Commissioner Ulshi to approve the payroll dated February 25, 2022 ini the amount of $119,686.18. All in favor. The Commissioners met with Christine McQuade, Children & Youth Services Director regarding the Compensation Plan Submission. Motion by Commissioner Bunch to approve the Children & Youth Compensation Plan as presented for the FY22. All in favor. 12 The Commissioners met with lan Horowitz, Director of Tilson Infrastructure & Brandon Carson, SAPDC and Alleghenies Broadband (via conference call) regarding the PA Turnpike Dark Fiber Project. Mr. Horowitz will be coordinating the PA Turnpike Efforts with the Counties throughout the Region and communicating with Brandon Carson as we are a part of the Alleghenies Broadband. The commissioners met with Jim Stein, County Solicitor. The Commissioners met with Julia Dovey, Director of the Fulton County Family Partnership regarding contractual matters. Motion by Chairman Ulsh to Enter Executive Session at 9:28 a.m. to discuss Legal Matters, Contracts and Personnel. All in favor. Motion by Chairman Ulsh to Exit Executive Session at 10:45 a.m. All in favor. No action was taken. The Commissioners met with Patti Hess and Jamie Shrawder via phone call, Elections Director and CDBG Administrator. Motion by Commissioner Shives authorizing Chairman Ulsh to sign the Notice of Award for the CDBG FY 2018 Project McConnellsburg Curb Cuts to Kee-Ta-Quay Construction in the amount of $155,010.80. All in favor. The Commissioners met with Jeff Hackenberg and Greg Strait, Penn State Extension Office regarding Farmland Preservation. Motion by Commissioner Bunch to approve the McConnell Park Lease Agreement between the County of Fulton and the Fulton County Chamber of Commerce for the Strawberry Festival June 10-11, 2022. All in favor. Motion by Commissioner Ulsh to adjourn at 12:05 p.m. All in favor. Dluas 7Wor Stuart L. Ulsh, Chair Randy H Bunch, Vice-Chair Xh Paule * Ma Paula J. Shives Respectfully Submitted, Lisa Mellott-McConahy