Meèting of the Fulton County Commissioners Tuesday, December 7, 2021 8:30 a.m. at thè Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives. Absent: None Others Present:, Cassidy Pittman and those stated below Commissioner Ulsh opened the meeting with a silent prayer. and' recited the Pledge of Allegiance to the fiag. Motion by Commissioner Shives to approve the minutes of the November, 30, 2021, meeting. All in favor, Motion by Commissioner Bunch to: approve the accounts payable dated. December 6, 2021 in the amount of $54,409.64. All in favor. Fund 100 Géneral Fund 36,644.14 Manual Checks $0.00 TOTAL GENERAL FUND $36,644.14 Fund 238 911 17,593.21 Fund 256 Domestic Relations 172.29 TOTAL ALL FUNDS $54,409.64 Sgt. McGuire, Station Commander and Gpl.Johnson, Crime Supervisor from the, McConnellsburg: State Police Barracks stopped byto introduce themseives to the Board. The Commissioners met with Eidon' Martin regarding ITI Matters. Motion. by Commissioner Bunch" tol Enter Executive. Session. at 9:00 a.m. All in favor. Motion by Commissioner Ulsh. to Exit Executive Session at 9:20 a.m.- All in favor. No action was taken. The Commissioners met with Lisa Beatty, Fiscal Administrator, Mike Lamb, Wessle & Co., and County Auditors-Margaret Kobel, Penny Kipp and Holly Falkosky regarding their 2020 Audit Report. As a result: of their report there were NO Findings. Penny Kipp noted that they will be requesting additional auditing days ini thet future. Thè Commissioners met with, Jamie Shrawder, SEDA COG. (via. computer), Patti Hess, CDBG Administrator; Todd Township Supervisors-Nelson Deshong and Stanley Mellott and Kevin Nester of GDH Engineering regarding the Knobsville Sewer. Project of which the Township is applying for CDBG Funds to assist with. Motion by Commissioner Bunch to amend the 11/23/21 minutes reflecting that he made motion to approve the FFY 2018 CDBG Budget Revision as shown below. All int favor: FFY: 2018 CDBG Contract Number C000070492 Budget Revision Certification as shown: McConnellsburg Curb Cuts Current Budget: $82,566:00 Change: ($5,374.67) Revised Budget:. $77,191.33 Fairgrounds Accessibility Up-Grades Current Budget: $0 Change: $5,374.67 Revised Budget: $5,374.67 The Commissioners met with Carol Wright, HR Administrator regarding HR Matters. Motion by Commissioner Shives to approve endorsement to the U.S. Department of Homeland Security Federal Fiscal Year 2021 State Homeland Security Grant Program Agreement by and between the Commonwealth of PA and the South Central Mountain Regional Counter Terrorism Task Force. All in favor. Motion by Commissioner Ulsh to approve endorsement to the IT Support Services contract with Elect IT Solutions for the 9-1-1 Center. All ini favor. The commissioners met with Carol Wright, HR Administrator regrading Personnel Matters. Motion by Commissioner Ulsh to Re-Enter Executive Session at 11: 20 a.m. to discuss Personnel. All in favor. Motion by Commissioner Ulsh to Exit Executive Session at 11:30 a.m. No action was taken. All in favor. The Commissioners met with MDJ Horne regarding office matters. Motion by Commissioner Ulsh to approve moving Amy Patterson from part time to the open full time Office Manager position in MDJ Horne's Office. All in favor. The Commissioners held a brief Salary Board Meeting. Motion by Commissioner Ulsh to adjourn at 12:05 p.m. All in favor. Last - Stuart L Uish, Chair RandyH.) Bunch, Vice-Chair il a - odhui Paula. J. Shives Respectfully Submitted, Lisa Mellott-McConahy