Meeting of thel Fulton, County Commissioners -Tuesday, January 11, 2022 8:30 a.m. at the Commissioners' Office Present: Commissioner Ulsh, Commissioner Bunch and Commissioner Shives Absènt: None Others Present: None Commissioner Ulsh opened the meeting with a silent prayer and recited the Piedge of Allegiance to the flag. Motion by Commissioner Bunch to. approve the minutes of the. January 4, 2022: meeting, All in favor. Motion by Commissioner Shives to. approve. the accounts payable dated. January 10, 2022 in the amount of $74,714.14. All in favor. Fund 100 Gerieral Fund 60,285.79 Manual Checks $0.00 TOTAL GENERAL. FUND $60,285,79 Fund 201 Liquid Fuels 6,380.00 Fund 229 HSDFIHSBG 7,679.00 Fund 238. 911 362.64 Fund 256. Domestic Relations 6.71 TOTAL ALL FUNDS $74,714.14 Motion by Commissioner Ulsh to approve. payroll dated January 14, 2022 in the amount of $122,632.11. All ini favor. The Commissioners met with Carol Wright, HR Administrator regarding Personnel Matters. Motion by Commissioner Bunch to hire, joyce Mellott for the open Per Diem, District Attorney's Receptionist for 12 hours per week. All inj favor; Thé Commissioners held a brief Salary Board and Retirement Board Meeting. Dave Drayer met with the Commissioners. He as a Taylor Township Resident, is the process of volunteering servicés regarding formulating a nonprofit entity promoting connectivity and Fiber Optics. The Commissioners met with Patti Hess, CDBG Administrator and Elections Director along with Brad Seville, Riçk Grissinger and Eldon Martin (via conference çall) regarding discussions on HART' Voting Machines. She along with.Jamie. Shrawder of SEDA COG discussed CDBG matters with the Board to include the below: FFY 2018 GDBG: McConnellsburg Curb Cuts Current Budget; $77,191.33 Change: $6,594.47 Revised Budget: $83,785.80 Fair Grounds Accessibility Up-Grades Currént Budget: $5,734.67 Change: $(5.734.67) Revised Budget: $0.00 1 Fulton County. Family Partnership Dental Clinic Current Budget: $32,780.00 Change: $(1.219.80) Revised Budget: $31,560.20 Motion by Commissioner Bunch authorizing. Chairman Uish to approve the FFY 2018 Budget Revision: Certification as shown above Ini the information outlined by SEDA COG. All infavor. FFY 2017 CDBG: McConnellsburg Curb Cuts and Handicap. Accessibie Parking Current Budget: $64,865.84 Change: $691.17 Revised Budget: $65,557.01 Fair Grounds Accessibility Up-Grades Current Budget; $50,634.16 Change: ($691.17) Revised Budget: $49,942.99 Motion by Commissioner Shives authorizing Chairman Uish to. approve thè EFY: 2017 Budget Revision Certificationt as shown- above Int the information outlined by SEDA COG. All in favor. The Commissioners: met with Steve Thomas and Jason Goetz from. Franklin County Planning along with: Justin Evans, Director of Fulton County Planning regarding the Regional Tick. & Mosquito Program. The Gentlemen updatéd" the Board. that DEP. has extended Fulton, Bedford and Huntingdon Counties into. Franklin County's Program. The Program is for Education, Surveillance and Control of Lyme Disease and: the West Nile Virus. This program is at no cost to Fulton County, DEP is providing the funding. The main purpose oft this program is to reduce Mosquito and Tick Borrie Diseases. Theyy will begin traveling through Fultor County. bèginning in April. After that portion of the meeting, Justin. briefed the Commissioners on a Revised & Updated Sojid Waste Plam Document. Motion by Commissioner Bunch to adopt Resolution 1 of 2022 Adopting AI Revised and Updated Municipal Solld. Waste Plan. All ini favor: Motion byi Chairman Ulsh to. Enter Executive Session with Solicitor Stein at 11:10 a.m. to discuss Legal Matters. All In favor. Motion. by Chairman Ulsh to Exit Executive. Session at 11:45 a.m. Alli in favor, No: action was" taken. The Board- discussed follow. up on. the information sent on the Opioid Itigation settiement: Motion by commissioner Shives authorizing Chairman Uishi to endorse the Subdivision, Janssen Settlement Participation Form on behalf of Fulton County. All in favor. 2 Motion by Commissioner Shives authorizing Chairman Ulsh to endorse the Subdivision Distributor Settlement Participation Form on behalf of Fulton County. All in favor. The Commissioners met with Julia Dovey, Human Services Director regarding an amendment to the Agreement with Center for Community Action for ERAP-2 (Emergency Rental Assistance Program Phase 2). Julia also briefed the Board on the Human Services Block Grant, Krivak Trust and the PA Opioid Settlement. Motion by Commissioner Shives to approve the contract addendum for ERAP #2 with Center for Community Action in the amount of $476,116.80 which may be utilized until December 31, 2025. All in favor. The Commissioners would like to extend their Congratulations to Melissa Gordon as she recently passed her CPE (Certified Pennsylvania Evaluator) Test. Ajob well done! Motion by Commissioner Ulsh to adjourn at 12:25 p.m. All in favor. 7 2 Stuart L. Ulsh, Chair - - A Randy) A, Bunch, Vice-Chair Paulas Slus Paula. J. Shives Respectfully Submitted, Lisa Mellott-McConahy 3