NBLLS YR E & FULTON COUNTY BOARD OF COMMISSIONERS MEETING Tuesday, June 10, 2025 A 8:30 a.m. at the Commissioners' Office ONDDE a aa TTVA Present: Commissioner Randy H. Bunch, Commissioner Steven L. Wible, Commissioner Hervey P. Hann and ChiefClerk Stacey M. Shives Commissioner Bunch opemed up the meeting with prayer. All recited the Pledge of Allegiance to the flag. Motion by Commissioner Wible to approve the June 3, 2025 Commissioners' Meeting Minutes. All in favor. Motion by Commissioner Hann to approve the June 3, 2025 Retirement Board Minutes. All in favor. Fund 100 General Fund 69,544.93 Manual Checks $0.00 TOTAL GENERAL FUND $69,544.93 Fund 229 HSDFIHSBG 13,015.21 Fund 235 Law Library 344.79 Fund 238 911 3,141.02 Fund 240 Hazmat 41.25 Fund 255 Domestic Incentive 4,842.69 Fund 256 Domestic Relalions 515.25 Fund 300 Capital Projedts 18,943.07 TOTAL ALL RUNDS $110,388.21 Motion by Commissioner Hann to approve Payables dated June 9, 2025 in the amount of $110,388.21. All in favor. Motion by Commissioner Bunch to approve Payroll in the amount of $125,130.88. All in favor. Commissioners met with Fiscal Administrator Sue Reed for Business Office matters. Motion by Commissioner Bunch to enter into Executive Session at 9:00 a.m. for Legal Matters. All in favor. Motion by Commissioner Hann to exit Executive Session at 10:18 a.m. All in favor. Commissioners met with Voter Regstration/flections Director Linda Doyle to discuss a Travel Request Form to attend the 2025 WPEPA Summer Conference. Motion by Commissioner Hann to approve Voter Registration/flections Director Linda Doyle to attend the 2025 WPEPA. Summer Conference held in St. Marys, PA on June 23-24, 2025. All in favor. 53 Commissioners: discusseds a quote from Gladhill Services for basement maintenance at the a Hustontown Senior Center with Sharon Wagner, via telephone. : Motion by Commissioner Hann to table the Gladhill Services Quote for the Hustontown Senior Center, untils further review between Commissioner Bunch and Building and Maintenance Director Brad Seville. All in favor. Motion by Commissioner. Bunch to approve and execute the FU CEDS Letter supporting SAP&CD, Southern Alleghenies Planning and Development Commission's submission of the Comprehensive Economic Development Strategy (CEDS) Annual Update of the EDA, Economic Development Administration, on June 30, 2025. All in favor. Motion by Commissioner Wible authorizing Commissioner Bunch to execute the Quarterly Federal Excise Tax Return. All in favor. Motion by Commissioner Hann to approve and execute the Conrad Siegel Actuarial Services for the First Half of 2025, in the amount of $7,200.00. All in favor. Motion by Commissioner Bunch to approve and execute the McConnellsburg True Value Invoice for renovâtions at 101 Lincoln Way West, McConnellsburg, PA, in the amount of $6,763.59. All in favor. Motion by Commissioner Wible to approve and execute the Triangle communications, Inc. invoice for IT Server Licenses in the amount of $5,010.20. All in favor. Motion by Commissioner Bunch to enter into Executive Session at 11:06 a.m. for Personnel Matters. All in favor. Motion by Commissioner Bunch to exit Executive Session at 11:16 a.m. All in favor. Motion by Commissioner Bunch to enter into Executive Session at 11:24 a.m. for Personne! Matters. All in favor. Motion by Commissioner Hann to exit Executive Session at 11:37 a.m. All in favor. Commissioners spoke with Services for Children Director Christine McQuade, via telephone, to get a brief description of provider agreements before approving and executing. Motion by Commissioner Bunch to approve and execute Services for Children Agreements, effective. July 1, 2025 through June 30, 2026, between the County of Fulton and the following: .Guardian AD Litem Provider Agreement, Abigaii Salwage Guardian Ad Litem Provider Agreement, Janice M. Hawbaker Assistant Guardian Ad Litem Provider Agreement, Ann M. Rotz, Esq. Purchase of Service Agreement, Community Specialist Corporation, New Outlook Academy Purchase of Service Agreement, Summit Academy Non-Placement Purchase of Service Agreement, Fulton Co. Family Partnership Purchase of Service Agreement, Adelphoi Village, Inc. Non-Placement Purchase of Service Agreement, Alternative Behavior Consultants Purchase of Service Agreement, Appalachian Youth Service Purchase of Service Agreement, Cornell Abraxas Group, LLC County Solicitor (DSS Law) for Fulton Co. Services for Children Provider Agreement Purchase of Service Agreement, Children's Aid Society, Inc. Non-Placement Purchase of Service Agreement, Children's Advocacy Center of Franklin County. All in favor. Motion by Commissioner Hann to adjourn at 11:38 a.m. All in favor. FULTON COUNTY COMMISSIONERS: Randy H. Bunch, Chairman Steven L. Wible, Vice-Chairman Hervey P. Hann Respectfully Submitted, acly m8hNi Stacey M. Shives Chief Clerk