Meeting of the Fulton County Commissioners - Tuesday, January 18, 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 meêting with a silent prayer and récited the Pledgé of Aliegiance to the flag, Motion by. Commissioner Shives' to approve the minutes of the, January 11, 2022 meeting. All int favor. Motion by Commissioner Bunch to approve the. accounts payable dated. January 14; 2022 in the amount of $733,073.33. All in fayor. Fund 100 General Fund 255,402.17 Manual Checks $0.00 TOTAL GENERAL FUND $255,402.17 Fund: 229 HSDFIHSBG 476,116.80 Fund 235 Law Library 1,554.36 TOTAL ALL FUNDS $733,073.33 The Commissioners met with Patti Hess; CDBG. Administrator and Elections Director and Eidon Martin regardingdiscussions on HART Voting Machines. Motion by commissioner: Ulsh to. execute the Agreement betwieèn Fuiton County ard HART for Election equipment in the amount of the remaining balance $98,032 (after the. lease amount was paid in the amount of $65,000). The total purchase price is $163,032: All in favor. The Board discussed additional follow up on the information sent on the Opioid Litigation Settlement. Motion by Commissioner Shives authorizing Chairman Ulsh" to endorse the Pennsylvania Subdivision, intrastate, Allocation Participation Form on, behalf of Fulton, County. All in favor: Motion by Commissioner Shives authorizing Chairman Ulsh to endorse the Next Generation 9-1-1 Consulting Services Contract with Mission Critical Partners for the Fulton, County Portion of the Southern. Alleghenies 9-1-1 Cooperative in the amount of 38,907,18 which is paid for by grant funds effective for 2022. All. in favor, As outlined" in a letter from the Pennsylvania Emergency Management Agency dated. January 12; 2022; Fulton County has been awarded $215,219.85 of 2021 9-1-1 Statéwide Interconnectivity Funding to be used towards thé SCM ESinêt Maintenance; SAC CHE Maintenance, SAC Regional CAD, SAC CHE Upgrades, SAC GIS Layer Upgrades and SCM Fiber Upgrade projects. Therefore, a Motion by Commissioner Shives to endorse the Commonwealth of Pennsylvania Emergency Management Agency (PEMA)9-1- 1 Statewide Interconnectivity Funding Grant Agreement between PEMA and Fulton County int the amount of $215,219.85for the performance period of January 1, 2022 through December. 31, 2022. All in favor, The Commissioners met with Patti Hess, Mike Lamb and Lisa Beatty regarding CDBG Invoicing. The Commissioners met with" Travis Kendall, District. Attorney regarding Office Matters. The. Commissioners held a brief: Salary Board Meeting. The Commissioners held a Safety Committee Meeting. 1 The Commissioners: mêt with Michelle Sowers, Chief Assessor regarding the Tax Collection Database. Motion by Chairman Ulsh to Enter Executive Session to discuss: Legal Matters with Salicitor Stein at 10:59 a.m. All in favor., Motion by Chairman Ulsh to Exit Executive Session at 11:05 a.m. All in favor. No action was taken. Motion by Commissioner Uish to adjourn. at 11:20: a.m. All in favor. Stuart L. Ulsh, Chair Hh Randy/Bunch, Vice-Chair - Daulas dduni Paulal J. Shives Respectfuily Submitted, Lisa Mellott-McConahy 2