FULTON COUNTY BOARD OF COMMISSIONERS' MEETING 17, 2025 Tuésday, June a 8:30 a.m. at the Commissioners' Office 4 SANpOn HHATITNA Steven L. Wible, Commissioner Hervey P. Hann and Chief Clerk Stacey Present: Commissioner M. Shives Absent: Commissioner Randy H. Bunch the meeting with prayer. All recited the Pledge of Allegiance Commissioner Hann opened up to the flag. Kerlin spoke with the Commissioners briefly on the ongoing Fulton County Resident Carolyn Litigation Matters. Hann to amend the June 17, 2025 Agenda to add "Proposal and Motion by Commissioner Contract" for Benshoff Fence, Inc. All in favor. Hann to approve and execute the Proposal & Contract for Benshoff Motion by Commissioner fori installation of a 100' of 72" commercial galvanized Fence, Inc., in the amount of $8,400.00, School, 143 Red Bird Lane, with a deposit of chain-link fence and 2-DD 6' gate at Forbes Road $4,200.00 due upon receipt of contract. All in favor. Commissioner Wible to approve the June 10, 2025 Commissioners Meeting Motion by Minutes. All in favor. dated June 16, 2025 in the amount of Motion by Commissioner Hann to approve Payables $453,496.04. All in favor. Fund 100 General Fund 85,639.59 Manual Checks $0.00 TOTAL GENERAL FUND $85,639.59 Fund 227 SFC Technology Grant 1,154.07 Fund 231 SFC Evidence Based Practice 202.72 2,115.10 Fund 235 Law Library 1,867.50 Fund 238 911 45.37 Fund 240 Hazmat 352,008.02 Fund 247 CDBG 403.56 Fund 256 Domestic Relations 3,050.79 Fund 300 Capital Project 6,594.03 Fund 400 Debt Service Fund 801 Pass thru Funds 415.29 TOTAL ALL FUNDS $453,496.04 Commissioners met with HR Administrator Mary Huston to review a Letter of Resignation from the Probation Department. Motion by Commissioner Hann to accept a Letter of Resignation from Probation Officer Brannon Salzetti, effective June 26, 2025. All in favor. Motion by Commissioner Wible to approve and execute a Letter of Authorization to F&M Bank authorizing Administrative Assistant/Fiscal Assistant Pamela Jones with the Probation Department to be a signatory on any and all accounts and to remove Sherry Perry, previous employee. All in favor. Motion by Commissioner Wible to approve and execute a William Penn Printing Company Invoice for Ballots in the amount of $3,924.81. All in favor. Commissioners met with Letterkenny staff via Zoom to discuss a potential partnership. Motion by Commissioner Hann to adjourn at 10:45 a.m. All in favor. FULTON COUNTY COMMISSIONERS: Randy H. Bunch, Chairman Steven L. Wible, Vice-Chairman Ka an Hervey P. Hanh Respectfully Submitted, acy m- Sho Stacey M. Shives Chief Clerk