FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 Tuesday, April 9, 2024 Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. A. CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG B. PUBLIC COMMENT PERIOD- 8:30 AM C. APPROVAL OF COMMISSIONERS/SALARYRETIREMENT BOARD MINUTES 1. Motion to accept. April 2, 2024 Commissioners' Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve. Account Payables 2. Mary Huston, HR Administrator Motion to approve.ARC. Payment to Conrad Siegel MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 9:00 AM Denny Koons-Raymond James/Retirement Board- General Funds Investment Meeting Quarterly Review SIGNATURES/MOMONS/CORRESPONDENCES Appointment Letter for Bedford Fulton Recreational Authority Motion to appoint Greg Henry with term expiring December 31, 2028 -Appointment Letters for Fulton County Library Board Motion to reappoint Dayton Tweedy as Secretary with term expiring June 30, 2025 -ARC Payment Approval- Conrad Siegel -Motion approving ARC. Payment of $200,000.00 Retroactive Approval of Sheriff Dept. Request for Inmate Physician Services Motion retroactively approving signage ofthe Sheriff form requesting physician services for an inmate Travel Request Form- EMA/9-1-1 Motion approving Travel Request Form for EMA/9-1-1 MEETING DATES: 4/10 STOP Grant Committee Meeting 4/11 Conservation District Meeting 4/16 FC Partnership Board Meeting 12:00 PM (Commissioner Bunch) 10:30 AM (Commissioner Wible) 12:00 PM (Commissioner Hann)