FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 Call to Order/Opening Prayer/Pledge of Allegiance Tuesday, May 7, 2024 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/SALARY/RETIREMENT BOARD MINUTES 1. Motion to accept. April 30, 2024 Commissioners' Minutes Motion to acceptApril30, 2024 Salary. Board Minutes 2. D. APPROVAL OF EXPENDITURES/PAYROLL/ER MATTERS 1. Sue Reed, Fiscal Administrator Motion to approve Account Payables 2. Mary Huston, HR Administrator Motion to approve updates to HR Manual Policy(ies) MEETINGS WITH COMMISSIONERS 8:30. / AM Public Comment Period 8:45. AM Discussion on Farmland Preservation 9:00 AM Franklin/Fulton MH/IDD/EI, Proclamation Personnel matters -Motion to approve/execute 9:15AM Julie Dovey, HSBG 10:15 AM Christine McQuade, SFC Motion to approve/execute HSBG expenditure report for FY22-23 Personnel Discussions 11:00. / AM Brad Seville, Building & Maintenance Discussions on Warfordsburg Senior Center. Maintenance SIGNATURES/MOMIONS/CORRESPONDENCES Certification of General Primary Election, April 23, 2024 Motion to approve/execute Elect IT Solutions Addendum Already approved/obtan signatures -Motion to approve/execute Motion to approve/execute Amendment 1 to Subrecipient Agreement, CDBG Authorization to Distribute Surplus Funds Form, PCHIP MEETING DATES: -5/7 -5/8 -5/9 -5/13 -5/13 -5/13 CJAB Meeting CFSD Meeting Solid Waste Meeting Area on Aging Meeting TMCA Steering Meeting 12:00 PM 10:00 AM 9:00 AM 10:00 AM 1:30 PM Conservation District Meeting 10:30 AM