FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 AMENDED AGENDA Tuesday, March 12, 2024 NIDT 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- 8:30AM C. APPROVAL OF COMMISSIONERS/SALARY/RETIREMENT BOARD MINUTES 1. Motion to accept. March 5, 2024 Commissioners'Minutes 2. Motion to accept. March 5, 2024 CommisioneryMimutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve. Account Payables 2. Mary Huston, HR Administrator MEETINGS WITH COMMISSIONERS 8:30 AM Patty Fix, Prothonotary's Office 8:40 AM Public Comment Period 8:45 AM Eric Weisbrod, DA's Office 9:00AM Rick Grissinger, IT Dept. Per Diem Position Request Bedford-Fulton Recreational Authority/TOPP Trail Discussions on IT Security Measures Discussions on the Postage Meter 10:00 AM Bonnie Mellott Keefer, Treasurer's Office 10:30 AM Brad Seville, Building & Maintenance Dept. Discussions on a ramp for the Band Shell 10:45 AM Salary Board Seeking a motion to retain Glenn Winegardner as a Per Diem Employee in the Prothonotary's Office on a permanent basis SIGNATURES/MOMONS/CORRESPONDENCES -Act4 48-2015/Appointment of Deputy Tax Collector Seeking a motion to appoint Deputy Tax Collectors for Bethel, Todd and Taylor Townships Connect Care Letter Seeking a motion authorizing the HR Department to send out a digital letterwith the Commissioners signatures Wessel & Co. Invoice Travel Request Form Seeking a motion for Approval of CFO services for the month of February 2024 Seeking a motion to approve a Travel Request Form for Chief Tax Assessor. Melissa Gordon to attend an Annual Conference May 8-10, 2024 MEETING DATES: 3/14 Conservation District 3/18 SAP&DC 3/19 FC Partnership 3/19 TMCA Board of Directors 10:30 AM (Commissioner Wible) 12:00 PM (Commissioner Hann) 12:00 PM (Commissioner Bunch, Wible & Hann) 3:00 PM (Commissioner Bunch & Hann)