FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233  HAER  Tuesday, February 6, 2024  son TVA  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 January 30, 2024 Commisioner'Mimutes  D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS  1. Lisa Beatty, Fiscal Administrator 2. Mary Huston, HR Administrator  Motion to approve. Account Payables Motion to approve Payroll  MEETINGS WITH COMMISSIONERS 8:30. AM Public Comment  9:30AM Christine McQuade, Services for Children  Personnel Matters  Seeking a motion for a new hire  10:00 AM Salary Board, MDJ Washabaugh Office  Seeking a motion to transition Clerk position from PTtoF FT Seeking a motion to set the salaries for new hires  (SFC/Public Defender/MD) Office)  10:30 AM Executive Session, Legal Matters/Attorney Stein    SIGNATURES/MOTIONS/CORRESPONDENCES  Election Integrity Grant Program Post Election Report  Seeking a motion to approve/execute the report for the 2023 Primary Election Seeking a motion to approve/execute the contract effective Ianuary 1, 2024 between County of Fulton and Emergency,Management and. McCutcheon  McCutcheon Enterprises, Inc. Contract  Enterprises Inc. (MEI) MATP 22-23 Allocation  Seeking a motion authorizing Commissioner Wible to execute the MATP FindAllocation for FY22-23 in the amount of$431,320.00 Report of County Fee for Local Use Funds, Act 89 Act 89 ofl November 25, 2013" for year. 2023  Seeking a motion to approve/execute the "Report tofCounty. Fee for. Local Use Funds  Reappointment Letter to MH/ID/IE Advisory Board -Motion to reappoint Elen Ott to the. Mental Health/Intellectua! and Developmenta Disabilities/Early Intervention Advisory Board for a fourth  term, January 2024-January 2027 Public Defender's Office New Hire  Motion to hire Cheryl Deshong for position of Clerk 1  MEETING DATES: 2/6 12:00 PM 2/8 10:30 AM 2/12 11:30AM  CJAB (Criminal Justice Advisory Board)/All Conservation District/Wible Franklin/Fulton Drug & Alcohol/Wible