315  REORGANIZATIONAL MEETING Tuesdaylanuary 2, 2024 9:00 a.m. at the Commissioners' Office  FULTON COUNTY BOARD OF COMMISSIONERS MEETING  HH  Present: Commissioner Bunch, Commissioner Wible, Commissioner Hann and Chief Clerk  Stacey Golden  Others Present: Attorney Jim Stein and HR Administrator Mary Huston  Commissioner Bunch opened the meeting with a moment of prayer and all recited the Pledge Solicitor Stein asked for a nomination to elect the Chairman fori the Board of Commissioners. Motion by Commissioner Hann that Commissioner Bunch serve as Chair of the Board of  of Allegiance to the flag.  Commissioners for 2024. All in favor. Commissioners for 2024. All in favor.  Motion by Commissioner Bunch that Commissioner Wible serve as Vice-Chair of the Board of Motion by Commissioner Bunch to amend the. January 2, 2024 agenda to add "Executive  Session for Personnel Matters". All in favor. of Commissioners for 2024. All in favor.  Motion by Commissioner Hann to appoint Chief Clerk Stacey Golden as Secretary for the Board Motion by Commissioner Bunch to set the 2024 official meeting of the Fulton County Commissioner Board, Salary Board, Retirement Board and Board of Assessment Appeals every Tuesday at 8:30 a.m. at the Commissioners' Office, 116 West Market Street, McConnellsburg, Motion by Commissioner Bunch to adopt the By-Laws of the Fulton County Board of  Pennsylvania unless otherwise advertised. Alli in favor. Commissioners as presented for 2024. Allin favor.  Motion by Commissioner Bunch to make the following Re-appointments for 2024. All in favor.  Solicitor: Chief Clerk:  Jim Stein & DSS Law Stacey Golden    316  Tax Claim Bureau Director: Chief. Assessor: Sealer of Weights & Measures: Director of Veterans' Affairs: County Engineers:  Bonnie Mellott Keefer Melissa Gordon Richard Newman  Pennsylvania Department of Agriculture Keller Engineers and CES Engineering  Motion by Commissioner Bunch to designate the following committee and board assignments  for 2024. Allin favor.  Permanent Salary Board: All three Commissioners, County Treasurer Retirement Board: All three Commissioners, Chief Clerk and County Treasurer Assessment Appeals Board: All three Commissioners -Board of Tax Revision and Assessment Chair: Commissioner Bunch  -County Records Improvement Committee: All three Commissioners, Prothonotary, Treasurer, -Fulton County Family Partnership Advisory Board: Commissioner Hann - Alternate: -Criminal Justice Advisory Board/Intermediate Punishment Board: All three Commissioners Huntingdon-Bedford-Fulton Area Agency on Aging Board: All three Commissioners -South Central Counties Solid Waste Agency: All three Commissioners -Southern Alleghenies Planning & Development Commission (SAPDC): Commissioner Bunch and Commissioner Hann; Alternate: Commissioner Wible -SAPDCI Finance Committee: Commissioner Hann -SAPDC Executive Committee: Commissioner Bunch -SAPDC Personnel Committee: Commissioner Bunch  Sheriff Sprague and Rick Grissinger Commissioner Bunch  -SAPDC Rural Transportation Coordinating Committee: Commissioner Hann Franklin/Fulton Drug & Alcohol Advisory Board: Commissioner Wible Commissioner Hann; Alternate Member: Commissioner Wible  -Southern Alleghenies Resource, Conservation & Development Council: Commissioner Bunch, Emergency Management Agency Local Emergency Planning Committee: Commissioner -Fulton County Industrial Development Association: Commissioner Wible; Alternate: Frankin/Fulton Mental Health-Intellectual Disabilities: Commissioner Wible  Wible  Commissioner Hann  -STOP Grant Committee: Commissioner Bunch VOCA Grant Board: Commissioner Bunch  Tuscarora Managed Care Alliance (TMCA): Commissioners Bunch and Commissioner Hann Tuscarora Managed Care Alliance Steering Committee (TMCA): Commissioner Wible  Services for Children Advisory Board: Commissioner Hann Fulton County Conservation District: Commissioner Wible    319  Motion by Commissioner Bunch to endorse an agreement with Keller Engineers to be one of Motion by Commissioner Bunch to reappoint Rick Strait and. Justin Evans to the Fulton Industrial Development Authority (FIDA) for a 4-year term, effective January 1, 2024 until Motion by Commissioner Bunch to reappoint David Beale to the Fulton County Planning Commission for a 4-year term, effective January 1, 2024 until December 31, 2027. All in favor. Motion by Commissioner Wible to approve the Commissioners Meeting Minutes for Motion by Commissioner Bunch to enter into Executive Session at 9:55 a.m. for Personnel Motion by Commissioner Hann to exit Executive Session at 10:19 a.m. All in favor. Commissioners signed the December 27, 2023 Salary Board minutes.  the County Engineers for 2024. All in favor.  December 31, 2027. All in favor  December 27, 2023. All in favor. Matters. All in favor.  Commissioners held their Annual Reorganizational Meeting for the Salary Board. Separate Motion by Commissioner Hann to adjourn the Reorganizational Meeting at 10:21 a.m. All in  minutes for that meeting will be on file.  favor.  FULTON COUNTY COMMISSIONERS:    Randy HBynch, Chairman  -  Steve L. Wible, Vice-Chairman hy Ahann  Hervey P. Hahn  Respectfullys Submitted, Stacey M. Golden Chief Clerk  SaauT-N    320