FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233  Tuesday, January 23, 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/SALARY/RETIREMENT BOARD MINUTES  1. eMotion to accept January 16, 2024 Commissioners' Minutes  D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS  1. Lisa Beatty, Fiscal Administrator -Motion to accept Account Payables 2. Mary Huston, HR Administrator  MEETINGS WITH COMMISSIONERS  9:30 AM Michelle Lang & Ashley Love- Operation Honor (Zoom)  Seeking motion to approve McConnell Park Lease for Operation  Honor on June 14 and 15, 2024  10:00 AM MDJ Drew Washabaugh Clerk Position  Seeking a motion to move clerk part time position to full time  10:30 AM Mike Burger, SEDA COG (Zoom) & Todd Township  Knobsville WWTP CDBG. Project Cloverleaf Closeout CDBG Project  10:30 AM Salary Board  Motion to set salary, for new hire in the. Public Defender's Office Motion to set salary for new hire in MDI Washabaugh's Office  11:00 AM Executive Session, Legal Matters    SIGNATURES/MOTONS/CORRESPONDENCES 1. McConnell Park Lease- Operation Honor Festival  Seeking a motion to approve McConnell Park. Lease Application for Operation  Honor. Festival June 14 & 15, 2024 2. CDBG, Delegation of Signing Authority  Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract. Number C000086074, amount $219,175.00 from 5/11/23 to 5/11/27 Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000082699, amount $222,441.00 from 3/21/22 to 03/20/26 Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000073931, amount $219,185.00 from 5/22/20 to 5/21/24 Seeking a motion to approve the. Delegation of Signing. Authority for CDBG, Contract. Number C000080364, amount $221,217.00 from 1/27/20 to 8/02/25 Seeking a motion to approve burial expense application for service  3. Application for Burial Expenses of a Deceased Person  member Carl Wertman Ir.  MEETING DATES:  1/24/24 SAP&DC (RTCC) Mig-Commissioner Hann 1/24/24 ABI Board Mtg.- Commissioner Bunch  10:00 AM 12:00 PM