FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 Tuesday, April 16, 2024 DE 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/SALARYRETIREMENT BOARD MINUTES 1. Motion to accept. April 9, 2024 Commissioners' Minutes Motion to accept. April 9, 2024 Retirement Board Minutes 2. D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator eMotion to approve Account Payables 2. Mary Huston, HR Administrator -Motion to approve Payroll Personnel Matters MEETINGS WITHCOMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Brad Seville, Building and Maintenance Discussion on constituent letter about Woodside Drive 9:30. AM Dan Miller, Probation Dept. 10:00 AM Mike Lamb, Wessel and Co. Appendix D, Intermediate Punishment Treatment Program FY24-25 Motion authorizing the re-investment offunds from a matured CD back into the PLGIT program to maximize interest rates Report/update on Broadband Project costs for Fulton County 10:45 AM Executive Session, CYS 11:00 AM Brian Barton, EMA/911 11:30 AM Salary Board Personnel Matters Discussions on mobile app. for Fire Departments Business Office Matters SIGNATURES/MOTONS/CORRESPONDENCES -CDBG Documents 1. Budget Revision Certification Motion authorizing Chairman Bunch to execute 2. Worker Protection and Investment Certification Form Motion authorizing Chairman Bunch to execute 3. Federal Funding Accountability & Transparency Act Motion authorizing Chairman Bunch to execute 4. Delegation of Signing Authority for Contract #C000088591 -Motion authorizing HR. Admin Mary Huston and Chairman Bunch to execute -Appendix D Intermediate Punishment Treatment Program FY 24-25-Probation Motion authorizing Commissioner Bunch to execute Motion authorizing Commissioner Bunch to execute -Renewal Application for Existing Certificate of Compliance- CYS Wessel and Co. March 2024 Invoice -Motion to approve/execute -ABI ARPA Invoice #019 Motion to approve/execute Motion to approve/execute Inmate Transportation Request Motion to approve/execute Proclamation for "Public Safety Telecommunicator Week", April 14-20 MEETING DATES: 4/16 FC Partnership Board Mtg. 12:00 PM