FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 A Tuesday, January 30, 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- 8:30AM C. APPROVAL OF COMMISSIONERS/SALARY/RETIREMENT BOARD MINUTES 1. Motion to accept January 23, 2024 Commisione'Mimutes 2. Seeking a motion to approve. Amended January 9, 2024 Salary Board Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator 2. Mary Huston, HR Administrator -Motion to accept.Account Payables MEETINGS WITICOMMISSIONERS 8:30AM Public Comment 8:30AM Phil Harper, Public Defender 9:00AM Bid Award for Knobsville WWTP 9:15. AM Denny Koons, Raymond James Personnel Matters Seeking a motion to extend to February 13, 2024 Obtaining Signatures from New. Board 9:30 AM Connie Brode, AAA Meet and Greet Personnel Matters New. Htres/Personne. 10:30 AM Melissa Gordon, Tax Assessment 11:00 AM Salary Board 12:00PM Executive Session- Legal Matters SIGNATURES/MOTONS/CORRESPONDENCES Krivak Trust Resolution Seeking a motion to approve authorized individuals on the Krivak Trust Fund: Bonnie. Mellott-Keefer, Randy Bunch, Mary. Huston and Stacey Golden Compros Microwave Maintenance Agreement Seeking a motion to approve annual agreement with Compros Letter of Retirement, Fiscal Administrator Seeking a motion to accept. Letter of1 Retirement Retroactive Approval of County Certification of Funds Seeking a motion to retroactively approve County Certification of Funds Raymond James, Signatures MEBTINGDATES: 2/6 12:00PM CJAB