371 FULTON COUNTY BOARD OF COMMISSIONERS MEETING Tuesday, March 5, 2024 8:30 a.m. at the Commissioners' Office EEAS D NDDI EINN Present: Commissioner Bunch, Commissioner Wible, Commissioner Hann and Chief Clerk Stacey Golden Guests: Public Opinion Reporter Amber South Commissioner Bunch opened the meeting with a moment of prayer and all recited the Commissioner Bunch opened the floor for Public Comment Period. Reporter Amber South spoke briefly to the Commissioners about ongoing litigation matters. Motion by Commissioner Hann to approve the Commissioners' Minutes from February Motion by Commissioner Bunch to approve the February 27, 2024 Salary Board Motion by Commissioner Wible to approve the February 27, 2024 Retirement Board Motion by Commissioner Hann to approve the Accounts Payable, dated March 4, Pledge of Allegiance to the flag. 27, 2024. All in favor. Minutes. All in favor. Minutes. All int favor. 2024, in the amount of $86,009.14. All in favor. Fund 100 General Fund Fund 201 Liquid Fuels Fund 235 LawLibrary Fund 238 911 Fund 256 Domestic Relations 75,994.24 $0.00 $75,994.24 7,356.00 696.00 1,730.31 232.59 $86,009.14 Manual Checks TOTAL GENERAL FUND TOTAL ALL FUNDS 372 Motion by Commissioner Wible to approve Payroll, dated March 8, 2024, in the amount of $117,731.35. Allinf favor. Commissioners met with Building and Maintenance Director Brad Seville for discussions on adding a ramp to the Band Shell in the McConnell Park. Commissioners gave verbal approval to move forward with the project. Al brief Salary Board meeting was held. Separate minutes are on file. approval of Resolution 1 of 2024, Fair Housing Resolution. Commissioners met with Melissa Masters with Fulton County Family Partnership for Motion by Commissioner Bunch to approve Resolution 1 of 2024, Fair Housing Resolution, declaring April 2024 as "Fair Housing Month" in Fulton County, Motion by Commissioner Hann to approve two requests from the Sheriff's Pennsylvania. Allinf favor. Department for inmate physician services. Allinfavor. Motion by Commissioner Bunch to enter into Executive Session at 9:34 a.m. for Legal Motion by Commissioner Hann to exit Executive Session at 10:39 a.m. All in favor. Motion by Commissioner Hann to approve Act 48-2015 "Appointment of Deputy' Tax Collectors" for the Borough of McConnellsburg- Susan Newman; Belfast Township- Roberta Miller; Ayr Township- Jeffrey Shearer; Brush Creek Township- G.. Jean Morton; Valley-Hi Borough- G. Jean Morton and Licking Creek Township- Kimberly Motion by Commissioner Bunch to approve the Services for Children Statement for Motion by Commissioner Bunch to approve, subject to any requirement of the Fulton County Commissioners, MDJ4-1, MDJ4-2 and MDJ4-3 Offices and Franklin/Fulton Court Administrator Mark Singer to open new bank accounts with Community State Bank due to the closing of Truist Bank and to approve MDJ Washabaugh, MDJ Heming, Matters. All infavor. Mowen. Allinf favor. Period 10/01/2023 through 12/31/2023. All in favor. 373 MDJ Horne and Frankin/Fulton Court Administrator Mark Singer to be authorized Motion by Commissioner Wible to approve an Application for Burial Expenses of a Deceased Service Person, Alton Cranson, payable to Agett-Lakjer Funeral Home and Motion by Commissioner Wible to adjourn the meeting at 10:39 a.m. All in favor. signers on the accounts. Alli int favor. Crematory. Cranson served in the Vietnam War. All in favor. - y Steven L. Wible, Vice-Chairman lapllan Hervey P. Hann RespertulySubmites, Geegm.gelr StaceyMGolden Chief Clerk 374