FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 Tuesday, April 2, 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. Motion to accept. March 26, 2024 Commissioners', Minutes Motion to accept. March 26, 2024 Salary. Board. Minutes 2. D. APPROVAL OF EXPENDITURES/PAYROLL/ER MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve. Account Payables 2. Mary Huston, HR Administrator Motion to approve Payroll MEETINGS WITH COMMISSIONERS 8:30AM Public Comment Period 9:00 AM Fulton Co. Library for Proclamation Signing Seeking a motion to approve/execute Proclamation 9:30AM Jamie Shrawder, SEDA COG Discussion on transferring FFY 2020 CDBG funds to Knobsville Wastewater Treatment Improvements Project 10:00 AM Dan Miller, Probation 10:15 AM Eric Weisbrod, DA's Office Intermediate Punishment Grant signatures Office security discussion 10:45 AM Rick Grissinger, IT Dept. Zito. Business Co-Location Agreement -Elect IT Contract & Addendum Local Gov't Entities Consent. Agreement SIGNATURES/MOTONS/CORRESPONDENCES -National Library Week Proclamation (April 7-13) Seeking a motion to adopt/execute -FFY 2020 CDBG Funds Seeking a motion to transfer. FY. 2020 admin funds to Knobsville WWTP Improvement Project Intermediate Punishment Treatment Grant- Probation Seeking a motion to approve/execute -PComp Final Installment Invoice-58,338.00 Seeking a motion to approve/execute Letter of Resignation- EMA/911 Seeking a motion to accept -Zito Business Co-Location 15-Year Agreement Seeking a motion to approve/execute -FFY 2023 State and Local Cybersecurity Grant Program/Local Gov't Entities Consent Agreement Seeking a motion to approve/execute -2024 Elect IT Contract/Addendum Seeking a motion to approve/execute the. 2024 Elect. IT Contract and Addendum forFY2024 MEETING DATES: 2/8 Frankln/Fulton Drug & Alcohol Mtg. 11:30 AM 2/8 TMCA Steering Committee Mtg. 1:30 PM