FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 n Tuesday, April 2, 2024 VA Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. AMENDED AGENDA A. CALL TO ORDER/PLEDGE OF ALLEGIANCE TO THE FLAG B. PUBLIC COMMENT PERIOD- 8:30A 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/HR MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve. Account Payables 2. Mary Huston, HR Administrator Motion to approve Payroll Motion to accept resignation of1 fRebecca Carowick, Office Deputy 1 for the Prothonotary's Office and to approve advertisement ofposition internally and externally MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 9:00 AM Fulton Co. Library for Proclamation Signing Seeking a motion to approve/execute Proclamation 9:30 AM Jamie Shrawder, SEDA COG Discussion on transferring FFY 2020 CDBG funds to. Knobsville Wastewater Treatment Improvements Project 10:00 AM Dan Miller, Probation Intermediate Punishment Grant Signatures 10:15 AM Eric Weisbrod, DA's Office 10:45 AM Rick Grissinger, IT Dept. Officesecurity discussion Zito. Business Co-Location Agreement Elect IT Contract & Addendum Local Gov't Entities Consent Agreement SIGNATURES/MOTIONS/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- $8,338.00 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 for FY2024 MEETING DATES: 2/8 Franklin/Fulton Drug & Alcohol Mtg. 11:30AM 2/8 TMCA Steering Committee Mtg. 1:30PM