FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 AAEP Tuesday, January 16, 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 9, 2024 Commissioners Minutes Motion to accept January 9, 2024 Salary. Board Minutes 3. Motion to accept January 9, 2024 Retirement Board. Minutes 2. D. APPROVAL OF EXPENDITURES/PAYROLL 1. Lisa Beatty, Fiscal Administrator Motion to accept. Account Payables 2. Mary Huston, HR Administrator MEETINGS WITH COMMISSIONERS 8:45 AM Executive Session- Litigation 9:00 AM CDBG, Bid Opening for Knobsville WWTP (Mike Burger Zoom) Seeking a motion to table until 1.23.24 9:30. A AM Executive Session- Personnel Matters 10:00 AM Safety Committee Meeting 10:30 AM Department Head Meeting- Meet & Greet 11:00 AM Salary Board Meeting .Tos sets salary for new hire for Public Defender's Office SIGNATURES/MOTIONS/CORRESPONDENCES 1. Planning Committee Reappointment Motion to reappoint Rick Lease to the Planning Committee for a 4-year term to expire December 31, 2027 2. Approval of EMA/9-1-1 Letters of Resignation Seeking a motion to accept a Letter of Resignation from EMA 9-1-1 per diem Telecommunicator William Smith, effective January 22, 2024 diem Ielecommunicator Barbara Harshman, effective January 8, 2024 Seeking a motion to approve the Delegation of Signing Authority for HOME, Contract. Number C000082703, amount $200,000 from 11/07/2022 to 01/06/2026 Seeking a motion to approve an annual contract for Professional Services between Seeking a motion to retroactively accept a Letter of1 Resignation from EMA 9-1-1 per 3. HOME, Delegation of Signing Authority 4. EMA/9-1-1 Next Generation Consulting Services Contract County ofFulton and. Mission Critical Partners LLC 5. 23-24 MATP Grant Agreement Seeking a motion to approve the 23-24 MATP Grant. Agreement for Commissioner Wible to sign off on MATP documents 6. ABI ARPA #016 Invoice Seeking a motion to approve the ABI (Allghenies Broadband. Inc.). ARPA #016 Citizens Advisory Counsel Appointment, Area Agency on Aging Seeking a motion to appoint members to serve on the Citizens Advisory Counsel; Donald. Eisaman, Joann Mellott, Brenda Gordon, LaVonne Lorh, Robert Invoice in the amount of $19,072.62 7. Vores, Paula Shives TMS Excavating Invoice 8. Seeking a motion to approve invoice for excavating services at the new District Attorney's Office in the amount of$8151.58