AYR o Cy MI FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA E 116 West Market Street, McConnelsburg: PA 17233 ( t Tuesday, January 23, 2024 ONIOTT IHASTTNVA 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. eMotion to accept Ianuary 16, 2024 Commissioners' Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to accept Account Payables 2. Mary Huston, HR Administrator MEETINGS WITH COMMISSIONERS 9:30 AM Michelle Lang & Ashley Love- Operation Honor (Zoom) . Seeking motion to approve McConnell Park Lease for Operation Honor on June 14 and 15, 2024 10:00 AM MDJ Drew Washabaugh Clerk Position - Seeking a motion to move clerk part time position to full time 10:30 AM Mike Burger, SEDA COG (Zoom) & Todd Township Knobsville WWTP CDBG Project - Cloverleaf Closeout CDBG Project 10:30 AM Salary Board Motion to set salary for new hire in the Public Defender's Office Motion to set salary for new hire in MDI Washabaugh's Office 11:00 AM Executive Session, Legal Matters SIGNATURES/MOTIONS/CORRESPONDENCES 1. McConnell Park Lease- Operation Honor Festival , Seeking a motion to approve McConnell Park Lease Application for Operation Honor Festival June 14 & 15, 2024 2. CDBG, Delegation of Signing Authority - Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000086074, amount $219,175.00 from 5/11/23 to 5/11/27 . Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000082699, amount $222,441.00 from 3/21/22 to 03/20/26 Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000073931, amount $219,185.00 from 5/22/20 to 5/21/24 Seeking a motion to approve the Delegation of Signing Authority for CDBG, Contract Number C000080364, amount $221,217.00 from 1/27/20 to 8/02/25 3. Application for Burial Expenses of a Deceased Person Seeking a motion to approve burial expense application for service member Carl Wertman Ir. MEETING DATES: 1/24/24 SAP&DC (RTCC) Mtg-Commisioner Hann 10:00 AM 1/24/24 ABI Board Mtg.- Commissioner Bunch 12:00 PM