- FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 6 / 116 West Market Street, McConnellsburg, PA 17233 ( 22 Tuesday, February 6, 2024 ONISOT HAITIVA 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 January 30, 2024 Commissioners Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/R MATTERS 1. Lisa Beatty, Fiscal Administrator Motion to approve Account Payables 2. Mary Huston, HR Administrator Motion to approve Payroll MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment 9:30 AM Christine McQuade, Services for Children Personnel Matters Seeking a motion for a new hire 10:00 AM Salary Board, MDJ Washabaugh Office Seeking a motion to transition Clerk position from PT to FT Seeking a motion to set the salaries for new hires (SFC/Public Defender/MD) Office) 10:30 AM Executive Session, Legal Matters/Attorney Stein SIGNATURES/MOTIONS/CORRESPONDENCES Election Integrity Grant Program Post Election Report Seeking a motion to approve/execute the report for the 2023 Primary Election McCutcheon Enterprises, Inc. Contract Seeking a motion to approve/execute the contract effective January 1, 2024 between County of Fulton and Emergency Management and McCutcheon Enterprises Inc. (MEI) - MATP 22-23 Allocation Seeking a motion authorizing Commissioner Wible to execute the MATP Final Allocation for FY. 22-23 in the amount of $431,320.00 Report of County Fee for Local Use Funds, Act 89 Seeking a motion to approve/execute the "Report of County Fee for Local Use Funds Act 89 of November 25, 2013" for year 2023 Reappointment Letter to MH/ID/IE Advisory Board -Motion to reappoint Elen Ott to the Mental Heath/Intelectua. and Developmental Disabilities/Early Intervention Advisory Board for a fourth term, January 2024-anuary 2027 ) Public Defender's Office New Hire -Motion to hire Cheryl Deshong for position of Clerk 1 MEETING DATES: 2/6 12:00 PM CJAB (Criminal Justice Advisory Board)/All 2/8 10:30 AM Conservation District/Wible 2/12 11:30 AM Franklin/Fulton Drug & Alcohol/Wible