* FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA E 1 116 West Market Street, PA 17233 a McConnellsburg, à - Tuesday, January 16, 2024 HASTTVA DNIS2 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 9, 2024 Commissioners' Minutes 2. -Motion to accept January 9, 2024 Salary Board Minutes 3. Motion to accept January 9, 2024 Retirement Board Minutes 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 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 To set salary for new hire for Public Defender's Office SIGNATORES/MOMIONS/CORRESPONDENCES 1. Planning Committee Reappointment eMotion 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 Seeking a motion to retroactively accept a Letter of Resignation from EMA 9-1-1 per diem Telecommunicator Barbara Harshman, effective January 8, 2024 3. HOME, Delegation of Signing Authority 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 4. EMA/9-1-1 Next Generation Consulting Services Contract - Seeking a motion to approve an annual contract for Professional Services between 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 Invoice in the amount of$19,072.62 7. 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 Vores, Paula Shives 8. TMS Excavating Invoice Seeking a motion to approve invoice for excavating services at the new District Attorney's Office in the amount of$8151.58