5 V 9 FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA E f 116 West Market Street, McConnellsburg, PA 17233 . 2 Tuesday, March 26, 2024 3 DNISOT HASTIVA Call to Order/Opening Prayer/Pledge of Allegiance 8:30 a.m. "County Offices Closed March 29, 2024- Good Friday" 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 March 19, 2024 Commissioners' Minutes 2. -Motion to accept March 19, 2024 Salary Board Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Lisa Beatty, Fiscal Administrator -Motion to approve Account Payables 2. Mary Huston, HR Administrator MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Rick Grissinger, IT Dept. Continued IT Security Matters discussion 9:45 AM Dan Miller, Probation Dept. Request to advertise for Probation Officer position 10:00 AM President Judge Meyers, MDJ Office Seeking a motion to hire candidate for FT Office Deputy 1 position 10:15 AM Tina Gress, Domestic Relations Department Seeking a motion to hire candidate for FT Enforcement Officer 1 position 10:30 AM Salary Board- MDJ Office & Domestic Relations Seeking motions to set wages for newly hired candidates SIGNATURES/MOTIONS/CORRESPONDENCES -Pennsylvania Treasury Discussion Requested per Commissioner Hann -Alleghenies Broadband ABI ARPA Invoice Motion to approve Invoice #018 in the amount of $16,964.09 Retirement Fund Report- March 2024 Motion to approve the Retirement Fund Report for March 2024 -CCAP Dues Motion to approve CCAP Dues Invoice in the amount of $9,731.00 Retirement Letter to Employee Commissioners' signatures MEETING DATES: 3/27 ABI Board Meeting 12:00 PM (Commissioner Bunch)