& FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA o 116 West Market Street, McConnellsburg, PA 17233 a Tuesday, February 20, 2024 ONISOTT IAITIVA 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/RETIETIREMENT BOARD MINUTES 1. -Motion to accept February 13, 2024 Commissioners' Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR 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 Period 9:00 AM Tina Gress/Mark Singer- Domestic Relations Domestic Relations Job Posting Discussion 9:45 AM Melissa Gordon- Tax Assessment Seeking a motion to hire for Property Transaction Clerk Position 10:00 AM Salary Board Seeking a motion to set the wages for the Property Transaction Clerk in the Tax Assessment Office 10:30 AM Pete Lynch- Volunteer Fire Company .911 Discussions/EMS for Fulton County 11:15 AM Jessica Sunderland-Fulton County Family Partnership -Review of2nd QTR MATP (Medical Assistance Transportation Program) SIGNATURES/MOTIONS/CORRESPONDENCES -Bedford Fulton Joint Recreation Authority Appointments Seeking a motion to appoint Paul "P!" Johnston and Eric Weisbrod to the Bedford Fulton Joint Recreation Authority to a 5-year term expiring December 31, 2028 -McConnell Park Lease- Strawberry Festival Seeking a motion to approve the McConnell Park Lease submitted by the Chamber ofCommerce for the Strawberry Festival, June 6-8, 2024 -ABI ARPA #017 Invoice, $15,104.86 Seeking a motion to approve Invoice #017 for $15,104.86 to. Alleghenies Broadband Inc. -Parking Lot Lease- United Methodist Church and County of Fulton Seeking a motion to execute a 10-year parking lot lease between the United Methodist Church and the County ofFulton for five parking spaces at a cost of $600 annually County Fee for Local Use Funds Report- Resignage Seeking a motion to sign a corrected County Fee for Local Use Funds Report to be submitted to Craig Redman at PennDOT -Letter of Resignation Seeking a motion to accept a Letter of Resignation from Hearing Officer 1 Kellie Gress in the Domestic Relations Department MEETING DATES: -2/20 FCMC 12:00 PM -2/20 FC Partnership Board 12:00 PM -2/20 Law Library Meeting 12:45 PM -2/26 SFC Advisory Board Meeting 4:00 PM