AYA FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 & Tuesday, January 30, 2024 ONIOIT HASTTVA 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 23, 2024 Commissioners' Minutes 2. Seeking a motion to approve Amended January 9, 2024 Salary Board 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 8:30 AM Public Comment 8:30 AM Phil Harper, Public Defender Personnel Matters 9:00 AM Bid Award for Knobsville WWTP Seeking a motion to extend to February 13, 2024 9:15 AM Denny Koons, Raymond James Obtaining Signatures from New Board 9:30 AM Connie Brode, AAA -Meet and Greet 10:30 AM Melissa Gordon, Tax Assessment Personnel Matters 11:00 AM Salary Board New Hires/Personnel 12:00 PM Executive Session- Legal Matters SIGNATURES/MOTIONS/CORRESPONDENCES / Krivak Trust Resolution Seeking a motion to approve authorized individuals on the Krivak Trust Fund: Bonnie Mellott-Keefer, Randy Bunch, Mary Huston and Stacey Golden Compros Microwave Maintenance Agreement Seeking a motion to approve annual agreement with Compros ) Letter of Retirement, Fiscal Administrator Seeking a motion to accept Letter of Retirement ) Retroactive Approval of County Certification of Funds Seeking a motion to retroactively approve County Certification of Funds Raymond James, Signatures MEETING DATES: 2/6 12:00 PM CJAB