WEL L AYR % - FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 3 116 West Market Street, McConnellsburg, PA 17233 a a Tuesday, April 16, 2024 a D9NINDI 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 April 9, 2024 Commissioners' Minutes 2. Motion to accept April 9, 2024 Retirement Board 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 Personnel Matters MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Brad Seville, Building and Maintenance Discussion on constituent letter about Woodside Drive 9:30 AM Dan Miller, Probation Dept. Appendix D, Intermediate Punishment Treatment Program FY. 24-25 10:00 AM Mike Lamb, Wessel and Co. Motion authorizing the re-investment ofi funds from a matured CD back into the PLGIT program to maximize interest rates Report/update on Broadband Project costs for Fulton County 10:45 AM Executive Session, CYS Personnel Matters 11:00 AM Brian Barton, EMA/911 Discussions on mobile app for Fire Departments 11:30 AM Salary Board Business Office Matters SIGNATURES/MOTIONS/CORRESPONDENCES -CDBG Documents 1. Budget Revision Certification Motion authorizing Chairman Bunch to execute 2. Worker Protection and Investment Certification Form -Motion authorizing Chairman Bunch to execute 3. Federal Funding Accountability & Transparency Act -Motion authorizing Chairman Bunch to execute 4. Delegation of Signing Authority for Contract #C000088591 Motion authorizing HR Admin Mary Huston and Chairman Bunch to execute -Appendix D Intermediate Punishment Treatment Program FY 24-25-Probation Motion authorizing Commissioner Bunch to execute -Renewal Application for Existing Certificate of Compliance- CYS -Motion authorizing Commissioner Bunch to execute -Wessel and Co. March 2024 Invoice -Motion to approve/execute ABI ARPA Invoice #019 Motion to approve/execute -Proclamation for "Public Safety Ielecommunicator Week", April 14-20 Motion to approve/execute -Inmate Transportation Request Motion to approve/execute MEETING DATES: 4/16 FC Partnership Board Mtg. 12:00 PM