FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA E f 5 116 West Market Street, McConnellsburg, PA 17233 @ k, Tuesday, February 13, 2024 NIOIT ETINVN 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 February 6, 2024 Commissioners' Minutes 2. Motion to accept January 30, 2024 and February 6, 2024 Salary Board Minutes 3. Motion to approve Amended February 6, 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 MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Jess Sunderland, Fulton Co. Family Partnership Seeking a motion for Commissioner Wible to sign the 2nd Quarter Report 9:00 AM Bid Award, Todd Township WWTP Project (Zoom) Seeking a motion to award bid or table until March 2024 9:15 AM Connie Brode, Area Agency on Aging Meet and Greet/Review 10:00 AM John Schriever, Sideling Hill Financial -Review/Signing of Krivak Trust Documents 10:30 AM Justin Evans/Planning, Mapping & Recycling Seeking a motion to approve "Electronic Events" Recycling Dates 11:00 AM Executive Session- Attorney Stein Legal Matters SIGNATURES/MOTIONS/CORRESPONDENCES /) Services for Children- Travel Request Forms Seeking a motion to approve Travel Request Forms for Stephanie Mellott and Christine McQuade to attend PA Children & Youth Quarterly Meeting/Fiscal Session March 6, 7 and 8, 2024. ) PComp Invoice- 2nd Installment Contribution $8338.00 Seeking a motion to pay invoice #INV058367, $8338.00 Parking Lot Lease- County of Fulton and United Methodist Church Seeking a motion to sign the Lease between the county and the United Methodist Church for five parking spots per month at $10 per spot/per month paying an annual payment of $600 per year. Wessel & Company Invoice for January 2024 Signatures - Remote Access Request Form Seeking a motion approving a VPN connection to allow access to the Elections Dept. laptop for remote use. MEETING DATES: a 2/14 STOP Grant Committee 12:00 PM -2/19 TMCA Steering Committee 1:30-3:00 PM -2/20 FC Partnership Board 12:00 PM -2/20 Law Library Meeting 12:45 PM