AYR 5 Cy" R 6 FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA f 1 a 116 West Market Street, McConnellsburg, PA 17233 a ty Tuesday, March 12, 2024 a 45 DNINDIT HA ASTTVA 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 March 5, 2024 Commissioners' Minutes 2. -Motion to accept March 5, 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 Patty Fix, Prothonotary's Office Per. Diem Position Request 8:40 AM Public Comment Period 8:45 AM Eric Weisbrod, DA's Office -Bedford-Fulton Recreational Authority/TOPP Trail 9:00 AM Rick Grissinger, IT Dept. Discussions on IT Security Measures 9:30 AM Sue Cubbage, Food Basket Meet and Greet/Grant Discussion 10:00 AM Bonnie Mellott Keefer, Treasurer's Office Discussions on the Postage Meter 10:30 AM Brad Seville, Building & Maintenance Dept. Discussions on a ramp for the Band Shell 10:45 AM Salary Board , Seeking a motion to retain Glenn Winegardner as a Per Diem employee in the Prothonotary's Office on a permanent basis SIGNATURESANOTIONS.CONSCORRESPONDENCIS -Act 48-2015/Appointment of Deputy Tax Collector Seeking a motion to appoint a Deputy Tax Collector for Bethel Township Connect Care Letter Seeking a motion authorizing the HR Department to send out a digital letter with the Commisssioners signatures -Wessel & Co. Invoice Seeking a motion for Approval of CFO services for the month of February 2024 MEETING DATES: 3/14 Conservation District 10:30 AM (Commisisoner Wible) 3/18 SAP&DC 12:00 PM (Commissioner Bunch, Wible & Hann) 3/19 FC Partnership 12:00 PM (Commissioner Hann) 3/19 TMCA Board of Directors 3:00 PM (Commissioner Bunch & Hann)