AYR % FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA 116 West Market Street, McConnellsburg, PA 17233 € * o 212 Tuesday, March 5, 2024 MONISOI 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/RETIETIREMENT BOARD MINUTES 1. Motion to accept February 27, 2024 Commissioners' Minutes 2. Motion to accept February 27, 2024 Salary Board Minutes 3. -Motion to accept February 27, 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 MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Brad Seville, Building & Maintenance Discussions on the Bandshell and Maintenance 9:00 AM Salary Board Domestic Relations Dept./Deanna Park & Jennifer Burdge 9:30 AM Natasha Brubaker, CCA (Center for Community Action) -Fair Housing Resolution, 1 of 2024 SIGNATURES/MOTIONS/CORRESPONDENCES -Travel Request Form-Probation (Mary Hann/Lauren Mellott) Seeking a motion to approve the Travel Request Form for Mary Hann and Lauren Mellott to attend State College for Officer Training, March 26 through March 27th -Travel Request Form-Domestic Relation Conference (Tina Gress) Seeking a motion to approve the Travel Request Form for Tina Gress to attend the Annual Spring Domestic Relation Director's Meeting -ACT 48-2015/Appointment of Deputy Tax Collectors Motion to appoint Deputy Tax Collectors for Borough ofMcConnellsburg, Belfast Township, Ayr Township, Brush Creek & Valley-Hi -SFC Certification Statement -Motion to approve the Services for Children Certification statement for period 10/01/23 through 12/31/23 -Sheriff Dept. Request for Inmate Physician Services Motion to approve physician services for two inmates -MDJ New Bank Accounts -Motion to approve MDJ4-1, MDJ4-2 and MDJ4-3 offices and Franklin/Fulton Court Admin Mark Singer to open new accounts with Community State Bank due to Truist Bank Closing and to approve MDJ Horne, MDJ Washabaugh, MDJ Heming and Franklin/Fulton Court Admin Mark Singer to be authorized signers on the accounts -Application for Burial Expenses of a Deceased Service Person Motion to approve the Application for Burial Expenses of a Deceased Service Person, Alton Cranson (Served in the Vietnam War), payable to Agett-Lakjer Funeral Home & Crematory Resolution 1 of 2024, Fair Housing Motion approving Resolution 1 of 2024, Fair Housing MEETING DATES: 3/11 9:30 AM Solid Waste 3/11 10:00 AM Area Agency on Aging 3/11 1:30 PM TMCA Steering Committee 3/11 7:00 PM Emergency Management Agency Local Emergency Planning Committee