FULTON COUNTY BOARD OF COMMISSIONERS MEETING AGENDA B f 116 West Market Street, McConnellsburg, PA 17233 : Tuesday, May 7, 2024 k Call to Order/Opening Prayer/Pledge of Allegiance ONISOTT t ASTTNA 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 30, 2024 Commissioners' Minutes 2. Motion to accept April 30, 2024 Salary Board Minutes D. APPROVAL OF EXPENDITURES/PAYROLL/HR MATTERS 1. Sue Reed, Fiscal Administrator -Motion to approve Account Payables 2. Mary Huston, HR Administrator -Motion to approve updates to HR Manual Policy(ies) MEETINGS WITH COMMISSIONERS 8:30 AM Public Comment Period 8:45 AM Discussion on Farmland Preservation Personnel matters 9:00 AM Franklin/Fulton MH/IDD/EI, Proclamation -Motion to approve/execute 9:15 AM Julie Dovey, HSBG Motion to approve/execute HSBG expenditure report for FY. 22-23 10:15 AM Christine McQuade, SFC Personnel Discussions 11:00 AM Brad Seville, Building & Maintenance Discussions on Warfordsburg Senior Center Maintenance SIGNATURES/MOTIONS/CORRESPONDENCES ) Certification of General Primary Election, April 23, 2024 -Motion to approve/execute Elect IT Solutions Addendum Already approved/obtain signatures Amendment 1 to Subrecipient Agreement, CDBG Motion to approve/execute ) Authorization to Distribute Surplus Funds Form, PCHIP -Motion to approve/execute MEETING DATES: -5/7 CJAB Meeting 12:00 PM -5/8 CFSD Meeting 10:00 AM -5/9 Conservation District Meeting 10:30 AM -5/13 Solid Waste Meeting 9:00 AM -5/13 Area on Aging Meeting 10:00 AM -5/13 TMCA Steering Meeting 1:30 PM