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Commissioners' Meeting 3-22-2017

March 22, 2017

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00:00:00CALL MEETING TO ORDER

00:00:45PLEDGE OF ALLEGIANCE

00:01:13ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Tuesday,
March 21, 2017 to discuss personnel and legal matters.

00:01:26MINUTES OF PREVIOUS MEETING

00:01:41PUBLIC COMMENT ON AGENDA

00:01:48OLD BUSINESS

a. Bid Awards
The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bids.

00:02:05NEW BUSINESS

a. Resolution 06-17
It is recommended that the Board of Commissioners approve a resolution authorizing the Deputy Director for Emergency Management, William H. Turner, to sign all required forms and documents for the purpose of obtaining financial assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act for DR-4267-Jonas Snow Storm.

b. Resolution 07-17
It is recommended that the Board of Commissioners approve a resolution adopting the Chester County Assessment of Fair Housing, 2018-2022 to be submitted to the U.S. Department of Housing and Urban Development.

c. Resolution 08-17
It is recommended that the Board of Commissioners approve a resolution authorizing the conveyance of a certain parcel of real property that was formerly a railroad right of way situate in the township of West Nantmeal, Chester County Pennsylvania to Lisa M. Decker as consideration for the grant of a trail easement.

d. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached appointments.

e. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid the following:
Ceiling Tile Replacement Courtrooms 1 & 2 at Historic Courthouse
Caulk Exterior of Building at Government Services Center
Garage Roof Replacement at Government Services Center

00:04:47CONTRACTS

00:05:19GRANTS

00:05:49PERSONNEL MATTERS

a. Human Resources Agenda

00:06:19FINANCIAL MATTERS

a. Finance Agenda

00:06:42PUBLIC COMMENT

00:17:36ADJOURNMENT

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