Commissioners' Meeting 2-14-2019

• Executive Session – The Board of Commissioners met in Executive Session on Wednesday, February 13, 2019 to discuss personnel and legal matters.

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

b. Bid Rejection The Department of Procurement and General Services recommends that the Board of Commissioners reject the attached bid

a. Resolution 03-19 Resolution of the Chester County Commissioners authorizing the Director of the Department of Facilities and Parks and the County Solicitor to take any and all necessary steps required by PennDOT to electronically award contract for the replacement of Bridge #21

b. Resolution 04-19 Resolution of the Chester County Commissioners authorizing the Director of the Department of Facilities and Parks and the County Solicitor to take any and all necessary steps required by PennDOT to electronically award contract for the replacement of Bridge #297

c. Resolution 05-19 Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

d. Resolution 06-19 Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

e. Resolution 07-19 Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

f. Resolution 08-19 Resolution of the Chester County Commissioners adopting the Emergency Operations Plan of the County of Chester

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

h. Bid Authorization The Department of Procurement and General Services is requesting Authorization to Bid the following:

• Flooring Replacement for Prison Campus

a. Human Resources Agenda

a. Finance Agenda