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Sunshine Meeting 1-31-2017

January 31, 2017

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00:00:00CALL MEETING TO ORDER

00:00:45ANNOUNCEMENTS

• Announcement of Landscapes3 Photo Contest Winners
• Launch of Smart911
• Executive Session - The Board of Commissioners met in Executive Session on Thursday, January 12, 2017 to discuss personnel and legal matters.

00:16:44MINUTES OF PREVIOUS MEETINGS

00:16:55PUBLIC COMMENT ON AGENDA

00:17:03OLD BUSINESS

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

00:18:32NEW BUSINESS

a. Resolution #04-17
It is recommended that the Board of Commissioners approve Resolution #04-17 authorizing signature authority and approving supplemental reimbursement agreement.
b. Authorization to Bid:
The Department of Procurement and General Services is requesting Authorization to Bid the following:
• Roof Replacement, Phase III at the Chester County Prison

00:20:01CONTRACTS

00:37:30GRANTS

00:39:41FINANCIAL MATTERS

a. Finance Agenda

00:40:58PUBLIC COMMENT

00:43:12ADJOURNMENT

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