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Commissioners' Meeting 2-2-2017

February 02, 2017

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00:00:00CALL MEETING TO ORDER

00:00:43PLEDGE OF ALLEGIANCE

00:01:09ANNOUNCEMENTS

• Proclamation – Black History Month
• Executive Session – The Board of Commissioners met in Executive Session on Tuesday, January 31, 2017 to discuss personnel and legal matters.

00:05:16MINUTES OF PREVIOUS MEETING

00:05:29PUBLIC COMMENT ON AGENDA

00:09:23ANNOUNCEMENT

• Citation - Girl Scout Michelle Pellegrino

00:15:25OLD BUSINESS

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

00:16:20NEW 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

00:17:11CONTRACTS

00:17:56GRANTS

00:18:15PERSONNEL MATTERS

a. Human Resources Agenda

00:19:16FINANCIAL MATTERS

a. Finance Agenda

00:19:39PUBLIC COMMENT

00:21:39ADJOURNMENT

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