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Sunshine Meeting 8-15-17

August 15, 2017

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00:00:00CALL MEETING TO ORDER

00:00:53ANNOUNCEMENTS

• Take the Pulse Survey Results
• County employee recognition
• Proclamation - Health Choices
• Proclamation - Child Support Awareness Day
• Check presentation to Backing our Young Sons and Giving Girls Guidance
• WalkWorks ChesCo! update – Chester County Walks Day
• Check presentation to La Comunidad Hispana
• Community Revitalization Program/Housing Stability Case Management Program Awards
• Executive Session - The Board of Commissioners met in Executive Session on Wednesday, July 12, 2017 to discuss personnel, real estate and legal matters.

00:47:42MINUTES OF PREVIOUS MEETING

00:47:47PUBLIC COMMENT ON AGENDA

00:47:51OLD BUSINESS

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

00:49:24NEW BUSINESS

a. Resolution #24-17
Resolution authorizing and directing a representative from the County of Chester to execute and deliver an amendment to the Plan Administrator of the County 457 Plan.
b. Resolution #25-17
Resolution authorizing the acquisition of Real Property Interests for Tax Parcels 18-5-15, 18-2-15, and 18-2-9.E, 18-1-17.E and 18-5-22 for the Schuylkill River Trail.
c. Resolution #26-17
Resolution authorizing the acquisition of Real Property Interests for Tax Parcel 18-1-11 for the Schuylkill River Trail.
d. Resolution #27-17
Resolution authorizing the acquisition of Real Property Interests for Tax Parcel 18-2-20 for the Schuylkill River Trail.
e. Resolution #28-17
Resolution directing the acquisition of 0.3577 acre of real estate situate for Tax Parcel 29-6-10.2 in the Township of West Brandywine and West Caln, Chester County, Pennsylvania.
f. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached appointments and reappointments.
g. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid the following:
• GSC Entrance Security Upgrade


00:57:02CONTRACTS

01:24:36GRANTS

01:33:19FINANCIAL MATTERS

a. Finance Agenda

01:38:19PUBLIC COMMENT

01:47:30ADJOURNMENT

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