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Commissioners' Meeting 8-17-2017

August 17, 2017

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00:00:00CALL MEETING TO ORDER

00:00:46PLEDGE OF ALLEGIANCE

00:01:12ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Tuesday, August 15, 2017 to discuss personnel and legal matters.

00:01:25MINUTES OF PREVIOUS MEETING

00:01:35PUBLIC COMMENT ON AGENDA

00:04:47OLD BUSINESS

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

00:05:08NEW 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

00:06:05CONTRACTS

00:06:50GRANTS

00:07:43PERSONNEL MATTERS

a. Human Resources Agenda

00:08:15FINANCIAL MATTERS

a. Finance Agenda

00:08:37PUBLIC COMMENT

00:11:28ADJOURNMENT

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