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Commissioners' Meeting 11-30-2017

November 30, 2017

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00:00:00CALL MEETING TO ORDER

00:00:47PLEDGE OF ALLEGIANCE

00:01:14ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Tuesday, November 28, 2017 to discuss personnel and legal matters.

00:01:28MINUTES OF PREVIOUS MEETING

00:01:40PUBLIC COMMENT ON AGENDA

00:01:46OLD BUSINESS

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

00:02:05NEW BUSINESS

a. Ordinance 2017-02
Ordinance authorizing the incurrence of non-electoral debt by the issuance of general obligation bonds, series of 2017, in the aggregate principal amount not to exceed $85,000,000 to finance the advance refunding of all or a portion of the County’s general obligation bonds, series of 2011 and general obligation bonds, series of 2012 and to pay the cost of issuance of the bonds; and authorizing other necessary action
b. Resolution 45-17
Resolution of the Chester County Commissioners authorizing the action to harvest and remove Pitch Pine softwood trees at Nottingham Park
c. Resolution 46-17
Resolution of the Chester County Commissioners authorizing the acquisition of certain real estate situate in the Township of West Caln, Chester County, Pennsylvania
d. Resolution 47-17
Resolution of the Chester County Commissioners authorizing execution of a Memorandum of Understanding with the Chester County Workforce Development Board
e. Resolution 48-17
Resolution of the Chester County Commissioners authorizing collection of certain municipal taxes by the County Treasurer
f. Resolution 49-17
Resolution of the Chester County Commissioners in support of nuclear energy in Pennsylvania
g. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached reappointments.
h. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid the following:
• Bunk Replacement for Chester County Prison
• Drug Unit Expansion for District Attorney

00:03:36CONTRACTS

00:04:04GRANTS

00:04:28PERSONNEL MATTERS

a. Human Resources Agenda

00:05:02FINANCIAL MATTERS

a. Finance Agenda

00:05:19PUBLIC COMMENT

00:05:35ADJOURNMENT

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