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Commissioners' Meeting 1-10-2018

January 10, 2018

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00:00:00CALL MEETING TO ORDER

00:00:41PLEDGE OF ALLEGIANCE

00:01:11ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Tuesday, January 9, 2018 to discuss personnel and legal matters.

00:01:23MINUTES OF PREVIOUS MEETINGS

00:01:32PUBLIC COMMENT ON AGENDA

00:18:55OLD BUSINESS

There are no items of old business

00:19:00NEW BUSINESS

a. Resolution 02-18
Resolution of the Chester County Commissioners delegating signatory authority concerning the execution of certain Pennsylvania Department of Environmental Protection Grants to the Director of the Chester County Health Department
b. Resolution 03-18
Resolution of the Chester County Commissioners delegating signatory authority concerning the execution of certain contracts and motor vehicle leases to the Director of Financial Services
c. Resolution 04-18
Resolution of the Chester County Commissioners authorizing signature authority to Chairman for certain PennDOT ECMS projects
d. Resolution 05-18
Resolution of the Chester County Commissioners approving supplement C of Engineering Agreement and authorizing signature authority
e. 2018 Certification of Agricultural Conservation Easement Funding
It is recommended that the Board of Commissioners approve the attached 2018 Certification of Agricultural Conservation Easement Funding

00:20:09CONTRACTS

00:20:39GRANTS

00:21:02PERSONNEL MATTERS

a. Human Resources Agenda

00:21:41FINANCIAL MATTERS

a. Finance Agenda

00:22:00PUBLIC COMMENT

00:22:27ADJOURNMENT

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