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Commissioners' Meeting 9-13-2018

September 13, 2018

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00:00:00CALL MEETING TO ORDER

00:00:35PLEDGE OF ALLEGIANCE

00:01:02ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Wednesday, September 12, 2018 to discuss personnel and legal matters.

00:01:10MINUTES OF PREVIOUS MEETING

00:01:18PUBLIC COMMENT ON AGENDA

00:01:24OLD BUSINESS

There are no items of old business.

00:02:32NEW BUSINESS

a. Resolution 37-18
Resolution of the Chester County Commissioners authorizing the Director of Facilities and Parks and Solicitor to electronically execute and add supplement #1 to the consultant contract for County Bridge #175
b. Resolution 38-18
Resolution of the Chester County Commissioners authorizing Pennsylvania Emergency Management Agency (PEMA) Radiation Emergency Response Fund And Hazardous Materials Response Fund Grant Program document execution by the Director Of Emergency Services or designee
c. Authorities, Boards & Commissions
It is recommended that the Board of Commissioners approve the attached reappointment.
d. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid
the following:
• Security Camera Installation
e. Agreement
Cooperation Agreement among the County of Chester, the Chester County Industrial
Development Authority, Parsons Coatesville, LLC
f. Agreement
Amended cooperation agreement among the County of Chester, the Chester County
Industrial Development Authority and River Station, L.P. for the Downingtown River
Station Project – Phase 2

00:04:45CONTRACTS

00:05:13GRANTS

00:05:33PERSONNEL MATTERS

a. Human Resources Agenda

00:06:07FINANCIAL MATTERS

a. Finance Agenda

00:06:19PUBLIC COMMENT

00:06:39ADJOURNMENT

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