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Commissioners' Meeting 12-12-18

December 12, 2018

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00:00:00CALL MEETING TO ORDER

00:00:28PLEDGE OF ALLEGIANCE

00:00:53ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on Tuesday, December 11, 2018 to discuss personnel and legal matters.

00:01:02MINUTES OF PREVIOUS MEETINGS

00:01:10PUBLIC COMMENT ON AGENDA

00:01:16OLD BUSINESS

a. Approve 2019 Budget It is recommended that the Board of Commissioners approve the 2019 Budget of $539,434,015.

00:02:28NEW BUSINESS

a. Resolution 42-18 Resolution of the Board of Commissioners approving a financing by Central and Western Chester County Industrial Development Authority of a project for 21st Century Cyber Charter School
b. Resolution 43-18 Resolution of the Board of Commissioners approving the financing by the Cumberland County Municipal Authority of a Project for the Benefit of Diakon Lutheran Social Ministries and authorizing other necessary and appropriate action
c. Resolution 44-18 Resolution of the Board of Commissioners authorizing the exoneration of certain county taxes
d. Resolution 45-18 Resolution of the Chester County Commissioners authorizing procurement of voting system equipment and requisite components
e. Resolution 46-18 Resolution of the Chester County Commissioners authorizing collection of certain municipal taxes by the County Treasurer
f. Resolution 47-18 A Resolution of the Chester County Commissioners authorizing the 2019 real estate tax rate
g. Resolution 48-18 Resolution of the Board of Commissioners authorizing the acquisition of a certain parcel of real estate situate in the Township of West Nottingham
h. Memorandum of Agreement Memorandum of Agreement between the Federal Highway Administration and the Pennsylvania Historical and Museum Commission through its State Historic Preservation Officer
i. Authorities, Boards & Commissions It is recommended that the Board of Commissioners approve the attached appointment and reappointment

00:07:02CONTRACTS

00:07:51GRANTS

00:08:14PERSONNEL MATTERS

a. Human Resources Agenda

00:08:39FINANCIAL MATTERS

a. Finance Agenda

00:08:54PUBLIC COMMENT

00:12:19ADJOURNMENT

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