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Sunshine Meeting 2-13-19

February 13, 2019

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00:00:00CALL MEETING TO ORDER

00:00:43ANNOUNCEMENTS

  • Proclamation - Black History Month
  • Executive Session - The Board of Commissioners met in Executive Session on Thursday, January 31, 2019 to discuss personnel and legal matters.

00:04:59MINUTES OF PREVIOUS MEETINGS

00:05:02PUBLIC COMMENT ON AGENDA

00:05:08OLD BUSINESS

a.      Bid Awards

 

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

 b.      Bid Rejection

 

The Department of Procurement and General Services recommends that the Board of Commissioners reject the attached bid

00:06:53NEW BUSINESS

a.      Resolution 03-19

 

Resolution of the Chester County Commissioners authorizing the Director of the Department of Facilities sand Parks and the County Solicitor to take any and all necessary steps required by PennDOT to electronically award contract for the replacement of Bridge #21

 b.      Resolution  04-19

 

Resolution of the Chester County Commissioners authorizing the Director of the Department of Facilities sand Parks and the County Solicitor to take any and all necessary steps required by PennDOT to electronically award contract for the replacement of Bridge #297

 c.       Resolution 05-19

 

Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

d.      Resolution 06-19

 

Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

 e.      Resolution 07-19

 

Resolution of the Chester County Commissioners authorizing the exoneration of certain county taxes

 f.       Resolution 08-19

 

Resolution of the Chester County Commissioners adopting the Emergency Operations Plan of the County of Chester

 g.      Authorities, Boards and Commissions

 

It is recommended that the Board of Commissioners approve the attached appointment.

 h.       Bid Authorization

 

The Department of Procurement and General Services is requesting Authorization to Bid the following: 

 

Flooring Replacement for Prison Campus 

00:13:02CONTRACTS

00:27:26GRANTS

00:33:03FINANCIAL MATTERS

a.      Finance Agenda

00:35:08PUBLIC COMMENT

00:35:22ADJOURNMENT

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