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Commissioners' Meeting 6-26-2019

June 26, 2019

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00:00:00CALL MEETING TO ORDER

00:00:42PLEDGE OF ALLEGIANCE

00:01:46ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session earlier
today, Tuesday, June 25, 2019, to discuss personnel and legal matters.

00:02:00MINUTES OF PREVIOUS MEETING

00:02:10PUBLIC COMMENT ON AGENDA

00:02:16OLD BUSINESS

a. Bid Award
The Department of Procurement and General Services recommends that the Board of
Commissioners award the attached bid.

00:02:44NEW BUSINESS

a. Resolution 25-19
Resolution of the Board of the Commissioners authorizing grant of easement and declaration
of restrictive covenants as well as the exoneration of certain county taxes
b. Resolution 27-19
Resolution of the Chester County Commissioners authorizing certain signatory
authority to electronically execute and award county bridge reimbursement agreements,
construction contracts and related engineering and construction management system
(ECMS) documents
c. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached
appointment and reappointments.
d. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to
Bid the following:
• Replacement of the Hot Water Heater System at the Chester County Prison
• Guide Rail Replacement for County Bridges

00:03:40CONTRACTS

00:04:16GRANTS

00:04:40PERSONNEL MATTERS

a. Human Resources Agenda

00:05:07FINANCIAL MATTERS

a. Finance Agenda

00:05:22PUBLIC COMMENT

00:14:23ADJOURNMENT

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