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Commissioners Meeting 9-12-2019

September 12, 2019

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00:00:01CALL MEETING TO ORDER

00:00:41PLEDGE OF ALLEGIANCE

00:01:07ANNOUNCEMENTS

• Executive Session – The Board of Commissioners met in Executive Session on, Wednesday, September 11, 2019, to discuss personnel and legal matters.

00:01:19MINUTES OF PREVIOUS MEETING

00:01:29PUBLIC COMMENT ON AGENDA

00:01:34OLD BUSINESS

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

00:01:49NEW BUSINESS

a. Authorities, Boards and Commissions It is recommended that the Board of Commissioners approve the attached appointment.

b. Authorization to Bid: The Department of Procurement and General Services is requesting Authorization to Bid the following: • Superstructure Replacement at Chester County Bridge #255

c. Resolution 33-19 Resolution of the Chester County Commissioners authorizing the Director of Facilities and Solicitor to electronically execute and add Supplement #2 to the Consultant Contract for County Bridge #175.

d. Resolution 34-19 Resolution establishing a Census 2020 Complete County Committee for Chester County.

e. Resolution 35-19 Resolution of the Chester County Board of Commissioners establishing the Chester County Environmental and Energy Advisory Board.

f. Intergovernmental Transfer Agreement Agreement between Pennsylvania Department of Human Services, Office of Long-Term Living (“DHS”), and the County of Chester providing for intergovernmental transfers of funds to DHS in order to provide non-federal share of Medical Assistance payments to county nursing facilities.

g. Human Resources Policies
• Paid Parental Leave
• Volunteer Time Off
• Personal Relationships


00:03:33Contracts

00:04:10Grants

00:04:28PERSONNEL MATTERS

a. Human Resources Agenda

00:04:58FINANCIAL MATTERS

a. Finance Agenda

00:05:11PUBLIC COMMENT

01:01:56ADJOURNMENT

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