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Sunshine Meeting 11-19-19

November 19, 2019

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00:00:00CALL MEETING TO ORDER

00:00:40ANNOUNCEMENTS

• Proclamation – National Hunger and Homelessness Awareness Week
• Executive Session – The Board of Commissioners met in Executive Session
on Wednesday, October 30, 2019, to discuss personnel and legal matters.

00:06:22MINUTES OF THE PREVIOUS MEETING

00:06:26PUBLIC COMMENT ON AGENDA

00:06:31OLD BUSINESS

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

00:08:55NEW BUSINESS

a. Authorities, Boards and Commissions
It is recommended that the Board of Commissioners approve the attached
appointments
b. Resolution 47-19
Resolution of the Chester County Commissioners authorizing the exoneration
of certain county taxes
c. Resolution 48-19
Resolution of the Chester County Commissioners authorizing the Director of
the Department of Facilities and County Solicitor to take any and all necessary
actions required by PennDOT to electronically award contracts for Schuylkill
River Trail construction management and inspection
d. Resolution 49-19
Resolution declaring that it is desirable for the Chester County Health and
Education Facilities Authority to undertake a project involving the issuance of
Revenue Bonds, approving the project under Section 147(f) of the Internal
Revenue Code of 1986, and repealing all prior inconsistent ordinances and
resolutions
e. Resolution 50-19
Resolution of the Chester County Commissioners authorizing collection of
certain municipal taxes by the County Treasurer
f. Cooperation Agreement
Cooperation Agreement among the County of Chester, the Chester County
Industrial Development Authority, Chester County Intermediate Unit, and
Chester County School Authority

00:17:55CONTRACTS

00:32:07GRANTS

00:36:18FINANCIAL MATTERS

Finance Agenda

00:37:34PUBLIC COMMENT

00:40:44ADJOURNMENT

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