| CALL MEETING TO ORDER |
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| Time: 00:00:33 - 00:01:12 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:01:13 - 00:01:35 |
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| ANNOUNCEMENTS |
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| Executive Session. The Board of Commissioners met in Executive Session on Wednesday, August 10, 2011 to discuss Personnel Matters and Legal Issues. |
| Time: 00:01:36 - 00:01:47 |
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| MINUTES OF PREVIOUS MEETING |
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| Time: 00:01:47 - 00:02:05 |
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| PUBLIC COMMENT ON AGENDA |
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| Time: 00:02:05 - 00:08:57 |
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| OLD BUSINESS |
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a. Bid Award
The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bids. (please see attached list).
b. Bid Award Postponement
The Department of Procurement and General Services recommends that the Board of Commissioners postpone the following bid award until the next Commissioners' Meeting to allow for further bid review:
Re-bid of Construction of the New Data Center at the Chester County Prison
Bid #358104-1066E General Construction
Bid #358104-1067E Electrical/Telecom/Security
Bid #358104-1068E HVAC/Plumbing/Mechanical
Bid #358104-1069E Fire Protection
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| Time: 00:08:57 - 00:11:10 |
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| NEW BUSINESS |
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a. Resolution 26-11
It is recommended that the Board of Commissioners adopt the attached Resolution 26-11,
a Central and Western Chester County Industrial Development Authority Tax-Exempt Financing on behalf of Child Guidance Resource Centers.
b. Resolution 27-11
It is recommended that the Board of Commissioners adopt the attached Resolution 27-11, authorizing signature authority of the Director of Human Services to execute subsidized child care contracts.
c. Resolution 28-11
It is recommended that the Board of Commissioners adopt the attached Resolution 28-11, granting banking authority on behalf of the County of Chester to those officers and employees listed in the Resolution.
d. Resolution 29-11
It is recommended that the Board of Commissioners adopt the attached Resolution 29-11,
authorizing and establishing a Tax Assessment Auxiliary Appeal Board.
e. Bid Authorization Request
It is recommended that the Board of Commissioners authorize the Department of Procurement and General Services to Bid the following:
Rehabilitation of Bridge #250.
Coffee Products for the Pocopson Home
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| Time: 00:11:11 - 00:15:02 |
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| New Business - Real Estate |
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| Time: 00:15:01 - 00:23:43 |
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| Contracts |
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| Time: 00:23:43 - 00:25:01 |
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| Grants |
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| Time: 00:25:02 - 00:25:27 |
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| PERSONNEL MATTERS |
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| a. Human Resources Agenda |
| Time: 00:25:27 - 00:25:45 |
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| FINANCIAL MATTERS |
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| a. Finance Agenda |
| Time: 00:25:45 - 00:31:13 |
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| PUBLIC COMMENT |
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| Time: 00:31:20 - 00:43:10 |
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| ADJOURNMENT |
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| Time: 00:43:09 - 00:43:28 |
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