| CALL MEETING TO ORDER |
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| Time: 00:00:01 - 00:00:38 |
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| Pledge of Allegiance |
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| Time: 00:00:38 - 00:01:03 |
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| ANNOUNCEMENTS |
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Presentation of Dress Down Day Check to Chester County Community Dental
Executive Session - The Board of Commissioners met in Executive Session on Tuesday, January 31, 2012 to discuss legal and personnel matters.
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| Time: 00:01:03 - 00:04:22 |
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| MINUTES OF PREVIOUS MEETINGS |
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| Time: 00:04:22 - 00:04:37 |
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| PUBLIC COMMENT ON AGENDA |
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| Time: 00:04:37 - 00:04:43 |
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| OLD BUSINESS |
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a. Bid Awards
The Department of Procurement & General Services recommends that the Board of Commissioners award the attached list of Bids.
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| Time: 00:04:43 - 00:06:19 |
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| NEW BUSINESS |
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a. Resolution 04-12
It is recommended that the Board of Commissioners adopt the attached Resolution 04-12
Authorizing Redevelopment Assistance Capital Program (RACP Grant) for Longwood Gardens and Cooperation Agreement.
b. Resolution 05-12
It is recommended that the Board of Commissioners adopt the attached Resolution 05-12
Authorizing Redevelopment Assistance Capital Program (RACP Grant) for Malvern Fire Company and Cooperation Agreement.
c. Cooperation Agreement
It is recommended that the Board of Commissioners approve the attached Tab 12 and Tab 17 Cooperation Agreements among Chester County Industrial Development Agency (CCIDA) and Chester County Economic Development Council (CCEDC) and Chester County for Redevelopment Assistance Capital Program (RACP Grant) in the amount of $ 3,000,000.00 for the Chester County Public Safety Training Facility (PSTF).
d. Assignment of Contract
It is recommended that the Board of Commissioners' approve the attached Assignment of Contract which involves the Pennsylvania Stormwater Grant and changes the responsible parties to the Commonwealth of Pennsylvania and the County of Chester as the Assignee.
e. FTA Certification and Assurances Form
It is recommended that the Board of Commissioners' approve the attached FTA Certification and Assurances Form and have it executed by the County Solicitor and Chief Operating Officer.
f. Authorities Boards and Commissions
It is recommended that the Board of Commissioners approve the appointment of Commissioner Kathi Cozzone to fill Commissioner Terence Farrell's unexpired term on the Conservation District Board ending 12/31/2012.
g. Conservation District Memorandum of Understanding
It is recommended that the Board of Commissioners approve the revised Memorandum of Understanding between the Chester County Conservation District and the Chester County Commissioners.
h. Chester County Agricultural Development Council By-Laws
It is recommended that the Board of Commissioners approve the revised By-Laws of the Chester County Agricultural Development Council.
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| Time: 00:06:19 - 00:10:49 |
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| Contracts |
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| Time: 00:10:49 - 00:11:25 |
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| Grants |
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| Time: 00:11:25 - 00:11:50 |
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| PERSONNEL MATTERS |
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| Human Resources Agenda |
| Time: 00:11:50 - 00:12:29 |
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| FINANCIAL MATTERS |
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| a. Finance Agenda |
| Time: 00:12:29 - 00:12:58 |
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| PUBLIC COMMENT |
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| Time: 00:12:58 - 00:13:07 |
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| ADJOURNMENT |
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| Time: 00:13:07 - 00:13:31 |
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