Commissioners' Meeting 2-16-2012
Full Agenda: [none]
CALL MEETING TO ORDER
Time: 00:00:01 - 00:00:40
Pledge of Allegiance
Time: 00:00:40 - 00:01:05
ANNOUNCEMENTS
Proclamation - National Food Check-Out Week
Executive Session - The Board of Commissioners met in Executive Session on Tuesday, February 14, 2012 to discuss legal and personnel matters
Time: 00:01:17 - 00:03:25
MINUTES OF PREVIOUS MEETINGS
Time: 00:03:23 - 00:03:36
PUBLIC COMMENT ON AGENDA
Time: 00:03:36 - 00:03:44
OLD BUSINESS
Bid Awards

The Department of Procurement & General Services recommends that the Board of Commissioners award the following Bid Award: Soap Products for the Pocopson Home, Bid # 501201-1106A to Pariser Industries, Inc. in the amount of $ 29,758.29.
Time: 00:03:44 - 00:04:22
NEW BUSINESS
a. Resolution 03-12

It is recommended that the Board of Commissioners adopt the attached Resolution 03-12 authorizing those officials and employees listed in the Resolution banking authority for accounts in the corporate name the County of Chester.

b. Resolution 06-12

It is recommended that the Board of Commissioners adopt the attached Resolution 06-12
approving an Agreement to Authorize Electronic Access to PennDOT Engineering and Construction Management System and entering into a General Reimbursement Agreement with PennDOT for the construction of the Chester Valley Trail Phase II in East Whiteland and Tredyffrin Townships, Chester County, Pennsylvania and Upper Merion Township, Montgomery County, Pennsylvania, in the amount of $ 8,310,386.72.
c. Resolution 07-12

It is recommended that the Board of Commissioners adopt the attached Resolution 07-12
Authorizing written policies and procedures for consultant selection for certain Pennsylvania Department of Transportation funded bridge projects.

d. Bid Authorization Request

It is recommended that the Board of Commissioners authorize the Department of Procurement and General Services to Bid the following: Roof and Gutter Replacement for the Springton Manor Farm.

e. Chester County Workforce Investment Board By-Laws

It is recommended that the Board of Commissioners approve the revised By-Laws of the Chester County Workforce Investment Board.
Time: 00:04:22 - 00:47:39
Contracts
Time: 00:47:39 - 00:48:06
Grants
Time: 00:48:06 - 00:48:33
PERSONNEL MATTERS
Human Resources Agenda
Time: 00:48:33 - 00:48:57
FINANCIAL MATTERS
Finance Agenda
Time: 00:48:57 - 00:57:28
PUBLIC COMMENT
Time: 00:57:30 - 01:00:43
ADJOURNMENT
Time: 01:00:45 - 01:00:56