| CALL MEETING TO ORDER |
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| Time: 00:00:01 - 00:00:32 |
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| PLEDGE OF ALLEGIANCE |
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| Time: 00:00:32 - 00:01:02 |
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| ANNOUNCEMENTS |
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Citation - 100th Anniversary of Penn State Cooperative Extension
Proclamation - Chester County Community Day: Mini Maker Fair
Proclamation - Nursing Home Week
Proclamation - Women, Infants and Children (WIC) Month
Executive Session - The Board of Commissioners met in Executive Session on Thursday, May 8, 2014 to discuss personnel matters
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| Time: 00:01:02 - 00:18:34 |
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| MINUTES OF PREVIOUS MEETING |
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| Time: 00:18:34 - 00:18:54 |
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| PUBLIC COMMENT ON AGENDA |
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| Time: 00:18:54 - 00:18:59 |
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| OLD BUSINESS |
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a. Bid Awards
The Department of Procurement and General Services recommends that the Board of Commissioners award the attached bids.
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| Time: 00:18:59 - 00:19:43 |
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| NEW BUSINESS |
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a. Agreement
It is recommended that the Board of Commissioners approve the attached agreement establishing a cooperative partnership between Yongchuan District, Chonqing Municipality, PRC and Chester County.
b. Resolution 26-14
It is recommended that the Board of Commissioners adopt the attached Resolution # 26-14 authorizing the exoneration of accrued county taxes.
c. Resolution 27-14
It is recommended that the Board of Commissioners adopt the attached Resolution # 27-14 authorizing certain document execution by Director of Emergency Services or Designee.
d. Resolution 28-14
It is recommended that the Board of Commissioners adopt the attached Resolution # 28-14 authorizing the Director of Facilities & Parks and the Solicitor to execute certain PennDOT contracts.
e. Resolution 29-14
It is recommended that the Board of Commissioners adopt the attached Resolution # 29-14 authorizing acquisition of Bridge Right of Way (Bridge 301, T-431in Tredyffrin Township).
f. Authorization to Bid
The Department of Procurement and General Services is requesting Authorization to Bid the following item:
. HVAC System at Hibernia Mansion
. Restrooms at Hibernia Park
. Replace Roof over Struble Room at the Exton Library
. Water Main Extension at the Chester County Prison
. Replace Roof over B Block, Control Room & Laundry at the Chester County Prison
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| Time: 00:19:43 - 00:21:46 |
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| Contracts |
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| Time: 00:21:46 - 00:22:17 |
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| Grants |
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| Time: 00:22:17 - 00:22:31 |
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| PERSONNEL MATTERS |
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| a. Human Resources Agenda |
| Time: 00:22:31 - 00:22:55 |
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| FINANCIAL MATTERS |
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| a. Finance Agenda |
| Time: 00:22:55 - 00:23:09 |
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| PUBLIC COMMENT |
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| Time: 00:23:09 - 00:26:23 |
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| ADJOURNMENT |
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| Time: 00:26:23 - 00:26:29 |
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