Video Minutes for Commissioners

Commissioners
Lehigh County


17 South Seventh Street
Allentown, PA 18101


Meeting Contacts

David Barilla
Administrator
 

Agenda for 1/22/2014
  
 1.Meeting Called To Order-- Lisa Scheller, Chair

 2.Roll Call

 3.Pledge To The Flag

 4.Minutes For Approval -- January 6, 2014, and January 8, 2014

 5.Executive Sessions Held

 6.Citizens Input(Items Not Addressed On The Agenda)

 7.Chair's Review

 8.Appointments
 a.Director of Administration -- Daniel K. McCarthy of Allentown
 b.Lehigh County Election and Registration Commission -- Appointment -- Doris Glaessmann of Allentown -- Democratic Position
 c.Lehigh County Election and Registration Commission -- Appointment -- Gael Coffin of Kempton -- Republican Position

 9.Old Business
 a.Commissioner Bills- Second Reading, Discussion, & Vote

 10.New Business
 a.Motions
 b.Resolutions
1.Resolution 2014-03: Approving Financing by the Cumberland County Municipal Authority for Certain Projects to Benefit Diakon Lutheran Ministries -- Sponsor: Commissioner Osborne
2.Resolution 2014-04: Approving a Professional Services Agreement with Lehigh Carbon Community College -- Sponsor: Commissioner Jones
3.Resolution 2014-05: Approving a Professional Services Agreement with Frank M. Dattilio, Ph.D., ABPP -- Sponsor: Commissioner Dougherty
4.Resolution 2014-06: Approving a Professional Services Agreement with Frances Gunkel & Associates -- Sponsor: Commissioner Dougherty
5.Resolution 2014-07: Approving a Professional Services Agreement with Robert M. Gordon, Ph.D., ABPP -- Sponsor: Commissioner Dougherty
6.Resolution 2014-08: Statement of the Lehigh County Board of Commissioenrs on the 2015 Lehigh County Budget -- Sponsors: Commissioners Schware, Creighton, Dougherty, Mazziotti, Osborne, Ott and Scheller
 c.Commissioner Bills- First Reading
1.Bill 2014-01: Approving a Sublease Agreement with Cetronia Ambulance Corps Incorporated -- Sponsor: Commissioner Creighton
2.Bill 2014-02: Approving the "Financial Responsibility Program -- Processing Fee" Policy for the Department of Corrections -- Sponsor: Commissioner Jones

 11.Committee Reports

 12.Citizens Input On Committee Reports

 13.Commissioners Announcements

 14.Citizens Input

 15.Adjournment
End Of Agenda
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