Video Minutes for Commissioners Meeting

Commissioners Meeting
Lancaster County, Pennsylvania


150 North Queen Street
7th Floor
Lancaster, PA 17603-3408


Meeting Contacts

Craig Lehman
County Commissioner
 
Joshua Parsons
County Commissioner
 
Dennis Stuckey
County Commissioner
 
E. William Peters
Interim Chief Clerk
 

Agenda for 2/15/2017
  
 1.Meeting Called to OrderThis morning's meeting will be conducted by Commissioner Dennis Stuckey.

 2.Pledge of Allegiance

 3.Minutes as DistributedApproval of the February 1, 2017 Commissioners' Meeting Minutes. Postpone approval of the January 25, 2017 Commissioners' Meeting Minutes and February 8, 2017 Commissioners' Meeting Minutes.

 4.Old Business
 a.Re-announcement:
1.There will be no Work Session held on Tuesday, February 28, 2017, and there will be no Commissioners' Meeting held on Wednesday, March 1, 2017.

 5.New Business
 a.Presentation of "It Pays to Be Fit!" Wellness Warriors Awards
 b.Resolution No. 9 of 2017 - Tax Exempt Bonds Reimbursement Resolution
1.Donna Kreiser, Esquire, McNees, Wallace and Nurick LLC
2.Tim Hortsmann, Esquire, McNees Wallace & Nurick LLC
3.Jay Wenger, Managing Director, Susquehanna Group Advisors
4.John Hewlett, Director, Susquehanna Group Advisors
5.Ken Phillips, Financial Advisor, RBC Capital Markets
6.Lou Verdelli, Director, RBC Capital Markets
 c.Ordinance No. 126
1.Donna Kreiser, Esquire, McNees, Wallace Nurick LLC
2.Tim Hortsmann, Esquire, McNees Wallace & Nurick LLC
3.Jay Wenger, Managing Director, Susquehanna Group Advisors
4.John Hewlett, Director, Susquehanna Group Advisors
5.Ken Phillips, Financial Advisor, RBC Capital Markets
6.Lou Verdelli, Director, RBC Capital Markets
 d.Agreement with Susquehanna Group Advisors
1.Jay Wenger, Managing Director, Susquehanna Group Advisors
2.John Hewlett, Director, Susquehanna Group Advisors
 e.Resolution No. 10 of 2017 - Settlement Agreement
1.Claudia Shank, Assistant County Solicitor
 f.Resolution No. 11 of 2017 - Request for Proposal Award for Transition to Community Program
1.Linda Schreiner, Senior Buyer, Purchasing
2.Lawrence George, Executive Director, Behavioral Health/Developmental Services, or
3.Judy Erb, Deputy Director of Administration, Behavioral Health/Developmental Services
4.Julie Holtry, Deputy Director of Mental Health Services
 g.Purchasing - Lease Agreement for Replacement of Computers
1.Linda Schreiner, Senior Buyer, Purchasing
2.Misty Witmer, Deputy Director, IT Support Services
 h.Resolution No. 12 of 2017 - Certification of Liability and Praecipe for Entry of Judgement against Jeffrey Cutler and Travelers Casualty and Surety Company of America
1.Claudia Shank, Assistant County Solicitor
 i.Lancaster County-Wide Communications - Agreements and Amendment to Co-Location License Agreement
1.Mike Weaver, Director, Lancaster County-Wide Communications
 j.District Attorney's Office - Grant Award
1.Dale Brubaker, Budget Services
2.Susan Ellison, Assistant District Attorney
 k.Purchasing - Lease Agreement for Bookmobile
1.Daniel Foltz, Senior Buyer, Purchasing
2.Bonnie Young, Executive Director, Library System of Lancaster County
 l.Purchasing - Memorandum of Understanding with Library System of Lancaster County
1.Daniel Foltz, Senior Buyer, Purchasing
2.Bonnie Young, Executive Director, Library System of Lancaster County

 6.Business From Guests

 7.Adjourn
End Of Agenda
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