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
| | Agenda for 1/16/2019 | | | | | | | | | | | | | | | | 1. | Meeting Called to Order | This morning's meeting will be conducted by Commissioner Joshua G. Parsons. |  |  |  |  |
| | | | | 2. | Pledge of Allegiance |  | | | | |
| | | | | 3. | Minutes as Distributed | Approval of the December 5, 2018 Commissioners' Meeting Minutes, December 12, 2018 Commissioners’ Meeting Minutes and December 19, 2018 Commissioners' Meeting Minutes. Postpone approval of the September 18, 2018 Evening Commissioners’ Meeting Minutes, October 24, 2018 Commissioners’ Meeting Minutes, November 21, 2018 Commissioners’ Meeting Minutes, November 27, 2018 Special Commissioners’ Meeting Minutes, December 26, 2018 Commissioners’ Meeting Minutes, January 2, 2019 Commissioners’ Meeting Minutes and January 9, 2019 Commissioners’ Meeting Minutes. | | | | | |
| | | | | 4. | Old Business | | | | | |
| | | | | 5. | New Business | | | | | | | a. | Ordinance No. 137 - Issuance of General Obligation Bonds | | | | | | | | 1. | Jay Wenger, Managing Director, Susquehanna Group Advisors | | | | | | 2. | John Hewlett, Director, Susquehanna Group Advisors | | | | | | 3. | Donna Kreiser, Esquire, Bond Counsel, McNees Wallace and Nurick LLC | | | | | | 4. | Lou Verdelli, Director, RBC Capital Markets | | | | | | 5. | Ken Phillips, Financial Advisor, RBC Capital Markets | | | | | b. | Agreement with Susquehanna Group Advisors, Inc. | | | | | | | | 1. | Jay Wenger, Managing Director, Susquehanna Group Advisors | | | | | | 2. | John Hewlett, Director, Susquehanna Group Advisors | | | | | c. | Letter of Agreement with RBC Capital Markets, LLC | | | | | | | | 1. | Lou Verdelli, Director, RBC Capital Markets | | | | | d. | Resolution No. 2 of 2019 - Facilities Management Budget Adjustments | | | | | | | | 1. | Charles Douts, Director, Facilities Management | | | | | e. | Resolution No. 3 of 2019 - Appropriations for Agricultural Conservation Easement Purchase Funds for 2019 | | | | | | | | 1. | Matt Knepper, Director, Agricultural Preserve Board | | | | | f. | Resolution No. 4 of 2019 - 2019 Hazard Mitigation Plan | | | | | | | | 1. | Benjamin Herskowitz, Radiological Planner, Emergency Management Agency | | | | | g. | Prison - Agreement | | | | | | | | 1. | Joe Shiffer, Deputy Warden, Inmate Services, Prison | | | | | | 2. | Deborah Lovett, Community Education Supervisor, Lancaster-Lebanon 13 | | | | | h. | Office of Aging - Amended Agreement | | | | | | | | 1. | Lon Wible, Executive Director, Office of Aging | | | | | i. | Appointment - Capital Area Behavioral Health Collaborative Board of Directors | | | | | | | | 1. | Chief Clerk Lawrence George | | | |
| | | | | 6. | Business From Guests | | | | | |
| | | | | 7. | Adjourn | | | | | | | End Of Agenda | | | |
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