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
 
Lawrence George
Chief Clerk
 

Agenda for 2/6/2019
  
 1.Meeting Called to OrderThis morning's meeting will be conducted by Commissioner Joshua G. Parsons.

 2.Pledge of Allegiance

 3.Minutes as DistributedApproval of the September 18, 2018 Evening Commissioners' Meeting Minutes, January 9, 2019 Commissioners’ Meeting Minutes, January 16, 2019 Commissioners' Meeting Minutes, January 23, 2019 Commissioners’ Meeting Minutes and January 30, 2019 Commissioners' Meeting Minutes. Postpone approval of the December 26, 2018 Commissioners’ Meeting Minutes and January 2, 2019 Commissioners’ Meeting Minutes.

 4.Old Business
 a.Purchasing and Prison - Contract Amendment with Securus Technologies, Inc.
1.Linda Schreiner, Senior Buyer, Purchasing
2.Tammy Moyer, Director of Administration, Prison, or
3.Cody Scheid, Financial Operations Supervisor, Prison

 5.New Business
 a.Presentation of Proclamation - "Black History Month"
1.Blanding Watson, President, Lancaster Chapter of the NAACP
 b.Ordinance No. 138 - Amending and Restating the Intergovernmental Cooperation Agreement for the HealthChoices Behavioral Health Program
1.Chief Clerk Lawrence George
2.Judith Erb, Executive Director, Behavioral Health/Developmental Services
 c.Intergovernmental Cooperation Agreement for the HealthChoices Behavioral Health Program - Amendment and Restatement
1.Chief Clerk Lawrence George
2.Judith Erb, Executive Director, Behavioral Health/Developmental Services
 d.Behavioral Health/Developmental Services - Amended Agreement
1.Judith Erb, Executive Director, Behavioral Health/Developmental Services
 e.Resolution No. 6 of 2019 - Bid Award for Food Service at the Prison
1.Frank Pulli, Senior Buyer, Purchasing
2.Joe Shiffer, Deputy Warden, Prison
 f.Adult Probation and Parole Services - Grant Application
1.Mark Wilson, Director, Adult Probation and Parole Services
2.Karen Andreadis, Treatment Courts Coordinator, Adult Probation and Parole Services
 g.Agricultural Preserve Board – Agreements of Sale of Agricultural Conservation Easements
1.Matt Knepper, Director, Agricultural Preserve Board
 h.Facilities Management – Change Order
1.Charles Douts, Director, Facilities Management
 i.Amendment to Fixed Annuity Contract with Nationwide
1.Board of Commissioners
 j.Murray Securus - Comprehensive Insurance Coverage Extension
1.Chief Clerk Lawrence George
 k.Murray Securus - Excess Workers Compensation Premium Agreement
1.Chief Clerk Lawrence George

 6.Business From Guests

 7.Adjourn
End Of Agenda
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