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 3/13/2019
  
 1.Meeting Called to OrderThis morning's meeting will be conducted by Commissioner Joshua G. Parsons.

 2.Pledge of Allegiance

 3.Minutes as DistributedPostpone approval of the February 13, 2019 Commissioners' Meeting Minutes and February 27, 2019 Commissioners' Meeting Minutes.

 4.Old Business
 a.Re-announcement:
1.An evening Commissioners' Meeting is scheduled on Wednesday, March 20, 2019 at 7:00 p.m. at the Manor Township Municipal Building, 950 West Fairway Drive, Lancaster. There will be no Commissioners' Meeting held on Wednesday morning, March 20, 2019 at 9:15 a.m.
2.There is no Work Session scheduled for Tuesday, March 26, 2019.

 5.New Business
 a.Resolution No. 13 of 2019 - Next Generation Farm Loan Application
1.Leigh Bardell, Project Manager, EDC Finance Corporation
 b.Resolution No. 14 of 2019 - District Attorney's Office Budget Adjustments for Pennsylvania District Attorney's Institute Grant
1.Dale Brubaker, Grant Specialist, District Attorney's Office
2.Jeff Bell, County Detective, District Attorney's Office
 c.Resolution No. 15 of 2019 - District Attorney's Office Budget Adjustments for STOP Violence Against Women Grant and JAG Local Solicitation Domestic Violence Central Court Grant
1.Dale Brubaker, Grant Specialist, District Attorney's Office
 d.Resolution No. 16 of 2019 - Ratification and Affirmation to File a Petition to Intervene in a Pending Appeal of an Order from the Pennsylvania Office of Open Records brought by the District Attorney's Office
1.Christina Hausner, County Solicitor
 e.Resolution No. 17 of 2019 - Request for Proposal (RFP) Award for the Relocation of the Behavioral Health and Developmental Services Offices Currently Located at 1120 Frances Avenue, Lancaster, Pennsylvania
1.Linda Schreiner, Senior Buyer, Purchasing
2.Judith Erb, Executive Director, Behavioral Health/Developmental Services
3.Julie Holtry, Deputy Director of Mental Health Services, Behavioral Health/Developmental Services
4.Deepa Balepur, Compass Real Estate, LLC
 f.Lease Agreement for Interim Office Space for Behavioral Health and Developmental Services
1.Linda Schreiner, Senior Buyer, Purchasing
2.Judith Erb, Executive Director, Behavioral Health/Developmental Services
3.Julie Holtry, Deputy Director of Mental Health Services, Behavioral Health/Developmental Services
4.Deepa Balepur, Compass Real Estate, LLC
 g.Purchasing Department - Lease Agreement for Full Body Scanning Unit at the Prison
1.Warden Cheryl Steberger, Prison
2.Robert Wolfe, Deputy Warden, Prison
3.Harry Klinger, Director, Purchasing
 h.Human Resources - Side Letter to the Prison's Labor Agreement
1.Charlette Stout, Director, Human Resources
2.Warden Cheryl Steberger, Prison
 i.Purchasing Department - Lease Agreement for Replacement of Computers
1.Linda Schreiner, Senior Buyer, Purchasing
2.Misty Witmer, Deputy Director IT Support Services, Information Technology
 j.Planning Commission - License Order
1.Scott Standish, Director of Countywide Planning, Planning Commission
2.Marilyn Sachs, Office Manager, Planning Commission
 k.Facilities Management and County Engineer - Sub-consultant Replacement for NBIS Bridge Inspection Contract
1.Charles Douts, Director, Facilities Management
1.Dave Hoglund, County Bridge Engineer, RETTEW
 l.Facilities Management - Change Order for Big Conestoga No. 7 Bridge Replacement Project
1.Charles Douts, Director, Facilities Management
 m.Facilities Management - Authorization for Dauphin County Engineer to Proceed with the Superstructure Replacement of the Lancaster County Conewago No. 1 Bridge
1.Charles Douts, Director, Facilities Management
 n.Commissioners' Office - Comprehensive Insurance Package Renewal Agreement
1.Clarence Kegel, Vice President, Murray Securus
2.Lawrence George, Chief Clerk
 o.Agreement for A/V Control and Video Distribution System in Courtroom 12
1.Lawrence George, Chief Clerk

 6.Business From Guests

 7.Adjourn
End Of Agenda
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