Agenda for 7/3/2019 | | | |
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1. | Meeting Called to Order | This morning's meeting will be conducted by Commissioner Joshua G. Parsons. |  |  |  |  |
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2. | Pledge of Allegiance |  |  |  |  |  |
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3. | Minutes as Distributed | Postpone approval of the May 29, 2019 Commissioners' Meeting Minutes, June 12, 2019 Evening Commissioners' Meeting Minutes, June 19, 2019 Commissioners' Meeting Minutes and June 26, 2019 Commissioners' Meeting Minutes. |  |  |  |  |  |
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4. | Old Business |  |  |  |  |  |
| a. | Re-announcement: |  |  |  |  |  |
| | 1. | There is no Work Session scheduled for Tuesday, July 16, 2019 and there is no Commissioners' Meeting scheduled for Wednesday, July 17, 2019. |  |  |  |
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5. | New Business |  |  |  |  |
| a. | Court Reporters - Per Diem Court Reporter Agreements |  |  |  |  |  |
| | 1. | Lisa Miller, Director, Court Reporters and/or |  |  |  |
| | 2. | Melissa Anderson, Supervisor, Court Reporters |  |  |  |
| b. | Resolution No. 44 of 2019 - Next Generation Farm Loan Application for Israel and Katie Kinsinger |  |  |  |  |  |
| | 1. | Leigh Bardell, Project Manager, EDC Finance Corporation |  |  |  |
| c. | Resolution No. 45 of 2019 - Next Generation Farm Loan Application for Michael and Laura Findley |  |  |  |  |  |
| | 1. | Leigh Bardell, Project Manager, EDC Finance Corporation |  |  |  |
| d. | Resolution No. 46 of 2019 - Next Generation Farm Loan Application for Samuel and Lena Esch |  |  |  |  |  |
| | 1. | Leigh Bardell, Project Manager, EDC Finance Corporation |  |  |  |
| e. | District Attorney's Office - Grant Application and Grant Award |  |  |  |  |  |
| | 1. | Dale Brubaker, Grant Specialist, District Attorney's Office |  |  |  |
| f. | Resolution No. 47 of 2019 - District Attorney's Office Budget Adjustments |  |  |  |  |  |
| | 1. | Dale Brubaker, Grant Specialist, District Attorney's Office |  |  |  |
| g. | Behavioral Health and Developmental Services - Amended Agreements and Agreements |  |  |  |  |  |
| | 1. | Judith Erb, Executive Director, Behavioral Health/Developmental Services, or |  |  |  |
| | 2. | John Stygler, Deputy Director of Administration, Behavioral Health/Developmental Services |  |  |  |
| h. | Resolution No. 48 of 2019 - Lease-Purchase Agreement for the Hart Verity 2.3.4 Voting Equipment System |  |  |  |  |  |
| | 1. | Randall Wenger, Chief Clerk, Board of Elections |  |  |  |
| i. | Commissioners' Office - Little Chiques #1 Bridge |  |  |  |  |  |
| | 1. | Charles Douts, Director, Facilities Management |  |  |  |
| | 2. | Mark Lauriello, County Engineer, RETTEW |  |  |  |
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6. | Business From Guests |  |  |  |  |  |
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7. | Adjourn |  |  |  |  |  |
End Of Agenda | | | |