| Agenda for 8/14/2019 | | | |
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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 | Approval of the July 3, 2019 Commissioners' Meeting Minutes and July 31, 2019 Commissioners' Meeting Minutes. Postpone approval of the July 24, 2019 Commissioners' Meeting Minutes. | | | | | |
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| 4. | Old Business | | | | | |
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| 5. | New Business | | | | |
| a. | Announcement: | | | | | |
| | 1. | An evening Commissioners’ Meeting is scheduled for Tuesday, September 10, 2019 at 7:00 p.m. at Earl Township Municipal Building, 517 North Railroad Avenue, New Holland, Pennsylvania. There is no Commissioners’ Meeting scheduled for Wednesday morning, September 11, 2019. | | | |
| b. | Ordinance No. 140 – Amendment to Ordinance No. 112 re. Local Economic Revitalization Tax Assistance (LERTA) Program in Elizabethtown Borough | | | | | |
| | 1. | Pam Roberts, Planning and Zoning Director, Elizabethtown Borough | | | |
| c. | Resolution No. 50 of 2019 - 2020 Census | | | | | |
| | 1. | Juan Valencia, Partnership Specialist, U.S. Census Bureau, Philadelphia Regional Census Center | | | |
| | 2. | Emma Hamme, Senior Countywide Planner, Planning Commission | | | |
| d. | Resolution No. 51 of 2019 – Authorization to Use Buchmiller Trust Funds | | | | | |
| | 1. | Paul Weiss, Administrator, Department of Parks and Recreation | | | |
| | 2. | John Ulaky, Grounds Superintendent, Facilities Management | | | |
| e. | Emergency Management Agency – Grant Agreement for Radiation Emergency Response Funding | | | | | |
| | 1. | Benjamin Herskowitz, Radiological Planner, Emergency Management Agency | | | |
| f. | No. 52 of 2019 – Authorization to Sign Radiation Emergency Response Fund Grant | | | | | |
| | 1. | Benjamin Herskowitz, Radiological Planner, Emergency Management Agency | | | |
| g. | Resolution No. 53 of 2019 – Request for Proposal Award for Custodial Services | | | | | |
| | 1. | Linda Schreiner, Senior Buyer, Purchasing Department | | | |
| | 2. | Charles Douts, Director, Facilities Management | | | |
| h. | Resolution No. 54 of 2019 – Budget Adjustments for Replacement of Little Chiques No. 1 Cloverleaf Road Bridge | | | | | |
| | 1. | Charles Douts, Director, Facilities Management | | | |
| i. | Resolution No. 55 of 2019 – Authorization of County Bond Funds Disbursement | | | | | |
| | 1. | Charles Douts, Director, Facilities Management | | | |
| | 2. | Barry Garman, Project Manager | | | |
| | 3. | Mike Sload, Deputy Director, Budget Services | | | |
| j. | Resolution No. 56 of 2019 – Bid Awards for Courthouse Renovations and Alterations Project | | | | | |
| | 1. | Charles Douts, Director, Facilities Management | | | |
| | 2. | Barry Garman, Project Manager | | | |
| | 3. | Mike Sload, Deputy Director, Budget Services | | | |
| k. | Facilities Management - Agreements for Courthouse Renovations and Alterations Project | | | | | |
| | 1. | Charles Douts, Director, Facilities Management | | | |
| | 2. | Barry Garman, Project Manager | | | |
| | 3. | Mike Sload, Deputy Director, Budget Services | | | |
| l. | Resolution No. 57 of 2019 – Lancaster County’s Human Services Block Grant Budget for Fiscal Year 2019-2020 | | | | | |
| | 1. | Chief Clerk Lawrence George | | | |
| m. | District Attorney’s Office – Memorandum of Understanding re. Justice Assistance Grant (JAG) Funds | | | | | |
| | 1. | Dale Brubaker, Grants Specialist, District Attorney's Office | | | |
| | 2. | Captain Todd Umstead, Lancaster City Police | | | |
| n. | Court Administration – Addendum to Lease Agreement for Magisterial District Court Office | | | | | |
| | 1. | Russell Glass, Deputy Court Administrator, Court Administration | | | |
| o. | Children and Youth Agency and/or Office of Juvenile Probation - Agreements | | | | | |
| | 1. | Crystal Natan, Executive Director, Children and Youth Agency | | | |
| | 2. | David Mueller, Director, Office of Juvenile Probation | | | |
| p. | Adult Probation and Parole Services – Grant-In-Aid Application for Reimbursement of Salaries and Renewal Agreement for State Offender Supervision Funds | | | | | |
| | 1. | Mark Wilson, Director, Adult Probation and Parole Services | | | |
| q. | Appointment of Interim Executive Director for Planning Commission | | | | | |
| | 1. | Chief Clerk Lawrence George | | | |
| r. | Drug and Alcohol Commission – Agreements | | | | | |
| | 1. | Rick Kastner, Executive Director, Drug and Alcohol Commission | | | |
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| 6. | Business From Guests | | | | | |
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| 7. | Adjourn | | | | | |
| End Of Agenda | | | |