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 1/22/2020
  
 1.Meeting Called to OrderThis morning's meeting will be conducted by Commissioner Joshua G. Parsons.

 2.Pledge of Allegiance

 3.Minutes as Distributed1. Approval of the December 11, 2019 Commissioners’ Meeting Minutes and December 18, 2019 Commissioners’ Meeting Minutes. Postpone approval of the November 13, 2019 Commissioners’ Meeting Minutes, November 26, 2019 Evening Commissioners’ Meeting Minutes, January 6, 2020 Commissioners’ Organizational Meeting Minutes, January 8, 2020 Commissioners’ Meeting Minutes and January 15, 2020 Commissioners’ Meeting Minutes.

 4.Old Business

 5.New Business
 a.Resolution No. 13 of 2020 – Financing by the Lancaster County Hospital Authority for Saint Anne’s Retirement Community
1.James Noel, Esquire, Solicitor to the Lancaster County Hospital Authority
2.David Twaddell, Esquire, Eckert Seamans, and Bond Counsel to St. Anne’s Retirement Community
3.Mary Turnbaugh, President, St. Anne’s Retirement Community
4.Michele Bard, CFO, St. Anne’s Retirement Community
 b.Resolution No. 14 of 2020 – Bid Award for Replacement of East Octoraro No. 1 Bridge
1.Charles Douts, Director, Facilities Management
2.Mark Lauriello, County Engineer, RETTEW
 c.Facilities Management – Addendum Agreement and Agreement re. East Octoraro No. 1 Bridge Replacement Project
1.Charles Douts, Director, Facilities Management
 d.Resolution No. 15 of 2020 – 2020 Agricultural Preservation Appropriations
1.Matt Knepper, Director, Agricultural Preserve Board
 e.Agricultural Preserve Board – Agreements of Sale for Agricultural Conservation Easements
1.Matt Knepper, Director, Agricultural Preserve Board
 f.Children and Youth Agency and/or Office of Juvenile Probation – 2019/2020 Agreements
1.Crystal Natan, Executive Director, Children and Youth Agency
2.David Mueller, Director, Office of Juvenile Probation

 6.Business From Guests

 7.Adjourn
End Of Agenda
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