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August 23, 2006 Agenda

August 23, 2006 Agenda

DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, AUGUST 23, 2006 (10:00 A.M.)

  1. CALL TO ORDER
  2. MOMENT OF SILENCE
  3. PLEDGE OF ALLEGIANCE
  4. APPROVAL OF MINUTES
    1. August 9, 2006 Workshop Mtg.
    2. August 9, 2006 Election Bd. Mtg.
    3. August 16, 2006 Legislative Mtg.
    4. August 16, 2006 Salary Bd. Mtg.
  5. PUBLIC PARTICIPATION
  6. DIRECTORS/GUESTS
    1. Dr. Melvyn Schiavelli, President; Dr. Eric Darr, Executive Vice President, of the Harrisburg University of Science & Technology; and Paul Clancy, Managing Director of A. G. Edwards & Sons, Inc.
      1. Request for debt service support to Dauphin County Commissioners
    2. Susan Hair, Director of Program Services, Big Brothers & Big Sisters; Steven Early, Director of Partnership, and Dana Kruger, Growth & Development
      1. Update of Program.
    3. Graham Hetrick, Coroner
      1. Forensic Science Improvement Grant.
  7. PERSONNEL
  8. DIRECTOR OF PURCHASING
  9. TRAINING PACKET
  10. ITEMS FOR DISCUSSION
    1. Approve JBeitz Enterprise, Inc., to perform additional flood debris removal at Bridge #54S for $22,500 and Bridge #23 for $16,500 for a revised total contract price of $101,500 and authorize an additional three (3) weeks to complete the extra work. (***A VOTE IS REQUESTED 8/23/06)
  11. SOLICITOR'S REPORT
  12. CHIEF CLERK'S REPORT
  13. COMMISSIONERS' COMMENTS
    1. Jeff Haste, Commissioner
    2. Dominic D. DiFrancesco, II, Commissioner
    3. George P. Hartwick, III, Commissioner
  14. PUBLIC PARTICIPATION
  15. ADJOURNMENT

***THE RETIREMENT BOARD WILL CONVENE IMMEDIATELY FOLLOWING THE COMMISSIONERS' MEETING.

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, AUGUST 30, 2006 AT 10:00 A.M.