DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, JUNE 7, 2006 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. May 17, 2006 Legislative Mtg.
   2. May 17, 2006 Salary Bd. Mtg.
   3. May 24, 2006 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. ELECTION BOARD
   1. Steve Chiavetta, Director of Registration & Elections
      1. Acquisition voting machines from Madison County, NC.
7. DIRECTORS/GUESTS
   1. Laura Kempton, Supervisor at Schaffner Youth Center
      1. Presentation of Awards
         1. Frank DeRoba - Distinguished Service Award Outside Detention
         2. Sanford A. Krevsky - Distinguished Service Award Outside Detention
         3. Sister Elaine McPherson from All God's Children Volunteer Group
         4. Distinguished Service Award Outside Detention
         5. Sister Mary Tomlinson - All God's Children Volunteer Group
         6. Distinguished Service Award Outside Detention
   2. Lou Verdelli, Public Financial Management, Inc; and Dan Malpezzi
      1. Final approval of the Emergency Management Agency financing and adopt Ordinance No. 2-2006 authorizing and directing
         issuance of two series of General Obligation Bonds in the amount of $33,700,000.
   3. Mike Yohe, Budget & Finance Director
      1. Presentation of the Proposed FY06/07 Budget.
8. PERSONNEL
9. DIRECTOR OF PURCHASING
10. TRAINING PACKET
11. ITEMS FOR DISCUSSION
    1. Approval of Access and Use Agreement between Dauphin County and Villa Teresa for use of the facility on June 22, 2006 for a Dauphin County Crisis Response Team Training. (***A VOTE IS REQUESTED 6/07/06)
    2. Appoint the following individuals to the Dauphin County Council on Aging:
       1. Edward Schultz
       2. Roberta Berdofe
12. SOLICITOR'S REPORT
13. CHIEF CLERK'S REPORT
14. COMMISSIONERS' COMMENTS
    1. Jeff Haste, Commissioner
    2. Dominic D. DiFrancesco, II, Commissioner
    3. George P. Hartwick, III, Commissioner
15. PUBLIC PARTICIPATION
16. ADJOURNMENT

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, JUNE 14, 2006 AT 10:00 A.M.

"THE BOARD RESERVES THE RIGHT, PURSUANT TO ACT 84 OF 1986 AS AMENDED, TO HOLD EXECUTIVE SESSIONS BETWEEN THE TIMES OF THE BOARD'S OPEN MEETINGS FOR ANY PURPOSE AUTHORIZED BY STATUTE."