DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, OCTOBER 4, 2006 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. September 13, 2006 Legislative Mtg.
   2. September 20, 2006 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Mark Stewart, Esq., Wolf Block
      1. Presentation of a Tax Settlement Agreement.
      2. Amendment to Purchase Agreement for Spring Creek. (***A VOTE IS REQUESTED ON BOTH ITEMS 10/04/06)
   2. Thomas Wasco, Veterans Affairs Director
      1. Report on veterans issues.
7. PERSONNEL
8. DIRECTOR OF PURCHASING
   1. Purchase Orders
   2. Bid Award for the Dauphin County Prison renovations.
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Approval of an Amendment to the FY06/07 Weatherization Contract granting an increase of $264,121 to the LIHEAP portion of the contract. (***A VOTE IS REQUESTED 10/04/06)
    2. Approval for Health and Welfare Consulting Services by Conrad Siegel Actuaries. (***A VOTE IS REQUESTED 10/04/06)
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 NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, OCTOBER 11, 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.