DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, SEPTEMBER 6, 2006 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. August 23, 2006 Workshop Mtg.
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Stephen B. Libhart, District Attorney's Office
      1. Presentation of renewal of Victim of Juvenile Offenders Act (VOJO) and Rights and Services Act (RASA) grant applications administered through Pennsylvania Commission on Crime and delinquency. (***A VOTE IS REQUESTED 9/06/06)
   2. Dan Robinson, Economic Development Director
      1. Intergovernmental Grant Request for Dauphin County Emergency Medical Services Council - Paxtang, Penbrook, Steelton and Susquehanna Township.
7. PERSONNEL
8. DIRECTOR OF PURCHASING
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Adopt Resolution No. 21-2006 authorizing a Retiree Health Program for non-union employees. (***A VOTE IS REQUESTED 9/06/06)
    2. Approval of a severance benefit package for the non-union employees at Spring Creek. (***A VOTE IS REQUESTED 9/06/06)
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, SEPTEMBER 13, 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."