DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, JULY 11, 2007 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. May 30, 2007 Legislative Meeting
   2. May 30, 2007 Salary Board Meeting
   3. June 13, 2007 Legislative Meeting
   4. June 13, 2007 Salary Board Meeting
   5. June 20, 2007 Workshop Meeting
   6. June 27, 2007 Legislative Meeting
   7. June 27, 2007 Salary Board Meeting
5. ELECTION BOARD MEETING
   1. Change of Polling Places
      1. South Hanover Township, 2nd Precinct, from St. John's Church to Deer Valley Golf Course
      2. Derry Township, 8th Precinct, from the old Township Building to the Brownstone Masonic Temple.
   2. Approval of Minutes
      1. May 30, 2007
      2. June 6, 2007
6. PUBLIC PARTICIPATION
7. DIRECTORS/GUESTS
   1. Stephen G. Hetrick, CIMC
      1. Changes to the Deferred Compensation Plan
   2. C. Peter Carlucci, Esq.
      1. MDJ Shugars' Office
   3. Charles B. Zwally, Esq., Mette, Evans & Woodside
      1. Update on Harrisburg IncineratorResolution #16-2007
8. SALARY BOARD
   1. Adult Probation (Risk Management)
      1. Create a Full-time WC-Modified Duty Worker, Range 9002, Step 05, Grade 02, Salary $9.73 p/h
9. PERSONNEL
10. DIRECTOR OF PURCHASING
    1. Purchase Orders
11. TRAINING PACKET
12. ITEMS FOR DISCUSSION
    1. PPL Right-of-Way for one line adjacent to Paxton Street in Swatara Township. (***A VOTE IS REQUESTED 7/11/07***)
13. SOLICITOR'S REPORT
14. CHIEF CLERK'S REPORT
15. COMMISSIONERS' COMMENTS
    1. Jeff Haste, Commissioner
    2. Dominic D. DiFrancesco, II, Commissioner
    3. George P. Hartwick, III, Commissioner
16. PUBLIC PARTICIPATION
17. ADJOURNMENT

****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, JULY 18, 2007 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."