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March 14, 2007 Agenda

March 14, 2007 Agenda

DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, March 14, 2007 (10:00 A.M.)

  1. CALL TO ORDER
  2. MOMENT OF SILENCE
  3. PLEDGE OF ALLEGIANCE
  4. APPROVAL OF MINUTES
    1. February 28, 2007 Workshop Mtg.
    2. February 28, 2007 Election Bd. Mtg.
  5. PUBLIC PARTICIPATION
  6. DIRECTORS/GUESTS
    1. Commissioners
      1. Proclamation - Social Worker Month (Children & Youth: Jenna Shickley, Currin Haines, and Lindsey Miller; A.A.A.: Dan Gemmer, Shannon Vallier and Cori Garcia; Prison: Deputy Warden Nichols, Michele Jeszenka and Tom Fox)
    2. Dave Twaddell and Jay Wenger
      1. Termination of Swap Options
    3. John Orr & Bob Christoff, Conservation District; Dan Robinson, Economic Development and Carl Dickson, Parks & Recreation
      1. Growing Greener County Environmental Initiative Projects
  7. PERSONNEL
  8. DIRECTOR OF PURCHASING
  9. TRAINING PACKET
  10. ITEMS FOR DISCUSSION
    1. Approval of Prison's Adult Basic Education/GED grant. (***A VOTE IS REQUESTED 3/14/07***)
    2. Appointment of Jim Szymborski as District Representative and August "Skip" Memmi as Commissioner Alternate to the Capital RC&D Board. (***A VOTE IS REQUESTED 3/14/07***)
    3. Authorization to waive penalty and interest for the following Harrisburg Redevelopment properties: 06-015-001 (1429 N. 3rd Street); 06-015-002 (1427 N. 3rd Street); 06-015-003 (1425 N. 3rd Street) for the total amount of $1554.55.
    4. Approval to sell the following parcels from the Repository List to Debra Stevens:
      1. Parcel #9-11-40, 42 N. 13th Street, in the amount $500.00.
      2. Parcel #9-16-41, 58 N. 16th Street, in the amount $310.00.
      3. Parcel #9-46-40, 101 Summit Street, in the amount $500.00.
    5. Approval to sell parcel #9-50-35, 18 S. 15th Street, from the Repository List to Janelle Evans in the amount of $300.00.
    6. Approval to sell parcel #9-92-14, 2033 Holly Street, from the Repository List to Trina Hardison in the amount of $500.00.
  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, MARCH 21, 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."