1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. May 9, 2007 Workshop Meeting
   2. May 16, 2007 Legislative Meeting
   3. May 16, 2007 Salary Board Mtg.
5. EXECUTIVE SESSIONS HELD BETWEEN MEETINGS
6. PUBLIC PARTICIPATION
7. ELECTION BOARD MEETING
   1. Certification of Computation of votes from the Primary
8. DIRECTORS/GUESTS
9. SALARY BOARD
   1. Prison
      1. Create four (4) Correctional Officer Probation (Interim Fill) positions, Step 01, Range 30, Salary $16.30 p/h, effective May 30, 2007.
   2. MDJ Postelle's Office
      1. Eliminate a Legal Clerk II position, Step 19, Range 1482, Salary $14.56 p/h, effective May 30, 2007.
      2. Create a Legal Clerk I position, Step 01, Range 1481, Salary $9.26 p/h, effective May 30, 2007.
   3. Information Technology
      1. Create two (2) Print Shop Summer Intern positions, Step 06, Range 9050, Salary $7.95 p/h, effective May 30, 2007.
10. PERSONNEL
11. PURCHASE ORDERS - RANDY BARATUCCI, PURCHASING DIRECTOR
    1. Purchase Orders
    2. Bid Award - Dauphin County Multi-Bridge Deck Rehabilitation
12. REPORT FROM BUDGET & FINANCE - MIKE YOHE, BUDGET & FINANCE DIRECTOR
    1. Investment Report
13. REPORT FROM CHIEF CLERK/CHIEF OF STAFF - CHAD SAYLOR
14. SOLICITOR'S REPORT - BILL TULLY, ESQ., SOLICITOR
15. MATTERS REQUIRING BOARD ACTION
    1. Training Packet.
    2. Approval of 2006 Real Estate Tax Refund, Parcel #56-012-024 (401 N. Hanover St.,) Robert & Susan Goduto - $413.33.
    3. Resolution #15-2007 for Homeland Security Directive (HSD)-5 to place in immediate effect the National Incident System for Dauphin County.
    4. Approval to sell the following parcels from the Repository List:
       1. Parcel #8-25-15, 108 Linden St. to Clionsky & Keyes LLC - $300.00
       2. Parcel #8-25-17, 104 Linden St. to Clionsky & Keyes LLC - $300.00
       3. Parcel #9-14-21, 66 N. 14th St. to Michael Crawford - $300.00
    5. Refund of 2007 Real Estate Taxes, David Romanoski & Laurie Peiffer, Parcel #25-017-194, (243 S. Mill Road), Hummelstown, PA - $1,249.29.
    6. Approval of Employee Handbook.
    7. Purchase of Service Per Diem rates for Children & Youth for FY 2006/07:
       1. Children's Institute of Pittsburgh
       2. Adelphoi Village, Inc.
    8. Purchase of Service Per Diem rates for Children & Youth for FY 2007/08:
       1. Alternative Rehabilitation Communities, Inc
       2. CHOR Youth & Family Services, Inc.
       3. Glade Run Lutheran Services
       4. Little Treasures - Early Childhood Center
       5. Keystone Children & Family Services, Inc.
       6. St. Michael's School, Inc.
       7. Chariots LLC
       8. Community Service Foundation
       9. Family Care for Children and Youth, Inc.
       10. International Service Center
    9. Satisfaction Pieces for:
       1. Melvin Leonard for property located at 2071 Brentwood Drive, Middletown, PA ($5,000.00)
       2. Vencee Gantz for property located at 2437 Brookwood St., Harrisburg, PA ($5,000.00)
       3. Victoria Beaver for property located at 2110 Berryhill St., Harrisburg, PA (This 1996 mortgage carries a 10-year forgiveness clause.)
       4. Ana Neiter for property located at 459 Stikle Street, Steelton, PA 17113. (This 1996 mortgage carries a 10-year forgiveness clause.)
       5. Cherise Robinson for property located at 1849 Zarker Street, Harrisburg, PA 17104. (This 1996 mortgage carries a 10-year forgiveness clause.)
    10. Subordination Agreement for Maria Pena on property located at 715 N. 17th St, Harrisburg, PA 17113.
    11. Tax Appeal Proposed Settlement with additional conditions of Hershey Foods Technical Center, 102 Reese Ave., Tax Parcel Nos. 24-029-034 and 040.
    12. Purchase of Service Agreements between Children and Youth for FY 2007/08:
        1. Ponessa, T.W. and Associates Counseling Services, Inc.
        2. Triad Treatment Specialists, Inc.
        3. New Passages, Inc.
        4. LMA Systems Group, Inc.
        5. International Service Center, Inc.
    13. Purchase of Service Agreement Amendments between Children and Youth and:
        1. Ramona Thompson - Amendment #1
        2. Adelphoi Village - Amendment #2
    14. Adoption Assistance Agreements 2007-04, 2007-05 and 2007-06.
    15. Purchase of Service Agreements between MH/MR and:
        1. Rachel Heintzleman, M.S.
        2. Kelly L. Rice, OTRL (t/d/b/a Sovia Therapy)
        3. Merle Crawford, M.S., OTR/L
        4. Open Minds
        5. Cumberland/Perry ARC
        6. Sharp Visions, Inc.
    16. Office of Mental Retardation Waiver Administrative Entity and Provider Contract between MH/MR and:
        1. Cumberland/Perry ARC
        2. Nancy McCorkle
        3. Masonic Village
        4. Sharp Visions, Inc.
        5. Bayada Nurses, Inc.
        6. Maxim Healthcare Services, Inc.
    17. Infants, Toddlers and Families Medicaid Waiver County Program and Provider Contracts between MH/MR and:
        1. Merle Crawford, M.S.
        2. Kelly L. Rice, OTR/L
    18. Human Services Development Fund Agreement between the Human Services Director's Office and Scientifically Sound Youth Solutions.
    19. Human Services Development Fund Agreement Amendments between the Human Services Director's Office and:
        1. Visiting Nurse Association of Central Pennsylvania, Inc.
        2. Christian Churches United
        3. Catholic Charities
    20. Intergovernmental Cooperation and Technology License Agreement (GIS) between the County of Dauphin and South Hanover Township.
    21. HUD Continuum of Care Homeless Assistance Application.
    22. Settlement of Walter Shearer Litigation.
    23. Cost Report Settlement to Centers for Medicare and Medicaid Services for Spring Creek Health & Rehabilitation Center. Provider No. 395074 for fiscal year end 12/31/05.
    24. The Spring Creek Rehabilitation & Health Care Center December 21, 2006 Interim Medicare Cost Report.
16. FORMER BUSINESS
17. NEW BUSINESS
18. COMMISSIONERS' DISCUSSION & ACTIONS
19. CORRESPONDENCE
    1. Receipt of a letter from PA DEP acknowledging receipt of a request to use and registers your use of General Permit No. 5 to install a 1 1/2" sanitary sewer force main in a concrete encasement under Pelton Run in Swatara Township. The letter also indicates that the project can proceed after making the required notifications stipulated in the General Permit and securing all other approvals that may be necessary.
    2. Notification from RETTEW that the Borough of Highspire Sewer Authority will be submitting a Part II Water Quality Management Permit Application to DEP for the Wastewater Treatment Plant Biological Nutrient Removal Upgrades.
    3. Notification from United Water that they are applying to DEP for a minor Water Supply Permit Application to replace the booster pump at the Colorado Pump Station.
    4. Notification from Pennoni Associates advising that on behalf of the Milton Hershey School they are applying for a General Permit Application with the US Army Corps of Engineers and DEP for the construction of a new recreational path along Route 39 and East Canal Street.
    5. Notification from TeamAg that Lauden Farms is applying to DEP for the renewal of an existing NPDES Permit for a Concentrated Animal Feeding Operation in Halifax, PA.
    6. Receipt of a letter from the PA Department of Transportation advising that the County's Liquid Fuels Tax Fund Allocation of $386,258.85 will be electronically transferred to the Liquid Fuels Account on June 1, 2007.
    7. Notification from AMEC advising that the PA Department of Military and Veterans Affairs and the PA Army National Guard propose to establish a SDZ on approximately 900 acres of SGL 211 in connection with the operation of the MPTR at the NGTC-FTIG, Pennsylvania.
    8. Notification from Haines & Kibblehouse, Inc. advising that Handwerk Materials is submitting to DEP a renewal application for their General Beneficial Use Permit WMGR028M014B.
    9. Notification from Buchart Horn, Inc. advising that the City of Harrisburg is applying to DEP for a General NPDES Permit for the widening and overlay of 7th St. from Reilly St. to Maclay St. in the City of Harrisburg.
    10. Notification from Harrisburg International Airport advising that SARAA is currently renewing HIA's National Pollutant Discharge Elimination System Permit for stormwater runoff at the facility.
    11. Notification from Glace Associates, Inc. advising that Harman Stove Company is applying to DEP for a Public Water Supply Permit to add an arsenic removal system to their existing on-site water supply system from private water well #2.
    12. Notification from Burget & Associates that Joshua S. & Sarah J. Spicher are applying to DEP for a NPDES Permit for stormwater discharges associated with construction activities at 921 Red Hill Road, Dauphin.
    13. Notification from Milton Hershey School that they intend to register use of a General Permit 3 (GP-3) in Derry Township for stream bank rehabilitation/protection on property located at Eby Road, Conewago Township.
20. PUBLIC PARTICIPATION
21. ADJOURNMENT

THE NEXT SCHEDULED MEETING WILL BE WEDNESDAY, JUNE 6, 2007 AT 10:00 A.M. - A COMMISSIONERS' WORKSHOP MEETING.

"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."