DAUPHIN COUNTY BOARD OF COMMISSIONERS
ORGANIZATIONAL/WORKSHOP MEETING
MONDAY, JANUARY 7, 2008 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. PUBLIC PARTICIPATION
5. ELECTION OF OFFICERS FOR BOARD OF COMMISSIONERS
   1. Chairman
   2. Vice-Chairman
   3. Secretary
6. APPOINTMENT OF CHIEF CLERK (Oath of Office to be administered)
7. APPOINTMENT OF COUNTY SOLICITOR (Oath of Office to be administered)
8. ORGANIZATION OF THE FOLLOWING BOARDS:
   1. Salary Board (Election of Chairman)
   2. Election Board (Election of Chairman
   3. Retirement Board (Election of Chairman)
9. COMMISSIONERS' OVERSIGHTS
10. ELECTED AND APPOINTED OFFICIALS BONDS
11. APPOINTMENT OF COUNTY TREASURER AS COLLECTOR OF COUNTY TAXES AND COUNTY TAXES IMPOSED WITHIN THE CITY OF HARRISBURG.
12. ADOPTION OF ROBERT'S RULES OF ORDER
13. APPROVAL OF MINUTES
    1. November 21, 2007 Election Board
    2. November 28, 2007 Election Board
14. PERSONNEL
15. PURCHASE ORDER
16. TRAINING PACKET
17. CHIEF CLERK'S REPORT - CHAD SAYLOR
18. SOLICITOR'S REPORT - WILLIAM T. TULLY, ESQ.
19. ITEMS FOR DISCUSSION
    1. Approval of Gregory G. Kline as 9-1-1 Coordinator for Dauphin County Emergency Management Agency effective January 1, 2008.
    2. Tax Refunds:
       1. Refund of 2005 (Interim), 2006 (Annual) and 2007 (Annual) Real Estate Taxes - Franklin & Sandra Sipe, Parcel #56-005-146 - $535.72.
       2. Refund of 2002, 2003, 2004, 2005, 2006 and 2007 Real Estate Taxes - S & A Custom Built Homes, Inc., Parcel #68-024-241 - $843.59.
       3. Refund of 2002, 2003, 2004, 2005, 2006 and 2007 Real Estate Taxes - Brian Enterline, Parcel #13-073-013 - $259.01.
20. COMMISSIONERS' COMMENTS
21. PUBLIC PARTICIPATION
22. ADJOURNMENT

*****THE NEXT MEETING WILL BE A COMMISSIONERS' LEGISLATIVE MEETING TO BE HELD WEDNESDAY, JANUARY 9, 2008 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"