DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, JULY 2, 2008 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. June 18, 2008 Workshop Meeting
   2. June 25, 2008 Legislative Meeting
   3. June 25, 2008 Salary Board Meeting
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Dauphin County Wellness Committee
      Elizabeth Murray of Highmark
      1. Smoking Cessation
   2. Mike Potteiger, Director, Adult Probation Office
      Chad Libby, Juvenile Probation
      1. Monitoring System
7. PERSONNEL
8. DIRECTOR OF PURCHASING
   1. Purchase Orders
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Request for Exoneration - Shady Back Acres Mobile Home Community (William Harknett) - $780.06.
    2. Approval of the following Repositories:
       1. Parcel #8-18-8 - David McNair - $350.00
       2. Parcel #8-27-14 - David Kiscadden - $300.00
       3. Parcel #11-3-46 - David Kiscadden - $300.00
       4. Parcel #15-7-25 - David Kiscadden - $300.00
       5. Parcel #15-8-22 - David Kiscadden - $300.00
       6. Parcel #2-49-11 - David Kiscadden - $300.00
       7. Parcel #9-68-5 - David Kiscadden - $300.00
    3. Change in IRS issued mileage rates for expense reimbursement. Effective July 1, 2008 rate will adjust from 50.5 cents per mile to 58.5 cents per mile.
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, JULY 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."