DAUPHIN COUNTY BOARD OF COMMISSIONERS
WORKSHOP MEETING
WEDNESDAY, MARCH 12, 2008 (10:00 A.M.)

1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF MINUTES
   1. February 20, 2008 Legislative Meeting
   2. February 20, 2008 Salary Board Meeting
   3. February 27, 2008 Workshop Meeting
   4. February 27, 2008 Election Board Meeting
   5. March 5, 2008 Election Board Meeting
5. PUBLIC PARTICIPATION
6. DIRECTORS/GUESTS
   1. Steve Shaver, Director of EMA
      1. SSI Update
7. PERSONNEL
8. DIRECTOR OF PURCHASING
   1. Purchase Orders
9. TRAINING PACKET
10. ITEMS FOR DISCUSSION
    1. Tax Refund of 2007 Interim Real Estate Taxes - William & Amelia Snyder - Parcel #25-008-008-063-0630 - $38.85.
    2. Professional Services Agreement Contract Continuance between Dauphin County and SSI, Services, Inc. The proposal is amending the existing contract to reflect estimated costs for SSI to continue the County's Public Safety Wireless Radio Communications Project.
    3. First Amendment to Contract No. C000019133 - PA Department of Community & Economic Development New Communities Grant for Northern Dauphin County Revitalization Project. (***A VOTE IS REQUESTED 3/12/08***)
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 19, 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."