HomeMy WebLinkAbout2024-08-15_Commissioners' Agenda No 1190_REVISEDWASHINGTON COUNTY
BOARD OF COMMISSIONERS
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AGENDA MEETING NO. 1190 THURSDAY, AUGUST 15, 2024
PLEASE BE ADVISED THAT THIS PUBLIC MEETING OF THE
WASHINGTON COUNTY COMMISSIONERS IS VIDEO AND AUDIO LIVE -STREAMED
ON THE COMMISSIONERS' FACEBOOK PAGE.
— PHOTO SESSION WITH AGENDA GUESTS AND COMMISSIONERS —
AGENDA
I OPENING OF MEETING
a. Prayer
b. Pledge of Allegiance
II APPROVAL OF MEETING MINUTES
III SPECIAL ORDER OF BUSINESS
None.
Pastor Robb Williams
Abundant Life Baptist Church
US Navy Veteran Dr. Karin Warner
Venetia, PA
Minute No. 1189—July 18, 2024
IV AGENDA COMMENTS
Only for residents who have signed in and are wishing to comment
on today's agenda items.
THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC
COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT REFLECT
OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF
COMMISSIONERS AND HAVE NOT BEEN VERIFIED.
V THE BOARD OF COMMISSIONERS' RESPONSE
VI OLD BUSINESS
a.
Bid Award —
Purchasing
b.
Rebid Award
— Purchasing
C.
Bid Awards —
Purchasing
d.
Bid Award —
Purchasing
e.
Bid Awards —
Purchasing
f.
Contract Purchase
— Purchasing
VII NEW BUSINESS
a. Board Appointments — Chief Clerk
b. Resolution — Chief Clerk
C. Lease —Chief Clerk
d. Agreement — Chief Clerk
e. Agreement Termination — Chief Clerk
f. Agreement —Planning
g. Policy & Procedures —Planning
h. Agreement —Planning
i. Grant Application — Finance
j. Grant Application — Finance
k. Grant Application — Finance
I. Provider Agreement — Children & Youth Services
M. Provider Agreements — Children & Youth Services
n. Provider Agreement Addendums — Children & Youth Services
o. Provider Agreement Addendum — Children & Youth Services
P. Provider Agreement Addendums — Children & Youth Services
q. Provider Agreement Addendum — Children & Youth Services
r. Budget — Children & Youth Services
S. Provider Agreements — Behavioral Health & Developmental Services
t. Provider Agreements — Behavioral Health & Developmental Services
U. Program Agreement— Human Services
V. Agreement— Human Services
W. Grant Application — Human Services
X. Grant Allocation — Human Services
Y. Settlement Agreements — Human Services
Z. RFP — Purchasing
aa. RFP — Purchasing
bb. RFP — Purchasing
CC. Request for Applications — Purchasing
dd. Agreement — Purchasing
ee. Proposal — Purchasing
ff. Agreement — Purchasing
gg. Corporate Account — Purchasing
hh. Agreement Extension — Purchasing
ii. Agreement Addendum— Purchasing
jj. Agreements — Purchasing
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VIII PUBLIC COMMENT
For residents who have signed in and are wishing to make general comments.
THE VIEWS AND OPINIONS EXPRESSED BY THE SPEAKERS DURING PUBLIC
COMMENT ARE EXCLUSIVELY THOSE OF THE SPEAKERS AND DO NOT
REFLECT OR REPRESENT THOSE OF THE WASHINGTON COUNTY BOARD OF
COMMISSIONERS AND HAVE NOT BEEN VERIFIED.
IX THE BOARD OF COMMISSIONERS' RESPONSE
X SOLICITOR'S REPORT
Tax refunds in the amount of $3,692.63.
XI ANNOUNCEMENTS
An Executive Session was held at 10 a.m. on Tuesday, August 13, 2024, following the Agenda
Meeting to discuss personnel, litigation, real estate/negotiations. The next regularly scheduled
Board of Commissioners meeting will be held at 10 AM on Thursday, September 19, 2024, in
this room. The regularly scheduled Salary and Retirement Boards will immediately follow this
meeting. All county offices will be closed Monday, September 2, 2024, in observance of
Labor Day.
XII ADJOURNMENT
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