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HomeMy WebLinkAbout2024-08-15_Commissioners' Agenda No 1190 WASHINGTON COUNTY BOARD OF COMMISSIONERS i w AGENDA MEETING NO. 1190 THURSDAY,AUGUST 15,2024 a, 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 Pastor Robb Williams Abundant Life Baptist Church b. Pledge of Allegiance US Navy Veteran Dr. Karin Warner Venetia, PA II APPROVAL OF MEETING MINUTES Minute No. 1189—July 18, 2024 III SPECIAL ORDER OF BUSINESS None. 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. Renewal Agreement—Finance k. Grant Application—Finance I. Grant Application—Finance M. Provider Agreement—Children &Youth Services n. Provider Agreements—Children &Youth Services o. Provider Agreement Addendums—Children &Youth Services P. Provider Agreement Addendum—Children &Youth Services q. Provider Agreement Addendums—Children &Youth Services r. Provider Agreement Addendum—Children &Youth Services S. Budget—Children &Youth Services t. Provider Agreements—Behavioral Health & Developmental Services U. Provider Agreements—Behavioral Health & Developmental Services V. Program Agreement—Human Services W. Agreement—Human Services X. Grant Application—Human Services Y. Grant Allocation—Human Services Z. Settlement Agreements—Human Services aa. RFP—Purchasing bb. RFP—Purchasing CC. RFP—Purchasing dd. Request for Applications—Purchasing ee. Agreement—Purchasing ff. Proposal—Purchasing gg. Agreement—Purchasing hh. Corporate Account—Purchasing ii. Agreement Extension—Purchasing jj. Agreement Addendum—Purchasing kk. Agreements—Purchasing Page 2 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 Page 3