COMMISSIONER BOARD MINUTES  JUNE 11, 2024  Those present at the public meeting of the Venango County Commissioners held in Room 100 of  the Courthouse Annex: Commissioner Samuel Breene Commissioner Kenneth J. Bryan Commissioner Chip Abramovic Bridey Shawgo, Chief Clerk Laura Anna, Voter Registration Rich Winkler, Solicitor Jeannie Ritchey, Treasurer  Diona Brick, Fiscal Justin Wolfe, Human Resources Amie Wood - Wessell, Human Services Luke Kauffman, Two Mile Run Park Hilary Buchanan, Planning Mark Seigworth, 911/EMA Kara O'Neil, The Derrick  Pastor Eric Reamer, Free Christian Church of Oil City  The Salary Board meeting was convened and adjourned prior to the start oft the Commissioner Board  meeting. CALL TOORDER:  Commissioner Breene called the meeting to order at 4:36 pm APPROVALAMENDMENT OF COMMISSIONER BOARD AGENDA:  Commissioner Abramovic made a motion to approve the agenda for June 11, 2024 meeting,  seconded by Commissioner Bryan, aye all.  APPROVAL OF MINUTES FROM THE MAY 14, 2024 MEETING:  Commissioner Bryan made a motion to approve the minutes from the May 14, 2024 meeting,  seconded by Commissioner. Abramovic, aye all. PUBLIC COMMENT ON COMMISSIONER BOARD AGENDA:  NONE  COURT ADMINISTRATION: No business to be conducted ROW OFFICES: No business to be conducted  Page/1    PRISON:  The following item was presented for approval by Diona Brick:  Approval of the PREA Hotline Agreement  Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic,  aye all.  COMMUNITY SERVICES ADMINISTRATION:  The following item was presented for approval by Bridey Shawgo on behalf of Bill Buchna: Approval of the Ratification of the Event Planning Contract for the Wings and Wheels event.  Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic,  aye all.  Approval of Aircard Agreement for Point of Sale for Airport  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner Bryan,  aye all.  Approval of Contract with Gerard Kenney, MD for Hangar Lease rental of hangar 7  Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic,  aye all.  The following item was presented for approval by Mark Seigworth Approval of the Contract with Vertiv Corp. for uninterrupted power supply  Commissioner Bryan made a motion to approve the above, seconded by Commissioner Abramovic,  aye all.  HUMAN SERVICES:  The following items were presented for approval by Amie Wood - Wessell:  2023-2024 CONTRACT Item 1: Everyfit dba QMedic  OAS  Synopsis: Request Commissioners approval to renew a contract with Everyfit dba QMedic for the  period of. July 1, 2024 through June 30, 2025.  Purpose of Contract:  In-Home PERS at $30.00 per client per month Mobile GPS PERS at $30.00 per client per month Mobile GPS PERS+ at $30.00 per client per month Mobile GPS PERSX at $30.00 per client per month  Page 12    Mobile GPS PERS (wristband) $30.00 per client per month.  Item 2: Mom's Meals  OAS  Synopsis: Request Commissioners approval to renew a contract with Mom's Meals for the period  of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide older individuals with the following services:  Delivered Pureed frozen in-home meals at $7.69 per meal Delivered Frozen in-home meals at $7.19 per meal.  Item 3: Active Aging, Inc.  OAS  Synopsis: Request Commissioners approval to renew a contract with Active Aging, Inc. for the  period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide Ombudsman services and peer programs on behalf of Venango County Older Adults as outlined ini the agreement for a flat fee of $15,534, which includes all travel time.  Item 4: Connect America, LLC  OAS  Synopsis: Request Commissioners approval to renew a contract with Connect America, LLC for  the period of. July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide the following services to older individuals, as authorized by the County:  Basic PERS - $28 per month, per individual. Cellular PERS - $28 per month, per individual.  Mobile/GPS (Mobile LTE & Mobile OTG) - $28 per month, per individual.  Item 5: Helpmates, Inc.  OAS  Synopsis: Request Commissioners approval to renew a contract with Helpmates, Inc. for the  period of. July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide the following services to older individuals as authorized by the County:  Personal Care $22.02 per hour Home Support (General) $22.02 per hour  Item 6: LifeStation, Inc.  OAS  Synopsis: Request Commissioners approval to renew a contract with LifeStation, Inc. for the  period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide the following services to older individuals as authorized by the County: In-home landline with or without fall detection - $18.50 per client, per month. In-home cellular with or without fall detection - $22.00 per client, per month. Mobile GPS PERS with or without fall detection $22.00 per client, per month.  Smartwatch - $25.00 per client, per month. Installation - $0.00 per client, per month.  Page 13    Item 7: Family Pathways, Inc.  CYFS  Synopsis: Request Commissioners approval to renew a contract with Family Pathways, Inc. for  the period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide Foster Care services at rates between $29.70 and $96.20, based on the  approved rate sheet and by County authorization.  Item 8: Crawford County Mental Health Awareness Program (CHAPS)  MH  Synopsis: Request Commissioners approval to renew a contract with Crawford County Mental Health Awareness Program (CHAPS) for the period of. July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide Certified Peer Support services for individuals authorized by the Human Services County Administrator or their designee at the rate of $36.81 per 15-minute unit for services  not covered or billable under Medical Assistance.  Item 9: Sugarcreek Borough Police Department  MH  Synopsis: Request Commissioners approval to renew a contract with Sugarcreek Borough Police  Department for the period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide emergency transport services of individuals originating within the Sugarcreek Borough limits to UPMC Northwest Medical Center located in Seneca, PA, as authorized by The County agrees to reimburse the Provider for officer overtime costs at a rate of the 1.5 times the actual hourly pay plus any other statuary or contractual costs of any officer that must be engaged in an overtime capacity to provide the transport services agreed upon  the Human Services County Administrator or their designee.  herein.  Item 10: Grace Learning Center, Inc.  CYFS  Synopsis: Request Commissioners approval to renew a contract with Grace Learning Center, Inc.  for the period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To help provide after school childcare at the rate of $8.25 per hour, per child as approved by  the County.  Item 12: Crossroads Group Homes & Services, Inc.  CYFS  Synopsis: Request Commissioners approval to renew a contract with Crossroads Group Homes &  Services, Inc. for the period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  Provide boys group home services at the rate of: $215.00 per day Provide girls group home services at the rate of: $240.00 per day  Page 14    Item 13: CS Technologies Plus  OAS  Synopsis: Request Commissioners approval to renew a contract with CS Technologies Plus for  the period of July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide 911 Pendant Monitoring Services for older adults as authorized by the County: One time installation fee for Standard PERS (within 15-mile radius of CST Plus in One time installation fee for Standard PERS (beyond 15-mile radius of CST Plus in  Standard Landline PERS  $30.00 per client/month  Seneca) Seneca)  $30.00 each  $40.00 each  Mobile Anytime/Anywhere (4G LTE Service Required)  $30.00 each  Free installation of Mobile Anytime/Anywnere within 15 mi. radius of CST Plus in Installation of Mobile Anytime/Anywnere beyond 15 mi. radius of CST Plus in Seneca. Freedom Alert 2-way voice emergency 911 Pendant Communicator - purchased as deemed necessary by OAS (includes one time installation per device)  Seneca.  $20.00 each  $320.00 each  Refurbishing of Freedom Alert Units $35.00 each DelveryInstallation of the Refurbished Alert Units  $35.00 each  Service Call Charge for end user issues that cannot be resolved over the phone: Service Call Fee (within 15-mile radius of CST Plus in Seneca) Service Call Fee (beyond 15-mile radius of CST Plus in Seneca)  $30.00 each $40.00 each  Item 14: Valued Relationships, Inc.  OAS  Synopsis: Request Commissioners approval to renew a contract with Valued Relationships, Inc.  for the period of. July 1, 2024 through June 30, 2025.  Purpose of Contract:  To provide 911 Pendant Monitoring Services for older adults as authorized by the County.  Standard Landline PERS Cellular PERS (in home) Mobile Basic with Fall Detection Additional Pendant or Wristband  $24.00 per client, per month $29.00 per client, per month $34.00 per client, per month $ 5.00 per client, per month  Mobile Basic without Fall Detection $29.00 per client, per month  Page15    Other ITEMS:  Item 1: Approval for MOU(TEFAP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with St Patrick Church Community Food Pantry for the period of October 1, 2024 through September 30, 2025. Venango County has been granted the responsibility for distribution of food commodities for The Emergency Food Assistance Program through the United States Department of Agriculture.  Item 2: Approval for MOU (SFPP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with St. Patrick Church Community Food Pantry for the period of. July 1, 2024 through June 30, 2025. Venango County has been granted the responsibility for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods provided under State Food Purchase Program (SFPP)  Item 3: State Food Purchase Program Agency Agreement  HOUSING  Synopsis: Requests Commissioners approval to enter into agreement with St. Patrick Church Community Food Pantry for the period of. July 1, 2024 through June 30, 2025. This agreement is for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods  provided under the State Food Purchase Program (SFPP).  Item 4: Approval for MOU (SFPP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Community Services of Venango County, Inc. for the period of. July 1, 2024 through June 30, 2025. Venango County has been granted the responsibility for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods provided under State Food  Purchase Program (SFPP). Item 5: Approval for MOU (TEFAP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Community Services of Venango County, Inc. for the period of October 1, 2024 through September 30, 2025. Venango County has been granted the responsibility for the distribution of food commodities for The Emergency Food Assistance Program through the United States  Department of Agriculture.  Item 6: State Food Purchase Program Agency Agreement  HOUSING  Synopsis: Requests Commissioners approval to enter into agreement with Community Services of Venango County for the period of. July 1, 2024 through June 30, 2025. This agreement is for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods  provided under the State Food Purchase Program (SFPP)  Page 16    Item 7: Approval for MOU (SFPP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Clintonville Food Pantry/Community Pantry Project for the period of July 1, 2024 through June 30, 2025. Venango County has been granted the responsibility for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods provided under State Food Purchase  Program (SFPP).  Item 8: Approval for MOU (TEFAP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Clintonville Food Pantry/Communty Pantry Project for the period of October 1, 2024 through September 30, 2025. Venango County has been granted the responsibility for distribution of food commodities for The Emergency Food Assistance Program through the United States Department of  Agriculture.  Item 9: State Food Purchase Program Agency Agreement  HOUSING  Synopsis: Requests Commissioners approval to enter into agreement with Clintonville Food Pantry/Communty Pantry Project for the period of July 1, 2024 through June 30, 2025. This agreement is for the distribution of the Lead Agency's United States Department of Agriculture  (USDA) Foods provided under the State Food Purchase Program (SFPP). Item 10: State Food Purchase Program Agency Agreement  HOUSING  Synopsis: Requests Commissioners approval to enter into agreement with Associated Charities of Titusville for the period of July 1, 2024 through June 30, 2025. This agreement is for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods provided  under the State Food Purchase Program (SFPP). Item 11: Approval for MOU( (TEFAP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Associated Charities of Titusville for the period of October 1, 2024 through September 30, 2025. Venango County has been granted the responsibility for distribution of food commodities for The Emergency  Food Assistance Program through the United States Department of Agriculture.  Item 12: Approval for MOU (SFPP)  HOUSING  Synopsis: Requests Commissioners approval of Memorandum of Understanding with Associated Charities of Titusville for the period of. July 1, 2024 through June 30, 2025. Venango County has been granted the responsibility for the distribution of the Lead Agency's United States Department of Agriculture (USDA) Foods provided under State Food Purchase Program (SFPP).  Item 13: Approval OfSAGE License Agreement  OAS  Request Commissioners approval to enter one License Agreement with SAGE for the purpose of  training. Effective when signed.  Page17    Item 14: Approval of Avanco International, Inc. Agreement purpose CWIS Maintenance. Effective July 1, 2024. Item 15: Approval of Avanco International, Inc. Addendum Inc., for the purpose of Consulting Services. Effective when signed. Item 16: Approval of Avanco International, Inc. Provider Agreement  CYFS  Request Commissioners approval to enter one Agreement with Avanco International, Inc., for the  CYFS  Request Commissioners approval for the Addendum to Agreement with Avanco International,  CYFS  Request Commissioners approval for the Provider Agreement with Avanco International, Inc., for the purpose of providing services as outlined in the Child Accounting and Profile System (CAPS)  Application Service Provider Agreement. Effective July 1, 2024. Item 17: Approval of Avanco International, Inc. AFCARS Agreement  CYFS  Request Commissioners approval for the Provider Agreement with Avanco International, Inc., for the purpose of upgrade and maintenance of the Adoption and Foster Care Analysis and Reporting  System (AFCARS). Effective July 1, 2024.  Item 18: Approval of Avanco International, Inc. Addendum  CYFS  Request Commissioners approval for the HIPAA Business Associate Agreement Addendum with  Avanco International, Inc. Effective July 1, 2024.  Item 19: Approval for Appointment  MH  Request Commissioner approval for the appointment of. Justin Heffernan to the Northwest  Behavioral Health Partnership, Inc. Board of Directors. Item 20: Approval of CYFS Resource Family Agreements  CYS  Request Commissioners approval to enter one Resource Family Agreement for the Foster/Kinship  Care Program.  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner  Bryan, aye all.  Ratification of Contract with Hendrick's Window Cleaning for commercial window cleaning at 737 Elk  St and Human Services Complex  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  Page/8    FINANCE ADMINISTRATION:  The following warrants were submitted for approval by Diona Brick:  EL051324 051724 HS051724 052424 HS052424 HS052324 SP052924 053124 052824 HS053124 060724 HS060724 TOTAL  $31,242.55 Non-Human Service Warrant $414,375.67 Non-Human Service Warrant $243,886.54 Human Service Warrant $1,473,467.71 Non-Human Service Warrant $648,329.54 Human Service Warrant $1,440.00 Human Service Warrant $2,941.00 Non-Human Service Warrant $250,403.86 Non-Human Service Warrant $2,000,000.00 Non-Human Service Warrant $131,477.25 Human Service Warrant $588,546.57 Non-Human Service Warrant $124,141.41 Human Service Warrant  $5,910,252.10  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner  Bryan, aye all.  Fiscal Agent for NWPAERG (Northwest PA Emergency Response Group) Fiscal Agent for NWWDB (Northwest Workforce Development Board) Approval of Title I, Operator, DWNEG, and EARN 24-25 Contracts  No business to be conducted  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  HUMAN RESOURCES:  The following Human Resources items were presented for approval by Justin Wolfe:  PERSONNEL ACTIONS AS A RESULT OF EXISTING VACANCIES  NEW HIRE # Name 1 Kristina Best 2 Sarah Bizgan 3 Alexis FriedI 4 Liam McElhatten 5 Joseph Oswalt 6 Danielle Sutton 7 Amy Wallace  Dept 305-F Prison 305 - Prison 305 - Prison 305 - Prison 305 - Prison 305 - Prison 305 - Prison  Position Corrections Officer Corrections Officer Corrections Officer Corrections Officer Corrections Officer Corrections Officer Corrections Monitor  Status Hr/Pay Group Grade Effective  PFT PFT PPT PFT PFT PFT PPT  80 AFSCME 11 06/09/2024 80 AFSCME 11 06/02/2024 48 AFSCME 11 05/17/2024 80 AFSCME 11 06/10/2024 80 AFSCME 11 06/06/2024 80 AFSCME 11 07/08/2024 AFSCME 11 05/13/2024  7  Page/9    8 9 11  Erin Janidlo Stephanie DeArment Tina Murphy PROMOTION Name  325-9 911 Center &Youth 530-PICU Unit  Telecommunicator Screener/Assessor CPS/GPS PIC Case Aide  PPT PFT PFT  40  NEHR 80 HSNEHR 4 80 HSNEHR 4 SEIU  5 06/10/2024 05/26/2024 05/26/2024 10 05/12/2024  520 - Children Family Care Consultant PFT  10 Abigail Joseph 530-F PIC Unit  80  Dept 160 Maintenance 160- To: Mainenance 160 From: Maintenance To: 160- = Mainenance From: 520 - Children & Youth To: 520 - Children & Youth  Position Tax Clerk Maintenance Worker FT IV Facility Manager Maintenance Worker IV Facility Manager Outreach Case Consultant! Outreach Case Consultant II -DS Service Coordinator II DS  Status Hr/Pay Group Grade Effective  1 Danielle Britt From: 140 - Tax Claim  FT FT FT FT FT FT FT  70 70 80 80 80 80 80  SEIU SEIU SEIU SEIU SEIU SEIU HSNEHR 80 HSNEHR 2 80 HSNEHR 80  9 12 07/20/2024 12 13 05/27/2024 12 13 05/27/2024 1  To: 140- - Tax Claim Senior Tax Clerk  John Keener From: Kenneth 3 Sharpe 4 Lindsey McCloaskey 5 Amanda Shaffer  05/21/2024  Note: Completion of Step 10 of the Human Services Step Plan  From: 540 N MH/DS Service Coordinatorl FT  1  To: 540 -N MH/DS  FT  HSNEHR 2  04/27/2024  Note: Completion of Step 1 of the Human Services Step Plan  ROMOTION/RANFER  #  Name Bridey Shawgo  Dept Resources 110- To: Commissioners' Office To: 520 - Children & Youth  Position Chief Clerk -D DS Family Case Consultant II  Status Hr/Pay Group Grade Effective  From: 130-Human Assistant HR Director FT  80 EXEM 80 EXEM 80 HSNEHR 1 80 HSNEHR  2 4  FT  05/27/2024  2 Amanda Shaffer  From: 540-MH/DS Service Coordinatori FT  FT  4  05/26/2024  PROMOTIONTRANSFER/CHANGE IN STATUS  Name Rebekah Fox From:  Dept 570- = CSS/Housing  Position Case Managerl HS  Status Hr/Pay Group Grade Effective  FT  80 HSNEHR 1 48 HSNEHR  To:  540-MH/DS Program Specialist- - PT  5  05/12/2024  Page I 10    CHANGE IN STATUS Name Dawn Rumbaugh  Dept To: 305 - Prison From: 305- -Prison To: 305-F Prison  Position Corrections Officer Corrections Officer Corrections Officer Corrections Officer  Status Hr/Pay Group Grade Effective  1 Alexis Friedl From: 305 - Prison  PT FT PT FT  48 AFSCME 11 80 AFSCME 11 06/02/2024 48 AFSCME 11 80 AFSCME 11 05/26/2024  2  RATE ADJUSTMENT Name Staci Neidich  Dept Youth  Position Triple P  Status Hr/Pay Group Grade Effective  520 - Children & Program Specialist -  Ft  80 HSNEHR  5  05/14/2024  Note: Completion of Step 1 of the Human Services Step Plan  OUT OF CLASS COMPENSATION  # 1  Name Danielle Britt  Dept 140 - Tax Claim  Position Tax Clerk  Status Hr/Pay Group Grade Effective  FT FT  80 80  SEIU SEIU  9  04/14/2024 12 05/31/2024  Note: Temorary assignment to end on 07/20/2024 when employee fills existing vacancy  2 Matthew Hillyard 405- - Airport Maintenance Worker IV  Note: Temporary assignment to end on. June 16!, 2024  END OF PROBATION Name Michelle Mehlburger 2 Robert Bisbee  # 1  Dept 530-PIC Unit 540 - MH/DS  Position Crisis Investigation Specialist Department Clerk III Department Clerk III  Status Hr/Pay Group Grade Effective  PT FT FT  48 HSNEHR 80 SEIU 80 SEIU  5 04/29/2024 8 04/24/2024 8 05/31/2024  3 Megan Montgomery 540 - MH/DS SEPARATION OF EMPLOYMENT 1 Clayton Stephen 305- Prison 2 Mellisha Moore 305 - Prison 3 Rachel Stubler 530 - PIC Unit  Name  Dept  Position Correctional Sergeant Corrections Officer Screener/Assessor  Status Hr/Pay Group Grade Effective  PFT PFT PFT  80 80 80  AFSCME 11 05/20/2024 AFSCME 11 05/21/2024  NEHR  5 05/31/2024  PERSONNEL ACTIONS AS A RESULT OF NEWLY CREATED POSITIONS  TEMORARY NEW HIRE Name 1 Darius Graham 2 Kayla Grossman Kirsten Hicks Karlie Horn 5 Mara Martinec Addison Schnitzer  #  Dept 160- Maintenance 160- - Maintenance 605 - Park 605 - Park 605 = Park 605 - Park  Position Bridge Crew Bridge Crew Snack Shack. Attendant Snack Shack Attendant Snack Shack Attendant Snack Shack Attendant Snack Shack Attendant  Status Hr/Pay Group Grade Effective  TFT TFT TFT TFT TFT TFT TFT  80 80 80 80 80 80 80  NEHR NEHR NEHR NEHR NEHR NEHR NEHR  1 06/10/2024 1 06/10/2024 1 06/10/2024 1 06/10/2024 1 06/10/2024 1 06/10/2024 1 06/10/2024 Page/11  3 4 7  6 Alexandria Power 605 - Park    8 KayLynn Skiba 9 Kallie Smith TEMPORARY REHIRE Name Amelia Heil  605 - Park 605 - Park  Snack Shack Attendant Snack Shack Attendant  TFT TFT  80 80  NEHR NEHR  1 06/10/2024 1 06/10/2024  # 1  Dept 605-F Park  Position Department Clerk Intern TFT  Status Hr/Pay Group Grade Effective  80  NEHR  1  06/10/2024  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  ROW OFFICE AGENDA ITEMS  PERSONNEL ACTIONS AS A RESULT OF NEWLY CREATED POSITIONS  PROBATIONARY NEW HIRE  # 1  Name George Tice PROMOTION Name Morgan Kemp From:  Dept 310 - Court  Position Community Based  Status Hr/Pay Group Grade Effective  PFT  80  NEHR  6 06/10/2024  Supervision Svc. Juvenile Prob. Officer  Dept Relations 210 - Domestic Relations  Position Compliance Officer/Bench Warrant Coord  Status Hr/Pay Group Grade Effective  210 - Domestic Enforcement Officer  PFT PFT  80 80  NEHR NEHR  5 6  To:  05/26/2024  SEPARATION OF EMPLOYMENT  #  Name 1 Corrin Toscano  Dept 210-Domestic Relations  Position Compliance Officer  Status Hr/Pay Group Grade Effective  FT  80  NEHR  6 05/24/2024  PLANNING COMMISSION:  The following items were presented by Hilary Buchanan:  Approval of the Amended MOU with the Colonel Drake Cultural Alliance, Inc. and the Community  Playhouse, Inc. to administer the RACP grant for the Lyric Theatre rehabilitation  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner  Bryan, aye all.  Approval of the Review Fee Reimbursement Agreement with Silver Dog Storage LLC  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  Page 11 12    Approval of the following items to include in the HOME Grant application:  Resolution to apply for a HOME Grant in the amount of $750,000  HOME Program Certifications of Capacity HOME Program Compliance Checklist Language Access Plan Language Access Plan Certification Citizen Participation Report Certification Assurances and Special Conditions Certification  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  TWO MILE RUN COUNTY PARK:  Update on Park activities presented by Luke Kauffman: 14-1 16. It usually brings in about 800 people or sO.  The beach is open, snack shack is open and the food is good. IBO (Archery shoot) will be held June  Upcoming events: Jeep ride will be in July, the registration are already rolling in. Ratification of FNB. Agreement for Point - of - Sale System for Beach.  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner  Bryan, aye all.  COUNTY ADMINISTRATION:  The following items were presented by Bridey Shawgo. Chief Clerk:  Ratification of the MOU between the Northwest Commission and The County of Venango to oversee  the study of broadband development  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  Approval of the renewal of County Insurance Package with PA Counties Risk Pool  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  Approval of Easement Agreement with City of Franklin General Authority and The County of  Venango  Commissioner Abramovic made a motion to approve the above, seconded by Commissioner  Bryan, aye all.  Pagel 113    Proclamation for Venango County Child' Welfare Appreciation Week  Commissioner Bryan made a motion to approve the above, seconded by Commissioner  Abramovic, aye all.  OTHER BUSINESS: No business to be conducted PUBLIC COMMENT: ADJOURNMENT: Commissioner, aye all.  The meeting adjourned at 4:56 pm upon a motion by Commissioner Abramovic, and seconded by  NEXT MEETING DATE: The next public meeting will be held on July 09, 2024 at 4:30 pm in Room  100 of the Courthouse Annex to conduct County Business.  Respectfiulysubmited,  Melanie Al Bailey Administrative Assistant  esDbaing  Reviewed by:  Samuel H. Breene Kenneth J. Bryan Albert A. Abramovic  SM  N  Page/14