Page 8 Wyoming County Commissioners Meeting Zoom Available March 14, 2023 In( Press: Visitors: Attendançe: Rick Wilbur, Tom Henry, Emie King, (Via Phone) Commissioners, Paull Litwin, Solicitor Bill Gaylord, Chief Clerk Kevin McConlogue, New Age; Warren Howeler, Rocket Courier (Via Zoom) John Alluni, Human Services Director; Jeffi Porter, 911 Director; Amber Franko, Ass'tChief Clerk, Amanda Marchegiani, Colon Cancer Awarness (Casual Day) (Via Zoom) Riçkl Wilbur, Chairman opened the Meeting at1 10:00 a.m. with the Pledge of Alligence to the Flag. Tom Henry movedt to approve the February: 28, 20231 Meeting minutes. Ernie King second the Motion. Tom Henry movedi top proclaim March: 12th-1 18th, 2023 as 4-H Week in Wyoming County. Ernie King Tom Henryr movedt to approve the Electronic Resolution Supporting America 250 PA. Ernie King second Ernie King moved to approve and sign an Adoption Agreement. Tom Henry second the Motion. Motion Rick Wilbur reported that Tom Henry was elected Chairman of Luzerne/Wyoming County Mental Health Tom Henry movedi to proclaim March as Developmental Disabilities Awareness Month. Ernie King Rick Wilbur reported that he has been chosen tol be on CCAP Assessment and Financial Committee. The Commissioners approved: at total revamping of software for the Assessment Office with' Vision ata cost of $332,000.00 thati includes 4-years ofa annuals support at approximately. $45,000.00. Funding with Rick' Wilbur: moved1 to adopt al Prociamation proclaiming March 30, 2023 as' "Casuall Day" for Colon Cancer Awareness in Wyoming County. Colon Cancer Awareness is celebration its 20th Anniversary. Tom Henry second the Motion. Motion carried.. Amanda Marchigiani from thei Northeastern Regional Cancer Institute was onz Zoom and Thanked everyone witha a special Thank Yout tol Linda Stackknicki int the Eriel Kingi moved to addi the following New employees toi the Agenda: Kimberly Shepard, 911 Trainee; Tom Henry movedt to approve the hiring of Kimberiy Shepard, 911 Center Tranee. Ernie King second the Tom Henry movedt to approve the hiring ofl Lisa. Johnson, C&Y Caseworker 1. Ernie King second the There being not further business to come before the Commissioners: att this time. Tom Henry madet the Motion carried. secondi the Motion. Motion carried. the Motion. Motion carried. carried. and Development: Services. second thel Motion. Motion carried. ARP Funds. Commissioners Office who sold $800.00 of shirts and Tee-Shirts. Lisa. Johnson, C&Y Caseworker: 1.Tom Henry second the Motion. Motion carried. Motion. Motion carried. Motion. Motion carried. Motion to adjourn. Rick Wilbur second the Motion. Motion carried. Rick Wilbus, Chairmana adjourned the meetngat1030/ém. ASDNT M4- Page 9 Wyoming County Commissioners Work Session Meeting ZOOM. AVAILABLE March 23, 2023 InAttendance: Rick Wilbur, Tom Henry, Commissioners, Amber Franko, Deputy Chief Clerk Press: Visitors: Warren Howeler, Rocket Courier (By Zoom) Dennis Phelps, Trehab Rick Wilbur, Chairman, calledt the meeting to order at 10:03 a.m. witht the Pledge of Alligence tot the Flag. Rick Wilbur movedi to approve the invoices for payment after review from the Commissioners. Tom Dennis Phelps presentedt the Commissioners' withi the only bid for the water: system att the Exeter Township Senior Center. The bid was from Cresswell Drilling for $54,795. Rick Wilbur movedt to accept Commissioners presented al lettert from Donna Enricof forap project extension fort the Nichoison housing project. Thise extensioni isf fori five additional months to complete cost overruns. Tom Henry moved to Therel beingr not further business to come before the Commissioners att thist time, Rick Wilbur made the Henry second the Motion. Motion carried. the bid. Tom! Henrys second the Morion. Motion carried. approve the extension. Rick Wilburs second the Motion. Motion carried. Motioni to adjourn. Tom Henry second the Motion. Motion carried. Rick Wilbur, Chairman, adjourned the meeting at: 10:09 a.m. 12 BuHR K5 - fh-l4y Page 10 Wyoming County Commissioners Meeting Zoom Available March 28, 2023 Inf Press: Visitors: Attendance: Rick Wilbur, Tom Henry, Ernie King, Commissioners, Paull Litwin, Solicitor Bill Gaylord, Chief Clerk Kevin! McConlogue, New Age; Warren Howeler, Rocket Courier Amber Franko, Commissioners Office; John Alluni, Human Services Director; Lynelle Farber, Planner; Albert Olive; Linda Coolbaugh, Seneca Park; Bob Roberts, Sheriff; Sean Gerow, CEO Family Services Assoc; Andrea' Venesky and. Janine Fortney, Child Advocacy Center. Rick Wibur, Chairman called ther meeting to order at1 10:05 a.m. following the Prison Board Meeting. Ernie Kingr movedt to approve the March 14, 2023 Meeting minutes. Tom Henry second the Motion. Thei following were: added tot the Agenda because they came in after 10:00 a.m. Monday. Motion carried. 1. Discuss and approve Transportation Contract; 2. Discuss and Approve new Radio's for Sheriff's Dept paid with CCAP Grant $13,559.50 3. Dscuss and approve Contracti for new Camera System in Courthouse, current does not meet new! Federal Homestead Security Standards, Cost: $76,833.48, Act 13 Funding. Safety 4. Discuss and approve Hazardous Material Annual Report prepared by EMA Director Ralph expenses. Schwartz. 5.Supportletter for Hertage Annual Grant. Tom Henryr movedt to addt the above tot the Agenda. Emie! King second the Motion. Motion carried. Erniel Kingr movedt to adopta a Resolutioni toi include the Seneca Park Master Plan with Grant application Tom Henry moved1 to Adopt al Proclamation to declare. April 2023 as PA8 811 Safe Digging Month. Ernie Ernike Kingr movedt to Adopt al Prociamation to proclaim. April 2023 as Child Abuse. Awareness Month. Tom Henry: movedt to approve the Promotion of Alexander Roncai to TeleCommuniator-91l Center. He has successfully completed all required Training and Certifications. Ernie King second the Motion. Ernie King moved to approve hiring of Catherine Barber as Clerk working half-time in Treasurer'sOffice and Election Office. Hire date April 3, 2023. This ist toi filla a vacant position. Tom Henry second the Brian Dudick, ITD Director reported on Cyber Security whichi includes backing up all computers ont the Ernie! Kingr moved to approve as Support Letter to Endless Mountain Hertage Region ast they prepare to submit the Annual Funding request toi DCNR. Tom Henry second the Motion. Motion carried. Tom Henryr moved to approve. $50,000 in Marcellus Legacy Funding fora a Mini Grant Program for municipalities and non-profit for recreation project. Grant amount $5.000 with a! 50% match. Applications open April2, 2023. Erniel Kings second the Motion. Motion carried. and funding the required match. Tom Henry second the Motion. Motion carried. Kings second the Motion. Motion carried. Tom Henry second the Motion. Motion carried. Motion carried. Motion. Motion carried. Cloud and changing Computer passwords more. P 633 bmatkass 1-4 Wyoming County Commissioners Meeting Zoom Available March 28, 2023 Transportation Contact Action was tabled until further review of ratesk being charged to the County There being no further businessi to come beforet the Commissioners ati this time. Ernie King made the Senior Citizens Motioni to adjourn. Tom Henry secondt the Motion. Motion carried. Rick Wilbur, Chairman adjourned the meeting at1 10:55a.m.