Page 1 Wyoming County Commissioners Meeting Zoom Meeting Available January 3, 2023 In Press: Visitors: Flag. Motion carried. Motion. Motion carried. Attendance: Rick Wilbur, Tom Henry, Ernie King, Commissioners, Paul Litwin, Solicitor, Bill Gaylord, Chief Clerk Kevin McConlogue, New Age Examiner; Warren Howeler, Rocket Courier Jeff Porter, 911 Director; John Alluni, C&Y Director Rick Wilbur, Chairman opened the Meeting to order at: 10:00a.m. with the Pledge of Alligence to the Ernie Kingr movedt to approve the December 20, 2022 Meeting minutes. Tom Henry second the Motion. Rick Wilbur movedi to amend the Agenda to add the PEMAE Funding Grant. Tom Henry second the Chas Mead, Wyoming County 911 Mapping Directorr reminded everyone to use the Broadband: Mapping and thel Website Link. They can look up theira address tos seei ifthey are covered byc othert than Satellite. If its says you: are andi inf facty you don't! have. service, followi instructions ont the Link to report ane error. Tom Henry reported on1 the heating issue att thel Prison. Thanked Ace- Robbins for all their help to restore Jeff Porter, 911 Director presented for approval the 15% PEMA Granti int the amount of $206,986.00. There being no further business to come before the Commissioners att this time. Tom Henry madet the heat. Tom Henry movedt to approve. Rick Wilbur second the Motion. Motion carried Motion to adjourn. Ernie! King second the Motion. Motion carried. Rick Wilbur, Chairman adjourned the meeting at 10:30 a.m. WJSW KKTs Page 2 Wyoming County Commissioners Meeting Work Session - Zoom Available January 12, 2023 In( Press: Visitors: Attendance: Rick Wilbur, Tom Henry (Via Phone), Ernie King, Commissioners, Bill Gaylord, Chief Clerk Warren Howeler, Rocket Courier Jeff Porter, 911 Director; John Alluni, C&Y Director Rick Wilbur, Chairman called thel Meeting to ordera at 10:00 a.m. Rick Wilbur movedi to approve thel bills as presented. Tom Henry second the Motion. Motion carried. Erniel Kingt to amend the Agenda to add the Resolutions to! be adopted. Tom Henry second the Motion. Ernie King moved to approve Resolution: 2023-1 confirming Appointment and" Terms of Members oft the Redevelopment. Authority of Wyoming County. Tom Henrysecondi the Motion. Motion carried. Ernie King moved to approve Resolution: 2023-2 confirming Appointment of Glenn Layaou, Jr. asa Member oft the Housing Authority of Wyoming County. Tom Henry second the Motion. Motion carried. Ernie! Kingr movedt to approve Resolution: 2023-3 confirming Appointment of Glenn Layaou, Jr.asa Member oft the Redevelopment. Authority of Wyoming County. Tom Henry second the Motion. Motion Ernie! Kingr moved to approve Resolution: 2023-4 confirming Appointment and Terms oft the Members of the Housing Authority of Wyoming County. Tom Henry second the Motion. Motion carried. Rick Wilbur Tom Henry moved to approve and Appoint Nathan Edwards as Board" Treasurer oft the Wyoming County Ernie! King movedt to approve the Certification of County Fundst for 2023 Program Year for the Conservation Easementi fundingi int the amount of $32,526.00. Tom Henry secondi the Motion. Motion There! being not further business to come before the Commissioners att this time. Tom Henry madet the Motion carried. Rick Wilbur obstained. carried. obstained. Airport Authority. Ernie! Kings second the Motion. Motion carried. carried. Motioni to adjourn. Ernie King secondi the Motion. Motion carried. Rick Wilbur, Chairman adjourned the meeting at 10:10 a.m. wspl bM Pages Wyoming County Commissioners Meeting Zoom Meeting Available January 17,2023 In Press: Visitors: Flag. Attendance: Rick Wilbur, Tom Henry, Erniel King, Commissioners, Paul Litwin, Solicitor, Bill Gaylord, Chief Clerk Kevin! McConiogue, New Age Examiner; Warren Howeler, Rocket Courier (Via Zoom) Jeff Porter, 911 Director; John Alluni, C&Y Director, Margie Young, Dietrich Theater, Dellana Diovisalvo, Tunkhannockubrary Rick Wilbur, Chairman opened the Meeting to order at 10:00a.m. with the Pledge of Alligence toi the Erniet Kingr moved to approve the. January3, 2023 regular Commissioners Meeting Minutes and the January: 12, 2023 Work Session Meeting minutes. Tom Henry second the Motion. Motion carried. Tom Henry moved to: add thet following tot the Agenda: Prime Care, CCAP Prison' Treatment Program, TAMCO Contract, AMP Contract 911. Erniel King second the Motion. Motion carried. Tom Henry moved to approve the Election Integrity Grant for $59,071.241 for general Election Expenses stillr remaining tor request for Primary Electiona approximately: $32,000.00 oft the $92,000.00 Grant total. Tom Henry moved to approve the Election! Security Grant request int the amount of $13,990.48. Ernie Ernie Kingr moved to approve and signt the following Children Youth Purchase Service Agreements: Ernie Kings second the Motiion. Motion carried. Kings secondt thel Motion. Motion carried. Red Bird Mental Health Merakey Kidspeace CHOR Youth Family Services County ofl Northampton Tom Henry second the Motion. Motion carried. Rick Wilbur movedt to adopt al Proclamation proclaiming the Month of February 2023, Wyoming County Reads: "One County, Two Books, Two Movies" ande encourage all residents oft the County tot take advantage oft thec opportunity toj join friends and neighbors in learning more about thei itricacies oft these acclaimed! Novels and movies by Reading and Discussing the Books, watching and discussing the movies ande enriching their lives. Tom Henrys second the Motion. Motion carried. Present att the Proclamation signing and picture werel Margie Young, Dietrich Theater and Dellana Diovisalvo, Tunkhannock. Library. Tom Henry movedt to approve a Snow Removal Contract with Cherry Hill Group for the Communication Center Parking Area. $200.00 pere event. Ernie King secondi the Motion. Motion carried. Rick Wilbur moved to hire Stephen) Vincentia as Human Resource Manager for Wyoming County effective Rick' Wilbur moved to approve the Election' Voters Hall ofFame recognition on February17,2023at 1:30 p.m. int thel Main Courtroom. Tom Henry second the Motion. Motion carried. Tom Henry movedr nott tor renew the Contract with TAMCO. Ernie King second the Motion. Motion January 30, 2023. Ernie King second the Motion. Motion carried. carried. Wyoming County Commissioners Meeting Zoom Meeting Available January 17, 2023 Rick' Wilbur moved to approve the Maintenance Contract with AMP fori the 911 Center. Tom Henry Therel being not further business to come before the Commissioners att this time. Tom! Henry made the secondt the Motion. Motion carried. Motion to adjourn. Erniel Kings second the Motion. Motion carried. Rick Wilbur, Chairman: adjourned the meeting at 10:25 a.m. RUS y Wyoming County Commissioners Meeting Zoom Meeting Available January31,2023 In Press: Visitors: Attendance: Rick Wilbur, Tom Henry, Erniel King, Commissioners, Paul Litwin, Solicitor, Bill Gaylord, Chief Clerk Kevin McConlogue, New Age Examiner; Warren Howeler, Rocket Courier (Via Zoom) Jeff Porter, 911 Director; John Alluni, Human! Service Director, Ben Norris, 911 Deputy Director, Steve Vincenti, Human Resource Manager Rick Wilbur, Chairman opened the Meeting at 10:00 a.m. with the Pledge of Alligence tot the Flag. Tom Henry movedt to approve the. January: 17, 20231 Meeting Minutes. Tom Henry second the Motion. Ernie Kingr movedt to approve the bills as presented. Tom Henry second thel Motion. Motion approved. Tom Henry moved toa accept the resignation of Frankl Miller, Deputy Director 911. Ernie! King second the Ernie King movedt to approve Ben! Norris, Deputy Director 911, salary $55,000 retroactive to. January1 1, Executive. Session to discuss a personnel matter at 10:20 a.m. No Action takenf following Executive There being no further business to come before the Commissioners: att thist time. Ernie King made the Motion carried. Motion. Motion carried. 2023. Tom Henry second the Motion. Motion carried. Meeting. Motion to adjourn. Tom Henry second the Motion. Motion carried. Rick Wilbur, Chairman adjourned the meeting at 10:30 a.m. w u d A - Page 4 Wyoming County Commissioners Meeting Zoom Meeting Available January 31, 2023 In Press: Visitors: Attendance: Rick Wiibur, Tom Henry, Ernie! King, Commissioners, Paui Litwin, Solicitor, Bill Gaylord, Chief Clerk Kevin McConlogue, New Age Examiner; Warren Howeler, Rocket Courier (Via Zoom) Jeff Porter, 911 Director; John Alluni, Human Service Director, Ben Norris, 911 Deputy Director, Steve Vincenti, Human Resource Manager Rick Wilbur, Chairman opened thel Meeting at: 10:00 a.m. with the Pledge of Alligence tot the Flag. Tom Henry movedt to approve the. January 17, 2023 Meeting Minutes. Tom Henrys second the Motion. Erniel Kingr movedt to approve the bills as presented. Tom Henry secondt the Motion. Motion approved. Tom Henry movedt to accept the resignation of Frank! Miller, Deputy Director 911. Ernie King second the Ernie! Kingi moved to approve Ben Norris, Deputy Director 911, salary $55,000 retroactive to January1, Executive Session to discuss a personnel matter at: 10:20 a.m. No Action taken following Executive There being no further business to come beforei the Commissioners att this time. Ernie King made the Motion carried. Motion. Motion carried. 2023. Tom Henry second the Motion. Motion carried. Meeting. Motion to adjourn. Tom Henry second the Motion. Motion carried. Rick Wilbur, Chairman adjourned the meeting at 10:30 a.m. A/