AGENDA - COMMISSIONERS MEETING  WEDNESDAY, JANUARY 10, 2024 AT 10:00 AM  THE PUBLIC MAY JOIN TODAY'S MEETING THROUGH ZOOM (NO VIDEO)  PHONE:1-301-715-8592; MEETING ID NUMBER: 891 23785 5734 #; PASSCODE: 141633  1. 2. 3.  REPORT OF EXECUTIVE SESSIONS HELD  PUBLIC COMMENT  APPROVAL OF MINUTES - COMMISSIONERS MEETING OF DECEMBER 27, 2023 APPROVAL OF MINUTES - COMMISSIONERS REORGANIZATION MEETING OF JANUARY: 2, 2024 APPROVAL OF MINUTES - COMMISSIONERS WORK SESSION OF JANUARY 3, 2024  4.  GRANT WRITER'S  APPROVAL REQUESTED OF CHANGE ORDER #1 FOR $1,500.00 TO THE CONTRACT WITH NORTHEAST INDUSTRIAL SERVICES FOR. A DEMOLITION PROJECTI IN TAMAQUA. THIS CHANGE ORDER WILL INCREASE THE CONTRACT FROM $63,327.00 TO $64,827.00 AND IS DUE TO CHIMNEY REMOVAL & REFRAMING, REROUTING THE NEIGHBORING WATER MAIN, AND WALL  FRAME OUT FOR NEIGHBORING ATTIC CRAWLSPACE.  5.  NEW BUSINESS - PAUL BUBER OFFICE/DEPARIMENT HUMAN SERVICES 911 COMMUNICATIONS DISTRICT JUSTICES-COURTS DISTRICT JUSTICES-COURIS  FOR INFORMATION ONLY- - BUDGET ADJUSTMENTS FOR CURRENT YEAR 2023  AMOUNT $ 2 $ 7 $ 166 $ 1,204 $ 740 $ 390 $ 960 $ 995 1,004 $ 1,490 8,268  COURTS CORONER CORONER PLANNING DISTRICT. ATTORNEY ADMINISTRATION DRUG & ALCOHOL  ON BEHALF OF TREASURER'S OFFICE  APPROVAL OF SUPPLEMENTAL BUDGET. APPROPRIATION RESOLUTION #2023-21 FOR: $171,200.    ON BEHALF OF OFFICE OF SENIOR SERVICES ON BEHALF OF FARMLAND PRESERVATION (REQUEST. APPROVAL AT 1-17-24WS.) GARY BENDER. - NEW BUSINESS ON BEHALF OF PLANNING AND ZONING  APPROVAL OF SUPPLEMENTAL BUDGET APPROPRIATION RESOLUTION #2024-01 FOR$ $30,000. APPROVAL OF SUPPLEMENTAL BUDGET APPROPRIATION RESOLUTION #2024-02 FOR$ $200,000.  6.  APPROVAL TO REAPPOINT THE FOLLOWING THREE INDIVIDUALS TO A 4-YEAR TERM TO THE SCHUYLKILL COUNTY PLANNING COMMISSION WITH TERMS STARTING ON JANUARY 1, 2024TO DECEMBER 31, 2027: NICHOLAS BOYLE, WALKER TOWNSHIP; JESSE FEY, BARRY TOWNSHIP; APPROVAL TO REAPPOINT ERIC SEITZINGER, ORWIGSBURG BOROUGH, TO A 5-YEAR TERM TO THE SCHUYLKILL COUNTY ZONING HEARING BOARD WITH A TERM STARTING JANUARY 1, 2024  AND ROBERT LETTICH, HUBLEY TOWNSHIP.  TO DECEMBER 31, 2028. ON BEHALF OF ENGINEERING  APPROVAL REQUESTED TO EXTEND THE AGREEMENT WITH LEHIGH ENGINEERING, POTTSVILLE, TO CONTINUE TO PROVIDE ZONING SERVICES AND APPROVE LEHIGH ENGINEERING'S ED WENGER AS THE SCHUYLKILL COUNTY ZONING OFFICER, AND RALPH HUMMEL AS AN ASSISTANT SCHUYLKILL COUNTY ZONING OFFICER, COMMENCING JANUARY 1, 2024 TO DECEMBER 31, 2024. SUSAN SMITH, THE DIRECTOR OF PLANNING AND ZONING, IS  ALSO AN ALTERNATE ZONING OFFICER. ON BEHALF OF HUMAN RESOURCES OFFICE  APPROVAL TO UPDATE THE COUNTY TRAVEL POLICY, WHICH WAS LAST REVISED IN 2008. THE CHANGES WILL REQUIRE THAT EMPLOYEES SUBMIT THE TAX EXEMPTION FORM FOR LODGING AND TIMELY SUBMIT EXPENSE REQUESTS. THE MEAL REIMBURSEMENT RATES ARE REVISED UPWARDS BY $5.00 FOR EACH MEAL. ITWILL BE $15.00 FOR BREAKFAST, $20.00 FOR LUNCH AND $35.00 FOR DINNER, THESE IMPROVEMENTS WERE SUGGESTED BY THE  CONTROLLER, AND REVIEWED BY THE HUMAN RESOURCES OFFICE. ON BEHALF OF THE SCHUYLKILL COUNTY AIRPORT AUTHORITY BOARD  APPROVAL REQUESTED TO REAPPOINT KEITH MASSER, SACRAMENTO, AND ERIC SEITZINGER, ORWIGSBURG, TO THE AIRPORT AUTHORITY BOARD FOR A 5-YEAR TERM FROM  JANUARY 1, 2024 TO DECEMBER 31, 2028. ON BEHALF OF OFFICE OF SENIOR SERVICES  APPROVAL REQUESTED TO REAPPOINT THE FOLLOWING INDIVIDUALS TO THE OSS ADVISORY BOARD: PAUL STRAKA, POTTSVILLE, FOR THE TERM OCTOBER 26, 2023 TO DECEMBER 31, 2026; MELISSA BURKE, DMD, POTTSVILLE, FOR THE TERM JULY 1, 2023 TO JUNE 30, 2026; AND MARIE BEAUCHAMP, ORWIGSBURG, FOR THE TERM SEPTEMBER 1, 2023 TO AUGUST 31, 2026. APPROVAL REQUESTED TO REAPPOINT THE FOLLOWING INDIMIDUALS TO THE RETIRED AND SENIOR VOLUNTEER PROGRAM (RSVP). ADVISORY BOARD FOR THE TERM JANUARY1,2024T0 DECEMBER 31, 2026: EILEEN BARLOW, SHENANDOAH; ROSALIND RUX, PORT CARBON; AND APPROVAL REQUESTED TO APPOINT ERIC ZIEGMONT, POTTSVILLE, AND MICHELLE VASKO, ORWIGSBURG, TO THE RSVP ADVISORY BOARD FOR THE THREE-YEAR TERM JANUARY 1,2024  BETH TRAVIS, ORWIGSBURG. TOI DECEMBER 31, 2026.    7. 8.  HUMAN RESOURCES OFFICE PERSONNEL ACTIONS & INFORMATION ADJOURNMENT  SALARY BOARD MEETING  JANUARY 10, 2024  1. 2. 3.  REPORT OF EXECUTIVE SESSIONS PUBLIC COMMENT  APPROVAL OF MINUTES - SALARY BOARD MEETING OF DECEMBER 27, 2023 APPROVAL OF MINUTES - SALARY BOARD REORGANZATION MEETING OF JANUARY2, 2024. APPROVAL OF MINUTES - SALARY BOARD WORK SESSION OF JANUARY 3, 2024  4. 5. 6.  HUMAN RESOURCES OFFICE- PERSONNEL, ACTIONS  NEW BUSINESS ADJOURNMENT  RETIREMENT BOARD MEETING  JANUARY 10, 2024  1. 2. 3. 4. 5. 6.  REPORT OF EXECUTIVE SESSIONS HELD  PUBLIC COMMENT  APPROVAL OF MINUTES - MONTHLY MEETING OF DECEMBER 13, 2023  CONTROLLER'S REPORT NEW BUSINESS ADJOURNMENT  APPROVAL OF CONTROLLER'S REPORT