AGENDA COMMISSIONERS WORK SESSION WEDNESDAY_WARCHI 2023. - 6:00PM THE PUBLIC MAY. JOIN TODAY'S MEETING THROUGH. ZOOM (NO VIDEO) PHONE: 1-301-715-8592; MEETING ID: 86024959412 #; PASSCODE: 423522 1. 2. 3. REPORT OF EXECUTIVE SESSIONS HELD LISA STEVENS- CHILDREN & YOUTH PUBLIC COMMENT APPROVAL OF AN AGREEMENT WITH PERSEUS HOUSE, INC., ERIE, PA, FOR RESIDENTIAL, TRANSITIONAL LIVING, AND PSYCHIATRIC RESIDENTIAL TREATMENT FACILITY SERVICES WITH RATES AS FOLLOWS: ANDROMEDA HOUSE" SPECIALIZED SETTINGS-CERTFED RESIDENTIAL SERVICES AT $313.69 PER DIEM, "PERSEUS HOUSE SHELTER" RESIDENTIAL SERVICES AT $272.88 PER DIEM, TRANSITIONAL LIVING AT $265.00 PER DIEM, AND PRTF PROGRAMS TO BE USED ONLY IN THE EVENT OF A LAPSE IN MEDICAL ASSISTANCE PROGRAM SERVICE AUTHORIZATION AND BY MUTUAL AGREEMENT OF FACILITY AND AGENCY, WITH PER DIEM RATES RANGING $217.70 THROUGH $564.56 PER DIEM. THE TERM IS JULY 1, 2022 THROUGH JUNE 30, 2023. STAN NESTOR: -MIS 4. APPROVAL TO ENTER INTO A LEASE AGREEMENT WITH DELL FINANCIAL SERVICES FOR 89 COMPUTERS, MONITORS AND SOUND BARS. THIS IS. A5-YEAR LEASE WITHA$1.00 BUYOUT. AT THE END OF THE LEASE TERM. THE ANNUAL LEASE PAYMENT IS $26,242.41, WHICH WILL BE PAID FROM THE RECORDS IMPROVEMENT FUND. 5. DAVE WAPINSKY- PRISON APPROVAL OF A CONTRACT WITH BTM/CDI JAIL MANAGEMENT SYSTEM TO REPLACE UCMI FOR RECORDS MANAGEMENT. TERM IS APRIL 1, 2023 THROUGH DECEMBER 31, 2023ATACOST OF $11,250.00 AND A ONE-TIME FEE NOT TO EXCEED $2,500.00 FOR PA SAVIN. MOTION REQUESTED 6. CHERYL FUSS- GRANT WRITER'S APPROVAL OF A TWO-YEAR CONTRACT WITH B&V ENVIRONMENTAL FOR ASBESTOS ASSESSMENTS AT A COST OF $450 FOR RESIDENTIAL PROPERTIES AND $550 FOR NON- RESIDENTIAL PROPERTIES FOR THE TERMJULY 1,2023 TO JUNE 30, 2025. 7. PAUL BUBER -FINANCE OFFICE APPROVAL OF THE FOLLOWING BUDGET ADJUSTMENTS FOR PRIOR YEAR 2022: MOTION REQUESTED OFFICE/DEPARIMENT SOIL CONSERVATION CORONER DRUG & ALCOHOL AMOUNT $ 2,364 2,981 $ 14,363 8. GARY BENDER- COUNTY ADMINISTRATOR REQUEST THE BOARD OF COMMISSIONERS TO RATIFY THE DESIGNEE APPROVED CONTRACTS FOR THE MONTH OF FEBRUARY 2023. MOTION REQUESTED ON BEHALF OF THE CORONER'S OFFICE APPROVE. A CONTRACT WITH STEELFUSION CLINICAL TOXICOLOGY LABORATORY, LLC FOR POSTMORTEM FLUID TOXICOLOGY TESTING SERVICES AND EXPERT WITNESS TESTIMONY, IFNEEDED, FOR THE CORONER'S OFFICE. THE TERM' WILL BE ONE YEAR AND WILL AUTOMATICALLY RENEW/UNLESS TERMINATED IN ACCORDANCE WITH THE PROVISIONS OF THE CONTRACT. BILLING WILL BE AS PER THE FEE SCHEDULE. MOTION REQUESTED APPROVE A CONTRACTV WITH EMPLOYMENT PRACTICES GROUP TO PROVIDE LEGAL SERVICES TO THE COUNTY, ASACONSULTANT PURSUANT TO EH RECENTLY SIGNED CONSENT DECREE. THE HOURLY RATE WILL BE $450.00 PER HOUR. IN ADDITION TO THE HOURLY RATE THERE WILL BE OTHER COSTS AND EXPENSES AS PER THE ENGAGEMENT ON BEHALF OF THE COUNTY SOLICITOR'S OFFICE LETTER. MOTION REQUESTED ON BEHALF OF REAL ESTATE APPROVAL OF AN AGREEMENT OF SALE TO THE NATURE CONSERVANCY OF PA AND THE PA GAME COMMISSION, TWO PARCELS OF LAND IN PORTER/TREMONT TOWNSHIP COMPRISING OF 975.5 ACRES OF COUNTY-OWNED LANDI FORATOTAL COST OF $1,375,000. 9. ANDREA WHELAN- HUMAN RESOURCES OFFICE PERSONNEL ACTIONS & INFORMATION 10. ADJOURNMENT SALARY BOARD WORK SESSION MEETING REPORT OF EXECUTIVE SESSIONS PUBLIC COMMENT NEW/BUSINESS ADJOURNMENT MARCH 1, 2023 1. 2. 3. 4. 5. HUMAN RESOURCES OFFICE: - PERSONNEL ACTIONS