COMMISSIONERS MEETING WEDNESDAY.JANUARL 25, 2023 AT 10:00 AM THE PUBLIC MAY JOIN TODAY'S MEETING THROUGH ZOOM (NO VIDEO). PHONE: 1-301-715-8592 MEETING ID NUMBER: 86024959412 # PASSCODE: 423522 1. 2. 3. REPORT OF EXECUTIVE SESSIONS HELD PUBLIC COMMENTS APPROVAL OF MINUTES: COMMISSIONERS REORGANIZATION MEETING OF JANUARY: 3, 2023 COMMISSIONERS MEETING OF JANUARY 11, 2023 WORK SESSION MEETING OF JANUARY 18, 2023 4. CHILDREN & YOUTH APPROVAL OF THE SERVICE AGREEMENT WITH UNITED CHARITIES, INC. DBA UNITED CHILDREN'S HOME, WEST HAZLETON, FOR COMMUNITV-BASED RESIDENTIAL SERVICES WITH A PER DIEMI RATE. AT $165.00 FOR THE TERM JULY1, 2022 THROUGH JUNE 30, 2023. APPROVAL OF AN ADDENDUM TO EXTEND THE EXISTING PROGRAW-FUNDED CONTRACT FORFY/2022-2023 WITH DIAKON CHILD FAMILY & COMMUNITY MINISTRIES OF MIDDLETOWN, PA, FOR SENIOR COMMUNITY CENTER SERVICES, IN HOME MEALS, PA. MEDI (PAI MEDICARE AND DECISION INSIGHT), PAI MEDI NORTHEAST AND SOUTHEAST, PA HEALTH & WELLNESS, AND VOLUNTEERS SERVING SENIORS. THE CONTRACT CAP IS $1,273,205.00 AND IS A APPROVAL OF AN ADDENDUM TO EXTEND THE EXISTING FEE FOR SERVICE CONTRACTF FOR FY 2022-2023 WITH AUTOMATED SECURITY ALERT OF MULHALL, PA, FOR PERSONAL EMERGENCY RESPONSE SERVICES. THE CONTRACT CAP IS $8,796.00. THE CAP REMAINS 5. OFFICE OF SENIOR SERVICES DECREASE FROM PRIOR FISCAL YEAR. THE SAME. AS THE PRIOR FISCAL YEAR. 6. GRANT WRITER'S APPROVAL OF CHANGE ORDER: #2 WITH SPOTTS BROTHERS INC. REDUCING THE CONTRACT $2,500.00 FROM $50,154.00 TO $47,654.00 FOR THE ELIMINATION OF EQUIPMENT TO BE APPROVEARESOLUTION TOREVISE THE20190 CDBG PROGRAM MOVING $2,00,00FROMTHE SHENANDOAH GIRARD PARK LINE ITEM AND $20,000 FROM THE SHENANDOAH CODE APPROVAL TO ADVERTISE FOR A CDBG-DR PROJECT AT SWATARA CREEK. BIDS WILL BE DONE VIAI PENNBID AND MUST BE SUBMITTED BY 9:00 AM' WEDNESDAY, FEBRUARY 1, 2023 AT WHICH TIME THEY WILL BE OPENED. TENTATIVE AWARD DATE IS WEDNESDAY, APPROVE A RESOLUTION TO SUBMIT AN APPLICATION TO DCED ON BEHALF OF PORTER TOWNSHIP FOR A2 2022 COMPETITIVE GRANT IN THE AMOUNT OF $549,000. APPROVAL TO ADVERTISE FOR AN ADAI IMPROVEMENT PROJECT IN' WESTI PENN TOWNSHIP. BIDS WILL BE DUE IN THE CONTROLLER'S OFFICE ON MONDAY, FEBRUARY 6, 2023AT4:00 PURCHASED BY THE BOROUGH OF SHENANDOAH. ENFORCEMENT LINE ITEM TO THE SHENANDOAH DEMOLITION LINE ITEM. FEBRUARY 8, 2023. PM. BIDOPENING WILL TAKE PLACE WEDNESDAY, FEBRUARY 8, 2023AT9:00AM. TENTATIVE AWARD DATE IS WEDNESDAY, FEBRUARY 15, 2023. 7. TREASURER'S OFFICE APPROVAL OF THE TREASURER'S REPORT FOR THE MONTH OF DECEMBER 2022, AS PRESENTED. ATTHE WORK: SESSION. HUMAN RESOURCES OFFICE PERSONNEL ACTIONS & INFORMATION PAUL BUBER-FINANCE OFFICE OFFICEIDEPARIMENT DRUG & ALCOHOL CHILDREN & YOUTH CORONER'S OFFICE PARKS & RECREATION OFFÇEDEPARIMENT 911 COMMUNICATIONS ECONOMIC DEVELOPMENT ON BEHALF OF GRANT WRITER'S GARY BENDER - NEW BUSINESS 8. AMOUNT $ 21 $ 746 1,115 $ 2,155 AMOUNT $ 2,600 $100,000 APPROVAL OF THE FOLLOWING BUDGET. ADJUSTMENTS FOR PRIOR YEAR 2022: APPROVAL OF THE FOLLOWING BUDGET ADJUSTMENTS FOR CURRENT YEAR 2023: APPROVAL OF SUPPLEMENTAL BUDGET APPROPRIATION RESOLUTION #2022-331 FOR$62. 9. ON BEHALF OF THE SCHUYLKILL COUNTY FIRE CHIEFS' ASSOCIATION REQUESTING AUTHORIZATION TO ENDORSE THE FOLLOWING AS EXECUTIVE BOARD MEMBERS OF THE SCHUYLKILL COUNTY FIRE CHIEFS' ASSOCIATION: FRANK. ZANGARI, CHAIRMAN DAVE SATTIZAHN ROBERT LESHKO JOHN MATZ GARY WITMIER SCOTT KRATER GIRARDVILLE PINE GROVE MCADOO DEER LAKE/WEST BRUNSWICK POTTSVILLE PORT CARBON REQUESTING AUTHORIZATION TO ENDORSE THE FOLLOWING AS ADVISORY BOARD MEMBERS OF THE SCHUYLKILL COUNTY FIRE CHIEFS' ASSOCIATION: JACK MESSNER JOHN KELLMAN ART CONNELY GLENN SATTIZAHN POTTSVILLE CASSTOWNSHIP TAMAQUA SCHUYLKILL HAVEN ON BEHALF OF CONSERVATION DSIRCEAGRICUEIURAL PROGRAM APPROVAL OF CERTIFICATION OF COUNTY FUNDS FOR 2023 PROGRAM YEAR IN THE AMOUNT OF $255,555.00 FOR THE PURCHASE OF AGRICULTURAL CONSERVATION EASEMENTS. THIS AMOUNTREPRESENTSTHEALLOCATON: OF2023COUNTYMATCHFUNDS FROM COUNTY REVENUES PLUS THE TOTAL INTEREST COLLECTED FROM CLEAN AND GREEN ROLLBACK TAXI PENALTIES IN 2022. ON BEHALF OF ADULTPROBATION APPROVAL OF A CONTRACT WITH PREMIER BIOTECH LABS LLC OF MINNEAPOLIS, MN, TO PROVIDE DRUG TESTING AS DESCRIBED FOR A PERIOD OF TWO (2) YEARS BEGINNING JANUARY 19, 2023 TO. JANUARY 19, 2025. LABORATORY SERVICES -9 PANEL URINE SCREEN STANDARD DRUG MASS SPEC CONFIRMS ETG CONFIRMATION ESOTERICS CONFIRMATION COMPREHENSIVE PANEL ORAL FLUID CONFIRMATION SHIPPING CHARGE $7.50 PER SAMPLE $15.45 PER ANALYTE $15.45 PER: SAMPLE $30.00 PER SAMPLE $150.00 PER SAMPLE $35.00 PER SAMPLE $15.00 PER SHIPMENT BAG APPROVAL OFACONTRACTI WITH PREMIER BIOTECH INC OF MINNEAPOLIS, MN, TO PROVIDE RAPID DRUG TESTS. AS DESCRIBED FOR. Al PERIOD OF TWO (2) YEARS BEGINNING JANUARY 19, 2023 TO JANUARY 19, 2025. 13 PANEL CUP. 81 PANEL ORAL TOX. NO CHARGE FOR SHIPPING ON BEHALF OF PLANNING &2 ZONING $5.00 PER CUP/$125.00 PER BOX (25 PERI BOX) $6.25 PER UNIT/$156.25 PERI BOX (25 PERI BOX) APPROVAL OF A LAND DEVELOPMENT IMPROVEMENT AGREEMENT TO BE SUBSTANTIALLY IN THE FORM PRESENTED AT THIS MEETING BETWEEN THE COUNTY AND THE PRELMINARYIFINAL LAND DEVELOPMENT PLANS FOR' "DOLLAR GENERAL" IN THE BOROUGH OF PORT CARBON AND TO AUTHORIZE EXECUTION OF THIS AGREEMENT BY THE BOARD OF COMMISSIONERS. THEI LAND DEVELOPMENT PLAN WAS CONDITIONALLY, APPROVED BY THE COUNTY PLANNING COMMISSION AT THEIR DECEMBER 14, 2022 MEETING. ON BEHALF OF ELECTION BUREAU APPROVAL OF ELECTION BUREAU PRECINCT CHANGES FOR THE 2023 PRIMARY. THE SCHUYLKILL COUNTY HOUSING AUTHORITY HAS APPROVED RETURNING TO THEIR BUILDINGS FOR THE SCHUYLKILL HAVEN SOUTH PRECINCT AND THE MINERSVILLE 2ND PRECINCT, AS THE ORIGINAL POLLING SITES PRIOR TO THE PANDEMIC. FROM: SCHUYLKILL HAVEN SENIOR CENTER, 340 HAVEN STREET TO: SCHUYLKILL HAVEN HIGHRISE, 255 PARKWAY, SCHUYLKILL HAVEN FROM: ZION EVANGELICAL LUTHERAN CHURCH, 4 LEWIS STREET TO: MINERSVILLE HIGHRISE, 300 LEWIS STREET, MINERSVILLE 1. SCHUYLKILL HAVEN- SOUTHPRECINCT 2. MINERSVILLE 2ND PRECINCT ON BEHALF OF VETERANS' AFFAIRS APPROVAL FOR ACO-OP AGREEMENT TOI PURCHASE, AMERICAN FLAGS FORI MEMORIAL DAY. THE CONTRACT IS WITH FLAG ZONE FOR: 275 GROSS OR: 39,600 FLAGS AT. .83 PER FLAG FOR A TOTAL OF $32,868. THE FLAGS ARE USED TO DECORATE THE DECEASED VETERANS GRAVES ONI MEMORIAL DAY. ON BEHALF OF SCHUYLKILL COUNTY TRANSPORTATION, AUTHORITY APPROVAL TO REAPPOINT TERRY RAFFETY, MINERSVILLE, TO THE SCHUYLKILL COUNTY TRANSPORTATION AUTHORITY BOARD FOR A FIVE-YEAR TERM FROM JANUARY 1, 2023 APPROVAL TO REAPPOINT ROBERT CARL JR, ORWIGSBURG, TO THE SCHUYLKILL COUNTY TRANSPORTATION AUTHORITY BOARD FOR A FIVE-YEAR TERM FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2027. THROUGH DECEMBER 31, 2027. ON BEHALF OF THE CORONER'S OFFICE APPROVAL OF ACONTRACTV WITH NMS LABS OF HORSHAM, PA, FOR TOXICOLOGY SERVICES FOR THE CORONER'S OFFICES FROM JANUARY 1, 2023 TO DECEMBER 31, 2024. AMERICAN RESCUE PLAN ACT UPDATE MARK MORGAN, SUSQUEHANNA, ACCOUNTING & CONSULTING 4TH QUARTER UPDATE COVID-19 HOSPITALITY INDUSTRY RECOVERY PROGRAM (CHIRP)UPDATE UPDATE FROM STEVE URSICH, NEPA. ALLIANCE 10. ADJOURNMENT SALARY BOARD MEETING WEDNESDAY, JANUARY25.2023 1. 2. 3. REPORT OF EXECUTIVE SESSIONS PUBLIC COMMENT APPROVAL OF MINUTES: SALARY BOARD REORGANIZATION MEETING OF JANUARY 3, 2023 SALARY BOARD MEETING OF. JANUARY 11, 2023 SALARY BOARD WORK SESSION OF. JANUARY 18, 2023 HUMAN RESOURCES OFFICE-F PERSONNEL ACTIONS 4. 5. 6. NEW BUSINESS ADJOURNMENT