AGENDA C COMMISSIONERS MEETING EDMESDALAUARENLNN AT 10:00AM 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 COMMENT APPROVAL OF MINUTES - COMMISSIONERS SPECIAL MEETING OF DECEMBER 12, 2022 APPROVAL OF MINUTES - COMMISSIONERS MEETING OF DECEMBER 14, 2022 APPROVAL OF MINUTES - COMMISSIONERS WORK SESSION OF DECEMBER 21, 2022 APPROVAL OF Al PROJECT TO EXPAND THE WIRELESS NETWORK IN THE COUNTY PRISON. THE PROJECT WOULD INCLUDE THE PURCHASE AND INSTALLATION OF 42 ADDITIONAL WIRELESS ACCESS POINTS, SWITCHES AND CABLING. COST NOT TO EXCEED $160,075. THE 4. MIS PROJECT WILL BE PAID FOR USING ARPA FUNDS. 5. NEW BUSINESS - PAUL BUBER OFFICEIDEPARTMENT DISTRICT.JUSTICES- - COURTS 911 COMMUNICATIONS SHERIFF'S OFFICE SOIL CONSERVATION REGISTER OF WILLS DISTRICT, ATTORNEY'S OFFICE DISTRICT ATTORNEY'S OFFICE PLANNING &2 ZONING MH/DS PRISON APPROVAL OF THE FOLLOWING BUDGET ADJUSTMENTS FOR YEAR 2022: AMOUNT $ 68 $ 100 $ 320 $ 352 $ 456 $ 517 $ 3,365 $ 891 $ 971 $ 16,576 ON BEHALF OF TAX CLAIM APPROVAL OF SUPPLEMENTAL BUDGET APPROPRIATION RESOLUTION #2022-31 FOR: $51,340. 6. GARY BENDER - NEW BUSINESS ON BEHALF OF OFFICE OF SENIOR SERVICES APPROVAL OF THE ADDENDUM EXTENDING THE FEE FOR SERVICE (FFS) CONTRACTWITH SCHUYLKILL COUNTY TRANSPORTATION AUTHORITY OF ST. CLAIR, PA, FOR TRANSPORTATION SERVICES FOR ANOTHER FISCAL YEAR 2022-2023 WITH A CONTRACT CAP OFS $78,460.65. THE CONTRACTED CAP AND RATES WILL REMAIN THE SAME. ON BEHALF OF COAL LANDS APPROVAL TO ENTER INTO A CONSENT FOR RIGHT OF ENTRY WITH THE PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION BUREAU OF ABANDONED MINE LANDS AND RECLAMATION (PA-BAMR) TO ENTER PARCEL 02-07-0060.000, LOCATED IN BLYTHE TOWNSHIP AND HELD BY THE COUNTY. THE PROJECT IS THE KASKA DISCHARGE AMD RECLAMATION PROJECT AND IS FUNDED BY THE BIPARTISAN INFRASTRUCTURE LAW ADMINISTERED THROUGH THE FEDERAL OFFICE OF SURFACE MINING AND THE PA-BAMR. THE LEAD ORGANIZATION, THE SCHUYLKILL HEADWATERS ASSOCIATION, INC., IS PARTNERING WITH THE SCHUYLKILL CONSERVATION DISTRICT. ON BEHALF OF PLANNING & ZONING APPROVAL TO REAPPOINT JOSEPH PALUBINSKY TO A4-YEAR TERM OF THE SCHUYLKILL COUNTY PLANNING COMMISSION WITH THE TERM COMMENCING ON JANUARY 1, 2023 TO DECEMBER 31, 2026. ONI BEHALF OF THE PRISON APPROVAL FOR AN NTERGOVERMMENTAL AGREEMENT TO HOUSE INMATES AT THE CENTRE COUNTY CORRECTIONAL FACILITY, BELLEFONTE, PA, ATAF RATE OF $75 PER DAY PER TENANT COUNTY INMATE FOR THE TERM JANUARY 1, 2023 TO DECEMBER 31, 2024. ON BEHALF OF THE SOLICITOR'S OFFICE APPROVE A CONSENT DECREE BETWEEN SCHUYLKILL COUNTY AND THE UNITED STATES OF AMERICA, INTERVENOR, IN THE MATTER OF JANE DOE, ET AL V. SCHUYLKILL COUNTY, ET AL, IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA, CASE NO. 3:21-CV-477-MCC, IN THE FORM PRESENTED TO THE BOARD OF COMMISSIONERS AND7 TO AUTHORIZE THE EXECUTION AND DELIVERY OF THE CONSENT DECREE FOR APPROVAL BY THE COURT, SUBJECT ONLYTO THE. APPROVAL, EXECUTION AND DELIVERY OF THE CONSENT DECREE BY THE REPRESENTATIVES OF THE INTERVENOR. ON BEHALF OF ADULT PROBATION OFFICE APPROVAL OF THE INTERNSHIP AGREEMENT BETWEEN ADULT PROBATION AND WEST CHESTER UNIVERSITY FOR A PERIOD OF ONE-YEAR EFFECTIVE ON THE DATE OF THE BOARD OF COMMISSIONERS SIGNED APPROVAL AND WILL CONTINUE IN PERPETUITY WITH Al NINETY- APPROVAL OF THE SUBMISSION OF AN APPLICATION TO THE OFFICE OF JUSTICE PROGRAMS OF THE PENNSYLVANIA COMMISSION ON CRIME AND DELINQUENCY FOR GRANT-IN-AID DAY NOTICE OF INTENTION NOT TO RENEW. FUNDING FOR THE FISCAL YEAR: 2022-2023. ON BEHALF OF ELECTION BUREAU APPROVAL TO ADVERTISE FOR PRINTING AND MAILING OF ELECTION BALLOTS FOR THE: 2023 PRIMARY AND GENERAL ELECTION. BIDS MUST BE SUBMITTED BY MONDAY, JANUARY 30, 2023. BID OPENING WILL TAKE PLACE ON WEDNESDAY, FEBRUARY 1, 2023. TENTATIVE AWARD DATE WILL BEI FEBRUARY 8, 2023. ON BEHALF OF HUMAN RESOURCES APPROVAL TO EXTEND THE TERM OF THE CONTRACT WITH FLAMM WALTON HEIMBACH OF ALLENTOWN, PA, FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2023 AS PER THE FEE SCHEDULETO PROVIDE LEGAL SERVICES FOR EMPLOYMENT RELATED MATTERS. 7. HUMAN RESOURCES OFFICE PERSONNEL ACTIONS & INFORMATION 8. ADJOURNMENT SALARY BOARD MEETING JANUARY 11, 2023 1. 2. 3. 4. 5. 6. REPORT OF EXECUTIVE SESSIONS PUBLIC COMMENT APPROVAL OF MINUTES - SALARY BOARD MEETING OF DECEMBER 14, 2022 APPROVAL OF MINUTES - SALARY BOARD WORK SESSION OF DECEMBER 21, 2022 HUMAN RESOURCES OFFICE - PERSONNEL ACTIONS NEW BUSINESS ADJOURMMENT RETIREMENT BOARD MEETING JANUARY1 11, 2023 1. 2. 3. 4. 5. 6. REPORT OF EXECUTIVE SESSIONS HELD PUBLIC COMMENT APPROVAL OF MINUTES - MONTHLY MEETING OF DECEMBER 14, 2022 CONTROLLERS REPORT/APPROVAL NEW BUSINESS ADJOURNMENT