AGENDA COMMISSIONERS WORK SESSION WEDNESDAY, JANUARY 4, 2023-1 10:00AM THE PUBLIC MAYJOIN TODAY'S MEETING THROUGH ZOOM (NO VIDEO) PHONE: 1-301-715-8592; MEETING ID: 860 24959412 #; PASSCODE: 423522 1. 2. 3. REPORT OF EXECUTIVE SESSIONS HELD PUBLIC COMMENT STAN NESTOR: - MIS APPROVAL OF A 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 PROJECT WILL BE PAID FOR USING ARPA FUNDS. PAUL BUBER - FINANCE OFFICE OFFICE/DEPARIMENT COURTS PUBLIC WORKS CONTROLLER'S OFFICE SOLID WASTE/RECYCLING LIQUID FUELS MH/DS 4. APPROVAL OF THE FOLLOWING BUDGET ADJUSTMENTS FOR YEAR 2022: MOTION REQUESTED AMOUNT $ 136 $ 600 $ 763 $ 900 $ 7,622 $ 41,192 ON BEHALF OF MH/DS AGENCY MOTION REQUESTED APPROVAL OF SUPPLEMENTAL BUDGET APPROPRIATION RESOLUTION #2022-30 FOR $456,605. ON BEHALF OF NANCE/ADMNIRATON APPROVE AND TO DELEGATE CONTRACT AUTHORITY AS CONTRACT DESIGNEES TO GARY BENDER, PAUL BUBER, AND CHRIS KERNS TO APPROVE CONTRACTS FOR ALL COUNTY BUSINESS INVOLVING AMOUNTS BELOW THE BID LIMIT THRESHOLD. FOR CALENDAR YEAR 2023, THE BID LIMIT THRESHOLD IS $22,500 AND THE TELEPHONIC QUOTE THRESHOLD IS $12,200. MOTION REQUESTED GARY BENDER - COUNTY ADMINISTRATOR 5. REQUEST THE BOARD OF COMMISSIONERS TO RATIFY THE DESIGNEE APPROVED CONTRACTS FOR THE MONTH OF DECEMBER 2022. (SEE ATTACHED). MOTION REQUESTED ON BEHALF OF HIDA (HIGHRIDGE MPROVEMENT DSTRICTAUTHORIO JANUARY 1, 2023 THROUGH DECEMBER 31, 2023. MOTION REQUESTED ON BEHALF OF SCIDA (SCH. COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY) APPROVAL TO REAPPOINT MARK SCARBINSKY TO REPRESENT SCHUYLKILL COUNTY ON THE HIGHRIDGE IMPROVEMENT DISTRICT AUTHORITY (HIDA) TO A ONE-YEAR TERM EFFECTIVE APPROVAL TO REAPPOINT G. ROBERT STERLING, FOSTER TOWNSHIP, TO THE SCHUYLKILL COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY FOR A FIVE-YEAR TERM FROM JANUARY 1, 2023 THROUGH DECEMBER 31, 2027. MOTION REQUESTED ANDREA WHEALAN-I HUMAN RESOURCES OFFICE PERSONNEL ACTIONS & INFORMATION 6. 7. ADJOURNMENT PLEASE NOTE: THE RETIREMENT BOARD WILL MEET WEDNESDAY, JANUARY 11, 2023 AFTER THE SALARY THE NEXT PRISON BOARD MEETING IS WEDNESDAY, JANUARY 11, 2023 AT 11:00 AM IN THE BOARD MEETING IN THE COMMISSIONERS BOARD ROOM. COMMISSIONERS BOARD ROOM. SALARY BOARD WORK SESSION MEETING REPORT OF EXECUTIVE SESSIONS PUBLIC COMMENT NEWI BUSINESS JANUARY 4, 2023 1. 2. 3. 4. HUMAN RESOURCES OFFICE: = PERSONNEL ACTIONS APPROVAL REQUESTED THAT THE SALARY BOARD RATIFY THE 2023 SALARIES FOR COUNTY EMPLOYEES AS APPROVED BY THE BOARD OF COMMISSIONERS ON DECEMBER 21, 2022 AS PART OF THE 2023 BUDGET. THIS MOTION INCLUDES COMPENSATION FOR UNION, EXEMPT AND NON-UNION/NON-EXEMPT EMPLOYEES. MOTION REQUESTED 5. ADJOURNMENT