#100 November 29, 2022 11:00A.M.  FULLI BOARD. PRESENT; Also present: Norma Bird, Treasurer; Sue Kauwell, Prothonotary; Geralee Zeigler, SEDA-COG; Rick Dandes, The Daily Item. Mr. Holdren asked those sO inclined tor rise for a prayer led by Solicitor Robert L. Marks. Thel Pledge of Allegiance was recited inu unison. Ther meeting was then opened. Mr. Hartman moved to approve the minutes oft the previous meeting. Mr. Finn seconded.  On called vote, all voted in favor. General Account Disbursements General Account Receipts General Account Checking Capital Reserve Fund Operating Reserve Total Checking Act1 131 HighwayBridge Act44 Act89 American Rescue Plan Children and Youth Checking Debt Service Fund Emergency Rental Assistance Program ERAP2 Flood Mitigation Hazardous Material. Account Checking Human & Community Services Checking Improvement Fund Checking .01% Liquid Fuels Checking Offender Supervision. Account Checking Storm Water Ordinance Escrow Uniform 911 Surcharge  $351,223.13 $100,858.51 $1,015,201.72 $5,020.83 $2,055,863.08 $3,076,085.63 $310,011.63 $94,500.56 $184,115.79 $1,770,708.75 $727,581.99 $287,071.78 $15,646.15 $934,858.53 $2,816.75 $17,728.10 $129,337.63 $14,406.48 $217,088.75 $74,852.49 $45,261.05 $503,891.01  Mr. Finn moved to accept the Treasurer's report as presented. Mr. Hartman seconded. On  called vote, all votedi ini favor. Mr. Holdren called for public comment. There was none. There was no old business.    #101  Under new business, Mr. Holdren presented the tentative General Fund budget for 2023 with revenues of$10,169,038.97. and expenditures of$10,164,097.1 .12. Mr. Holdrens said the spending plan reflects a 6% increase over the current budget with major drivers oft the increase being healthi insurance, retirements fund costs, employee salary market adjustments and COLA. Thel budget was balanced using operating reserve funds and an anticipated carryover of $450,000 with noi increase int taxes. Mr. Holdren moved to approve the budget as presented. Mr. Hartman seconded. On called vote, all votedi in Mr. Holdren moved tos set the millage rate ati its current 4.0 mills real estate and. .26652 debt tax. Mr. Hartman seconded. On called vote, all votedi ini favor. Mr. Holdren moved to approve the 2023 tentative Liquid Fuels budget of $388,150.001 in revenues and $328,150.00 in expenditures. Mr. Hartman seconded. On called vote, all Mr. Hartman moved to adopt Resolution! R-11-29-22 complying with the requirements of Act 57 for tax collectors of Montour County to waive additional charges for real estate taxes in certain situations for tax years beginning on or after January 1,2023. Mr. Finn Mr. Finn moved to approve an application from MARC: fori its 40 percent allocation from Hotel Tax revenues per anl MOU with the County and Columbia Montour Visitors Bureau. Mr. Hartman seconded. On called vote, all voted inf favor. Mr. Hartman moved to approve al PComp Safety Improvement Program Grant application of$4,095.00 toj purchase ai medical electric scooter for employee and visitor use at the Administration Center and a wheelchair for the Courthouse. Mr. Finn seconded. On Mr. Finn moved to approve a PCorpl Loss Prevention Grant application of $4,180.00to purchase replacement parts for a County drone. Mr. Hartman seconded. On called vote, Mr. Holdren introduced Ms. Zeigler, whoj presented agreements ofs sale for the purchase oft three Anthony Township properties through the Hazard Mitigation Grant Program. She said a fourth property owner ofa flood-prone property does not want toj participate int the voluntary program. Mr. Holdren moved to approve the agreements for properties at 598 Preserve Road, 4947 Muncy Exchange Road, and 49491 Muncy Exchange Road. Mr. Finn Mr. Finn moved to approve ani inmate housing agreement for Montour tol housei inmates att the Columbia County Prison for calendar year 2023 ata $60.00 per diem. Mr. Hartman Mr. Finn moved to approve an inmate housing agreement for Montour tol house inmate at the Clinton County Prison ata a $70.00 per diem. Mr. Hartman seconded. On called vote,  favor.  voted inf favor.  seconded. On called vote, all voted in favor.  called vote, all voted inf favor. all voted inf favor.  seconded. On called vote, all voted ini favor.  seconded. On called vote, all voted ini favor.  all voted in favor.    #102  Mr. Hartman moved to approve aj purchase of service agreement on behalf of Children & Youth Services with Northampton County. Juvenile Detention retroactive: from July 22 through June 30, 2023. Mr. Finn seconded. On called vote, all voted ini favor. Mr. Hartman moved to approve the resignation of Deputy Coroner. Alan Zollars effective November 14. Mr. Finn seconded. On called vote, all voted ini favor. Mr. Finn moved to approve the resignation of Correctional Officer Todd Bender effective November 22. Mr. Hartman seconded. On called vote, all voted inf favor. Mr. Holdren moved to affirm the resignation of Colleen McCollum, Deputy Prothonotay/Deputy Orphan's Court/Deputy Clerk ofCourts, effectivel December 30. Mr. Hartman seconded. On called vote, Mr. Holdren and Mr. Hartman voted in favor. Mr. Holdren congratulated the Danville High School football team for a great season. Mr. Finn tor man moved to pay the following bills: General Account, $255,155.94; Children & Youth, $26,236.44; Human and Community Service, $889.22; Liquid) Fuels, $57.36; Operating Reserve, $330,810.00; Other Funds, 376,020.57. Mr. Hartman seconded. On called vote, all voted in favor. There being noi further business, the meeting was adjourned.  Mr. Finn abstained.  hhybodan Holly A.Brandon, Chief Clerk