TIOGA COUNTY BOARD OF COMMISSIONERS  Agenda for December 13,2022  Pledge of Allegiance  Public Comment - Agenda items only  Fori information- -   The 2023 Organizational Meeting will be held on Monday, January 3, 2023 at 10:00 a.m. The first regular Board of Commissioners meeting for 2023 will be held on Tuesday,  January 10, 2023, 10:00 a.m.  - Per Court Order, election recounts were conducted on November 29, 2022, in response to petitions received from Charleston Township and Richmond Township. Effective December 1, 2022, the Court issued an Order and certified that no fraud or substantial error was discovered.  Minutes of] November 15, 2022 Personnel items  Adopt the following 2023 Tioga County budgets: General Fund: $21,059,126  Liquid Fuels: $ 197,800 Human Services: $17,717,490  Adopt Resolution R-25-22: Tax Levy Resolution  In accordance with the Pennsylvania Consolidated Assessment Law, the Tioga County Chief Assessor certifies the county/municipal tax base for tax year 2023 is valued at a total taxable value of$ 1,897,756,377.  Approve a county real estate tax refund: Williams Scotsman, Charleston Twp., $27.78  Approve a two-year agreement with Dynegy Energy Services, as the electric generation supplier, for Approve at two-year agreement with Shell Energy Solutions, as the electric generation supplier, for Approve renewal of agreement with Dr. Shawn McGlaughlin of Evangelical Medical Services, to provide medical evaluation, treatment, and care to Tioga County Prison inmates - 10-year agreement, $5,750/month. Approve a one-year renewal agreement with Johnson Controls for the fire alarm service at the Conservation Approve a one-year agreement with Eaton for UPS battery maintenance at the courthouse $5,189. Approve a one-year agreement with Eaton for UPS battery maintenance at the Prison - $8,022.  county locations inl Mansfield, Morris, and Elkland $0.09650/kWh.  county locations in Wellsboro - $100.64/MWh.  District Building -$425.    Tioga County Board of Commissioners  December 13,2022 Page2  Approve a change order from CBF Contracting for the Highland Chocolates building project - an increase of$ $16,464. Changes include a credit on aluminum windows; and additions ofLVL: for truss reinforcement; mini posts & foundations; plywood flooring; ceiling insulation; pour curb wall at basement entrance; bulkhead for plumbing pipes; FRP in restrooms; gravel/plastic under floor area. Approve proposal from EADS Architects, for professional services for the renovation of eight porches Approve agreement with Real Estate Appraisal & Marketing Associates, for professional appraisal services Approve agreement withl Real Estate Appraisal & Marketing Associates, for professional appraisal services  and four porch roofs at the St. James Complex in Mansfield - $21,500. Act13.  on two Victaulic parcels in Lawrence Township - $6,500. ont the Northwest Bank property in Wellsboro- - $$3,500.  Approve 10 agreements for the Dept. ofl Human Services. A listing is attached.  Public Comment  The next meeting oft the Tioga County Board of Commissioners is scheduled for January 10, 2023.  Adjourn  TIOGA COUNTY SALARY BOARD  Comments  Minutes ofNovember 15, 2022  Adjourn  TIOGA COUNTY RETIREMENT FUND BOARD  Comments  Minutes ofNovember 15, 2022  Approve payment of $2,126 tol Korn Ferry for November 2022 actuarial services.  For information of the Board: 11/14/22 Tanner, Trisha 12/5/22 Boyce, Sierra 12/9/22 Wetzel, Ashley  Vested Refund Refund  11/11/22 Smithgall, Carla Retired, No Option  Adjourn    TIOGA COUNTY DEPARTMENT OF HUMAN SERVICES  COMMISSIONERS MEETING DECEMBER 13, 2022  DHS CONTRACTS:  1. 2022/23 Purchase of Service Agreement with Central Counties Youth Center for the provision of C&Y Detention Services on an as-needed basis, to eligible Tioga 2. 2022/23 Amendment #1 to the Purchase of Service Agreement with Wellspring Community Support Services for the provision of Psychiatric Rehabilitation and 3. 2022/23 Addendum #2 to the Purchase of Service Agreement, #PSA-01 with Service Access & Management, Inc. for services required to be delivered by the 4. 2022/23 Amendment #1 to the Letter of Agreement between the County of Tioga and North Central Sight Services, Inc. for the provision of Early Intervention Base 5. 2022/23 Amendment #1 to the Purchase of Service Agreement with Crossroads Counseling, Inc. for the provision of base-funded Mental Health Outpatient 6. 2022/23 Amendment #1 to the Drug and Alcohol Purchase of Service Agreement with Harbor Counseling for the provision of drug and alcohol outpatient services 7. 2022/23 Amendment #1 to the Drug and Alcohol Purchase of Service Agreement with Crossroads Counseling, Inc. for the provision of drug and alcohol outpatient 8. 2022/23 Human Services and Supports Purchase of Service Agreement with Futures Community Support Services, Inc. for the provision of Admin., Family 9. 2022/23 Contractor. Agreement between the County ofTioga and Spencer, Gleason, Hebe, & Rague, P.C.Law Firm for the provision of services as a law firm. 10. 2022/23 Human Services and Supports Purchase of Service Agreement with CONCERN for the provision of Court Ordered Specialized Services.  County residents. Peer Support Services.  County through the MH/ID/C&Y Program.  Funded Occupational Therapy and Special Instruction Services.  Services to authorized Tioga County consumers. to eligible Tioga County residents.  services to eligible Tioga County residents.  Aide and Respite Services.  Page 1 of1