TIOGA COUNTY BOARD OF COMMISSIONERS Agenda for October 11, 2022 Pledge of Allegiance Public Comment - Agenda items only Minutes of September 13, 2022 Personnel items Approve the 2023 holiday calendar for county employees and for the 911 dispatchers Approve an increase to the current rates paid to the following poll workers: Judge of] Election, $175; Inspector of] FlectionyCletyComsahes, $150; Training of poll workers, $35.00 plus mileage. Approve the following county real estate tax refund: Dianne L. Tanner, Elkland Borough, $72.73. Approve a three-year agreement (2023-2025) with Government Software Services for data processing services for the Tax Claim, Assessment and Treasurer offices- $3,600 per month. Approve at three-year agreement with PenTeleData for backup internet connection at the 911 center, Approve agreement with FirstLight to run dark fiber between the 911 center and the Tioga County Prison, Approve emergency hire agreement with M.R. Dirt, for rip rap placement on. Knox Road upstream Approve agreement with Ehrlich for extra pest control at the Dept. ofHuman Services main Approve agreement with Jesse L. Fiske, Sr., LLC, toj purchase and install copper half round gutters Approve proposal from EADS Architects, Inc. for Tioga County Veterans Affairs office renovations and U.S. Dept. ofVeterans Administration Wellsboro VA clinic expansion - $27,800. Act 13. Approve a one-year lease agreement with PA Wilds Center for Entrepreneurshp, Inc., for office space at 1873 Shumway Hill Rd., Wellsboro, inside the Administration building; $1500/year. Approve lease agreement with the Wellsboro Area Chamber of Commerce, for space at 114 Main Street, Adopt Resolution R-16-22: Appointment ofTioga County Section 504 Officer; required as Tioga County has more than 15 employees and is a Grantee for Community Development Block Grant (CDBG) $609 per month. $25,000. from Knox bridge $65,000. To be paid with Liquid Fuels funds. building, where Highland Chocolates is currently located. and downspouts at 126 Main Street - $18,780. Act 13. for aj period of 10 years. There will be no annual or monthly rent due. orH HOME funds. Adopt Resolution R-17-22: 2022 Community Development Block Grant Application Adopt Resolution R-18-22: Signature authority on grant application tol PA DCED for the Pine Creek Rail Adopt Resolution R-19-22: Authorization to submit application for RACP grant funding in the amount of Adopt Resolution R-20-22: Signature authority on grant application tol PA DCED for the Pine Creek Trail Extension - Site Acquisition. $1,000,000 for the Marsh Creek Patterson Trailhead Facility project Rail Trail Extension - Closing Priority Trail Gap #158. Approve 14 agreements for the Dept. of Human Services. A listing is attached. Public Comment The next meeting oft the Tioga County Board of Commissioners is scheduled for November 15, 2022. Adjourn TIOGA COUNTY SALARY BOARD Comments Minutes of September 13, 2022 Personnel items Adjourn TIOGA COUNTY RETIREMENT FUND BOARD Comments Minutes of September 13, 2022 Approve payment of $2,126 tol Korn Ferry for September 2022 actuarial services. Forinformation of the Board: C&N Bank 3rd quarter 2022 fees deducted from account - $32,227.92 8/5/2022 Brostrom, Stephenie 8/14/2022 Hampsher, Timothy 9/9/2022 Loucks, Bertha 9/14/2022 Messinger, Nicole 9/16/2022 Coolidge, Erik 9/30/2022 Cook, Isabella 10/5/2022 Renninger, Daniel 10/11/2022 Wilson, Melissa Vested Vested Refund Vested Refund Refund Refund Death of Pensioner, No Option Adjourn TIOGA COUNTY DEPARTMENT OF HUMAN SERVICES COMMISSIONERS MEETING OCTOBER 11, 2022 DHS CONTRACTS: 1. 2022/23 Purchase of Service Agreement with Chester County for the provision 2. 2022/23 Collaboration Agreement between the County of Tioga, Northern Tioga School District, and Service Access & Management, Inc., detailing collaboration between the organizations in regards to the S.T.A.R. Program. 3. 2022/23 Purchase of Service Agreement with Pennsylvania Mentor for children 4. 2022/23 Purchase of Service Agreement with The Trehab Center for the 5. 2022/23 Purchase of Service Agreement with Big Brothers Big Sisters of the 6. 2022/23 Purchase of Service Agreement with the Area Agency on Aging for 7. 2022/23 Purchase of Service Agreement with Acollective Consulting for children and youth placement services on an as-needed basis. 8. 2021/22 Purchase of Service Agreement with Acollective Consulting for children and youth placement services on an as-needed basis. 9. 2021/22 Purchase of Service Agreement with Bethany Christian Services for children and youth placement services on an as-needed basis. 10. 2022/23 Purchase of Service Agreement with Samaral House ofCYWA1 for drug and alcohol inpatient services on an as-needed basis. 11.2022/23 Purchase of Service Agreement with The Summit Academy for children and youth placement services on an as-needed basis. 12. 2022/23 Purchase of Service Agreement with Jefferson County Juvenile Detention Center, Ohio for the provision of children and youth detention 13. 2022/23 Purchase of Service Agreement with. Adelphoi Village for children and 14. 2022/23 Purchase of Service Agreement with Merakey for the provision of ofchildren and youth detention services. and youth placement services on an as-needed basis. provision ofHousing Services. Twin Tiers for the provision ofy youth mentoring services. the provision ofhome delivered meals. services. youth placement services on an as-needed basis. children and youth services. Page 1 of1