| | 1. Meeting Called to Order: |
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| | 2. Pledge of Allegiance |
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![[Collapse]](/Web/DXR.axd?r=1_37-Vl5kq) | 3. Minutes as Distributed: |
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| | | a. Approval of the October 27, 2021 Commissioners' Meeting Minutes and the November 10, 2021 Commissioners' Meeting Minutes. |
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| 4. Re-announcement: |
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| | | a. There is no Work Session scheduled for Tuesday, November 23, 2021. |
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| | 5. Old Business: |
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| 6. New Business: |
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| | | a. County Prison Land Purchase Due Diligence Report Presentation and Acceptance
Mark Lauriello, Engineer, RETTEW
Claudia Shank, Esquire, McNees Wallace & Nurick LLC
Jacquelyn Pfursich, Lancaster County Solicitor |
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| | | b. Court Administration - Third Addendum to Lease Agreement with Scott Reider, Elizabethtown
Russell Glass, Deputy Court Administrator |
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| | | c. Court Administration - Lease Agreement for the relocation of the Elizabethtown Magisterial District Court 02-3-09.
Russell Glass, Deputy Court Administrator
David Ashworth, President Judge
Randall Miller, Magisterial District Judge
John Yoder, West Donegal Township Borough Manager |
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| | | d. District Attorney's Office - Approval to Submit Grant Application to provide funding for police training
Dale Brubaker, Grant Specialist |
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| | | e. Purchasing - Agreement Extension with Devnet. Inc.
Linda Schreiner, Director |
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| | | f. Purchasing - Agreements for Natural Gas
Linda Schreiner, Director |
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| | | g. Purchasing - Contract Extension with Wave Technology Solutions Group, LLC
Michael Armer, Deputy Director
Susan Stewart, Project Managerment and Application Support Manager, IT |
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| | | h. Agricultural Preserve Board - Resolution No. 80 of 2021: Agreements of Sale for Agricultural Conservation Eastments with Christopher and Bethany Harnish
Matthew Knepper, Director |
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| | | i. Agricultural Preserve Board - Resolution No. 81 of 2021: Agreement of Sale for Agricultural Conservation Eastment with John and Linda Shenk
Matthew Knepper, Director |
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| | | j. Behavioral Health/Developmental Services - Amended Services Agreements for Fiscal Year 2020-2021
Judy Erb, Executive Director
John Stygler, Director of Administration |
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| | | k. Children and Youth Agency - Services Agrements for Fiscal Year 2021-2022
Crystal Natan, Executive Director |
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| | | l. Facilities Management - Grant Application for Mosquito-Borne Disease Control Grant Program Funding
Robert Devonshire, Director
Olivia Bingeman, Mosquito-Borne Disease Control Program Coordinator |
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| | | m. Resolution No. 82 of 2021: 2022 Schedule for Commissioners' Work Sessions and Commissioners' Meetings
Lawrence George, County Administrator/Chief Clerk |
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| 7. Other Discussion Items: |
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| | | a. Fiscal Year 2022 Budget Recommendations
Patrick Mulligan, Director
Carmen Schnuerle, Manager
Beth Gable, Budget Analyst |
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| | 8. Business from Guests |
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| | 9. Adjourn |
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