Personnel and Finance Committees Meeting


Agenda

 

07/17/2019 4:00 PM

 

Personnel Committee

 

 

1.

Courtesy of the Floor

 

 

2.

Review of the County Executive's Appointments:

 

 

 

a.

Area Agency on Aging

 

 

 

b.

Workforce Board Lehigh Valley

 

 

3.

Personnel Request

 

 

 

a.

Human Services - Gracedale

 

 

 

b.

County Council

 

 

4.

Adjournment

 

Finance Committee - *The Finance Committee will commence immediately after the conclusion of the Personnel Committee Meeting

 

 

1.

Courtesy of the Floor

 

 

2.

Discussion Regarding the Sullivan Trail Lease

 

 

3.

Discussion Regarding the Fresh Start Program Grant

 

 

4.

Review of Article XIII Contracts: 

 

 

 

a.

Prime Care Medical, Inc.

 

 

 

b.

Mid Atlantic Rehabilitation Services, Inc.

 

 

 

c.

Nyleve Bridge Corp.

 

 

 

d.

H.T. Lyons

 

 

5.

Controller's Reports:

 

 

 

a.

Agreed Upon Procedures - Department of Human Resources - Cash Collections

 

 

 

b.

Agreed Upon Procedures - Department of Corrections - Vending Machines

 

 

 

c.

Agreed Upon Procedures - Department of Corrections - Commissary Purchases/Telephone Billing

 

 

 

d.

Agreed Upon Procedures - Department of Fiscal Affairs - Vendor Payments

 

 

 

e.

Audit Follow-up - Procurement Card Program Audit

 

 

6.

Adjournment