Personnel and Finance Committee
Agenda

 

11/20/2019 4:00 PM

 

Personnel Committee

 

 

1.

Courtesy of the Floor

 

 

2.

Review of County Executive's Appointments/Re-Appointments:

 

 

 

a.

Airport Authority

 

 

 

b.

Conservation District Board

 

 

 

c.

Election Commission

 

 

 

d.

General Purpose Authority

 

 

 

e.

Jail Advisory Board

 

 

 

f.

Lehigh Valley Planning Commission

 

 

 

g.

Retirement Board

 

 

 

h.

Revenue Appeals Board

 

 

3.

Review of Personnel Request:

 

 

 

a.

Department of Human Services - Area Agency on Aging

 

 

4.

Adjournment

 

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

 

 

1.

Courtesy of the Floor

 

 

2.

Review of 2019 Budget Amendments

 

 

3.

Review of Lease of District Court 03-2-12

 

 

4.

Review of an Amendment to the Listing of County Depositories

 

 

5.

Review of Gracedale Private Payor Rates

 

 

6.

Review of Donation from Sheepdog Cigar Club

 

 

7.

Review of Administrative Code Article XIII Contracts:

 

 

 

a.

Floyd G. Hersh, Inc.

 

 

 

b.

Mopec

 

 

 

c.

Hanover Engineering Associates, Inc.

 

 

 

d.

Princeton Hydro

 

 

8.

Review of Controller's Audit Reports:

 

 

 

a.

Drug and Alcohol Treatment Service Providers

 

 

 

b.

E-911 Tax Reimbursement Millage Reductions

 

 

 

c.

Prison Financial Responsibility Program

 

 

 

d.

Northampton County Offender Supervision Fee Program

 

 

9.

Adjournment