Personnel and Finance Committee
Agenda

 

01/23/2019 4:00 PM

 

Personnel Committee

 

 

1.

Courtesy  of  the Floor

 

 

2.

Review of the County Executive’s Appointments/Reappointments:

 

 

 

a.

Children, Youth and Families Advisory Board

 

 

 

b.

General Purpose Authority

 

 

 

c.

Housing Authority

 

 

 

d.

Industrial Development Authority

 

 

 

e.

Lehigh Valley Planning Commission

 

 

 

f.

Open Space Advisory Board

 

 

 

g.

Personnel Appeals Board

 

 

 

h.

Revenue Appeals Board

 

 

3.

Review of Personnel Requests:

 

 

 

a.

Office of District Attorney

 

 

 

b.

Department of Fiscal Affairs – Geographical Information Systems

 

 

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 Article XIII Contracts:

 

 

 

a.

Lehigh Valley Workforce Investment Board, Inc. dba Workforce  Board Lehigh Valley

 

 

 

b.

Highland Associates, LTD

 

 

 

c.

Pennsylvania Department of Transportation – Engineering and Construction Management System

 

 

 

d.

Essential Management Solution, LLC

 

 

 

e.

TuWay Communications

 

 

3.

Review of Controller Reports:

 

 

 

a.

ACL Payroll

 

 

 

b.

General Purpose Authority - GPA – P3 Project Agreed Upon Procedures

 

 

 

c.

Cash Collection Fiscal Affairs Miscellaneous Revenue

 

 

 

d.

Hotel Room Rental Tax - Comfort Suites University #102

 

 

 

e.

Hotel Room Rental Tax - Grand Eastonian Hotel & Suites #135

 

 

 

f.

Hotel Room Rental Tax - Holiday Inn Express & Suites Airport #128

 

 

 

g.

Hotel Room Rental Tax - Sands Casino and Hotel #148

 

 

 

h.

Hotel Room Rental Tax - TownePlace Suites #138

 

 

 

i.

Hotel Room Rental Tax -The View Inn Suites #152

 

 

 

j.

Hotel Room Rental Tax - Woodsprings Suites #142

 

 

 

k.

Follow-up – Community Corrections Program

 

 

 

l.

Follow-up – Procurement Card Program

 

 

4.

Adjournment