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AGENDA

WARREN COUNTY COMMISSIONERS’ MEETING

December 12, 2018 12:00 p.m.

Main Courtroom

CALL TO ORDER

  • Pledge of Allegiance
  • Moment of Silence

 

ANNOUNCEMENTS

  • Announce that the meeting will be recorded
  • List executive sessions held since last meeting
  • Correspondence Received

 

PUBLIC HEARING

 

PUBLIC COMMENT

 

CONSENT AGENDA

  • Agenda
  • Minutes of November 28, 2018 and December 5, 2018
  • Fiscal Report
  • Proclamation(s)

 

OLD BUSINESS

 

NEW BUSINESS

  • Cooperative Agreement with WCDA
  • Repository Tax Bid(s)
  • Premises Use Agreement (Regional College and Warren County
  • Reappointment(s)

Redevelopment Authority

Planning Commission

Zoning Hearing Board

  • Resolution #3119 Authorizing the selection of ABM to implement the guaranteed energy savings project
  • Resolution #3120 Authorizing the Chief Clerk to proceed after solicitor review of contract documents
  • Resolution #3121 Authorizing Warren County to join as a member of the PCHIPC
  • Resolution # 3122 Accepting the Redevelopment Task Force Report

 

PERSONNEL REPORT -

 

CLOSING

  • Commissioner Comments
  • Adjournment