BUTLER COUNTY BOARD OF COMMISSIONERS Public Meeting Wednesday, January 7, 2015 10:00 a.m. AGENDA I. CALL MEETING TO ORDER II. MOMENT OF SILENT PRAYER/PLEDGE OF ALLEGIANCE III. PUBLIC COMMENT IV. APPROVAL OF MINUTES – December 29, 2014, Agenda-Setting Meeting – December 31, 2014, Public Meeting V. PROCLAMATIONS AND CERTIFICATES VI. OLD BUSINESS VII. NEW BUSINESS A. Bridge Program 1. Report on the bid opening for the glulam deck system on the Iron City Bridge. 2. Approval to advertise the following items for bid as needed at various County bridges: a. Hoe ram service b. Concrete and steel beams c. Guide rail systems d. Rebar e. Paving f. Concrete g. Stone/gravel aggregates h. Excavating B. Court Administration 1. Notice of receipt of WalMart grant for the specialty courts. 2. Approval of a contract with Guardian for the provision of duress alarms in the Cranberry Township MDJ office. 3. Approval of cleaning and yard maintenance contracts for the Cranberry Township MDJ office. 1 C. Commissioners 1. Approval to reappoint Charles Savannah and Dennis R. Bacher to the Butler County Hospital Authority for five-year terms ending January 1, 2020. VIII. IX. X. XI. XII. XIII. XIV. BUDGETARY TRANSFERS APPROVAL OF NEW HIRES TRAVEL REQUESTS REQUISITIONS CHECK REGISTER CONFERENCE TIME WITH MEDIA ADJOURNMENT NEXT AGENDA-SETTING MEETING: Monday, January 26, 2015, 9:30 a.m., Commissioners’ Conference Room, 5th Floor NEXT PUBLIC COMMISSIONERS’ MEETING: Wednesday, January 28, 2015, 10:00 a.m., Public Meeting Room, 1st Floor Amy Wilson Chief Clerk/Director of Administration 2
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