MEETING OF THE MERCER COUNTY BOARD OF COMMISSIONERS February 27, Members Present: John N. Lechner, Matthew B. McConnell, Brian Beader

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1 MEETING OF THE MERCER COUNTY BOARD OF COMMISSIONERS February 27, 2014 Members Present: John N. Lechner, Matthew B. McConnell, Brian Beader Pledge of Allegiance: Was held Others Present: Tom Amundsen, Mark Benedetto, Judge Dobson, David Fox, Jeff Greenburg, Jennifer Hamilton, Tim Hofius, Susan Holsopple, John Logan, Bill Madden, Ginny Richardson, Tracy Romesburg, Media Phil Rau, Sandy Scarmack, Citizens Ken Ammann, Lesley Kaluzne, Chuck Wallace Public Comment on Agenda Items: None Motion to approve February Chief Clerk s Meeting minutes. Motion to approve February 19, 2014 Chief Clerk s Meeting minutes. Motion to approve February 13, 2014 Commissioners Meeting minutes. Motion to approve a proclamation to declare March as American Red Cross Month. Motion to approve Resolution to approve the following as depositories for Mercer County Funds: Citizens National Bank, Farmers National Bank, First National Bank of Pennsylvania, Greenville Savings, Huntington Bank, Mercer County State Bank, Northwest Savings Bank, PNC Bank. Motion to declare old used aluminum bridge department signs to be scrap and sell at scrap value price of.55 cents per pound.

2 Motion to approve the following financial investments as listed: INVESTMENTS DATED 2/5/14 Citizens Bank Checking Capital Reserve 2001 Cap Bond Sinking Capital Reserve 2001 Cap Bond Sinking $ 125, $ $ $ 9, $ 127, INVESTMENTS DATED 2/6/14 Farmers Bank MMKT2 $ INVESTMENTS DATED 2/11&2/ Capital Bond Sinking 2001 Capital Bond Sinking $ 130, $ 2, INVESTMENTS DATED 2/20/14 Liquid Fuel w/interest Domestic Relations Federal Bridge MH/DS Clerk of Courts Liquid Fuel Northwest Saving Municipal Domestic Relations Federal Bridge MH/DS Clerk of Courts Northwest Savings MMKT $ 325, $ 26, $ 19, $ 2, $ 3, $ 124, $ Page 2 of 5

3 Retirement Farmers Bank MMKT2 Retirement PNC Bank MMKT $ $ 96,96.07 $ 129, Motion to accept the low bids received for the purchase of new vehicles from Lakeland Chrysler Dodge for two 2014 Dodge Avengers in the amount of $16, each, and a 2014 Dodge Grand Caravan SE Base in the amount of $18, Additionally a 2014 Chevrolet Express 12 passenger van will be purchased at Pa. State Co-stars pricing of $ $20, from Hertrich Fleet Services Inc. of Milford, DE. Above costs do not include Pa. State registration and titling fees which will add $88.05 per unit. Motion to approve the Human Resources action(s) as follows: NEW HIRES: Melanie Carlson 2/24/2014 YCW ($17.13/hr.) Christine Reda 2/24/2014 YCW ($17.13/hr.) Beth Roitz 3/3/2014 YCW ($17.13/hr.) Ashley Sockrider 3/3/2014 YCL ($13.47/hr.) Case Aide/Independent Living Elizabeth Hollobaugh 2/10/2014 No Salary/No Benefits Intern JUDGE YEATTS: C. David Hoover 3/3/2014 CRPD ($73.00/day) Tip Staff TRANSFERS: Julia Jones 2/24/2014 YCW 08-LP ($22.32/hr.) Transfer from Casework Supervisor Page 3 of 5

4 SEPARATION FROM EMPLOYMENT: JAIL: Michael Mason 2/8/2014 Part-Time Corrections Officer Patrick Cavanaugh 3/7/2014 Motion to ratify the attached previously approved expenditures dated to in the amount of $368, Motion to approve the following exonerations as listed: Tax Collector Taxing District County Per Capita Tax - Exons County Per Capita Tax - TBC Tax Year Mary E Pederson Deer Creek Twp $ Debra Rodemoyer Delaware Twp $ Luann M Moose E Lackawannock Twp $ Susan K Pears Fairview Twp $ Karen B Shipton Findley Twp $ Sandra K Swogger French Creek Twp $ Fonda McElhinney Greene Twp $ Fonda McElhinney Greene Twp $ Leona McIntire Jackson Twp $ Nancy Riethmiller Lackawannock Twp $ Barbara Elder Lake Twp $ Starla Lindey Liberty Twp $ Scott Boyd New Vernon Twp $ Scott Boyd New Lebanon Twp $ Paulette Young Otter Creek Twp $ Karen King Perry Twp $ Carrie Jo Steese Pine Twp $1, Joni F Maybe Salem Twp $ Patricia Sweesy Shenango Twp $1, Ruth A Magee Springfield Twp $1, Nanci E Gearhart Sugar Grove Twp $ Debra Tomon West Salem Twp $1, Laurie E Campbell Wilmington Twp $ Mary Weber Wolf Creek Twp $ Christine Davis Sandy Lake Boro $ E R Thompson Fredonia Boro $ Frank H Vanderslice Greenville Boro $ Frank H Vanderslice Greenville Boro $3, Page 4 of 5

5 Matthew D Fischer Grove City Boro $3, Dawne McIntyre Jackson Center Boro $ Joann Goodlin Jamestown Boro $ Suzanne Carter Barner Mercer Boro $1, Darlene Slemenda New Lebanon Boro $ Christine Davis Sandy Lake Boro $ Linda S Watts Stoneboro Boro $ Diane M Thut Sharon City $11, A J Kovach Sharpsville Boro $1, Debra E Snyder Sheakleyville Boro $ Cheryl L Garret West Middlesex Boro $ Jill Niddel Wheatland Boro $ Total $ $36, Old Business: None New Business: None Recess to Salary Board: Public Comment: Comments were made and questions received from Mr. Ammann. Questions of the Media: Were answered Motion to adjourn. Mercer County Board of Commissioners Attest: Chief Clerk Page 5 of 5