RESOLUTIONS

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RESOLUTIONS

 

2014:

R-2014-1   Declaring a Vacancy on the Luzerne County Convention Center Authority

R-2014-2   Declaring a Vacancy on the Luzerne County Retirment Board

R-2014-3   Appointing a County Council Member to the Luzerne County Conservation District Board of Directors

R-2014-4   Appointing a County Council Member to the Luzerne County Retirement Board

R-2014-5   Extending the term of a KOZ

R-2014-6   Confirming Settlement of Pending Litigation

R-2014-7   Approving the Collective Bargaining Agreement with Teamsters 401 (Children and Youth)

R-2014-8   Approving the Collective Bargaining Agreement with Teamsters 401 (Mental Health and Developmental Services)

R-2014-9   Approving the Collective Bargaining Agreement with Teamsters 401 (Area Agency on Aging)

R-2014-10   Confirming the Appointment of a Division Head of Budget and Financial Services

R-2014-11   Confirming the Appointment of a Division Head of Human Services

R-2014-12   Declaring a Vacancy on the Luzerne/Schuylkill Workforce Investment Board

R-2014-13   Extending the term of a KOZ

R-2014-14   Regarding a variance request before the Luzerne County Zoning Hearing Board

R-2014-16   Declaring a vacancy on the Luzerne County Community College Board of Trustees

R-2014-17   Appointing a member to the Luzerne County Accountability, Conduct, and Ethics Commission

R-2014-18   Appointing a member to the Luzerne County Conservation District Board of Directors

R-2014-19   Appointing a member to the Luzerne County Conservation District Board of Directors

R-2014-20   Appointing a member to the Luzerne County Drug and Alcohol Executive Commission

R-2014-21   Appointing a member to the Luzerne County Board of Elections and Registration

R-2014-22   Appointing a member to the Luzerne County Board of Elections and Registration

R-2014-23   Appointing a member to the Luzerne County Board of Tax Assessment Appeals

R-2014-24   Endoring the request for a study by PennDOT regarding a regional transportation authority

R-2014-25   Urging Pennsylvania Legislators to approve Senate Bill 458

 

2013:

R-2013-1     Authorizing the County Manager to execute documents to participate in the 2013-2014 PA DGS Sodium Chloride Procurement Contract

R-2013-2     Authorizing the application of Tax Forgiveness for past due County taxes

R-2013-3     Authorizing the increase of tax certification and duplicate bill fees

R-2013-4     Confirming settlement of pending litigation

R-2013-5     Appointing a member to the Luzerne/Schuylkill WIB

R-2013-6     Appointing a member to the Luzerne County Planning Commission

R-2013-7     Authorizing the County Manager to execute agreement amendment No. 048646-C

R-2013-8     Approving a Sublease for the Kingston Senior Citizens Center

R-2013-9    Declaring a vacancy on the Drug and Alcohol Executive Commission

R-2013-10   Authorizing the submission of the DCNR Community Conservation Partnership Program grant application

R-2013-11   Confirming the appointment of a Division Head of Budget and Financial Services

R-2013-12   Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2013-13   Authorizing the County Manager to execute agreement amendment No. 048850-A

R-2013-14   Approving the contract with Voice Print International, Inc. (9-1-1 digital call logging)

R-2013-15   Authorizing the County Manager to execute a lease for the Kingston Senior Citizens Center

R-2013-16   Approving the financing by the Northeastern Pennsylvania Hospital and Education Authority for certain projects

R-2013-17   Confirming the appointment of a Chief Public Defender

R-2013-18   Confirming the appointment of a Chief County Solicitor

R-2013-19   Authorizing The County Manager to execute a lease agreement with Rep. Matt Cartwright

R-2013-20   Certifying provision of local match for State operating financial assistance

R-2013-21   Confirming settlement of pending civil litigation

R-2013-22   Confirming the appointment of a Division Head of Administrative Services

R-2013-23   Confirming the appointment of a Division Head of Correctional Services

R-2013-24   Appointing a member to the Children and Youth Advisory Board

R-2013-25   Appointing a member to the Children and Youth Advisory Board

R-2013-26   Declaring a vacancy on the Convention Center Authority

R-2013-27   Confirming the appointment of a Division Head of Judicial Services and Records

R-2013-28   Authorizing the County Manager to execute an amendment to the sublease agreement with Towson Realty LLC

R-2013-29   Approving the creation of a County/Municipal Cooperative Agreement with Forty Fort Borough

R-2013-30   Certifying provision of local match for State operating financial assistance

R-2013-31   Seeking a Review of the 2013 Primary Election

R-2013-32   Approving a plan of finance by the Geisinger Authority

R-2013-33   Declaring the Geisinger Authority Projects to be desirable for the Health, Safety and Welfare of the Luzerne County

R-2013-34   Authorizing the County Manager to execute agreement amendment No. 048653-C for replacement of County Bridge No. 26306 (Hillside Road) Kingston Township

R-2013-35   PEMA-DAP-2 Designation of Agent Resolution

R-2013-36   Declaring a vacancy on the Luzerne County Recreational Facilities Advisory Board

R-2013-37   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-38   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-39   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-40   Appointing a member to the Luzerne County Community College Board of Trustees

R-2013-41   Approving a plan of finance for Wyoming Seminary by the Northeastern PA Hospital and Education Authority

R-2013-42   Authorizing the execution of the Workforce Development Grant Application/Agreement 075-13

R-2013-43   Confirming the appointment of a Division Head of Operational Services

R-2013-44   Approving the submission of an application for 2013 emergency solutions grants funds

R-2013-45   Authorizing the execution of supplemental engineering agreement No. 048650-B

R-2013-46   Authorizing the execution of agreement amendment No. 048850-A (County Bridge No. 26114)

R-2013-47   Authorizing the execution of agreement amendment No. 048652-D (County Bridge No. 26304)

R-2013-48   Supporting the application of an Abandoned Mine Drainage Abatement and Treatment Program Grant

R-2013-49   Approving the recommended 13 projects to be funded by the Community Development Block Grant-Disaster Recovery

R-2013-50   Certifying provision for local match for State operating financial assistance

R-2013-51   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-52   Appointing a member to the Luzerne County Convention Center Authority

R-2013-53   Appointing a member to the Luzerne County Drug and Alcohol Executive Commission

R-2013-54   Appointing a member to the Luzerne County Forty Fort Airport Advisory Board

R-2013-55   Appointing a member to the Luzerne County Forty Fort Airport Advisory Board

R-2013-56   Appointing a member to the Luzerne County Forty Fort Airport Advisory Board

R-2013-57   Appointing a member to the Luzerne County Industrial Development Authority

R-2013-58   Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2013-59   Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2013-60   Declaring the Elected Position of Luzerne County Controller Vacant due to resignation

R-2013-61   Authorizing the execution of supplemental engineering agreement No. 048652-C with PennDOT and Reilly Associates

R-2013-62   Approving a professional services contract with Vision Planning and Consulting, LLC

R-2013-63   Approving the use of grant funding to the Housing Authority in support of a senior rental housing project

R-2013-64   Approving the 9-1-1 Telephone Access Plan and contribution rate

R-2013-65   Confirming settlement of pending civil litigation

R-2013-66   Filling the vacancy of the Luzerne County Controller Elected position

R-2013-67   Approving an amendment to the 2012 CDBG-DR Action Plan and the submission of the 2013 CDBG-DR Action Plan

R-2013-68   Initiating Litigation

R-2013-69   Transfering funds from the Luzerne County Judiciary to the Luzerne County Solicitor's Office

R-2013-70   Declaring a vacancy on the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2013-71   Declaring a vacancy on the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2013-72   Declaring a vacancy on the Luzerne County Farmland Preservation Board

R-2013-73   Declaring a vacancy on the Luzerne County Farmland Preservation Board

R-2013-74   Declaring a vacancy on the Luzerne County Area Agency on Aging Advisory Council

R-2013-75   Authorizing the execution of an amemdment to the agreement with Geisinger Wyoming Valley Medical Center

R-2013-76   Authorizing the amendment of the professional services contract with BI, Inc.

R-2013-77   Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2013-78   Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2013-79   Appointing a member to the Luzerne County Convention Center Authority

R-2013-80   Declaring a vacancy on the Luzerne County Children and Youth Advisory Board

R-2013-81   Approving the use of grant funding to Monarch Development Group, LLC

R-2013-82   Authorizing the County Manager to execute an agreement with Thomson-Reuters

R-2013-83   Authorizing the County Manager to execute Agreement No. 048651-B with PennDOT

R-2013-84   Authorizing the County Manager to renew a lease with the United States Government

R-2013-85   Declaring a vacancy on the Luzerne County Redevelopment Authority

R-2013-86   Approving the financing by the Industrial Development Authority of a project

R-2013-87   Authorizing the County Manager to execute a lease renewal for Magisterial District 11-03-09

R-2013-88   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-89   Appointing a member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2013-90   Adopting the CEDS five-year plan as recommended by NEPA Alliance

R-2013-91   Urging PA Legislators to adopt legislation allowing Counties to pass an optional sales tax

R-2013-92   Recommending parameters for collective bargaining agreement negotiations

R-2013-93   Appointing a member to the Luzerne County Area Agency on Aging Advisory Council

R-2013-94   Appointing a member to the Luzerne County Farmland Preservation Board

R-2013-95   Appointing a member to the Luzerne County Children and Youth Advisory Board

R-2013-96   Appointing a member to the Luzerne County Convention Center Authority

R-2013-97   Appointing a member to the Luzerne County Community College Board of Trustees

R-2013-98   Appointing a member to the Luzerne County Community College Board of Trustees

R-2013-99   Appointing a member to the Luzerne County Community College Board of Trustees

R-2013-100  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2013-101  Appointing a member to the Luzerne County Redevelopment Authority

R-2013-102  Appointing a member to the Luzerne County Redevelopment Authority

R-2013-103  Appointing a member to the Luzerne County Transportation Authority

R-2013-104  Appointing a member to the Luzerne County Transportation Authority

R-2013-105  Appointing a member to the Luzerne County Workforce Investment Board

R-2013-106  Appointing a member to the Luzerne County Zoning Hearing Board

R-2013-107  Authorizing the agreement with Waste Management for Trash Removal and Recycling Services

R-2013-108  Confirming Settlement of Pending Litigation

R-2013-109  Confirming Settlement of Pending Litigation

R-2013-110  Authorizing the Issuance of a Tax and Revenue Anticipation Note

R-2013-111  Declaring a Vacancy on the Luzerne County Children and Youth Advisory Board

R-2013-112  Declaring a Vacancy on the Luzerne County Housing Authority

 

2012:

R-2012-1    Appointing an Interim Manager

R-2012-2    Appointing an Interim Clerk of County Council

R-2012-3    Authorizing Check Signing

R-2012-4    Continuing Services of Former Row Offices and Deputies

R-2012-5    Reopening the 2012 Budgets for Reconsideration and Amendment

R-2012-6    Confirming the Salary Agreement and Structure of the Interim Manager

R-2012-7    Confirming the Salary Agreement and Structure of the Interim Clerk of County Council

R-2012-8    Appointing a County Council Member to the Joint Airport Board

R-2012-9    Appointing a County Council Member to the Luzerne Conservation District Board of Directors

R-2012-10  Appointing a County Council Member to the Retirement Board

R-2012-11  Reconstituting the Board of Elections and Registrations and selection of four appointments

R-2012-12  Reconstituting the Board of Tax Assessment Appeals and selection of three members

R-2012-13  Appointing a County Manager

R-2012-14  Establishing the Pay Rate for members of the Board of Tax Assessment Appeals

R-2012-15  Confirming the Settlement of Outstanding Litigation

R-2012-16  Reappointing four members to the Luzerne/Schuylkill Workforce Investment Board

R-2012-17  Reappointing a member to the Farmland Preservation Board

R-2012-18  Appointing a County Council Member to the Diamond City Partnership Board

R-2012-19  Establishing an Accountability, Conduct and Ethics Commission and selection of a registered Republican Voter

R-2012-20  Establishing an Accountability, Conduct and Ethics Commission and selection of a registered Democrat Voter

R-2012-21  Amending the County Manager's Hire Date

R-2012-22  Appointing a County Council Member to the Natural Gas Task Force

R-2012-23  Declaring a Vacancy on the Luzerne County Flood Protection Authority

R-2012-24  Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board

R-2012-25  Certifying the election results of the Retirement System Election, which selected the 5th member of the Retirement Board

R-2012-26  Certifying the selection of the fifth member and Chair of the Board of Elections and Registration

R-2012-27  Appointing a Council Member to the Northeast Behavioral Health Care Consortium

R-2012-28  Appointing a County Council member to the Operation Gang Up Task Force

R-2012-29  Establishing the terms of the Initially Appointed Members of the Accountability, Conduct and Ethics Commission

R-2012-30  Appointing a Member to the Luzerne County Flood Protection Authority

R-2012-31  Declaring a Vacancy on the Luzerne County Transportation Authority

R-2012-32  Declaring a Vacancy on the Luzerne County Community College Board

R-2012-33  Declaring a Vacancy on the Accountability, Ethics and Conduct Board

R-2012-34  Declaring Vacancies on the Northeastern Pennsylvania Hospital and Higher Education Authority Board

R-2012-35  Declaring Vacancies on the Luzerne County Children and Youth Board

R-2012-36  Approving the Financing by the Northeastern Pennsylvania Hospital and Education Authority of a Project

R-2012-37  Appointing a registered Democrat Voter to the ACE Commission to fulfill a four year term

R-2012-38  Declaring a Vacancy on the Luzerne County Children and Youth Board

R-2012-39  Approving Name Change of Luzerne-Wyoming Counties Mental Health/Mental Retardation Program

R-2012-40  Declaring a Vacancy on the Luzerne County Community College Board

R-2012-41  Appointing a Member to the Luzerne County Transportation Authority Board

R-2012-42  Appointing 6 Members to the Luzerne County Children and Youth Advisory Board

R-2012-43  Appointing Individuals to the Northeastern Pennsylvania Hospital and Higher Education Authority Board

R-2012-44  Declaring a Vacancy on the Luzerne County Drug and Alcohol Executive Commission

R-2012-45  Confirming the Housing Development Corporation of NEPA (HDC) as Provider of Services for the Homebuyers Counseling Program

R-2012-46  Confirming Settlement of Outstanding Litigation

R-2012-47  Appointing a Member to the Luzerne County Community College Board of Trustees

R-2012-48  Appointing a Member to the Luzerne County Community College Board of Trustees

R-2012-49  Appointing a Member to the Luzerne/Wyoming Counties Drug and Alcohol Executive Commission

R-2012-50 Approving the Submission of an Application to PA Dept. of Community and Economic Development

R-2012-51 Approving the 2012 Lease of Office Space of Magisterial Dictrict Court NO. 11-2-03

R-2012-52 Closing out Community Conservation Partnerships Grant Project (BRC-TAG-14-218)

R-2012-53 Authorizing the Execution of Reimbursement Agreement 04R059 with PennDOT

R-2012-54 Appointing a Clerk of County Council at a Designated Salary

R-2012-55 Declaring Vacancies on the Forty Fort Airport Advisory Board

R-2012-56 Certifying Provision of Local Match for Federal Urbanized Area Formula Program (5307)

R-2012-57 Certifying Provision of Local Match for State Operating Assistance

R-2012-58 Approving an Agreement with Coordinated Child Care

R-2012-59 Approving Contracts #7,8,9,10,107 and 108 of the Master List for Human Services

R-2012-60 Approving Contracts #1-6,11-106,109 and 110 of the Master List for Human Services

R-2012-61 Declaring a Vacancy of a Council member on the Joint Airport Board

R-2012-62 Approving an Agreement with Quad 3 Group

R-2012-63 Authorizing the County Manager to Excecute PennDot Agreement No. 048652-C

R-2012-64 Approving an Agreement with Mark J. Sobeck Roof Consulting, Inc.

R-2012-65 Appointing Allan M. Kluger to the Forty Fort Airport Advisory Board

R-2012-66 Appointing Daniel Fierman to the Forty Fort Airport Advisory Board

R-2012-67 Appointing Veronica Ciaruffoli to the Forty Fort Airport Advisory Board

R-2012-68 Appointing Robert C. Snyder to the Forty Fort Airport Advisory Board

R-2012-69 Appointing a member of County Council to the Joint Airport Board

R-2012-70 Approving a MOA with NEPA Focus 81 Committee

R-2012-71 Approving a Lease Agreement with Butler Township (Area Agency on Aging)

R-2012-72 Approving a Lease Agreement with Susquehanna Properties Management, Inc. (Area Agency on Aging)

R-2012-73 Approving Contracts with Avanco International and Keystone Service Systems (Human Services)

R-2012-74 Declaring a Vacancy on the Luzerne County Housing Authority

R-2012-75 Allowing the Application for a Hazard Mitigation Grant

R-2012-76 Approving the Agreement with Arrow Land Solutions, LLC.

R-2012-77 Approving the Design/Build Contract with Minichi, Inc & Dewberry Engineers, Inc.

R-2012-78 Approving an Agreement with New World Systems Corporation

R-2012-79 Approving the Submission of DCED Application for Emergency Solutions Grant Funds

R-2012-80 Authorizing the Expansion of two (2) KOZ Properties in Hazleton

R-2012-81 Declaring a Vacancy on the Luzerne County Housing Authority (revision to R2012-74)

R-2012-82 Declaring a Vacancy on the Luzerne County Drug and Alcohol Executive Commission

R-2012-83 Declaring a Vacancy on the Luzerne County Transportation Authority

R-2012-84 Authorizing the Execution of the Engagement Letter with the Law Firm of Murray, Hogue & Lannis

R-2012-85  Approving a Settlement Agreement and Mutual General Release between Luzerne County, City of Hazleton, Hazleton Area School District and Northeast Revenue Service, LLC

R-2012-86  Declaring Two (2) Vacancies on the Luzerne County Children and Youth Advisory Board

R-2012-87  Declaring a Vacancy on the Luzerne County Zoning Hearing Board

R-2012-88  Appointing a member to the Luzerne County Drug and Alcohol Executive Commission

R-2012-89  Appointing a member to the Luzerne County Transportation Authority

R-2012-90  Approving the Purchase of Datacenter Virtualization Hardware and Software

R-2012-91  Approving a Contract with Brown & Brown of Lehigh Valley, Inc. for Insurance Brokerage Services

R-2012-92  Ratifying the Declaration of Disaster Emergency executed in response to Hurricane Sandy

R-2012-93  Appointing a Member to the Luzerne County Children & Youth Advisory Board

R-2012-94  Appointing a Member to the Luzerne County Children & Youth Advisory Board

R-2012-95  Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board

R-2012-96  Appointing a Member to the Luzerne County Housing Authority

R-2012-97  Appointing a Member to the Luzerne County Zoning Hearing Board

R-2012-98  Authorizing the County Manager to Execute PennDOT Agreement No. 040329-D

R-2012-99  Authorizing the County Manager to Execute PennDOT Agreement No. 048849-B

R-2012-100 Authorizing the County Manager to Serve as the Signatory for documents required for projects at the Wilkes-Barre/Wyoming Valley Airport

R-2012-101  Appointing a Member to the Luzerne County Zoning Hearing Board (Revision to R-2012-97)

R-2012-102  Appointing a Member to the Luzerne County Housing Authority (Revision to R-2012-96)

R-2012-103  Authorizing the County Manager to execute the City-County-CityVest Participation Agreement, accept land title, and reject CityVest's release

R-2012-104  Authorizing the County Manager to execute all documents for Reimbursement Agreement No. 04M107with PennDOT for the replacement of seven (7) County Bridges

R-2012-105  Authorizing the County Manager to execute Supplemental Engineering Agreement No. 048692-B with PennDOT and Borton Lawson Engineering

R-2012-106  Authorizing the issuance of a Federally Taxable Tax and Revenue Anticipation Note (TRAN)

R-2012-107  Authorizing the issuance of a Tax and Revenue Anticipation Note (TRAN)

R-2012-108  Appointing a County Council member to the Conservation District Board of Directors

R-2012-109  Declaring a vacancy on the Luzerne-Wyoming Counties Drug and Alcohol Executive Commission

R-2012-110  Appointing a member to the Luzerne County Farmland Preservation Board

R-2012-111  Appointing a member to the Luzerne County Area Agency on Aging Advisory Council

R-2012-112  Appointing a member to the Luzerne County Area Agency on Aging Advisory Council

R-2012-113  Appointing a member to the Luzerne County Conservation District Board of Directors

R-2012-114  Appointing a member to the Luzerne County Conservation District Board of Directors

R-2012-115  Appointing a member to the Luzerne County Industrial Development Authority

R-2012-116  Appointing a member to the Luzerne County Industrial Development Authority

R-2012-117  Appointing a member to the Luzerne County Community College Board of Trustees

R-2012-118  Appointing a member to the Luzerne County Convention Center Authority

R-2012-119  Appointing a member to the Luzerne County Convention Center Authority

R-2012-120  Appointing a member to the Luzerne County Convention Center Authority

R-2012-121  Appointing a member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2012-122  Appointing a member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2012-123  Appointing a member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board

R-2012-124  Appointing a member to the Luzerne County Planning Commission

R-2012-125  Appointing a member to the Luzerne County Planning Commission

R-2012-126  Appointing a member to the Luzerne County Planning Commission

R-2012-127  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2012-128  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2012-129  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2012-130  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2012-131  Appointing a member to the Luzerne County Recreational Facilities Advisory Board

R-2012-132  Appointing a member to the Luzerne County Transportation Authority

R-2012-133  Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2012-134  Appointing a member to the Luzerne/Schuylkill Workforce Investment Board

R-2012-135  Appointing a member to the Luzerne County Zoning Hearing Board

R-2012-136  Authorizing the one-time loan of monies from Domestic Relations to the General Fund 

R-2012-137  Authorizing the County Manager to execute documents needed to complete the PennDOT Airport Connector Roadway Project 

R-2012-138  Appointing a member to the Luzerne-Wyoming Counties Drug and Alcohol Executive Commission 

R-2012-139  Appointing a member to the Luzerne County Farmland Preservation Board 

R-2012-140  Appointing a member to the Luzerne County Redevelopment Authority

 

Last Updated: 04/02/14 13:28:21
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