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Resolutions

2023 Resolutions

R-2023-01 Approving the Settlement of Pending Litigation in the Matter of Judicial Watch, Inc. v. Luzerne County, et. al.
R-2023-02 Appointing a Member to the Luzerne County Manager Search Committee (Fusco)
R-2023-03 Appointing a Member to the Luzerne County Manager Search Committee (Ader)
R-2023-04 Appointing a Member to the Luzerne County Manager Search Committee (Sciandra)
R-2023-05 Requesting a Whole-Home Repairs Program Grant from the Pennsylvania Department of Community & Economic Development
R-2023-06 Designating the County Manager and Director of Operations as Authorized Signatory for Execution of Documents, Notices, Required Exhibits and Management for Multimodal Transportation Grant Reimbursement Agreements
R-2023-07 Agreeing to Implement Act 57 of 2022
R-2023-08 Approving a Contract with Excalibur Insurance Management Services, LLC as Third Party Administrator for Luzerne County’s Worker’s Compensation Insurance for Fiscal Years 2023- 2025
R-2023-09 Authorizing an Agreement with Lackawanna County to Produce Joint Transportation Studies; and Authorizing a $150,000 Total Budget Over Two Years for a Project Consultant
R-2023-10 Approving the Collective Bargaining Agreement Between Luzerne County and Teamsters Local Union No. 401
R-2023-11 Authorizing the County Manager to Apply for the Pennsylvania Historical and Museum Commission’s Keystone Grant
R-2023-12 Appointing a Member to the Luzerne County Convention Center Authority (Cupinski)
R-2023-13 Appointing a Member to the Luzerne County Convention Center Authority (Galella)
R-2023-14 Appointing a Member to the Luzerne County Convention Center Authority (Patte)
R-2023-15 Appointing a Member to the Luzerne County Flood Protection Authority (Delaney)
R-2023-16 Appointing a Member to the Luzerne County Housing Authority (Yarmel)
R-2023-17 Appointing a Member to the Luzerne County Housing Authority (Wanyo)
R-2023-18 Appointing a Member to the Luzerne County Transportation Authority (Cefalo)
R-2023-19 Appointing a Member to the Luzerne Conservation District Board of Directors (Wilkes)
R-2023-20 Appointing a Member to the Luzerne Conservation District Board of Directors (Burger)
R-2023-21 Appointing a Member to the Luzerne County Arts Advisory Board (Armstrong)
R-2023-22 Appointing a Member to the Luzerne County Arts Advisory Board (Logan)
R-2023-23 Appointing a Member to the Luzerne County Children & Youth Advisory Board (Childs)
R-2023-24 Appointing a Member to the Luzerne County Children & Youth Advisory Board (Lowell Hart)
R-2023-25 Appointing a Member to the Luzerne County Community College Board of Trustees (Brown)
R-2023-26 Appointing a Member to the Luzerne County Convention and Visitors Bureau Board of Directors (Fischer)
R-2023-27 Appointing a Member to the Luzerne County Convention and Visitors Bureau Board of Directors (Borwick)
R-2023-28 Appointing a Member to the Luzerne County Convention and Visitors Bureau Board of Directors (Ward)
R-2023-29 Appointing a Member to the Luzerne County Convention and Visitors Bureau Board of Directors (Thaller)
R-2023-30 Appointing a Member to the Luzerne County Farmland Preservation Board (Masters)
R-2023-31 Appointing a Member to the Luzerne County Farmland Preservation Board (McManus)
R-2023-32 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Berish)
R-2023-33 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Sieminski)
R-2023-34 Appointing a Member to the Luzerne County Planning Commission (Kane)
R-2023-35 Appointing a Member to the Luzerne County Planning Commission (Marsico)
R-2023-36 Appointing a Member to the Luzerne County Planning Commission (Fleisher)
R-2023-37 Appointing a Member to the Luzerne County Planning Commission (Swartz)
R-2023-38 Appointing a Member to the Luzerne County Zoning Hearing Board (Williams)
R-2023-39 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Mikitish)
R-2023-40 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Schabener)
R-2023-41 Appointing a Member to the Luzerne/Wyoming Counties Area Agency on Aging Advisory Board (Yozviak)
R-2023-42 Appointing a Member to the Luzerne/Wyoming Counties Area Agency on Aging Advisory Board (Walsh)
R-2023-43 Appointing a Member to the Luzerne/Wyoming Counties Area Agency on Aging Advisory Board (Passeri)
R-2023-44 Appointing a Member to the Luzerne-Wyoming Counties Drug and Alcohol Executive Commission (Meyers)
R-2023-45 Appointing a Member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board (Daring)
R-2023-46 Appointing a Member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board (Littleton)
R-2023-47 Confirming the Appointment of the Corrections Division Head (Wilbur)
R-2023-48 Appointing a County Council Member to the Luzerne Conservation District Board of Directors (Wolovich)
R-2023-49 Appointing a County Council Member to the Luzerne-Wyoming Counties Mental Health and Developmental Services Program Advisory Board (SJ Urban)
R-2023-50 Appointing a County Council Member to the Greater Hazleton CAN DO Board of Directors (Perry)
R-2023-51 Regarding the Lease with McCarthy Realty, Inc. for Property Located at 93-97 North State Street, Wilkes-Barre
R-2023-52 Entering into a Lease for a Portion of Land at the Luzerne County Annex for use by the Flower Tent
R-2023-53 Authorizing the Use of $16,448,671.00 in American Rescue Plan Act Funds for Miscellaneous Luzerne County Internal Projects
R-2023-54 Authorizing the County Manager to Execute a Lease Agreement between Luzerne County and Edwardsville Borough for the Premises Located at 59 Russell Street, Edwardsville Borough, Pennsylvania
R-2023-55 Authorizing the County Manager to Execute a Contract with NPC, Inc. for Ballot Printing and Mail House Services
R-2023-56 Approving the Settlement of Pending Litigation in the Matter of Sarah Schiavone and Mickayla Meredick, as Administrators of the Estate of Hailey Povisil v. Luzerne County, Wellpath, LLC, Correct Care Solutions, LLC, and Melissa Yankovich
R-2023-57 Awarding American Rescue Plan Act Grant Monies
R-2023-58 Approving the Lease with UDU, LLC for the Rose Tucker Active Adult Center Located at 145 East Green Street, Nanticoke
R-2023-59 Appointing a Representative of the Luzerne County Redevelopment Authority to the Blighted Property Review Committee (Rabo)
R-2023-60 Approving the Financing by the Northeastern Pennsylvania Hospital and Education Authority of Certain Projects for the Benefit of King’s College, a Not-For-Profit Corporation; Declaring that it is Desirable for the Health, Safety and Welfare of the People of the County of Luzerne, Pennsylvania, and the Area Served by King’s College to Have the Projects Provided by and Financed Through the Authority; and Authorizing Other Necessary and Appropriate Action
R-2023-61 Authorizing the County Manager to Execute the Sale of a Parcel of County-Owned Property in Wilkes-Barre City to Sally Toney
R-2023-62 Authorizing the County Manager to Execute a Month to Month Contract Extension with WellPath for Inmate Medical Services
R-2023-63 Approving the Initiation of Litigation Regarding the Social Media Crisis and Approving a Contingent Fee Agreement
R-2023-64 Approving the Settlement of Pending Litigation in the Matter of American Alternative Insurance Group v. Luzerne County Children Youth Services
R-2023-65 Approving the Distribution of American Rescue Plan Act Funds to West Hazleton Borough
R-2023-66 Committing a Local Match for State Operating Assistance for the Luzerne County Transportation Authority
R-2023-67 Appointing a County Manager (Crocamo)
R-2023-68 To Disband the Manager Search Committee
R-2023-69 To Renew Lease with Kingston Township for Magisterial District Court 11-03-09
R-2023-70 To Renew Lease with Wright Township for Magisterial District Court 11-03-06
R-2023-71 Approving an Amendment to an Agreement with the Luzerne County Flood Protection Authority for the Operation, Maintenance, Repair, Replacement and Rehabilitation of the Wyoming Valley Levee System
R-2023-72 Committing a Local Match to Federal and State Capital Assistance for the Luzerne County Transportation Authority
R-2023-73 Approving the Settlement of Pending Litigation in the Matter of Tamra Roper v. Luzerne County, Mark Rockovich and Samuel Hyder
R-2023-74 Approving the Settlement of Pending Litigation in the Matter of Kimberly Osterhout, Individually and as Parent and Legal Guardian of Thomas Powell v. Luzerne County and Luzerne-Wyoming Counties Mental Health & Developmental Services, et. al
R-2023-75 Approving the Settlement of Pending Litigation in the Matter of Allison Cave v. JoAnne Van Saun
R-2023-76 Authorizing the County Manager to Execute a Contract Extension with WellPath for Inmate Medical Services
R-2023-77 Approving the Collective Bargaining Agreement Between Luzerne County and the Luzerne County Court Appointed Professional Employees Association
R-2023-78 Authorizing the Use of American Rescue Plan Act Funds to Enter into a Subsequent Contract with Booth Management Consulting, LLC for ARPA Grant Management Services
R-2023-79 Approving the Sales of Certain Parcels of Property Held in Repository by Elite Revenue Solutions, LLC Acting as the Luzerne County Tax Claim Bureau
R-2023-80 Transferring $1,551.51 from the Election Integrity Grant Fund to the General Fund for Reimbursement of Wages for Controller’s Office
R-2023-81 Committing a Local Match for State Operating Assistance for the Hazleton Public Transit
R-2023-82 Awarding American Rescue Plan Act Grant Monies to Dallas Area Municipal Authority
R-2023-83 Authorizing the County Manager to Execute a Renewal Contract with Thomson Reuters for Westlaw Legal Research Software
R-2023-84 Authorizing the County Manager to Execute a Contract Amendment/Extension with GEO Reentry Services
R-2023-85 Requesting a Multimodal Transportation Fund Grant from the Pennsylvania Commonwealth Financing Authority
R-2023-86 Authorizing an Application to the United States Department of Transportation for the Safe Streets and Roads for All Grant Program
R-2023-87 Depositing $260,845.00 into the Reserve Fund
R-2023-88 Awarding American Rescue Plan Act Grant Monies to the Greater Pittston Chamber of Commerce for a Small Business Sustainability Grant Program
R-2023-89 Authorizing the County Manager to Execute a Lease Agreement Amendment between the Area Agency on Aging for Luzerne and Wyoming Counties and Freeland Northside Area Senior Citizens Services Association for an Active Adult Center located at 701 Chestnut Street, Freeland, PA 18224
R-2023-90 Approving the Settlement of Pending Litigation in the Matter of Leonard D. Omolecki, Jr. v. Luzerne County
R-2023-91 Re-Allocating the Use of American Rescue Plan Act Funds from Sweet Valley Road to Main Road
R-2023-92 Authorizing the Use of American Rescue Plan Act Funds for Road and Bridge Department Repairs and Maintenance Projects
R-2023-93 Requiring Municipalities and Government Entities, et. al. to Pass an Appropriate Resolution Prior to Making Funding Requests to Luzerne County
R-2023-94 Declaring a Vacancy on the Luzerne County Cares Commission Due to the Death of a Member (Wasilewski)
R-2023-95 Appointing a Member to the Luzerne County Redevelopment Authority (Fayock)
R-2023-96 Appointing a Member to the Northeastern Pennsylvania Hospital and Higher Education Authority (Grinaway)
R-2023-97 Appointing a Member to the Northeastern Pennsylvania Hospital and Higher Education Authority (McGrath)
R-2023-98 Appointing a Member to the Luzerne County Planning Commission (Coffey)
R-2023-99 Authorizing the County Manager to Execute an Airport Operation Management Services and Lease Agreement between Luzerne County and Valley Aviation, Inc.
R-2023-100 Authorizing the Use of American Rescue Plan Act Funds on Various Wyoming Valley Airport Improvements
R-2023-101 Approving the Settlement of Pending Litigation in the Matter of Jeremy Cieniawa v. Luzerne County, et. al
R-2023-102 Appointing a County Council Member as a CCAP Voting Delegate (Bienias)
R-2023-103 Appointing a County Council Member as a CCAP Voting Delegate (Wolovich)
R-2023-104 Appointing a County Council Member as a CCAP Voting Delegate (Thornton)
R-2023-105 Appointing a County Council Member as a CCAP Voting Delegate (Mitchell)
R-2023-106 Appointing a County Council Member as a CCAP Voting Delegate (Perry)
R-2023-107 Transferring $18,789.28 from the Election Expense Reimbursement to the General Fund for Reimbursement of Wages for General Fund Assisted Elections Support
R-2023-108 Setting Aside American Rescue Plan Act Grant Monies for a Heating and Utility Assistance Program
R-2023-109 Setting Aside American Rescue Plan Act Grant Monies for the Whole Home Repair Program
R-2023-110 Approving the Settlement of Threatened Litigation in the Matter of Zarinah Muhammad v. Luzerne County
R-2023-111 Approving the Initiation of Litigation Against Shelton Washington and Heba A. Elsherbiny
R-2023-112 Authorizing the County Manager to Execute a Lease Amendment between Luzerne/Wyoming Counties Area Agency on Aging and Joseph Soliman for an Active Adult Center located at 335 Third Avenue, Kingston, PA 18704
R-2023-113 Providing Tax Exemption for New Construction in Deteriorated Areas under the Local Economic Revitalization Tax Assistance Act (Northpoint Hanover Twp)
R-2023-114 Providing Tax Exemption for New Construction in Deteriorated Areas under the Local Economic Revitalization Tax Assistance Act (Northpoint Hazle Township)
R-2023-115 Providing Tax Exemption for New Construction in Deteriorated Areas under the Local Economic Revitalization Tax Assistance Act (JVI LERTA 1)
R-2023-116 Providing Tax Exemption for New Construction in Deteriorated Areas under the Local Economic Revitalization Tax Assistance Act (JVI LERTA 2)
R-2023-117 Approving a Proposed Memorandum of Agreement between Luzerne County and Teamsters Local Union 401
R-2023-118 Approving the Collective Bargaining Agreement Between Luzerne County and AFSCME, AFL-CIO, District Council 87 (Court Appointed Support Staff Unit)
R-2023-119 Confirming the Luzerne County Coroner’s Petition to the Court of Common Pleas Establishing a Fee Schedule
R-2023-120 Authorizing the Pennsylvania Department of Treasury to Establish a Process and Assume Responsibility for the Return of Unclaimed Fees to Residents Due to Luzerne County’s Implementation of a $5.00 Fee for Local Use as Provided by 75 Pa.C.S. §1935
R-2023-121 Petitioning the Luzerne County Court of Common Pleas to Appoint Judges or Electors of Luzerne County to Serve Instead of the Luzerne County Board of Elections and Registration to Frame the Ballot Referendum Set Forth in Ordinance 2023-12 for Placement on the November 7, 2023 Municipal Election Ballot
R-2023-122 Approving a Contract Extension with Broker USI Insurance Services for Insurance Brokerage Services for FY 2024
R-2023-123 Approving the Settlement of Pending Litigation in the Matter of Daniella De’Angelo v. Luzerne County, et. al
R-2023-124 Declaring a Vacancy on the Luzerne County Forty-Fort Airport Advisory Board Due to the Resignation of a Member (Frantz)
R-2023-125 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Blum)
R-2023-126 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Greiner)
R-2023-127 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Sedor)
R-2023-128 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Williams)
R-2023-129 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Ashton)
R-2023-130 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Kahiu)
R-2023-131 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Malone)
R-2023-132 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Nelson)
R-2023-133 Appointing a Member to the Luzerne/Schuylkill Workforce Investment Board (Saporito)
R-2023-134 Appointing a Member to the Luzerne-Wyoming Counties Drug and Alcohol Executive Commission (Blewitt)
R-2023-135 Appointing a Member to the Luzerne-Wyoming Counties Drug and Alcohol Executive Commission (Silfa)
R-2023-136 To Extend the Lease with the United States Government for Property Located on Route 11/Wyoming Avenue, Wyoming Borough
R-2023-137 Authorizing the County Manager to Execute a Contract with Justice Works, LLC for a Legal Software Upgrade
R-2023-138 Withdrawing the Litigation Pending in the Luzerne County Court of Common Pleas Related to the Ballot Referendum Set Forth in Luzerne County Ordinance 2023-12
R-2023-139 Declaring a Vacancy on the Luzerne County Forty-Fort Airport Advisory Board (Palissery)
R-2023-140 Accepting the Declination of an Appointment to the Luzerne County Forty-Fort Airport Advisory Board and Declaring a Vacancy (Sedor)
R-2023-141 Accepting the Declination of an Appointment to the Luzerne County Forty-Fort Airport Advisory Board and Declaring a Vacancy (Williams)
R-2023-142 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Frenchko)
R-2023-143 Approving Use of Opioid Settlement Proceeds to Fund the Medication Assisted Treatment Program at the Luzerne County Correctional Facility for 2023
R-2023-144 Appointing a Member to the Luzerne County Forty-Fort Airport Advisory Board (Connors)
R-2023-145 Authorizing the Use of Interest Earned on American Rescue Plan Act Funds for a New World Management System Software Upgrade
R-2023-146 Approving The Recommendations of Zigmund & Company Ltd. Regarding Security/Bond Limits to Protect Luzerne County Against Risks of Loss for Calendar Year 2024
R-2023-147 Approving the Sales of Certain Parcels of Property Held in Repository by Elite Revenue Solutions, LLC Acting as the Luzerne County Tax Claim Bureau
R-2023-148 Approving an Agreement with Newport Township for the Luzerne County Treasurer to Collect Newport Township Taxes
R-2023-149 To Lease Office Space at 40 North Church Street Hazleton from the City of Hazleton
R-2023-150 Approving a Contract with ETA Insurance Group as Consultant and Broker for Employee Benefit Services
R-2023-151 Providing for Temporary Exemption from Real Property Taxation Under the Local Economic Revitalization Tax Assistance Act, 72 Pa. Stat. Ann. § 4722 et. seq., or "LERTA", for specified time periods for increases in assessed valuation of the new construction and of improvements, including repairs, construction or reconstruction, made on industrial, commercial, or business property in certain deteriorated and blighted areas in Hazle Township (and located within the Hazleton Area School District), Luzerne County, Pennsylvania and further defined as containing approximately 1,740.23 acres and known as CrossRoads East Business Park, as more particularly described on Exhibit "A" attached hereto and incorporated herein, and which are further identified by Parcel Tax Identification Numbers U7 OOA 011; U7 OOA 11C; U7 OOA 17A; U7 OOA 01D; U7S4 005 023; U7 OOA 31B; U7 OOA 018; U7 OOA 01E; U7 OOA 15B; U7S4 001 001; U7 OOA 01C; T7 OOA 11A; T7 OOA 11B; T7 OOA 11C; T7 OOA 11D; T7 OOA HE; U7S4 001 002; U6S3-001-28A (formerly identified as being part of U6S3 001 027 and U6S3 001 028); V6-00A-019; US OOA 04A 004; US OOA 04A 000; US OOA 04A 001; US OOA 04A 003; and U9S1A 003 001 (collectively referred to herein as "CrossRoads East Business Park") and prescribing the requirements and the procedures for securing such exemption with respect to CrossRoads East Business Park…
R-2023-152 Approving a Modification to an American Rescue Plan Act Funds Awarded Project – Greater Wyoming Valley Area YMCA
R-2023-153 Approving a Modification to an American Rescue Plan Act Funds Awarded Project – Wyoming Valley Habitat for Humanity
R-2023-154 Approving a Modification to an American Rescue Plan Act Funds Awarded Project – Wyoming Borough 2022 Sewer Enhancement
R-2023-155 Requesting a Multimodal Transportation Fund Grant from the Pennsylvania Department of Transportation
R-2023-156 To Lease Office Space at 40 North Church Street Hazleton from the City of Hazelton
R-2023-157 Requesting a Statewide Local Share Account Grant from the Commonwealth Financing Authority for Oak Hill Road
R-2023-158 Requesting a Statewide Local Share Account Grant from the Commonwealth Financing Authority for Blytheburn Road
R-2023-159 Confirming the Appointment of Division Head of Budget and Finance (Roselle)
R-2023-160 Approving the Commission on Economic Opportunity’s Eligibility Criteria for their ARPA funding Utility/Heating Assistance Program
R-2023-161 Approving the Establishment of a Hotline in Order to Assist Luzerne County’s Local Municipalities with Issues Stemming from Increase in Absentee Landlords in Luzerne County
R-2023-162 Authorizing the Use of Interest Earned on American Rescue Plan Act Funds for Luzerne County Road and Bridge Projects