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Contents : RESOLUTIONS FOR COMMISSIONERS MEETING AUGUST 12 2009 (Agenda) I. CONTRACTS OR AGREEMENTS (22 DEPARTMENTS) DEPARTMENT WITH PURPOSE AMOUNT 1. ADULT PROBATION a. Pennsylvania Board of Probation and Parole Harrisburg PA Approve renewal of Grant In Aid Program for funding of Probation Officer salaries. 7/01/09-6/30/10 $3 442 359. Revenue 2. AGRICULTURAL LAND PRESERVATION a. Donald G. and Elaine M. Mease Hellertown PA Approve county s portion of a 54.41 acre conservation easement on the Mease farm located on Moyer Road in Springfield Township. (TMP 42-6-28) $326 460. (+settlement charges and adjustments) b. Estate of Walter E. and Ruth Rice Pipersville PA Approve county s portion of a 77.74 acre conservation easement on the Rice farm located on Keller s Church Road in Bedminster Township. (TMP s 1-19-1-1 and 1-19-17-1) $466 440. (+settlement charges and adjustments) a. Legal Aid of Southeastern Pennsylvania Bristol PA Approve contract increase to cover actual costs incurred. 7/01/08-6/30/09 $21 897.20** b. My Caterer Inc. Bensalem PA Approve contract to provide kosher meals. 8/17/09-6/30/10 $50 162.** a. Milliman Consultants and Actuaries Wayne PA Approve contract to provide actuarial services for the Bucks County HealthChoices Behavioral Healthcare Program. 7/01/09-6/30/10 $62 000.** b. Susquehanna Group Advisors Inc. Harrisburg PA Approve contract renewal to provide consulting services with respect to the HealthChoices Behavioral Health Program. 7/1/09-6/30/10 $47 000.** 3. 4. AREA AGENCY ON AGING BEHAVIORAL HEALTH SYSTEMS 1 $199 000.* Building Craft Associates Inc. Richboro PA Approve contract to elevate two homes in Bristol Township as part of the Neshaminy Creek Supplemental Plan. $383 792.* Neil A. Morris Esq. Philadelphia PA Approve name change of service provider. 7/01/09-ongoing a. Bucks County Redevelopment Authority Bristol PA Approve amendment for conveyance and new obligor on Bucks County Section 108 loan from Island View Crossing II LP to O Neill Island View LP. 6/01/03-8/31/10 Fair Housing Council of Suburban Philadelphia Swarthmore PA Approve contract to implement Fair Housing program and fulfill HUD requirements. 1/1/09 6/30/10 (1.5 years) $30 000. c. COMMUNITY & BUSINESS DEVELOPMENT Approve contract to elevate a home in Bristol Township as part of the Neshaminy Creek Supplemental Plan. b. 6. Bass II Enterprises Inc. Minotola NJ c. COMMISSIONERS a. b. 5. Mullin and Lonergan Associates Pittsburgh PA Approve contract to provide an Analysis of Impediments to Fair Housing. $23 580. 7. DISTRICT COURTS a. Thomson-West Carol Stream IL Approve payment for yearly updates to the Purdon s Pennsylvania Statutes. $12 880. 8. EMERGENCY COMMUNICATIONS a. Cintas Corporation Philadelphia PA Approve contract to provide uniform shirts. 9/15/09-1/31/11 $28 143.75** 9. EMERGENCY MANAGEMENT a. AT Solutions Fredericksburg VA Approve contract to provide for the Regional Bomb Technician Training. 7/01/09-7/31/10 $96 000. b. Bucks County Local Emergency Planning Committee Ivyland PA Approve disbursement of Bucks County s share of Ordinance 81 funding to provide training equipment and public information. 1/01/09-12/31/09 $12 560. 2 c. 12. HEALTH $127 858. Revenue Southeast Pennsylvania Regional Taskforce Approve Mutual Aid Agreement among the five counties within the Southeast PA Regional Taskforce. a. Fidelity National Property & Casualty Insurance Company St. Petersburg FL Approve contract renewal for annual flood insurance policy. 9/04/09-9/07/10 $10 425. b. Mike Kobithen s Roofing Churchville PA Approve contract increase to replace three drains for the roof project at the Yardley Library. $1 950. a. Delaware Valley Forensic Psychological Services Inc. Doylestown PA Approve six year lease extension . 2/01/10-1/31/16 Penn Environmental & Remediation Inc. Hatfield PA Approve contract extension for sampling and monitoring of outfalls at Hidden Valley Landfill as required by PA. DEP. 6/01/09-10/31/09 $5 000.* Penn Environmental & Remediation Inc. Hatfield PA Approve Change Order for additional work required by DEP at the Hidden Valley Landfill. $87 508. d. GENERAL SERVICES Approve Emergency Performance Grant Agreement to support personnel salaries and benefits for approved staff positions. 10/01/08-9/30/09 c. 11. Pennsylvania Emergency Management Agency Harrisburg PA b. TABLED $150 000. e. FINANCE Approve contract to provide for the Regional Evacuation Behavioral Analysis Survey. 7/01/09-6/30/10 d. 10. Kerr & Downs Research Tallahassee FL SOGRA / Peace Valley Holistic Center Warminster PA Approve Lease Agreement for rental of property at 224 Old Limekiln Road Chalfont PA. 9/01/09-9/01/14 $5 808. Revenue a. Pennsylvania Department of Health Bureau of Community Health Systems Harrisburg PA Approve amendment to grant award to provide

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