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Lebanon PA, LEBANON COUNTY COMMISSIONERS MEETING AGENDA Thursday, February 5, 2026 9:30 a.m. Observe a Moment of Silence Pledge to Flag, Public Comment Approved Minutes from The Meeting January 15, 2026 9:35 a.m. Tina Tobias, Acting Treasurer ❖ Treasurer Report, balance $535,436.65 ❖ Agreement North Annville Township Fire Protection. They will pay 1/2 of mailing costs, and go out with County notices. ❖ Area Agency on Aging Bank Account Switch Fulton to First Citizens ❖ Record Improvement Application-$180,000 of $191,542.80. Pete Reynolds assures that per the 1982 Act, PHMC compliance will be completed for scanning of 2.1M pages from 1995-1999. 9:40 a.m. Michelle Snavely, Human Resource Director ❖ Personnel Transactions 9:45 a.m. Erin Moyer, Director – Children & Youth Services ❖ Budget Amendments Fiscal Year 2024-2025, C&Y overspent by $477,793 and Juvenile Probation by $1,264,519 for a total of $1,742,312 ❖ Fiscal Year 2025-2026 First Quarter Invoices $5,131,299.62 9:50 a.m. Tina Litz, Warden – Correctional Facility ❖ 2026 Medication-Assisted Substance Abuse Treatment Grant $113,291 from PCCD ❖ Fire Protection Upgrade is 33 years old. A bid of $192,390.49 was lowered to $186,000 payable at $99/month in 2026, and the balance in 2027. 10:00 a.m. Teri Giurintano, Director of Special Projects – Lebanon Transit requested a letter of commitment. ❖ New Building - Local Match will be up to $280,703 payable over three years @ $93,567.66 per year. The building will go out to bid in March. The overall project will cost $48M. 10:05 a.m. Matt Bugli, Solicitor ❖ Air Methods Tower Lease Agreement $500/month ❖ Comcast - Tower Site Lease Agreement in Millcreek for three years @ $365.71/month. 10:10 a.m. Jamie Wolgemuth, Chief Clerk/County Administrator ❖ Resolution to Increase Board Members - Clarence Schock Memorial Park at Governor Dick from six to seven (7). Previously, for 25 years, the County and SICO each had three members so no one could dominate decisions. ❖ Clarence Shock Memorial Park at Governor Dick Board of Director Appointment of Nicole Maurer Gray ❖ MH/ID/EI Advisory Board Reappointment/Resignations Andrea Anderson, Sandy Arnold, and Humphrey Malama. ❖ Lebanon County Commission on Drug & Alcohol Advisory Council Reappointments Lynn Appleby and Patricia Vincent ❖ Library System Board Reappointments Rich Raiders & Donald Kline ❖ Renova Backup Snow Removal by Integrity Land Works at $120-$180 per hour depending upon equipment and manpower use. ❖ America250PA Reimbursement to Bonnie Loy, $460 for State kickoff. ❖ 5 Disabled Veterans Exemptions ❖ Hotel Tax, $5,000 each–Spinstock Flow Arts Festival, a one-day event $2500; and $5000 each to the Lancaster Kennel Club, Music at Mt. Gretna, Drunken Smithy LLC. ❖ Scout America Expo Proclamation 10:30 a.m. Assessment Board ❖ Exemption Requests from Excentia Human Services: Of five housing location requests submitted, we will hold two for licensing, add the office building which houses a clinic.... ❖ Exemption Request from Swatara Township for storage and future offices approved.