Commissioners Reorganization Conference

COMMISSIONERS REORGANIZATION CONFERENCE

January 4, 2016

The reorganizational meeting of the Jefferson County Commissioners was called to order on January 4, 2016 at 10:30 a.m. in the large conference room, Jefferson Place, Brookville, PA. Members present were John D. Matson, Herbert L. Bullers, Jr. andJeffrey E. Pisarcik. Also attending were several county officials, and members of the press and public.

Motion by Mr. Bullers, second by Mr. Pisarcik to nominate John D. Matson as Chairman of the Jefferson County Board of Commissioners. Mr. Matson voted yes, Mr. Bullers voted yes andMr. Pisarcik voted yes.

Motion by Mr. Pisarcik, second by Mr. Matsonto nominate Herbert L. Bullers, Jr. as Vice Chairman of the Jefferson County Board of Commissioners. Mr. Matson voted yes, Mr. Bullers voted yes and Mr. Pisarcik voted yes.

Motion by Mr. Bullers, second by Mr. Matsonto nominate Jeffrey E. Pisarcik as Secretary of the Jefferson County Board of Commissioners. Mr. Matson voted yes, Mr. Bullers voted yes and Mr. Pisarcik voted yes.

Motion by Mr. Pisarcik, second by Mr. Bullersto approve invoices in the amount of $831,650.63 for the period December 19, 2015 through January 4, 2016. Mr. Matson voted yes, Mr. Bullers voted yes and Mr. Pisarcik voted yes.

Motion by Mr. Bullers, second by Mr. Pisarcikto approve pending invoices in the amount of $489,620.00. Mr. Matson voted yes, Mr. Bullersvoted yesandMr.Pisarcik voted yes.

Motion by Mr. Pisarcik, second by Mr. Bullersthat the actual gross payroll in the amount of

$229,561.97 be approved for payment for the period December 13, through December 26,

2015. Mr. Matson votedyes, Mr. Bullers votedyes and Mr.Pisarcikvoted yes.

Motion by Mr. Pisarcik, second by Mr. Bullersthatthe tentative gross payroll in the amount of

$223,400.00 be approved for payment for the period December 27, 2015 through January 9,

2016. Mr. Matson voted yes,Mr. Bullers voted yes and Mr. Pisarcik voted yes.

Motion by Mr. Pisarcik, second by Mr. Bullersto appoint the following individuals to various

positions. Mr. Matson voted yes, Mr. Bullers voted yes and Mr.Pisarcik voted yes.

Karen Lupone, Chief Clerk

Wendy Truitt, Assitant Chief Clerk/Voter Registrar

Richard Bruno, Director of Veterans Affairs

Susan Seigworth, Director of Assessment/Tax Claim

Seth Kerr, GIS Director

Tracy Zents, Director of Emergency Services

Debby Hackett, Director of Finance

Kary Schneider, Director of Human Resources

Brad Lashinsky, Director of Economic Development & Planning

Bill Setree, Director of Community Development

COMMISSIONERS REORGANIZATION CONFERENCE

January 4, 2016

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Motion by Mr. Bullers, second by Mr. Pisarcikto set the regular meeting date for the

Commissioner’s meetings for the 2nd and 4th Tuesday of each month at 10:30 a.m. in the large

conference room at Jefferson Place. Mr. Matson voted yes, Mr. Bullersvoted yes andMr.

Pisarcik voted yes.

Motion by Mr. Bullers, second by Mr. Pisarcik to adjourn. Mr. Matson voted yes, Mr. Bullers

voted yes andMr.Pisarcik votedyes.

John D. Matson, Chairman

Herbert L. Bullers, Jr.

Jeffrey E. Pisarcik

ATTEST:

Karen Lupone, Chief Clerk