RESOLUTIONS FOR COMMISSIONERS MEETING, OCTOBER 3, 2018 I. CONTRACTS OR AGREEMENTS (20 DEPARTMENTS) DEPARTMENT WITH PURPOSE AMOUNT

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RESOLUTIONS FOR COMMISSIONERS MEETING, OCTOBER 3, 2018 I. CONTRACTS OR AGREEMENTS (20 DEPARTMENTS) DEPARTMENT WITH PURPOSE AMOUNT 1. BEHAVIORAL HEALTH a. Penn Foundation, Inc. Sellersville, PA Approve contract for expansion of the Drug & Alcohol Outpatient Treatment Center. 8/1/18 12/31/19 $400,000** 2. CHILDREN & YOUTH a. Children s Home of Easton Easton, PA Approve contract to provide various residential and foster care services for children. $50,000** b. Lyft, Inc. San Francisco, CA Approve contract to provide transportation for parents to court ordered visits with their children. 10/3/18 12/31/19 $46,466.75** c. Open Door International, Inc. Reading, PA Approve contract to provide foster care services. $30,000** d. Pennsylvania Department of Human Services Approve contract amendment to change name of grant from the Time Limited Family Reunification (TLFR) Program to Family Reunification (FR) Program. e. The Council of Southeast Pennsylvania, Inc. Doylestown, PA Approve contract to provide mobile drug testing services. 9/1/18 6/30/19 $31,900** 3. COMMISSIONERS a. Bucks County Redevelopment Authority Bristol, PA Approve submission of grant applications for gaming money. 1/1/19 12/31/19 i. County of Bucks - Support for Lower Bucks County Public Safety Training Center operations. ii. St. Mary Adult Health Center iii. Bensalem Township b. St. Mary s Medical Center Langhorne, PA - Support medical and behavioral health services for uninsured adults clinic in lower Bucks County. - Support the integration of Police Records Management System throughout Bucks County. Approve Resolution designating Chief Operating Officer to sign on behalf of county for PennDOT grant for traffic safety program. Page 1 of 7

4. COMMUNITY & ECONOMIC DEVELOPMENT a. Borough of Morrisville for accessibility improvements near Summerseat. $230,000 b. Bucks County Community College Newtown, PA c. Bucks County Community College Newtown, PA d. Co-Mans Inc. Penndel, PA e. Family Service Association of Bucks County Langhorne, PA f. Housing Equality Center of Pennsylvania Fort Washington, PA g. Penndel Mental Health Center Penndel, PA 5. CORRECTIONS a. Global Tel*Link Corporation Reston, VA b. Keefe Commissary Network Edison, NJ c. BrightFields, Inc. Wilmington, DE for metal product manufacturing job training program. 9/1/18 11/30/19 to purchase a forklift for the metal product manufacturing job training program and OSHA forklift safety certification. 9/1/18 8/31/19 to convert a single family home into two assisted living units. 8/1/18-7/31/19 for Bucks County Homeless Shelter renovations. 9/1/18 8/31/19 for fair housing education, outreach, and compliance. to repave parking lot. 8/1/18 7/31/19 Approve contract extension to provide inmate telecommunication services. 9/6/18 9/5/19 Approve contract extension to provide commissary services. 9/2/18 9/1/19 Approve contract to remove underground storage tank. $110,000 $41,116 $100,000 $82,100 $25,000 $50,000 Up to 42% of purchases $129,817 6. EMERGENCY COMMUNICATIONS a. Aviat U.S. Inc. Milpitas, CA Approve contract amendment to correct contract dates. 8/1/18 7/31/20 7. EMERGENCY HEALTH SERVICES a. Aria Health d/b/a Jefferson - Northeast Philadelphia, PA Approve contract increase and extension for physician services from Regional EMS Medical Director. Page 2 of 7 $18,000

8. EMERGENCY MANAGEMENT a. Pennsylvania Emergency Management Agency Approve Homeland Security Grant Program (HSGP) Agreement for Regional Counter Terrorism Task Force. 9/1/18 8/31/21 $919,277 b. Pennsylvania Emergency Management Agency Approve Urban Area Security Initiative (UASI) Grant Agreement for Regional Counter Terrorism Task Force. 9/1/18 8/31/21 $14,000,000 c. U.S. Dept. of the Interior, Geological Survey New Cumberland, PA Approve contract renewal for the operation and maintenance of six gauging stations in the Neshaminy Creek Basin. 10/1/18 9/30/19 $63,300 9. FINANCE a. KMRD Partners, Inc. Warrington, PA Approve audit premium for Excess Workers Compensation Insurance policy. 2/1/17 2/1/18 $11,131 10. GENERAL SERVICES a. 755 York LLC Willow Grove, PA Approve contract increase and extension of lease for office space for Juvenile Probation Department. 1/1/19 12/31/23 $117,893.33 b. Joseph Jingoli & Son, Inc. Lawrenceville, NJ Approve contract increase for construction management services for Phase 2 of the Administration Building renovation and parking area projects. 5/16/16 to completion $249,765** c. Guy M. Cooper, Inc. Willow Grove, PA Approve plumbing contract for Administration Building Parking Garage. $132,900 d. Guy M. Cooper, Inc. Willow Grove, PA Approve mechanical contract for Administration Building Parking Garage. $40,900 Note: Failed to Pass e. Lobar, Inc. Dillsburg, PA Approve general construction/demolition and sitework contract for Administration Building Parking Garage. $4,995,000 Note: Failed to Pass f. Wescott Electric Company Glen Riddle, PA Approve electrical contract for Administration Building Parking Garage. $631,370 g. H&K Group, Inc. Schwenksville, PA Approve contract decrease for reconstruction of Bucks County Bridge #13 on Walnut Street over East Perkiomen Creek in Perkasie Borough. ($23,114.94) h. Jack Hirschmann Carpentry Telford, PA Rescind contract to repair storm damage at county rental property. ($30,800) Page 3 of 7

i. Jack Hirschmann Carpentry Telford, PA j. Michael LaPolla Levittown, PA k. PAC Industries Inc. l. U.S. Department of Agriculture - Natural Resources Conservation Service m. U.S. Department of Agriculture - Natural Resources Conservation Service Approve declaration of emergency and contract to provide emergency storm damage repairs at county rental property. Approve contract for rental of county property located at 1108 Bath Road in Bristol. 11/1/18 10/31/19 Approve contract to provide inspection, maintenance, and repair of laundry equipment at Neshaminy Manor. 10/1/18 9/30/21 Approve authorization for Commissioners to execute the Notice of Grant, Agreement Award, and the Reimbursable Agreement relative to the engineering assessment for the rehabilitation design of repairs and improvements to the Neshaminy Creek Watershed, Core Creek Dam PA-620. (Subject to final approval by County Solicitor) 9/30/18 9/30/21 Approve authorization for Commissioners to execute the Notice of Grant, Agreement Award, and the Reimbursable Agreement to fund dam assessments for Neshaminy Watershed PA-612 (Robin Run), PA-616 (Pine Run), and PA-625 (Hilltown) (Subject to final approval by County Solicitor) 9/30/18 9/30/19 $30,800 (County 81.2%) $15,000 $73,380* (County 1%) $750,000 $60,000 n. USA Architects, Planners & Interiors Designers, P.A. Easton, PA 11. HEALTH a. Pennsylvania Department of Health, Division of WIC Approve contract increase for construction administrative services for expansion project at Correctional Facility. Approve WIC (Women, Infant & Children) program grant. 10/1/18 9/30/19 $335,000** $956,811 b. Sanofi Pasteur Swiftwater, PA Approve purchase of influenza vaccine. $61,929.40* 12. HOUSING SERVICES a. Bucks County Housing Group Warminster, PA Approve contract to provide housing counseling services. $54,000** b. Interfaith Housing Visions Bristol, PA Approve release of two county mortgages on property located at 337 Buckley Street in Bristol Township. Page 4 of 7

13. HUMAN RESOURCES a. Approve updated Human Resources Policies for all County employees. 1/1/19 - Open 14. HUMAN SERVICES a. Bucks County Drug & Alcohol Commission, Inc. Warminster, PA Approve pass-through from the Pennsylvania Department of Human Services, Office of Mental Health and Substance Abuse Services, to the Center of Excellence for treatment of opioidrelated substance abuse disorders. $500,000 15. JUVENILE PROBATION a. Alternative Living Solutions Latrobe, PA supervised independent and transitional living programs. $150,000** b. Alternative Rehabilitation Communities, Inc. structured residential programs for juveniles. $75,000** c. Don G. Seraydarian, Ph.D. & Associates, LLC Langhorne, PA Approve contract renewal for court ordered psychological evaluations and screenings. $215,000** (County 50%) d. Drug and Alcohol Rehabilitation Services, Inc. Columbia, PA residential services and treatment for juveniles. $10,000** (County 40%) e. Mid-Atlantic Youth Services, Corp Pittston, PA secure residential care. $225,000** (County 40%) f. White Deer Run, LLC d/b/a Cove Prep Pittsburgh, PA a secure facility to treat adjudicated adolescent males. $125,000** (County 40%) 16. MH/DP a. Kidology, Inc. Huntingdon Valley, PA b. Kidology, Inc. Huntingdon Valley, PA Approve contract to provide early intervention special instruction and speech therapy services. 7/1/17 6/30/18 Approve contract to provide early intervention special instruction and speech therapy services. $35,000** (County 10%) $35,000** (County 10%) Page 5 of 7

c. National Alliance on Mental Illness of PA, Bucks County Chapter Warrington, PA d. T.E.C., Inc., d/b/a Family and Friends Point Pleasant, PA e. The Melmark Home, Inc. Berwyn, Pa community based services. residential services. residential services and community participation support for one individual. $76,000** (County 2%) $1,208,296** (County 3.9%) $154,910** (County 3.9%) 17. OPEN SPACE a. Perkasie Borough Approve Municipal Open Space Program grant for improvements to Lenape Park. County share represents 75% of the estimated project costs. (TMPs 33-004- 092, 33-004-093, 33-004-094, 33-004-192, 33-005-092-001, and 33-010-001) $332,217 18. PLANNING COMMISSION a. Gilmore & Associates, Inc. New Britain, PA Approve contract for design and engineering services for the Core Creek portion of the Neshaminy Greenway Trail. 10/3/18 Completion $251,670** 19. PUBLIC DEFENDER a. Allan M. Tepper, J.D. Psy.D. Philadelphia, PA Approve contract to provide forensic and psychological services. 1/1/18 12/31/18 $60,000** 20. PURCHASING a. American Pride Paper and Plastic Lakewood, NJ b. W.B. Mason Co. Inc. Philadelphia, PA c. Interline Brands Inc. d/b/a Supplyworks Mount Laurel, NJ d. BDI, Inc. Newark, DE e. FilterBuy, Inc. Talladega, AL Rescind contract for plastic utensils, cups and other non-food Kitchen items for Neshaminy Manor and the Youth Center. 7/1/18 6/30/21 Approve contract increase to include plastic utensils, cups and other non-food Kitchen items for Neshaminy Manor and the Youth Center. 7/1/18 6/30/21 Rescind contract to purchase air filters. 2/15/18 2/14/21 Approve contract to purchase air filters. 10/3/18 2/14/21 Approve contract increase to purchase air filters. 2/15/18 2/14/21 ($16,735.92) $16,887.60* (County 14.2%) ($20,548.50) $1,368.30* $14,209.31* (County 99.8%) Page 6 of 7

f. Jasonbelts.com LLC, d/b/a Central MEP Supply Bedminster, NJ g. W.B. Mason Co. Inc. Allentown, PA Approve contract increase to purchase air filters. 2/15/18 2/14/21 Approve county s portion of the Southeastern PA Counties Cooperative Purchasing Board s bid for copy paper. 10/1/18 9/30/19 $8,078.43* (County 99.8%) $92,645.11* *Unit Cost/Estimated for operational purposes only ** Unit Cost/Not to Exceed AND the proper officers are authorized to execute all documents necessary to carry these Resolutions into effect. II. BUDGET ADJUSTMENTS 2018 BUDGET ADJUSTMENTS Agenda Description October 3, 2018 BUDGET ADJUSTMENTS - Adjust Operating Budget for New USDA Grants Adjustment Department Amount Adjustment #10 Open Space Fund 810,000 Open Space Fund (810,000) Total Adjustment to General Fund Balance - Page 7 of 7