Personnel and Finance Committees Meeting

Agenda

March 20, 2024 4:00 p.m.

I. Courtesy of the Floor

II. Final Presentation of Northampton County Compensation Study – Bolton Partners, Inc.

III. Review of the County Executive’s Appointments/Reappointments Resolution: Children, Youth and Families Advisory Board; Industrial Development Authority; Jail Advisory Board; Parks, Recreation and Open Space Advisory Board

IV. Review of County Executive’s Appointment: Director of Administration – Nicole Pietrzak

V. Review of Personnel Requests – District Attorney’s Office

VI. Adjournment

* The Finance Committee meeting will commence immediately after the conclusion of the Personnel Committee meeting.

I. Courtesy of the Floor

II. Review of Controller’s Reports:

a) Controller’s Annual Report

b) Hotel Room Rental Tax – Hampton Inn Easton – Agreed Upon Procedures

c) Hotel Room Rental Tax – Holiday Inn Express Easton – Agreed Upon Procedures

d) Hotel Room Rental Tax – Hyatt Place Bethlehem – Agreed Upon Procedures

e) Hotel Room Rental Tax – The Lafayette Inn – Agreed Upon Procedures

f) Hotel Room Rental Tax – Townley House – Agreed Upon Procedures

g) MDJ Englesson 03-2-11 – Financial Audit

h) MDJ Yetter 03-2-12 – Financial Audit

i) MDJ Weber 03-2-05 – Financial Audit

j) MDJ Zumas 03-1-04 – Financial Audit

k) MDJ Knisley 03-2-10 – Financial Audit

III. Review of Administrative Code Article XIII Contract Amendment Resolution – Flyway Excavating, Inc.

IV. Adjournment