Before
                     THE TOBYHANNA TOWNSHIP BOARD OF SUPERVISORS
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                 In Re:  Solicitor's Report on Lake Naomi Pedestrian
                      Bridge/Walkway Bids from the Work Session
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                    Tobyhanna Township Government Center Building
                                    State Avenue
                          Pocono Pines, Pennsylvania 18350
                  Monday, February 1, 2010, beginning at 4:21 p.m.

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              PRESENT:       JOHN E. KERRICK, Chairperson
                             HEIDI A. PICKARD, Vice-Chairperson
                             DONALD J. MOYER, Board Member
                             ANNE LAMBERTON, Board Member
                             PATRICK M. ARMSTRONG, ESQUIRE, Solicitor
              ALSO PRESENT:  JOHN BROGAN, Sewage Enforcement Officer
                             ROBERT McHALE, Township Engineer
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              ______________________________________________________
                                   PANKO REPORTING
                             537 Sarah Street, 2nd Floor
                           Stroudsburg, Pennsylvania 18360
                                   (570) 421-3620

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        1                    MR. KERRICK:  I call the work
        2    session to order.  Let's go to the solicitor's
        3    report.
        4                    MR. ARMSTRONG:  Yeah.  The Lake
        5    Naomi pedestrian bridge/walkway bids, as the
        6    board's aware, you opened the bid packets, I
        7    believe, December -- late in December.  And on
        8    January 4 the board, in your reorganization,
        9    regular, and work session meetings, you, I believe,
       10    conditionally awarded the bid to the lowest
       11    responsible bidder.  One of those conditions was
       12    that the bidder is approved by and accepted by
       13    PennDOT, who is providing the grant funds for that
       14    project.  And in the interim, PennDOT did not
       15    approve the lowest responsible bidder and is
       16    therefore not going to be receiving the bid.
       17                    So the next -- the second lowest
       18    bidder was Harry DePue, Incorporated and that bid
       19    packet did not include a lobbying certification
       20    form.  And at this point, given the fact that
       21    PennDOT needs to approve the bid for this
       22    particular project as well, if the board was
       23    willing to entertain possibly waiving that one
       24    technicality with respect to the lobbying
       25    certification form, it would have to be

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        1    conditional, again, upon approval of PennDOT, as
        2    well as acceptance of PennDOT of the bid packet of
        3    Harry DePue, or you can reject all the bids as
        4    nonresponsive and rebid the project as need be.
        5                    MS. PICKARD:  Your last conversation
        6    with McCormick Taylor indicated that they were
        7    waiting for us to make a decision as to whether it
        8    was --
        9                    MR. ARMSTRONG:  Yeah.  I spoke with
       10    Brandy Rotz of McCormick Taylor, who is the
       11    consultant for PennDOT for this project to my
       12    understanding, and she had indicated that she would
       13    not know for sure whether or not PennDOT would
       14    approve the bid packet without the lobbying
       15    certification form until she actually submits the
       16    package to PennDOT.
       17                    She said that she was going to --
       18    intended to indicate that there is the possibility
       19    that they would approve it.  So, but she would need
       20    a letter from this board basically saying that you
       21    would be awarding it to the second most bidder with
       22    those conditions, conditional upon PennDOT
       23    approval.  And, you know, she would forward the bid
       24    packet onto PennDOT and she doesn't know whether
       25    they're going to approve the bid as it is or as it

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        1    was submitted to the township without that lobbying
        2    certification form.
        3                    MS. PICKARD:  She said it would take
        4    a week or two?
        5                    MR. ARMSTRONG:  She said a week or
        6    two.  I don't see how it would take that long, but,
        7    you know, that's the information I got from the
        8    engineer from McCormick Taylor.
        9                    And obviously any -- if you're
       10    worried to go that route, whether they'll reject
       11    those bids and the project, it is conditional upon,
       12    again, PennDOT approval, PennDOT review of the
       13    bids, the bid packet, as well as confirmation that
       14    the grant funds are still there from PennDOT for
       15    the project, as well as review and approval of the
       16    Lake Naomi Engineer, Langan, who, I think, has
       17    already given the okay for the second lowest
       18    bidder.
       19                    MR. JEFF EVANS:  That's correct.
       20                    MR. ARMSTRONG:  And if you are going
       21    to consider that, we should go over what the total
       22    bid price was for Harry DePue.  The bid totals from
       23    Harry DePue, Incorporated, the bid sheet for the
       24    pedestrian bridge bid was $136,840.  And the
       25    pedestrian walkway bid was $92,175.34.

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        1                    MS. PICKARD:  Brandy said that we
        2    would be able to rebid the project and not lose the
        3    grant funding, because I understood that we had to
        4    have this bid by the end of December.
        5                    MR. ARMSTRONG:  No.  When I talked
        6    to Brandy, she didn't indicate that there was a
        7    need to have it -- you know, have us -- if we were
        8    to rebid -- if we were to rebid it, she didn't
        9    indicate a problem with respect to receiving the
       10    grant funds.  But, again, that was my conversation
       11    with Brandy Rotz from McCormick and Taylor.
       12                    MR. JEFF EVANS:  It's a timing
       13    issue.  The other thing that's very confusing, if
       14    you look at the lobbying form, it specifically says
       15    that it's for contracts.  It doesn't say -- like
       16    the anti-collusion, it's very clear that that's
       17    part of the bid packet.
       18                    And the second bidder has indicated
       19    that in all other projects that he's done with
       20    PennDOT, that they've never had to fill out and
       21    complete that form until they were awarded the bid
       22    and that it was part of the contract.  It also --
       23    it doesn't really clearly show in the documents
       24    that that's a required part of the bid packet.
       25    Uhm --

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        1                    MR. ARMSTRONG:  Jeff, Jeff, just
        2    so -- I mean, I looked at it today.  The bid
        3    documents -- you know, the advertisement for the
        4    bid under the bid document section, it's under
        5    there.  I'm not saying that this board --
        6                    MR. JEFF EVANS:  And that's fine.
        7    We're gonna follow your lead on whatever you decide
        8    to do.
        9                    MR. ARMSTRONG:  Right.  And at the
       10    end of the day, if this board, you know, is willing
       11    to push it onto PennDOT and see if PennDOT is
       12    willing to approve it, they may do that.
       13                    MR. JEFF EVANS:  Yeah, and we're
       14    willing.  It's just a timing factor, but we --
       15    obviously we're on the hook for the dollars so
       16    we're following the lead of the township.  If you
       17    would like to reject the bids, we're certainly not
       18    going to oppose that.
       19                    MR. ARMSTRONG:  Now, when you say a
       20    timing factor, is that a timing factor for the
       21    construction of the project or the grant funds?
       22                    MR. JEFF EVANS:  Not for the grant
       23    funding.  What I've been told is that they do not
       24    allow you to go to bid until the funds are
       25    committed.  And I specifically asked the question,

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        1    if we were in jeopardy of losing the funds if we
        2    rebid the project, and the answer that I was given
        3    was that we were not in jeopardy of losing the
        4    funds.
        5                    MR. ARMSTRONG:  And that's the
        6    answer I was given as well.
        7                    MR. KERRICK:  I would just like to
        8    make a suggestion to the board, why spend any more
        9    money to rebid it?  It's not our issue, it's
       10    PennDOT's issue.  If they accept the bid, I don't
       11    think we have an issue with it.  Pass it onto
       12    PennDOT.
       13                    MR. MOYER:  Yeah, I'm fine with
       14    that.
       15                    MR. KERRICK:  I'm not quite sure why
       16    we're in this situation to begin with.  That's
       17    my -- you tell us how to make the motion.
       18                    MS. PICKARD:  My only question would
       19    be that, if they would reject it, would we also
       20    reject the rest of the bids and rebid it?  Because
       21    the other -- the next one's $100,000 or more.
       22                    MR. KERRICK:  That's what I would
       23    suggest.
       24                    MR. JEFF EVANS:  Right, we would not
       25    have enough funds with the third bid.  We would not

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        1    agree to the third bid.
        2                    MS. PICKARD:  If we could just give
        3    them like a week and then we could, before our next
        4    meeting or right after our next meeting, instead of
        5    waiting until March so we can go ahead and --
        6                    MR. KERRICK:  Do you need a motion?
        7                    MR. ARMSTRONG:  It would be two
        8    separate motions.
        9                    MR. KERRICK:  So do you need a
       10    motion now to pass it on?
       11                    MR. ARMSTRONG:  Yes.  Yes, we do.
       12    It would be a motion that the board would award the
       13    second lowest bidder, being Harry DePue,
       14    Incorporated, for the project subject to and
       15    conditional upon PennDOT approving the bid packet,
       16    as well as approving the contractor, as well as
       17    confirmation from PennDOT that the grant funds are
       18    still there and available for the township, and
       19    approval and review of the Lake Naomi engineer, as
       20    well as the township engineer.
       21                    MR. KERRICK:  Does somebody make
       22    that motion?
       23                    MS. PICKARD:  So moved.
       24                    MR. KERRICK:  So do we have a
       25    second?

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        1                    MR. MOYER:  Second.
        2                    MR. KERRICK:  Motion and second.
        3                    Questions or comments?
        4                    Questions or comments from the
        5    public?
        6                    Call the vote.
        7                    Anne?
        8                    MS. LAMBERTON:  I abstain.
        9                    MR. KERRICK:  Donny?
       10                    MR. MOYER:  I vote in favor.
       11                    MR. KERRICK:  Heidi?
       12                    MS. PICKARD:  I vote in favor.
       13                    MR. KERRICK:  I'll vote in favor.
       14                    MR. ARMSTRONG:  And then your second
       15    motion would be in the event that PennDOT does not
       16    approve the Harry DePue, Incorporated bid packet,
       17    that you therefore reject all bids due to the
       18    significant costs and expense of the costs and
       19    available funds for the township to contract with
       20    the existing bidders and to rebid the project
       21    thereafter.
       22                    MS. PICKARD:  So moved.
       23                    MR. KERRICK:  Okay.  Do we have a
       24    second?
       25                    MR. MOYER:  Second.

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        1                    MR. KERRICK:  Question.  At that
        2    point then we could reject -- it would be rejected
        3    and we could rebid without having another meeting
        4    per time factor, with what your motion is, the way
        5    you just stated your motion?
        6                    MR. ARMSTRONG:  Yeah.
        7                    MR. KERRICK:  Any questions or
        8    comments from the public?
        9                    Call the vote.
       10                    Anne?
       11                    MS. LAMBERTON:  I'll abstain.
       12                    MR. KERRICK:  Donny?
       13                    MR. MOYER:  I vote in favor.
       14                    MR. KERRICK:  Heidi?
       15                    MS. PICKARD:  I vote in favor.
       16                    MR. KERRICK:  I vote in favor.
       17    Motion carried.  Thank you.
       18                    Are you done with that?
       19                    MR. ARMSTRONG:  That's all I have.
       20                    (Reporter dismissed at 4:31 p.m.)
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        7                    I hereby certify that the
        8    proceedings and evidence are contained fully and
        9    accurately, to the best of my ability, in the notes
       10    taken by me at the meeting in the above matter; and
       11    that the foregoing is a true and correct transcript
       12    of the same.
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       16                                EVILYS E. BRATHWAITE
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