Board of Commissioners - Regular Meeting

APPROVE the minutes from the meeting held on February 10, 2026.

ADOPT Proclamation 7 of 2026 proclaiming February 17, 2026 as Lunar New Year in Centre County.

Contract Addendum No. 1 with GovAI Software Solutions, LLC

GovAI Software Solutions, LLC formally known as CDI/BTM who will continue to provide the same case management service under the previous contract. The contract total is $11,480 for the period of January 1, 2026 to December 31, 2026 – Dept 301.

Costars contract with H&H Sales Associates

Consider approval of a Costars contract with H&H Sales Associates to purchase twelve water source heat pumps to replace aging and failed heat pumps at the Willowbank Building. The contract total is $48,180 – Dept 971. The agenda has been amended to purchase thirteen heat pumps instead of twelve due to another one recently failing. The new cost to purchase thirteen heat pumps is $50,985 from H&H Sales Associates, which is a Costars contract.

Contract renewal with Centre Communications

Contract renewal with Centre Communications to provide routine and emergency maintenance services for Centre County’s IP microwave equipment used to provide connectivity to the P25 radio, emergency paging, and tower site camera systems. The contract total is $206,836 for the period of January 1, 2026 to December 31, 2029 – Dept 354.

Acceptance of grant funds for the Department of Environmental Protection 901B Municipal Waste Planning Grant

Consider the acceptance of grant funds for the Department of Environmental Protection 901B Municipal Waste Planning Grant which will assist with costs incurred by the Centre County Recycling and Refuse Authority (CCRRA) for household hazardous waste education. The project total is $84,375 of which DEP will fund $75,000 through the grant award and CCRRA will fund the balance of $9,375 to be utilized during the period of January 1, 2026 to December 31, 2027.

Professional and Administrative Services Agreement with SEDA-COG

Consider approval of the Professional and Administrative Services Agreement with SEDA-COG for the administration of the FFY 2024 Competitive Community Development Block Grant (CDBG) for the Eagle Creek Sewer Project. The agreement is not to exceed $82,973 – Dept 151.

Updating the Community Development Block Grant master file Program Income Re-Utilization Plan

Consider approval of updating the Community Development Block Grant master file Program Income Re-Utilization Plan – Dept 151.

Updating the Community Development Block Grant master file Integrity Policy

Consider approval of updating the Community Development Block Grant master file Integrity Policy – Dept 151.

Retroactive approval of addendum No. 3 with Centre Care, Inc.

Consider the retroactive approval of addendum No. 3 with Centre Care, Inc. to extend time for the buyer to complete the purchase of a portion of Parcel Number 19-002B,036A - Dept. 111.

Contract renewal with Eagle Ridge Personal Care Home, LLC

Contract renewal with Eagle Ridge Personal Care Home, LLC to provide mental health services including community residential. The contract total is $195,000 funded as follows: State $186,010 and County Match $8,990 for the period of January 1, 2026 to December 31, 2026 – Dept 561.

Contract Addendum with American Tower (Spectrasite) for the Rock Run Tower site

Contract Addendum with American Tower (Spectrasite) for the Rock Run Tower site which reflects a new Exhibit A-1 for the corrected antenna height and recent move due to the previous antenna interfering with a wireless provider who leased the space on the tower before Centre County. The original lease agreement is for the period of October 1, 2022 to September 30, 2032 – Dept 354.

Design services proposal with MG Architects

Consider approval of a design services proposal with MG Architects for compliance to house the Building Energy Storage System per the requirements of the IBC at the Community Services Building. The contract total is $9,750 – Dept 971.

Contract Addendum No. 1 with Uniti Solutions

Contract Addendum No. 1 with Uniti Solutions to provide PS Ali services that support E911. The contract addendum total is $300 for the period of February 1, 2026 to January 1, 2027 – Dept 142.

Contract Addendum No. 1 with Habitat for Humanity

Contract Addendum No. 1 with Habitat for Humanity to provide home repair services through the Whole Home Repair Program. The amount of funding is increasing from $47,824.45 to $57,307.15; an increase of $9,482.70. The new contract total $57,307.15 funded as follows: Federal $57,307.15 for the period of July 1, 2025 to June 30, 2026 – Dept 501.

APPROVE the check run dated February 13, 2026.

Letter of support for College Township

Consider approval of a letter of support for College Township for their grant application for a PennDOT Multimodal Transportation Fund to help with transportation infrastructure improvements on Shiloh Road in both College and Benner Townships.

Appointments

Ash Idrisy, Jennifer Butterworth, Kerri Comly - February 17, 2026 to February 16, 2029

Appointment

Lisa Ford - February 17, 2026 to December 31, 2026

Voter Registration Report

Announcements

America 250 Event will be held on Monday, February 23rd at 12:00 PM at Lambert Hall.