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HomeMy WebLinkAbout2022-05-11 Commissioner Minutes WEDNESDAY, MAY 11, 2022 The Franklin County Commissioners met Wednesday, May 11, 2022, with the following members present: David S. Keller, John T. Flannery and Robert G. Ziobrowski. Chairman Keller presided and after calling the meeting to order, a Moment of Silence, and the Pledge of Allegiance, proceeded with the business of the day. The meeting was live streamed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to adopt the agenda. Kim Wertz provided public comment and asked if board action #5 for Grants is in On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. The minutes of the May 4, 2022 meeting were reviewed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the minutes. The Board reviewed Agreements, Contracts and Reports. Chairman Keller asked Carrie Gray, County Administrator, to answer the question during public comment. Ms. Gray explained that the grant is something that is available for the Regional Housing Advisory Board (RHAB) that will provide for additional housing services as identified by the county. She continued that they reached out to us on the funding available and we discussed using the funds for outreach and to provide care management services. Glenda Helman, Director of Grants Management explained further that this program is not related to our HUD programs that we are currently running. South Central Community Action Program (SCCAP) ran this program through the South Central RHAB but they do not have the staff or ability to continue providing this service. With the opening of our Community Connections Division, this gives us the opportunity to use the funds towards the housing position salary and can assist residents with rent and utilities. Chairman Keller asked Ms. Gray for more information on action item #2, a Resolution to certify provision of a local match. Ms. Gray explained that this is a combination of long time planning and collaboration to provide additional transportation in Franklin County that is currently limited to our shared ride program but we need more than what shared ride can provide. Rabbittransit is recommending a micro transit service that will be limited to a 15 mile radius within the greater Chambersburg area. The goal would be to provide transportation in Franklin County to more than just medical services. Ms. Gray continued that the state has agreed to provide 85% in funding for the program and they will take a look at the success during the pilot program to see if it will continue in Franklin County. The cost will be $2 per one way trip and ideally riders can schedule their trips from their phone on an interactive app but there will be a call-in option as well. Ms. Gray said there will be a more formal roll out strategy on the program in the near future. Commissioner Ziobrowski clarified that it will be a roughly 2 mile radius which is 15 square miles. Chairman Keller said that helping people get to work is the big component of this. Commissioner Flannery mentioned the size of the bus will be more of a van with up to 12 or 15 riders and they can schedule to take people to and from work. The items will be decided upon in the afternoon session. The Board reviewed information regarding Older Americans Month. Tawnya Hurley, Area Agency on Aging Director, explained that 1 in 4 Pennsylvanians are over the age of 60 and in 10 years one-third of the population will be over 60. There are 4 million older Americans in Pennsylvania now and that will increase in 2040. It is estimated that older adults will double what we had in 2010. She said they have 3,600 consumers a month in their programs. She Monday is Older Americans Mental Health Day. They continue to see an increase in older Continued on page 2 adults with mental health issues. Ms. Hurley explained some of the events they are having to celebrate Older Americans month. She and her staff encourage all Franklin County residents to On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to sign Franklin County Proclamation #2022-17 proclaiming the month of May 2022 as Older Americans Month in Franklin County and that the attached proclamation be made a part of these minutes. The Board reviewed appointments to the Agricultural Preservation Board. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to appoint Milton Rotz to fill a vacancy through December 31, 2024. The Board recessed and will reconvene at 2:00 p.m. for final approval of the items that were reviewed. The Board reconvened at 2:00 p.m. There was no public comment. The Board reviewed Aging Office matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the quote from RAK Advertising, Inc. to provide 175,000 placemats to 6 local restaurants over a three-month period for PA MEDI at a cost of $1,200.00 for the period of May 1, 2022 through July 31, 2022. This is a Link MIPPA project that will be funded as a reimbursement from Cumberland County PA LINK funds. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved Resolution 2022-18 for resolution by Franklin County to certify provision of a local match in the amount of $50,000.00 for fiscal year 2022-2023 for a transportation pilot program. The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the Supplemental Appropriation in the amount of $9,269.00. Due to supply chain issues, grant funds budgeted and expected to be expended in 2021 for the Hazardous Materials Response Fund (HMRF) and Radiation Emergency Response Fund (RERF) Grants for grant period July 1, 2020 through June 30, 2022 for gas meters, radio equipment, and emergency supplies were not expended by 12/31/2021. The 2022 budget needs to be increased for the expenditure of those remaining funds in 2022. The Board reviewed Fiscal matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the Supplemental Appropriation in the amount of $133,160.00 to record the first shift in funding for FY 2021-2022 within the Human Services Block Grant. This appropriation shifts funding from the Mental Health and Drug and Alcohol programs to the Human Services Development Fund for continued support of the data warehouse, wages and benefits for the Housing Navigation Coordinator position, training day, the Military Share program, and the Leg Up Farm marketing campaign. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the Memorandum of Understanding between the Center for Community Action and the County of Franklin for the period of March 25, 2022 through October 31, 2022 in the amount of $127,000.00. Services provided: a. Outreach services to identify clients that would benefit from housing stabilization services which will include, but not be limited to, activities focused on publicizing the availability of the program to potential clients, eligibility, intake, and assessment of potential clients, and, if appropriate, enrollment into the Homeless program. Continued on page 3 b. Case management services, which will include, but not be limited to, housing counseling, referrals to supportive services such as legal counseling, and income support services such as unemployment benefits, social security, medical, etc. The Board reviewed Human Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the agreement between the County of Franklin and Leg Up Farm in the amount of $20,000.00 for the period of April 1, 2022 through June 30, 2022. This agreement is for a capital campaign for the Leg Up Farm facility in Franklin County. Services include a campaign video, billboard campaign, brochures, mail campaign, and graphic design. The goal is to reach Franklin County donors via Franklin County faces. A team of local supporters will be featured in the campaign video. The Board reviewed Information Technology Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Provantage to provide UPS equipment in the Historic Courthouse network closets at a cost of $5,529.00. This is the third revision to this quote, the most recent being approved on March 30th. Some of the equipment has been purchased, but this remaining equipment was no longer available. We have had to go to new sources which increase the last approved cost by about $450.00 dollars. The Board reviewed Information Technology Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the quote from Sage Technology Solutions to replace a Poly BorderProxy unit that is at end of life and no longer supported at a cost of $14,455.60. The Judicial Center Courtrooms received new Poly equipment that is too new to be used with the BorderProxy. The new system, Border RealConnect, is the latest version and allows for all Poly equipment to connect centrally to this unit and dial each other by extension, as well as let those outside of the County do the same thing. The Board reviewed Jail matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the addendum to the original contract from 2012 between the County of Franklin and NRG Building Services, Inc. to provide maintenance of the Schneider Electric DDC Control System on the building's automation system at a cost of $8,730.00 for the period of July 1, 2022 through July 1, 2023. This system controls the heating, ventilation and air conditioning equipment. (Roof top units - VAV's) The contract protects and ensures that the controls receive calibrations and the adjustments to maintain the equipment allowing it to run efficiently and effectively. When the equipment runs efficiently it minimizes additional costs and any inconveniences. The Board reviewed Sheriff matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Pittsburgh Public Safety for purchase of 10 sets of body armor at a cost of $11,879.60. Requests for quotes were obtained with three responses. This is the lowest qualified quote received. The Board reviewed additional Sheriff matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Pittsburgh Public Safety for purchase of 25 all-seasons performance jacket sets for new staff and to replace worn/unserviceable jackets which is part of the office uniform at a cost of $11,874.25. Requests for quotes were obtained with three responses received. Pittsburgh Public Safety was the only company that fitted each staff member individually for a more accurate quote, makes our patches in-house, and applies the patches at no charge. The other, less expensive vendors do not include the patches and the least expensive vendor also did not include the embroidery work, which Pittsburgh Public Safety would have to do at an additional cost. Continued on page 4 In accordance with PA Act notifications, GHD notified the County of a Pennsylvania Department of Environmental Protection Water Obstruction & Encroachment Permit and NPDES Permit Applications being applied by Washington Township Municipal Authority for proposed installation of a booster pump station and the installation of approximately 8,000 linear feet of 12 inch water transmission main located in Washington Township. The Board reviewed information regarding Emergency Medical Services Week. Douglas Bitner, Assistant Chief /Supervisor for Penn State Health and President of Franklin County explained that for the past two years they had a major challenge with the pandemic. He said that statistically in 2021 residents of Franklin County called for emergency medical services 18,394 times. He explained that in Franklin County there are 15 emergency medical services vehicle only responders; 15 emergency medical responders; 411 emergency medical technicians; 5 advance emergency medical technicians; 73 paramedics and 11 registered nurses. Also in 2021, 33 individuals received commendations from the Emergency Health Services Federation (EHSF) Clinical SAVE Award on five cardiac arrest events that lead to a discharge from the hospital and return to a normal life and 3 individuals received prehospital delivery commendations for delivering babies. Mr. Bitner mentioned the companies represented under the Franklin County Emergency Medical Services Council 16 Basic Life Support companies in 17 locations and 4 Advanced Life Support Companies providing paramedic responses from 6 locations. He explained that $11.5 million is the approximated cost to supply the services mentioned above by the same delivery model/operations with full funded career staffing for these services. Chairman Keller said it was great to see so many first responders present today. He asked who they represent. Ben Myers from Chambersburg Fire Department introduced everyone. Commissioner Flannery said they are the backbone of our community and without them we would have serious problems. He thanked them for the service they provide and that they do not get paid enough. Commissioner Ziobrowski said they ride with the angels. He asked how many have a parent or family member that preceded them going into this type of service. There were a good many that raised their hands. He continued that the Board is aware of the financial threat of not having enough first responders. He thanked them for their service. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to sign Franklin County Proclamation #2022-18 proclaiming the week of May 15-21, 2022 as Emergency Medical Services Week in Franklin County and that the attached proclamation be made a part of these minutes. The Board held a Retirement Board meeting. Lee Martin, Marquette Associates Managing Director, met with the Board to provide a report of the Franklin County Other Post-Employment Benefits (OPEB) Fund. The meeting was adjourned at 4:25 p.m. with a motion by John T. Flannery; seconded by Robert G. Ziobrowski. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski