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HomeMy WebLinkAbout2009-11-17 Commissioner MinutesTUESDAY, NOVEMBER 17, 2009 The Franklin County Commissioners met Tuesday, November 17, 2009, with the following members present: Robert L. Thomas, David S. Keller and Robert G. Ziobrowski. Chairman Thomas presided and after calling the meeting to order, and the Pledge of Allegiance proceeded with the business of the day. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. Public comment was received from Mr. Bud Bennett from Citizens for Responsible Government, requesting qualifications not requirements of the job of the Tourism Director. The minutes of November 10, 2009 and November 12, 2009 meetings were read. These will be approved and signed on Thursday, November 19, 2009. The Board reviewed Agreements and Contracts. These will be approved and signed on Thursday, November 19, 2009. John Hart, Chief Clerk/County Administrator informed the Board of the State ordered election recount of the Office of Judge of the Superior Court and the process the County will be following to do the recount. The Board met with the County Solicitor and to review related matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to enter an executive session at 9:16 a.m. this date for the purpose to review contract negotiation for real estate matters. The Board reconvened into regular session at 9:31 a.m. The Board conducted Budget Hearings with the following offices: Division Leaders, Treasurer and Prothonotary. The Board reviewed Commissioners' Office matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Third Party Access Agreement between the Franklin County Retirement Board and M&T Bank for certain Internet-based electronic access services relative to the County's Accounts. The meeting was adjourned at 11:32 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS