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HomeMy WebLinkAbout2009-12-03 Commissioner MinutesTHURSDAY, DECEMBER 3, 2009 The Franklin County Commissioners met Thursday, December 3, 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 David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Public Comment was received from Mr. Allen Piper, Citizens for Responsible Government thanked the Commissioners for looking into the budget and cutting spending where appropriate. County is at 8.9% unemployment and Mr. Piper is very concerned about people in this area and does not see an end in site. Mr. Piper asked the Board and County executives to follow the Chambersburg School District administration in declining their raises for next year and asked the board to think about both sides of the issue and consider more cuts. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the minutes of November 24, 2009 and November 25, 2009 meetings. The Board reviewed Aging matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Agreement between the County of Franklin and Deafnet Services to provide sign language interpretation services for APPRISE on December 16, 2009 for a total of $130.00. The Board reviewed Assessment matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Exoneration list for Metal Township parcels for the 2009 County and County Library taxes in 2010. The Board reviewed Children & Youth matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Certification Statement to the Office of Children Youth and Families for the period of July 1, 2009 through September 30, 2009. The Board reviewed Emergency Services matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Grant Application to Pennsylvania Emergency Management Administration (PEMA) to request a grant in the amount of $271,292.00 to be used for activities to support the CERT Program. The Board reviewed Domestic Relations matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Agreement between the County of Franklin and Pennsylvania Treasury Department to authorize the Treasury Department to direct deposit through electronic funds transfer the Title IV-D Federal Reimbursement, Title IV-D Incentives and Title XIX Medical Incentives to the account at F&M Trust Company. Continued on page 2 The Board reviewed Early Intervention matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Report of Income and Expenditures to Department of Public Welfare for Fiscal Years 2008-2009. The Board reviewed Jail matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Quote from AMPOLEX to purchase a big boss II oral cavity detector chair at a cost of $8,779.00. Three quotes were received. This was not the lowest quote received but is being recommended due to the warranty being a 5 year warranty instead of 2 year warranty with other vendors. This is being purchased using Central Booking Grant. The Board reviewed Nursing Home matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Addendum of Contract between County of Franklin and Lutheran Home Care and Hospice, Inc., clarifying the contract to specify the rate of payment to County for Respite service, which is the Facility's current Medical Assistance rate at the time of service. The Board reviewed Planning matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Agreement between the County of Franklin and Dry Run Water Authority to provide 2009 Community Development Block Grant funds in the amount of $18,417.00 for their Phase II Water System Improvements project to be completed by September 15, 2012. This is a correction to action taken on October 15, 2009. The Board reviewed Property Management matters. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the Quote from Smartware Group to provide customer service support for the bigfoot network version 12 licenses at a total cost of $1,889.10 for the period of January 1, 2010 through December 31, 2010. The Board reviewed information regarding Military Family Month. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved to sign Franklin County Proclamation #2009-14 proclaiming the month of December as Military Family Month and that the attached proclamation be made a part of these minutes. Teresa Beckner, Fiscal Director met with the Board to discuss Fiscal matters and further discussion of the 2010 budget which will be placed on the counter December 10, 2009. The meeting was adjourned at 9:55 a.m. with a motion by David S. Keller; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS