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HomeMy WebLinkAbout2010-03-16 Commissioner MinutesTUESDAY, MARCH 16, 2010 The Franklin County Commissioners met Tuesday, March 16, 2010, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. Chairman Keller 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 Robert L. Thomas; unanimously approved to adopt the agenda. Public comment was received from Bernie Washabaugh, Jr., President and CEO of Second State Enterprises, Inc. whom wants the Board to consider a proposal for the County's Judicial Center. Mr Washabaugh advised the Board that his proposal will save costs, provide for parking, security needs and other items the County is looking for in regards to expansion. Mr. Washabaugh would like to give a formal presentation. The Board decided to schedule a two hour public comment period on March 25, 2010 at 10:00 AM and invite all interested parties to participate and provide comments relating to the county's facility project. Public comment will be limited to 5 minutes per person and individuals presenting proposals will be limited to 15 minutes. The Board agreed that if additional time is required to receive comments additional session(s) will be scheduled. Staff will forward a press release to the press and parties that have contacted the County concern the facility project will be informed of this public comment session. The minutes of March 9, 2010 and March 11, 2010 meetings were read. These will be approved Thursday, March 18, 2010. The Board reviewed Agreements and Contracts. These will be approved Thursday, March 18, 2010. John Hart, Chief Clerk/County Administrator informed the Board of the following items: one item for executive session involving real estate transaction. Stu Veinotte, Project Archivist, met with the Board to provide an update on the PA Historic Museum Commission grant project, status of archival initiative and future of the archival program. Richard Wynn, Human Services Director, introduced Becky Greenawalt as the new Drug and Alcohol Director. The Board met with the County Solicitor to review related matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:53 a.m. this date for the purpose to review Litigation and Real Estate matters. The Board reconvened into regular session at 10:48 a.m. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to move the authorization for the county to obtain real estate appraisals on properties in proximity to county owned properties at Lincoln Way East at Main Street and North Second Street at Grant Street. The Board recessed until 11:00 a.m. and will reconvene in Executive Session. Continued on page 2 On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 11:03 a.m. this date for the purpose to review Litigation matters. The Board reconvened into regular session at 11:19 a.m. The Board reviewed information regarding Franklin County Weather Emergency Preparedness Week. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to sign Franklin County Proclamation #2010-01 proclaiming the week of March 14 to 20, 2010 as Weather Emergency Preparedness Week and that the attached proclamation be made a part of these minutes. The meeting was adjourned at 11:23 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS