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HomeMy WebLinkAbout2010-05-04 Commissioner Minutes TUESDAY, MAY 4, 2010 The Franklin County Commissioners met Tuesday, May 4, 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. The minutes of April 27, 2010 and April 29, 2010 meetings were read. These will be approved Thursday, May 6, 2010. The Board reviewed Agreements and Contracts. These will be approved Thursday, May 6, 2010. The Board reviewed Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Designation of Agent Resolution to Pennsylvania Emergency Management Agency for David Donohue, Emergency Services Director to be the authorized representative to execute required forms and documents for the purpose of obtaining financial assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act. The Board reviewed additional Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved for the Chairman of the Board to execute the Application and Agreement between the County of Franklin and Pennsylvania Emergency Management Agency for public disaster assistance funds reimbursement for the February snow storm. The Board reviewed Election matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Rental Agreement between the County of Franklin and Living Faith Chapel to use their facility for the Primary Election being held on May 18, 2010 at a cost of $200.00. John Hart, Chief Clerk/County Administrator informed the Board of the following items: Received word that Senator Specter’s office is including our bridge replacement allocation in their letter to the appropriations committee; Trying to schedule Carter Goble Lee to meet with the Board on May 27, 2010 about facilities. The Board reviewed MH/MR matters. This was the advertised date to receive bids for the MR Custom Ceiling Track for Individual Living in the Community. No bids were received. This will be rebid at a later date. Dan Wolfe, Planner, met with the Board for the Community Development Block Grant Public Hearing. Mr. Wolfe provided his recommendations to the Board. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved following recommendations for the 2010 Community Development Block Grant Program and to sign Franklin County Resolution #2010-04, 2009 Community Development Block Grant Application Adoption, which is attached and made a part of these minutes: Continued on page 2 Total Allocation $465,820 Administration & Planning @ 18% $85,822 Indian Lake Camp Corporation – Water system upgrades $55,000 Greencastle Borough – handicap accessible ramps on Madison Street $100,000 Quincy Township Municipal Authority – Water Line Project $75,000 Washington Township- Extend sewer line $100,000 Peters Township – Replace 60 septic tank fluid pumps in Upton $50,000 The Board reviewed information regarding Motorcycle Safety and Awareness Month Proclamation. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to sign Franklin County Proclamation #2010-06 proclaiming the month of May as Motorcycle Safety and Awareness Month and that the attached proclamation be made a part of these minutes. 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 10:24 a.m. this date for the purpose to review Litigation matters. The Board reconvened into regular session at 10:48 a.m. The meeting was adjourned at 10:59 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS