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HomeMy WebLinkAbout2010-06-17 Commissioner Minutes THURSDAY, JUNE 17, 2010 The Franklin County Commissioners met Thursday, June 17, 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 L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Commissioner Keller announced to everyone in attendance that the Board is postponing the judicial center deliberations scheduled for today due to needing more time for CGL to review Mr. Washabaugh’s recent proposal and to have staff review a letter just received from the Chambersburg Borough Manager referencing transportation study for Jennings site and asking Boro Zoning and Planning Commission to support this study. This request has significant implications to site location. The Board will continue with public comment. Pete Lagiovane, Mayor of Chambersburg, provided public comment and is happy to see the Commissioners are slowing the process down. The Borough is prepared to assist with the judicial center site selection process. Paul Cullinane adds to mayors comments and is encouraged that there will be a delay and would like opportunity to have stake holders to do an indepth analysis and have key people in community to offer input to look at all development factors and to look at two sites or any other site. Understands what true development costs will be and would like to have CGL at table. Need to look at this from an engineering standpoint. Virginia Stake referenced a letter that she wrote to Public Opinion. Speaking from historic point of view, feels that the proposal for North Main Street location is an excellent compromise. Said she is speaking for a lot of other people who are not here that are interested in historic issues. Speaks from heart that needs to keep site downtown and that many people in community have not come forward yet. Scott Jennings commented that he understands the vote is postponed and said if he were in the board’s shoes, he would do same thing because it’s an important decision. If County follows Washabaugh plan, County will be right back in same quandary as it is now 30 years down the road. There is not enough room downtown to meet County’s needs. Has not solicited or spoke to County about anything and kept quiet until now. Reminded everyone what his father said in March, if build downtown will be a judicial block and not retail block. Downtown needs room to grow. Expanding court facilities at Jennings site will give downtown room to grow. There is room to expand at Jennings site. There is not sufficient room for the County to grow at the Lincoln Way East at N. Main St. block. Allen Piper, Citizens for Responsible Government, sent email last night and thanked Mr. Thomas for comments back. Mr. Piper read email sent to the board asking to postpone vote. Barb Lahr wishes Board would take time to consider more thoroughly. The Lahrs nd as business owners and renters are against proposal on 2 street. Motivated by best interest of the community not self interest. Will affect downtown which is struggling. Continued on page 2 Paul Cullinane considers self as a student of downtown revitalization. Experts/teachers would tell you that strength in America rests with small business owners of this country. When begin to erode downtown and pull key functions like government from downtown, you begin to erode strength of downtown. Experts would say that must build in downtown and need to preserve downtown as much as can and keep key functions downtown. Have not outgrown the need to strengthen downtown. If erode downtown by taking any part of this weakens confidence of small business owners. Building on our history and what founding fathers think was right. Don’t want to say that Jennings site is not right site for development but is not right site for court functions. Wants to sit next to Commissioners and John Hart to make right decision. Do not want to make this confrontational. What’s right can be done right here in heart of downtown. Have not called other 22 counties yet but spoke to Lancaster which said that keeping courthouse downtown is important. Scott Jennings spoke again and added that he has lived in County all his life. The downtown has not grown and developed by having courthouse, it has grown by Paul Cullinane’s efforts and the Lahrs who have bought and fixed up businesses. By moving courthouse out it will not be congested as is now; plus, County is not decreasing amount of jobs downtown but would be increasing. New business is what will drive the downtown, not the courthouse. Courts need more parking and more security. Decision should be based on that will last 100 years not 10 or 15 years. Bernie Washabaugh echoes what Paul Cullinane and Mayor have said. Personally as member of community and owner of a company he is in support of Commissioners in their decision and offered anything he can do to assist to further the process, please let him know. Commissioner Keller ended public comment and reiterated that the board was postponing a decision today regarding the site selection for the new judicial center to allow further consideration by CGL of Washabaugh’s second proposal and to consider letter from Borough requiring a traffic study more extensive in scope than anticipated by the board, and which would need to be implemented and paid for by the County. Keller added that clarification will be sought as to whether the letter applies equally regardless of where the site will be, whether at Main and Lincoln Way East site or if County were to consider building at Norland Avenue. This letter is not consistent with County’s understanding of what its obligations would be if it developed the Jennings site for judicial facility purposes based on past conversations with the Borough of Chambersburg. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of June 10, 2010 meeting. The minutes of June 8, 2010 need further review and will be approved at a later date. The Board reviewed Adult Probation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Demonstration Monitoring Service Agreement between the County of Franklin and BI Incorporated to provide a demonstration of their electronic home detention monitoring program at the Adult Probation Department at no cost to the County for a period of 14 days. Continued on page 3 The Board reviewed Adult Probation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Agreement between the County of Franklin and BI Incorporated for demonstration of ExacuTrack Service (electronic monitoring service) at no cost to the County for a period of 14 days. The Board reviewed additional Adult Probation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Amendment #1 to the Agreement dated April 30, 2004 between the County of Franklin and BI Incorporated for the monitoring service to lower the daily service fees as listed on the amendment. All other terms and conditions of the original agreement will remain in full force and effect. The Board reviewed Commissioners’ Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Additional Agreement Provisions to the Landowner – Grantee Agreement dated October 15, 2009 between the County of Franklin and Franklin County Conservation District for the waste storage roof, roof spouting & pipe system and rain garden project located at 191 Franklin Farm Lane, Chambersburg. All other terms and conditions of the original agreement will remain in full force and effect. The Board reviewed Department of Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Agreement between the County of Franklin and Pennsylvania Emergency Management Agency for the Emergency Management Performance Grant for partial reimbursement for EMA Coordinator’s salary/benefits for a grant amount of $33,948.00 for the period of October 1, 2009 through September 30, 2010. The Board reviewed additional Department of Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Proposal from CenturyLink for additional Ethernet virtual connection at a cost of $9,000.00 for the period of May 24, 2010 through May 23, 2013. The Board reviewed FSNRC matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Agreement between the County of Franklin and Commercial- Industrial Laundry Service, Inc. to provide preventative maintenance on the Nursing Home’s commercial washer and dryers at a cost of $3,040.00 for the period of June 1, 2010 through May 31, 2011. The Board reviewed additional FSNRC matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Agreement between the County of Franklin and The Chambersburg Hospital to provide psychiatric nurse consultation including behavioral health monitoring, testing services, behavior plan development and psychotropic medication monitoring at a cost of $85 per hour for the period of July 1, 2010 through June 30, 2011. The Board reviewed additional FSNRC matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Consolidated Billing Agreement between the County of Franklin and Summit Health to provide consolidated billing services for comprehensive medical treatment including inpatient acute care and outpatient diagnostic and therapeutic care Continued on page 4 by Summit Health system and to pay for services rendered at a cost according to the fee schedule for established service codes for the period of July 1, 2010 through June 30, 2011. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Agreement between the County of Franklin and The Sidwell Company to provide geodatabase design and prepare pilot geodatabase at a cost of $12,950.00 to be completed no more than eight weeks after contract execution. The Board reviewed Transportation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Proposal from Rohrer Bus Sales for purchase of three new transportation vans at a cost of $140,432.00 to be paid for from the 2009-2010 Penn Dot Capital Grant. This company is on the State Contract price listing. In accordance with PA Acts 14, 68 and 127 notifications, Pennsylvania Department of Environmental Protection, Redbarn notified the County of a PA Department of Environmental Protection NPDES CAFO Permit being applied by Acorn Farms for existing swine operation on property located in Orrstown, PA. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to recess and will reconvene in two minutes. The Board reconvened at 9:43 a.m. John Hart asked the Board to consider a motion for emergency repair of a boiler at the Nursing Home. County Code allows an emergency repair if there are concerns for health and safety of staff and residents at the home. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the emergency repair of the boiler. excused himself from the meeting at 10:15 a.m. Commissioner Thomas Phil Tarquino, Planning Director met with the Board to discuss Planning matters. Noll Wilt, Information Services Director met with the Board to discuss Information Services matters. The Board reviewed Nursing Home matters. On a motion by Robert G. approved Resolution #2010-08, Ziobrowski, seconded by David S. Keller; unanimously which is attached and made a part of these minutes, for emergency repair of a boiler at Falling Spring Nursing and Rehabilitation Center. This motion will amend the previous motion for repair of the boiler at the nursing home. Continued on page 5 The meeting was adjourned at 11:02 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS