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HomeMy WebLinkAbout2011-01-03 Commissioner Minutes MONDAY, JANUARY 3, 2011 The Franklin County Commissioners met Monday, January 3, 2011, with the following members present: Robert L. Thomas, David Keller and Robert G. Ziobrowski. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; approved to appoint David S. Keller as Chairperson of the Board of Commissioners of Franklin County for 2011. Commissioners Keller and Ziobrowski voted yes, while Commissioner Thomas opposed. Chairman Keller presided and after calling the meeting to order, proceeded with the business of the day. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; Robert L. Thomas was elected as Vice-Chairperson of the Board of Commissioners of Franklin County for 2011. Commissioners Ziobrowski and Keller voted yes while Commissioner Thomas abstained. On a motion by Robert L. Thomas, seconded by David S. Keller; Robert G. Ziobrowski was elected as Secretary of the Board of Commissioners of Franklin County for 2011. Commissioners Thomas and Keller voted yes while Commissioner Ziobrowski abstained. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the regular meetings of the Franklin County Commissioners, Salary Board, Election Board, Retirement Board, and the Board of Assessment and Revision of Taxes in the Commissioners’ Office on Tuesdays and Thursdays of each week beginning at 9:30 a.m. (Effective January 18, 2011), prevailing time, with the exception of the following dates: Thursday, November 24, 2011. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the County office hours being maintained between the hours of 8:30 a.m. and 4:30 p.m., Monday through Friday. Lunch breaks will be one-half (1/2 hour) in duration and each department head will be responsible for staggering employee lunch breaks so as to provide services to the public for the full eight (8) hours of each business day. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the following holidays: MARTIN LUTHER KING DAY - January 17 GOOD FRIDAY – April 22 MEMORIAL DAY - May 30 INDEPENDENCE DAY - July 4 LABOR DAY - September 5 VETERANS DAY - November 11 THANKSGIVING HOLIDAY - November 24 & 25 CHRISTMAS HOLIDAY - December 23 & 26 NEW YEAR’S DAY – January 2, 2012 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Soil Conservation District Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to serve on the Franklin/Fulton County Behavioral Health Advisory Board for the year 2011. Continued on page 2 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Children and Youth Advisory Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously st approved to appoint Robert G. Ziobrowski and Phil Tarquino to the 21 Century Partnership for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to the Drug & Alcohol Advisory Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski to the Chambersburg Area Ambulance Committee for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to the Franklin County Library Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Local Emergency Planning Committee for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David S. Keller to the Criminal Justice Advisory Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski to the Council of Governments Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski to the Franklin County Redevelopment Authority for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski as the local elected official to the South Central Workforce Investment Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Tuscarora Managed Care Alliance for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller as a board member and Robert G. Ziobrowski as the alternate to the Capital Region Resource Conservation & Development (RC&D) Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Penn State University Cooperative Extension Board for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David S. Keller to the Franklin/Fulton County Community Coalition for the Prevention of Substance Use & Abuse for the year 2011. Continued on page 3 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Hagerstown Eastern Region Metropolitan Planning Organization for the year 2011. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Rural Planning Organization for the year 2011. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Gary L. Martin as Chief Assessor for the year 2011. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint John Hart, Jean Byers, Valerie Morgan and Human Resources Director as the Administrators for the Franklin County Flexible Benefits Program for the year 2011. The Board reviewed appointments to the Agricultural Land Preservation Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint George Fries, II, Jeff Grove, Edward Brake and Karen Sue Hack for a three (3) year term to expire on December 31, 2013. The Board reviewed appointments to the Letterkenny Industrial Development Authority. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Andrew Paszkowski, Mark Sheffield & Garry Gontz to serve on the Letterkenny Industrial Development Authority for a five (5) year term to expire on December 31, 2015. The Board reviewed appointments to the General Authority Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Ernest Tarner for a five (5) year term to expire on December 31, 2015. The Board reviewed appointments to the Franklin County Emergency Services Alliance Committee. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint David Donohue as Primary and Meghan O'Brien as Alternate for a one (1) year term to expire on December 31, 2011. The Board reviewed appointments to the Local Emergency Planning Committee. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint William Dubbs, L. Michael Ross, & William Fitzgerald to serve on the Local Emergency Planning Committee for a three (3) year term to expire on December 31, 2013. The Board reviewed appointments to the Franklin County Library Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Dale Penwell, Capt. Craig Hoffman & Andrea Sharretts for a two (2) year term to expire on December 31, 2012. The Board reviewed appointments to the Franklin County Visitors Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Sue McMurtray, Melissa Russ, Beth Thoresen, Katrina Gayman and Patti Nitterhouse for a three (3) year term to expire on December 31, 2013. The Board reviewed appointments to the Franklin County Soil Conservation Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Evan Burkholderfor a four (4) year term to expire on December 31, 2014. Continued on page 4 The Board reviewed appointments to the Franklin County Rural Planning Organization Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Judith Chambers, Samuel Cressler, Charles Sioberg and Dennis Sloandfor a three (3) year term to expire on December 31, 2013. The Board reviewed Personnel matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Franklin County Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Nursing Home Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Franklin County Jail Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this policy is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Franklin County Emergency Management Services Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Franklin County Court’s Personnel Manual and include it as part of the County’s Policies with amendments and any policy conflicting with this manual is hereby repealed in so far as the same effects this manual. A copy of this manual is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the Risk Management Health and Safety Manual and include it as part of the County’s Policies with amendments and any policy conflicting with this manual is hereby repealed in so far as the same effects this manual. A copy of this manual is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to accept the HIPPA Policies and include it as part of the County’s Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of these policies is maintained in the Commissioners Office file. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the attached list of policies and any policy conflicting with these policies is hereby repealed in so far as the same affects these policies. A copy of these policies is maintained in the Commissioners Office files. Continued on page 5 The Board reviewed the Tax Return Days for Tax Duplicates. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the following tax return days of tax duplicates:  County, Township/Borough, School, (if complying with act 169 of 1998) and the First, Second Interim/Supplement duplicates for the year 2010 along with 2009 Friday, Third & Fourth Quarter Interim/Supplement duplicate will be returned by January 14, 2011  Friday, April Year 2010 School (if not complying) duplicates will be returned by 29, 2011.  Year 2010 Third and Fourth Quarter Interim/Supplement duplicates will be Friday, January 13, 2012 . returned by  Year 2011 Franklin County Tax Duplicates will be available at the Tax Services Monday, January 31, 2011 . office on The meeting was adjourned at 9:47 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS