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HomeMy WebLinkAbout2011-06-21 Commissioner Minutes TUESDAY, JUNE 21, 2011 The Franklin County Commissioners met Tuesday, June 21, 2011, 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. Ken Jones provided public comment and said he just noticed buying some classy laptops and computers. Joshua Jones provided public comment about the 40 computers that will cost over $50,000, could the County purchase cheap ones that don’t have all the bells and whistles to save him and everyone in Franklin County money? Chairman Keller responded that Mr. Jones questions are noted and will provide more details at the next meeting. Commissioner Thomas responded that these computers are not your average home computers and not even in the same class or grade but more information will be provided later. The minutes of June 14, 2011 and June 16, 2011 meetings were read. These will be approved Thursday, June 23, 2011. The Board reviewed Agreements and Contracts. The Board had questions about the computer purchases and Mr. Hart provided more information on this item. Commissioner Keller would like to know how much total dollars were used for the PA Department of Ag. More information will be provided for Thursday’s meeting on the computers and PA Department of Ag vouchers. The Board approved the following Board Action items and the remainder items will be approved Thursday, June 23, 2011. The Board reviewed Aging matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Proposal from Sheetz to purchase 130 Sheetz Gift Cards in the amount of $150.00 per card for a total of $19,500.00 to be used by volunteer drivers for the Home Delivered Meal program. The Aging Office received additional funds from the PA Department of Aging Block Grant Funds that needs spent on volunteer services by June 30, 2011. These volunteers use their own cars on a daily basis to deliver home delivered meals to homebound seniors in Franklin County and receive no compensation. The Board reviewed Information Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Proposal from Dell to purchase 3 laptops for the Aging department to replace older models which are reaching their expected end life cycle at a cost of $4,380.78 and will be paid from funds coming from the PA Aging Block Grant and Waiver Grant. Dell is on the State Contract Co-Stars -3 listing. The Board met with the County Solicitor who requested an executive session to discuss pending litigation in the appeal of Snowtime, Inc. vs. Franklin County Board of Assessment. Continued on page 2 On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:45 a.m. this date for the purpose to review the Tax Assessment Appeal of Snowtime, Inc. The Board reconvened into regular session at 9:55 a.m. Mary Beth Shank, Solicitor asked approval to settle the Assessment Appeal with Snowtime Inc. Docket #2009-55-08. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to authorize Mary Beth Shank to enter into an agreement with Snowtime, Inc., Tuscarora School District and Montgomery Township. The County agreed to apply $3,300.00 as a credit instead of refunding the money. The meeting was adjourned at 10:11 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS