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HomeMy WebLinkAbout2015-02-24 Commissioner Minutes TUESDAY, FEBRUARY 24, 2015 The Franklin County Commissioners met Tuesday, February 2 , 2015, 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, a Moment of Silence, 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. Jay Lightfoot provided public comment that he wishes the Board would discuss each item on the agenda because he doesn't understand them. Allen Piper provided public comment and asked for more explanation on the following board action items: 2, Agreement with U.S. Department of Justice; board action item 3, Quote from SARA Systems and what SARA stands for; and board action item #6, proposal from Total Support System. The minutes of the February 17, 2015 and February 1 , 2015 meetings were reviewed. These will be approved Thursday, February 26, 2015. The Board reviewed Agreements, Contracts and Reports. Chairman Keller addressed the questions from Mr. Piper during public comment. He explained item #2 is a result of an initiative with the Federal authorities and the District Attorney's office for the County to receive a share of the forfeitures and properties that were seized as a result of drug prosecutions in the County. Chairman Keller explained that item 3, SARA Systems is not an acronym since it's the name of the company. He explained item #6 is the uninterrutable power supply for the backup center at the 911 center which needs replaced periodically. The following items were approved today and the remaining items will be approved Thursday, February 26, 2015. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the motion to award Kinsley Construction, Inc. for the construction services for the replacement of County Bridge 54 (Store Lane). Bids were received by PennDOT; Kinsley Construction, Inc. was the lowest responsive bidder at$661,511.00. This project was bid utilizing the required PennDOT ECIVIS system and will be awarded via the same. Construction costs will be funded 80% Federal, 15% State, and 5% Act 26 funds. The Board reviewed District Attorney matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and the U.S. Department of Justice for the County to participate in the Federal Equitable Sharing program to allow the District Attorneys Office to receive a share of federally forfeited funds from criminal cases that are prosecuted federally during the year 2014. These monies are restricted by federal statute to be spent for law enforcement purposes only. Mark Story from Habitat for Humanity was present to request$25,000 from the Housing Trust Fund for two upcoming Habitat for Humanity initiatives. Mr. Story explained the first project is at 25 North Broad Street in Waynesboro which was donated by the owner of the property and the house has been razed and the lot has been leveled. They are currently looking for a family to partner with to build a home on this lot. He is requesting $15,000 for this project. Mr. Story explained the second project is a lot at 162 S. Fourth Street and Habitat is hoping to acquire the neighboring property at 156 S. Fourth Street in Chambersburg which was foreclosed on. Habitat is working with P FA and HUD to purchase this property and raze the existing structure and subdivide Continued on page 2 the vacant land equally between the two properties so that they each have 40' of frontage on South Fourth Street. He said Habitat is also looking at doing an environmental review of these two properties and will then construct two similarly styled homes side by side. He is requesting $10,000 for this project. Mr. Story explained a study commissioned by Dallas Habitat that South Western University completed that showed for every dollar that Habitat spends it produces a return investment of$3.00. So with the $25,000 he is requesting, it would be roughly a $85,000 return investment. Mr. Story answered a few questions from the Board. Phil Tarquino, Planning Director, was also present and explained that the Housing Trust Fund is to be used for housing purposes and this request is consistent with what Franklin County has used the money for in the past. Chairman Keller said he is supportive of this request and that Habitat is doing a great job in building homes in older neighborhoods which is part of the County's comprehensive plan. He is happy to support this request and happy they are doing a project in Waynesboro. He said the Board is pleased they can help them accomplish these projects. The Board gave their consensus to move forward and have Planning develop the agreements for the Board's approval. The Board recessed and will reconvene for Retirement or at 1:30 p.m. The Board held a Franklin County Retirement Board meeting. Michael Shone, Peirce Park Group President, met with the Board to provide a report of the Franklin County Other Post-Employment Benefits (OPEB) Fund. The meeting was adjourned at 3:03 p.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS