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HomeMy WebLinkAbout2015-07-30 Commissioner Minutes THURSDAY, JULY 30, 2015 The Franklin County Commissioners met Thursday, July 30, 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 L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There was no public comment. 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 the July 21, 2015 and July 23, 2015 meetings. 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 Contract Change Order for the 2015 Bridge Maintenance Program to extend the contract time 30 days for the Franklin County Bridge Maintenance Project. The Contractor, William Orr& Sons, Inc., is requesting this extension due to weather delays and material lead times for the TL-2 end treatments. The Board reviewed Grants Management matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the contract between the County of Franklin and Melanie Snyder, Executive Director of the Lancaster County Reentry Management Organization, to facilitate the development of a collaborative and strategic prison reentry plan and a reentry coalition for and on behalf of the community for a term of July 1, 2015 through March 31, 2016. This contract will be at a cost of$9,900.00 which will be funded through the PCCD Reentry Strategic Planning Grant. The Board reviewed Grants Management matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Emergency Solutions Grants (ESG) Application to PA Department of Community and Economic Development requesting an amount of$607,930.00 to be used to support two homeless shelter providers, South Central Community Action Program and Waynesboro New Hope Shelter. These ESG funds requested will cover shelter operating costs and essential services which include case management, financial assistance, homelessness prevention and rental assistance to serve the homeless. The Board reviewed Human Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the State Food Purchase Program Expense and Data Report for Fiscal Year 2014-2015 reporting on the different types of food South Central Community Action Program (SCCAP) purchased for the food pantries in Franklin County. State funds in the amount of$156,174.34 were used to purchase the food supplies. Continued on page 2 The Board reviewed Jail 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 to the Inmate Telephone Services Agreement (dated March 21, 2009, and amendment dated June 26, 2014) between the County of Franklin and DSI® ITI, LLC to further clarify the procurement procedures in the utilization of the Technology Grant with DSI®ITI, Inc. DSI will provide the county a technology grant in the amount of $53,000.00 for the first year and $3,000.00 per year thereafter for the period of July 31, 2015 through July 31, 2019. In accordance with PA Acts 67, 63 and 127 notifications, C.C. Johnson & alotra, P.C. notified the County of a Pennsylvania Department of Environmental Protection General Permit application being applied for PA Department of Conservation and Natural Resources for District Road over Raccoon Run located in Greene Township. In accordance with PA Acts 67, 63 and 127 notifications, St. Thomas Development, Inc. notified the County of a Pennsylvania Department of Environmental Protection Renewal NPDES Permit application being applied for the St. Thomas Development Quarry located in St. Thomas Township. In accordance with PA Acts 67, 63 and 127 notifications, Manitowoc Crane Group notified the County of a Pennsylvania Department of Environmental Protection Synthetic Minor Operating Permit application being applied for the chrome plating facility located in Quincy Township. In accordance with PA Acts 67, 66 and 127 notifications, Dennis E. Black Engineering, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit application being applied by S&A Homes, Inc. for the inswood Phase 2 project located in Guilford Township. The meeting was adjourned at 9:33 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS