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HomeMy WebLinkAbout2016-10-27 Commissioner Minutes THURSDAY, OCTOBER 27, 2016 The Franklin County Commissioners met Thursday, October 27, 2016, 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 October 18, 2016 and October 20, 2016 meetings. The Board reviewed Children and Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the List of Subsidized Adoption Assistance agreements on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children, for the period of July 16, 2016 through September 16, 2016. Contract listing is maintained for proper accounting of all contracts. The Board reviewed 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 Geo-Comm, Inc. to provide a GeoLynx DMS Software and ETL Model Development Project to maintain mapping capabilities at the 911 Center until the April installation of the new Tritech software, at a cost of $30,095.00. Cost will be covered under the Act 12 911 Universal Tax. The Board reviewed additional Emergency 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 quote from Keystone Ford for the purchase a replacement HazMat Emergency Response Vehicle at a cost of$76,034.48. Quote price also includes a Reading Upfit, light bars and decals. The HMRF Hazardous Material Response Fund will cover $20,000.00 of the cost. Company is on State co-stars pricing. The Board reviewed additional Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quote from Southern Computer Warehouse to purchase required Microsoft Server Licenses for the new Computer Aided Dispatch server upgrades, at a cost of$12,241.67. Cost will be covered under the Act 12 911 Universal Tax. The Board reviewed Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and the County of Fulton to house Fulton County inmates at the Franklin County Jail for the period of October 17, 2016 through October 17, 2021. Fulton County will pay $71.00 per inmate per day, for a total contract amount not to exceed $645,000.00. Continued on page 2 The Board reviewed Juvenile Probation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the application to the Juvenile Court Justice Commission to receive Grant-In-Aid funds for the Juvenile Probation Department to assist in meeting Juvenile Justice System Enhancement Strategy (JJSES) goals of making data driven decisions and incorporating evidence based principles for positive outcomes for youth and families. Grant requested amount is $134,221.00, for the period of July1, 2016 through June 30, 2017. The Board reviewed Property Management 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 Rodger's Clock Service for annual preventive maintenance on the Courthouse tower clock at a cost of $315.00, for the period of October 17, 2016 through October 31, 2016. The Board reviewed Veterans Affairs matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Memorandum of Understanding between the County of Franklin and South Central Community Action Program (SCCAP) to administer funds from the Franklin County Veterans Affairs Emergency Assistance Fund. Contract will expire when the $10,000.00 in allocated funds are exhausted. The Board reviewed appointments to the Franklin/Fulton Drug and Alcohol Advisory Board. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Pastor Bartlett for the term of November 14, 2016 through November 14, 2019. The meeting was adjourned at 9:35 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS