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HomeMy WebLinkAbout2018-09-18 Commissioner Minutes TUESDAY, SEPTEMBER 18, 2018 The Franklin County Commissioners met Tuesday, September 18, 2018, 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. There was no public comment. The minutes of the September 11, 2018 and September 13, 2018 meetings were reviewed. These will be decided upon on Thursday, September 20, 2018. The Board reviewed Agreements, Contracts and Reports. Glenda Helman, Director of Grants, provided information on board action item #4, PCCD project modification request for the Get Back Up program. She explained the program has served over 58 individuals and the current caseload is 20. It is growing as communities make referrals. The biggest referral agency is the Waynesboro Police Department. Carrie Gray, County Administrator, explained further that the individuals are being diverted pre-charge so they are not getting arrested. Katie McGrath, Chief Juvenile Probation Officer, was present to answer questions on board action #7, Juvenile Justice Grant in Aid. Ms. Gray explained that this grant provides funding in order to provide more evidence based programs. They do come with a cost so the grant in aid is to support the overall Juvenile Justice Enhancement Strategies and divert juvenile offenders from the justice system. Commissioner Thomas asked how much is their overall budget and how this funding compares to what Adult Probation receives from their grant in aid. This information will be provided to the Board at a later time. The following item was approved today while the remaining items will be approved Thursday, September 20, 2018. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Project Modification Request to Pennsylvania Commission on Crime & Delinquency (PCCD) to request a 12 month no cost extension for the Get Back Up program. In addition to the no-cost extension, this PMR will move funding from the consultants category to personnel and benefits to fully cover the cost of the case manager for the 12-month period. Funding is also being moved from the consultant category to the supply category to cover the cost of renewal for the case manager's Risk and Needs Triage (RANT) license. The Board reviewed Area Agency on Aging matters and conducted a bid opening recommendation is to not rebid the piano. Chairman Keller asked that the piano not be discarded but be donated or reused. The Board reviewed Commissioners Office matters and reviewed bids for the bridge maintenance program. Steve Malesker, CS Davidson Bridge Engineer, explained that this bid was for contract #2 for milling of bridge #128. He continued that the solicitor reviewed the bid and indicated all was in order. Mr. Malesker indicated that the bid is a good price. He is recommending awarding to Lobar Associates, Inc. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to award the bid for the 2018 Bridge Maintenance Program to Lobar Associates, Inc. for a total bid price of $39,849.20. This proposal is the only bid received. Mr. Malesker mentioned that no bids were received on the first contract for guide rails. He contacted the contractor that was interested but who did not bid and he explained that they are very busy but if we rebid and extend the timeframe for work to be completed there may be bidders interested. Mr. Malesker explained there is guide rail that is damaged and could be fixed this year. He said that we could give them 150 days to complete the work. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to rebid contract #1 with 150 days to complete the projects. Steve Malesker, Bridge Engineer for C.S. Davidson, provided a presentation on the conditions of Franklin County Bridges. He explained that bridges over 20 feet are inspected every two years unless they require additional monitoring. There are 77 bridges over 20 feet and 14 bridges under 20 feet for a total of 91 county bridges. He provided information on structural conditions during 2015 & 2017. There is a downward migration with conditions per the PennDOT guidelines for coding. There is an increase they are not safe. He explained further that bridges are excellent for 1-2 years but they can remain in good condition for 25-30 years. The average age of the counties bridges are 44 years and Franklin County has the two oldest bridges in District 8. Bridge 128 on Anderson Road is 196 years old. This is the bridge that will have milling completed that was discussed during the bid award/reject time earlier in the meeting. Commissioner Ziobrowski asked if automobiles and heavy vehicles cause damage to bridges since some were built so long ago. Mr. Malesker responded that traffic reduces the bridge service life but they need constant maintenance on all bridges and the crew does an amazing job on maintaining the bridges. He continued that waterproofing membranes were not in existence 200 years ago since it has only been in existence for 25 years. This process helps to prolong the bridges and protect them. Mr. Malesker provided information on the different types of bridges and explained there are seven non-composite adjacent box beam bridges and six of them are over 20 feet. The average condition on box beams is poor and in 2017 two were posted for weight restrictions based on cracking issues. He provided pictures of bridges with issues that were repaired and a few that still need repaired. He provided a chart with projected revenue compared to expected expenditures that shows a deficit. He explained that Marcellus Shale funds and Act 44 funds are ending. Commissioner Thomas explained ties in the state and we have an interstate highway where people get off and purchase gas so we are short changed. Chairman Keller thanked Mr. Malesker for the presentation and continued that this was a great presentation and it shows the issues that our bridge crew contends with. He appreciates all that C.S. Davidson does and he feels good about the team they have put together and the work being completed. But there is a funding challenge ahead of us. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 10:47 a.m. this date for the purpose to discuss pending litigation for Tax Assessment cases: In Re: KJS Real Estate Holdings , LLC v. Franklin County Board of Assessment & Revision of Taxes 2016-4077 and Shanri CVS Chambersburg Inc. v. Franklin County Board of Assessment & Revision of Taxes 2010-5556. Action will be requested after the executive session. The Board reconvened into regular session at 11:08 a.m. Mary Beth Shank, Solicitor asked approval to settle the Assessment Appeal for Shanri CVS Chambersburg Inc.# 2010-5556 for tax years under the appeal of 2011- 2018. 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 settlement of $300,000 for years 2011 and 2012; $325,000 for years 2013-2015; $350,000 for year 2016; $375,000 for years 2017 and 2018. This equates to a fair market value ranging from 2.2 million to 2.8 during the appeals years when the applicable CLR is applied. This agreement has been previously approved by Board of Assessment and Revision of Taxes, the taxpayer and Chambersburg Area School District. This approval is also to settle the appeal of KJS Real Estate Holdings, LLC 2016-4077 for tax years of 2017 and 2018. The Board approved settlement of $129,520 for both years, which equates to a fair market value of approximately $925,000.00. This agreement has been previously approved by the Board of Assessment and Revision of Taxes, the taxpayer and Chambersburg Area School District. The meeting was adjourned at 11:10 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas ___________________________________ Robert G. Ziobrowski