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HomeMy WebLinkAbout2020-01-16 Commissioner Minutes THURSDAY, JANUARY 16, 2020 The Franklin County Commissioners met Thursday, January 16, 2020, with the following members present: David S. Keller, John T. Flannery 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. Commissioner John Flannery would like to amend the agenda to pull items #2, agreement with Black and Davison and #6, Resolution to appoint Black & Davison G that he does not know enough about the firm to approve today. Carrie Gray, County Administrator, asked to include an executive session on real estate matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended agenda. Michelle Jansen provided public comment and said she was surprised by the news of the potential selection of solicitor for the County. She explained that there is a history with Black & Davison who are currently suing the Chambersburg Area School District and the issues with Cathy Dusman and how they felt they were wronged and willing to sue because of a technicality. They are not a good member of the community the contract. This is still outstanding and not settled yet. Ms. Jansen wanted to bring bout it. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the January 6, 2020, January 7, 2020 and January 9, 2020 meetings. The Board reviewed Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the Certificate of Substantial Completion from Stouffer Mechanical Contractor for the Franklin County Judicial Center Archives Building Phase I. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the Certificate of Substantial Completion for Frantz Plumbing for the Franklin County Archives Phase 1 project plumbing contract. Noelker and Hull has reviewed and determined, as of January 11, 2020, the plumbing work has been substantially completed. Estimated cost of remaining work to be completed or corrected is $325.00. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved Change Order #7 from Lobar, Inc. (Judicial Center General Construction) to adjust the permit allowance for excavation permits for an additional cost of $1,697.15. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved Change Order # 1 from Lycoming Supply, Inc. to provide additional asbestos abatement at the Elks Parking Lot Demo for an additional cost of $4,760.00. Continued on page 2 The Board reviewed District Attorney matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Maintenance and Service agreement between the County of Victim Information and Notification system for the period of January 1, 2020 through December 31, 2020. This system provides 24/7 operation service, support and monitoring of hardware and software, 24 hour troubleshooting for system alarms and incoming and outgoing telephone calls and communication costs. PCCD decided in 2019 that counties are not responsible to pay any portion of the maintenance fees for 2020. The Board reviewed Human Services matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the updated contract listing for all contracts and addendums for the period of January 1, 2019 through December 31, 2019 for the Human Services Department. Contract listing is maintained for proper accounting of all contracts to include vendor name, address, type(s) of services provided and rate(s) charged for services. The Board reviewed Prothonotary matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Courtney J. Graham, Esquire to provide contract attorney services at a cost of $2,111.50, for the period of January 1, 2020 through December 31, 2020. The Board reviewed Recorder of Deeds matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Lawrence Rife, IV, Esquire to provide contract attorney services at a cost of $2,660.30, for the period of January 1, 2020 through December 31, 2020. The Board reviewed Reentry Service Center matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved amendment #1 to the contract between the County of Franklin and Keystone Rural Health Center to provide Behavioral Health Outpatient Services for the Case Assisted Re-Entry (CARE) Program. This amendment is to increase the contract from $12,500.00 to $14,000.00 to cover the amount spent for 2019 psychiatric services under the Case Assisted Re-Entry (CARE) Program. All other terms and conditions of the original contract will remain in full force and effect. The Board reviewed Register of Wills matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Lawrence Rife, IV, Esquire to provide contract attorney services at a cost of $2,660.30, for the period of January 1, 2020 through December 31, 2020. In accordance with PA Act notifications, martin and martin, inc. notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by Edge Rubber Recycling, Inc. for parking lot addition for property located in the Borough of Chambersburg. In accordance with PA Act notifications, martin and martin, inc. notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by JLG Industries, Inc. for parking lot addition for property located in Antrim Township. Continued on page 3 In accordance with PA Act notifications, R. Lee Royer & Associates notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by A. Duie Pyle to amend an existing NPDES to include the construction of an additional warehouse and parking for a truck terminal for property located in the Borough of Chambersburg. In accordance with PA Act notifications, Triad Engineering, Inc. notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by the Borough of Waynesboro for Blue Heron Trail at the Renfrew Museum and Park property located in the Borough of Waynesboro. John Hart, Project Manager, provided an update on the Court Facility Improvement Project. He said he was asked by the Chairman to provide an update every month on the project. He asked the Board to let him know what information they or constituents would want to hear. The Facility Improvement Project currently consists of the following five projects: Archives Phase I, d Elks property demolition, Administration Building, New Courthouse and renovating the old Courthouse. The Archives, Phase I record storage area is substantially complete and the demolition is finished for Main Street and Second Street properties. He provided a list of the projects to the Board detailing the original contract price and approved change orders. Change orders total less than 1% of the contract price. He explained that county projects are unique due to county code requiring prevailing wage and five independent contractors for general construction, electrical, plumbing, mechanical, and for the new judicial facility an elevat contract price is a low percentage. Chairman Keller said there is a percentage in contingency for change orders that are not expected. Mr. Hart said that due diligence and planning was performed; however, all underground conditions are not known and unexpected conditions are uncovered when excavating for subgrade, footers and peers. Contingency funds are set aside for these unknown conditions. The projects are on budget and contingency funds are available as needed. His goal is to bring in all projects less than 5% change orders. Chairman Keller said we are fortunate to have John Hart and John Boozer to look after the project. Mr. Hart responded that we are fortunate to have good contractors as well. Mr. Hart provided an update on the Archives project and th records were moved in the storage part of the building on December 12. Controls are being installed on the heating and ventilation systems. The data center is progressing with the installation of electric and fiber service. Floor plans for Archives Phase II are and Archive staff will move in. Steel is being set next week at the Administration Building. All utilities are roughed in and footers and foundation walls are being backfilled. This project is on schedule and on budget. He continued that on the Courthouse project they are finishing pouring footers and basement walls over the next couple of weeks. Masons are laying up interior support walls and elevator shafts, steel will be delivered in the middle of February. He continued that the contractors are on schedule with the completion date of August 2021. Commissioner Flannery said we are at 1% with change orders and industry standards is 8-10%. Continued on page 4 On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 9:55 a.m. this date for the purpose to review real estate matters. No action will be required after executive session. The Board reconvened into regular session at 10:50 a.m. The meeting was adjourned at 10:52 a.m. with a motion by John T. Flannery; seconded by Robert G. Ziobrowski. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ____________________________________ Robert G. Ziobrowski