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HomeMy WebLinkAbout2021-02-24 Commissioner Minutes WEDNESDAY, FEBRUARY 24, 2021 The Franklin County Commissioners met Wednesday, February 24, 2021, 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. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There was no public comment. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. The minutes of the February 17, 2021 meeting were reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. Carrie Gray, County Administrator, explained action items #7, 8 and 9 are invoices with AllCom Global Services to add security cables for access controls and duress hardware and surveillance equipment at the new Judicial Center. The security costs were greater than anticipated but we within budget when looking at the overall project budget. The items will be decided upon in the afternoon session. Teresa Beckner, Fiscal Director, met with the Board to provide information on information since its year-end and they have different requirements related to the cut-off to be recorded back to 2020. Also the revenue figures shown may change as additional information is known and adjustments are made for year-end accruals. Her department is still working on final adjustments in order to formally close the year and prepare the presenting a different format than the Board has received in the past in order to show a higher level review, as well as a visual picture. This format also presents information - those containing assets subject to market fluctuations. These include -Funded Health benefits. She said they are not presented here. Another differentiation is that she will present 020 budget performance, and then show the General Fund separately since it reflects the operational activities related to property taxes. For All Services they can see that the r is $147.0 million, or 90.1% of the budget. This compares to $114.4 million in 2019, an increase of $32.6 million or 28.5%. The primary reasons for the increase relate to spending on the Court Facility Improvement Project construction, the County Relief Block Grant (CARES funds), as well as refinancing of some debt. All three of these areas had offsetting revenue, whether bond proceeds, revenue from the refinancing, or the receipt of the grant funds for the County Relief Block Grant (CRBG). Ms. Beckner mentioned the chart shows budget performance of all county operations by function, comparing the 2020 revised budget to preliminary year-end totals and 2019 final Continued on page 2 numbers. She said the larger operations of the County, outside of General Fund operations include: Children & Youth Services account for $13.6 million actually spent; Internal services of HR, Risk Management, Fiscal, Procurement, and Information Technology spent $3.8 million; and the 911 Center spending $3.9 million. The total revised revenue budget was $133 M, of which 85% was recognized, amounting to $113 M. This is an increase of $10.3 M over 2019, which shows $102.6 M in revenue. The increases here relate to items mentioned on the expense side, primarily proceeds from refinancing debt, as well as funds received under the County Relief Block Grant (CRBG). with property taxes, the revised budget was $53.4 M, of which $49.9 was spent as of our preliminary numbers for December. She said that is right on with 2019 at $50.0 M. With expenses the general fund reflects operations such as Court Administration, Adult and Juvenile Probation, the Jail, Planning, Elected Official offices and Property Management, as well as others. By function, they can see that public safety shows the largest amount of spending. This includes the Jail and Probation operations. In several functions, actual spending was less than 2019. This is primarily the result of reduced activity due to the coronavirus pandemic. The exception is in transfers, where additional county funds were needed to support Human Service programs. Operations still need to finalize their figures, including balancing their revenues and expenses. These amounts are expected to change. The largest county share for Human Services goes to Children & Youth services. Ms. Beckner continued that she highlighted the three largest operations of the General Fund. The jail spent $15.8 M of its $16.0 M budget. Of note is that the PPE purchases for the jail were paid with CARES funding and are not reflected here, i Court and Probation operations are almost $1.2M under budget and this relates directly to reduced operations as the courts operated under emergency orders. On the revenue side, the GF recognized $47.5M (95.2%) of its $49.9M budget, compared with $48.4M in 2019. The primary reductions in revenues are in fees and charges and several grants with the Register & Recorder being the only area to exceed their budget. The Clerk of Courts tracked with their budget. She said the Board can see the reduction from 2019 in the chart. Looking specifically at taxes, they included general operating taxes as well as the budget. Billings compared to collections were pretty close to historic levels with collecting 97.8% of what was billed in the current year. Overall tax revenue reflects an increase of $1M over 2019. She explained that again these are preliminary numbers with final adjustments to be made over the next several weeks as they put together the The Board recessed and will reconvene at 2:00 p.m. for final approval of the items that were reviewed. The Board reconvened at 2:00 p.m. There was no public comment. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the February 17, 2021 meeting. The Board reviewed Aging Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the amendment to the agreement between the County of Franklin and Cumberland County for the ACL-PA Link CARES project funding. The funds have been added as #7 specifying a "Winter Blues Packet" to be provided to consumers 60+ that contain activities and supporting safety measures issued by CDC and PA Department of Health in order to bring awareness to social isolation caused by the current pandemic. Continued on page 3 The Board reviewed Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Certification of County Maintenance of Effort for the HAVA II Financial Assistance to the Department of State for the reporting period of January 1, 2020 through December 31, 2020. To qualify for HAVA grant funds the County must certify each year that they are maintaining an expenditure level not less than the level of expenditures maintained by the County for the 2000 fiscal year. For FY 2020, the County has expended $649,282.02 while only spending $218,984.00 for the entire 2000 fiscal year. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute Change Order #56 from Lobar, Inc. to provide wood cost of $6,292.65 The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute Change Order #57 from Lobar, Inc. to modify countertop and provide mailbox casework in mailroom 1044 at the Judicial Center project for an additional cost of $6,494.60. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the agreement between Franklin County and the Franklin County Area Development Corporation (FCADC) for the administration of the County Hospitality Industry Recovery Program Block Grant (CHIRP) in the amount of one million seven hundred fifty five thousand eight hundred ninety two dollars ($1,755,892.00). The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the Memorandum of Understanding between Franklin County and WellSpan Health for the development and implementation of a Community Vaccination Center (''CVC") to serve south-central Pennsylvania residents especially those in Franklin County. Wellspan will provide the design, processes for scheduling, communication strategies, and cold chain storage as well as other vaccine-related processes. The County will secure a lease for the CVC, manage parking and traffic, provide site security, and provide certain infrastructure. The Board reviewed Risk Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the proposal from AllCom Global Services for low voltage cable and cabling for the Judicial Center at a cost of $208,863.13. The cabling is necessary for IT network communication in the building and for staff, along with the security systems communication for access control, surveillance, and duress. Three quotes were obtained and best pricing made available. The Board reviewed additional Risk Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the proposal from AllCom Global Services for purchase and installation of access control & duress hardware for the Judicial Center at a cost of $696,789.58. The same equipment is being installed as used in the Administration Building. The equipment will be controlled by the Lenel OnGuard system already in place. GSA and best price discounts have been applied to the final price. Continued on page 4 The Board reviewed additional Risk Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the proposal from AllCom Global Services for the purchase of surveillance equipment (i.e., cameras, switches, power supply, etc.) and related installation for the Judicial Center at a cost of $133,098.78. This is the same equipment installed at the Administration Building and it will be monitored through the existing Milestone surveillance system. GSA and special discounts have been applied to pricing. The Board reviewed Tax Claim matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to accept a bid on the repository list made by Bruce M. Cubbage in the amount of $150.00 for purchase of a mobile home located in Antrim Township. In accordance with PA Act notifications, martin and martin, inc. notified the County of a Pennsylvania Department of Environmental Protection PAG-02-NPDES Permit application being applied by DRINE LLC for Hamilton Hills Subdivision on property located in Hamilton Township. In accordance with PA Act notifications, ECS Mid-Atlantic, LLC notified the County of a Pennsylvania Department of Environmental Protection joint permit application being applied for Green Conococheague Creek Water Trail Parking lot on property located in Greene Township. The Franklin County Commissioners on behalf of the STAR Committee (Special Thanks And Recognition) proudly presented the Employee of the Month award to Ms. Nicole Shindle. Tiffany Bloyer, Human Resources Director said that Ms. Shindle has been employed with Franklin County since July of 2006. She currently serves as the Human Resources Payroll/HRIS Administrator. The selection for the February 2021 Employee of the Month was determined by the STAR Committee. There were a total of six nominations, three of which were for Nicole! The nomination form is attached and made a part of these minutes. Ms. Shindle said she is honored to be selected for Employee of the Month and she appreciates the people that nominated her. She does her job every day and makes sure employees are paid timely and correctly. She appreciates her team which she referred to as family. Chairman Keller said that we do take it for granted that the pay happens without incident year after year so he apologizes for that. Commissioner Flannery said that his wife handles payroll for their business and on the days that she is working on payroll she is not happy so he greatly respects what Nicole does. Commissioner Ziobrowski said when the nomination form mentioned she is not overwhelmed or stressed that stood out to him. The Board congratulated her on receiving the award this month. The Board held a discussion on Coroner Office space. John Thierwechter reported that there have been ongoing discussions concerning office space for the te police barracks building on Franklin Farm Lane. They would like to explore that option and come back to the Board with cost proposals. He continued that there was a meeting with Jeff Conner recently and he is ok with this option. Commissioner Ziobrowski -improve the building. The balance will be to make it look nice for the Coroner but not to have him move in permanently. Chairman Keller responded that there will not be an acquisition of coolers since he has purchased that Continued on page 5 would not want to hamstring that land. But he is ok with modest improvements but if there is interest in the land they could find another space. Mr. Thierwechter responded that Mr. Conner is only interested in it for a temporary solution. He will work with Steve Rock to see what Property Management could do first then maybe engage an architect. Commissioner Ziobrowski said that when developers want to act, time is of the essence to move twice. The Board agreed for staff to proceed to work with the coroner and staff to review the building on Franklin Farm Lane and determine the costs. The meeting was adjourned at 2:19 p.m. with a motion by Robert G. Ziobrowski; seconded by John T. Flannery. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski FRANKLIN COUNTY STAR COMMITTEE Special Thanks And Recognition Committee 218 North Second Street ~ Chambersburg, PA 17201 Telephone (717) 261-3150 Fax (717) 261-3156 February 24, 2021 The Franklin County Commissioners on behalf of the STAR Committee (Special Thanks And Recognition) proudly present the Employee of the Month award to Ms. Nicole Shindle. Ms. Shindle has been employed with Franklin County since July of 2006. She currently serves as the Human Resources Payroll/HRIS Administrator. The selection for the February 2021 Employee of the Month was determined by the STAR Committee. There were a total of six nominations, three of which were for Nicole! The STAR nomination form asks what recent event or occurrence made you select Nicole and the answers stated: “Nicole has put a lot of extra time into her position lately due to not having a payroll specialist, since November. She has put in many hours to make sure our employees get paid and paid correctly. The busiest time is the very end and beginning of the year due to pay increases coming in and all of the holidays. From what I've seen, all of it has gone smoothly. She has done a lot all by herself.” Another nomination form states, “Nicole is such a pleasure to work with and sets a great example for her co-workers and the employees that she interacts with on a daily basis. You can always count on Nicole to provide clear direction, no matter what questions you may have. Nicole is always quick to respond to emails and phone calls no matter how many projects or deadlines she may have in front of her. She was able to work through the year- end tasks while keeping payroll on schedule, even though the department was short staffed during that time. She works through her day without showing any signs of being overwhelmed or stressed. Nicole is a wonderful asset for the County and also the Human Resources Department.” Additionally, a co-worker wrote: “Nicole has been a one-person team for the past few months and she still managed to accurately update all of the following for every County employee: adjust the salaries to compensate for the raises County employees received; updating the new rates of benefit elections employees selected for 2021; converted Sick Telecommunication Device for the Deaf (717) 264-8474 Telephone: (717) 261-3150 Fax: (717) 261-3156 Website: www.franklincountypa.gov FRANKLIN COUNTY STAR COMMITTEE Special Thanks And Recognition Committee 218 North Second Street ~ Chambersburg, PA 17201 Telephone (717) 261-3150 Fax (717) 261-3156 Leave Reserve requests; and updated the amounts of PTO for every employee. These background processes takes place without many even giving it a thought! If you're an employee...think back to the last time you had an issue with your paycheck. If you're like me, every two weeks, I get an email that my money has been deposited into my account and that's about as much thought as some may give it. You know why....because Nicole has made certain the entire process is seamless and flawless. (and so is her hair!) In addition to her regular tasks, Nicole has been working with a vendor on a large-scale project and doing test piloting of those programs to ensure their accuracy, prior to it being rolled out County-wide. Nicole is not afraid to let the vendor know when an issue arises. She points out what needs to be corrected and provides feedback. After all, we are paying for their services and she requires the processes to work accurately, as she has the ability to see the big picture of the project taking place. Meanwhile, Nicole is also in the midst of articulating a plan of action for storage and disposal of records prior to our move to the new Admin Annex building. She has kept a level head and her nose to the grindstone. There is no doubt she will accomplish every task, in a timely fashion with 100% accuracy.” Ms. Shindle’s outstanding characteristics are attributes that have not gone unnoticed by her peers. The nomination forms describe her as being prudent with her time, responsive, detail-oriented, and efficient. Nicole also exhibits self-control and is dedicated and trustworthy. We are grateful to Ms. Nicole Shindle as she exudes a high standard of customer service, excellence, and respect to the employees and residents of Franklin County. Sincerely, The STAR Committee TLB/ssc cc: Personnel File; Supervisor Telecommunication Device for the Deaf (717) 264-8474 Telephone: (717) 261-3150 Fax: (717) 261-3156 Website: www.franklincountypa.gov