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HomeMy WebLinkAbout2009-05-05 Commissioner MinutesTUESDAY, MAY 5, 2009 The Franklin County Commissioners met Tuesday, May 5, 2009, with the following members present: Robert L. Thomas, David S. Keller and Robert G. Ziobrowski. Chairman Thomas presided and after calling the meeting to order, and the Pledge of Allegiance proceeded with the business of the day. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. The minutes of April 28, 2009 and April 30, 2009 meetings were read. These will be approved and signed on Thursday, May 7, 2009 The Board reviewed Agreements and Contracts. These will be approved and signed on Thursday, May 7, 2009. The Board met with the County Solicitor to review related matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to enter an executive session at 9:28 a.m. this date for the purpose to review Real Estate matters. The Board reconvened into regular session at 9:47 a.m. The Board reviewed information regarding the Motorcycle Safety and Awareness Month Proclamation. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to sign Franklin County Proclamation #2009-05 proclaiming the month of May as Motorcycle Safety and Awareness Month and that the attached proclamation be made a part of these minutes. Phil Tarquino, Planning Director and Sherri Clayton, Senior Planner met with the Board to discuss appointing members to the Policy Board and the Advisory Board of the Rural Planning Organization. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to appoint Judith Chambers, Michael Christopher, Samuel Cressler, William McLaughlin, Charles Sjoberg, John VanHorn, 2 PennDOT Representatives, the Board of Commissioners and 1 Federal Highways Representative (non-voting). The Board also accepted the recommendations to appoint Kerry Bumbaugh, Larry Camp, Jason Cohen, C.Glenn Edgin, Kevin Grubbs, C. Lamar Hollar, Dod Kiama, John Kohler, Jr., Richard Lawver, David Mackley, Craig Musser, Andy Paszkowski, Frank Stern, Odessa Trinkle and Samuel Worley for the Advisory Board with the Policy Board approving to appoint these members at a future meeting. Mr. Tarquino and Mrs. Clayton also provided an update on a region-wide transit study proposal. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to authorize the Planning Department to enter into discussions to develop a scope of work through the Susquehanna Regional Transit Partnership. Continued on page 2 The Board reviewed information regarding Corrections Employee Week. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to sign Franklin County Proclamation #2009-06 proclaiming the week of May 3-9, 2009 as Corrections Employee Week and that the attached proclamation be made a part of these minutes. The Board reviewed Mental Retardation matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved Revision #3 of the MH/MR/Early Intervention program report for Fiscal Year 07-08. This is a correction to action taken on April 23, 2009. The meeting was adjourned at 11:03 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS