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HomeMy WebLinkAbout2020-12-30 Commissioner Minutes WEDNESDAY, DECEMBER 30, 2020 The Franklin County Commissioners met Wednesday, December 30, 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. Chairman Keller asked if the Board wanted to add an item to the agenda in relation to the public comment last week provided from Valerie Jordan asking the Commissioners to adopt a resolution to provide parents the options to allow their children to learn virtually or attend in person at the Chambersburg Area School District. He explained that there is no constitutional requirement for the County to intervene in this matter. He thinks it would be appropriate to not include the resolution on the agenda. Commissioner Flannery responded that he agrees with the Chairman: passing the resolution has no impact on local municipalities or school boards so he supports the decision. Commissioner Ziobrowski agreed. 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 December 23, 2020 meeting were reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. John Hart, Project Manager, attended virtually and discussed change orders number 4 and 5 from Franklin B. Lesher for the Administration Building Project and change order number 47 for Lobar, Inc. for the Judicial Center project. Mr. Hart provided an updated report of the change orders. For the Judicial Center project the change orders are at 1.49% and for the Administration Building the change orders are at 1.67%. Nicole Bowling, Senior Planner, attended virtually to provide more information on the contract extensions for the Tourism and Quality of Life Enhancement Grants. The items will be approved in the afternoon approval session. The Board recessed and will reconvene at 1:00 p.m. for final approval of the items that were reviewed. The Board reconvened at 1:00 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 December 23, 2020 meeting. 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 change order #4 from Frank B. Lesher Co., Inc. to provide four es in Corridor 125, delete cable tray, add two duplex receptacles, provide two R2 lighting fixtures in M108/W120 vestibules, and provide two R2 lighting fixtures in M117/W116 vestibules at the Administration Building Project. This change order will be completed at an additional cost of $906.00 Continued on page 2 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 #5 from Frank B. Lesher Co., Inc. to provide additional 30-amp 208-volt circuits at the Administration Building Project. This change order will be completed at an additional cost of $3,229.00. 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 #47 from Lobar, Inc. will revise Detail 8/A623, first floor bulkhead at the Judicial Center Project. This change order will be completed on a time-and-material basis, not to exceed the amount of $10,455.83. The Board reviewed Court Administration matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved renewal of an agreement between the County of Franklin and Josephina C. Souders to provide English-Spanish interpreter services for the Franklin County Court System at a rate of $52.25 per hour for a minimum of 16 hours per week, services over 16 hours will incur a th rate of $55.00 per hour, up to a maximum of $400.00 per day commencing with the 17 hour worked in a work week (Monday-Friday). This agreement is for the period of January 1, 2021 through December 31, 2023. Ms. Souders is certified by the Administrative Offices of Pennsylvania Courts (AOPC), and each county is required to utilize an APOC certified translator during formal court hearings. The Board reviewed Planning 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 contract extensions between the County of Franklin and the following organizations for funding received through the Franklin County Tourism and Quality of Life Enhancement Grant (TQLEG) program. These organizations have requested a one-year extension of their existing contract in order to complete their projects. a. Allison-Antrim Museum 2019 b. Borough of Waynesboro 2018 c. Capital Theatre 2019 d. Conococheague Institute Walking Trail 2016 e. Conococheague Institute Ebbert Springs 2019 f. Conococheague Institute Walking Trail 2018 g. Archeological Conservancy Ebbert Springs 2019 h. Franklin County Historical Society 2019 i. Fort Loudon Historical Society 2019 j. Greene Township 2017 k. MACWell 2018 l. Mercersburg Historical Society (Zion Union Cemetery) 2019 m. Tuscarora Wildlife Education Program (TWEP) 2019 n. Washington Township 2019 The Board reviewed Property Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the renewal of agreement between the County of Franklin and Diamond Automatic Sprinkler in the amount of $1,010.00 for the period of January 1, 2021, through December 31, 2021. Diamond Automatic Sprinkler will provide annual mandated inspection for the wet pipe and preaction automatic system in Building 426 at 390 NY Ave., and annual mandated inspection for the wet pipe automatic sprinkler system at the Admin Annex. Continued on page 3 The Board reviewed additional Property Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute agreement between the County of Franklin and Compliance Management International in the amount of $5,980.00 for environmental and air quality testing at the Courthouse Annex, Administration Annex, and at the Human Services building. In accordance with PA Act notifications, Leslie Bowman notified the County of a Pennsylvania Department of Environmental Protection renewal of a NPDES PAG-12 Permit for S&J Farms, LLC, located in Lurgan Township. In accordance with PA Act notifications, Red Barn Consulting, Inc. notified the County of a Pennsylvania Department of Environmental Protection General Renewal NPDES Concentrated Animal Feeding Operation (CAFO) Permit being applied by Steve Hykes for an existing operation on property located in Greencastle. The Board reviewed Personnel matters. Ms. Gray explained that with the upcoming retirement of the Deputy Warden it is standard protocol to review the job description to make it more up to date with the current duties of the position. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the revised Deputy Warden of Inmate Custody position description at the Jail. The meeting was adjourned at 1:12 p.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