HomeMy WebLinkAbout2009-08-04 Commissioner MinutesTUESDAY, AUGUST 4, 2009
The Franklin County Commissioners met Tuesday, August 4, 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 July 28, 2009 and July 30, 2009 meetings were read.
These will be approved and signed on Thursday, August 6, 2009.
The Board reviewed Agreements and Contracts. These will be approved
and signed on Thursday, August 6, 2009.
The Board reviewed Property Management matters. On a motion by
Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved the
quote from True Service, LLC to provide radon mitigation installation services at
the Human Services Building at a cost of $3,485.00.
The Board reviewed Commissioners matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the
Commissioners' Approval of Industrial Development Authority (IDA) Project for
the Chambersburg Hospital and Chambersburg Health Services.
The Board reviewed additional Commissioners matters. On a motion by
Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved
Resolution #2009-08 which is attached and made a part of these minutes, to
appoint Robert L. Thomas as the Commissioner empowered and directed to
approve future financing projects by the Franklin County Industrial Development
Authority.
The Board reviewed additional Commissioners matters. On a motion by
Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved
Resolution #2009-09 which is attached and made a part of these minutes, to
extend the term of the existence of the Franklin County Industrial Development
Authority to June 1, 2059.
On a motion by Robert G. Ziobrowski; seconded by David S. Keller;
unanimously approved to enter an executive session at 9:35 a.m. this date for
the purpose to review Personnel matters. The Board reconvened into regular
session at 10:55 a.m.
The Board met with the County Solicitor to review related matters.
Continued on page 2
The meeting was adjourned at 11:00 a.m. with a motion by Robert G.
Ziobrowski; seconded by David S. Keller.
FRANKLIN COUNTY COMMISSIONERS