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HomeMy WebLinkAbout2023-04-05 Commissioner Minutes WEDNESDAY, APRIL 5, 2023 The Franklin County Commissioners met Wednesday, April 5, 2023, 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. The meeting was live streamed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to adopt the agenda. There was no public comment. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. The minutes of the March 29, 2023 meeting were reviewed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the minutes. The Board reviewed Agreements, Contracts and Reports. Carrie Gray, County Administrator, asked to pull board action #5, quote for medicine safes. They realized after the quotes were submitted that they had the wrong size and needed something smaller. This will be resubmitted for a smaller amount. The remaining items will be decided upon in the afternoon session. The Commissioners presented a check to the Arc of Franklin and Fulton Counties for the March dress down fundraiser. Keri Kenney, Training Development Coordinator and coordinator month so they decided to support the Arc of Franklin and Fulton Counties. She continued that Arc helps people with developmental disabilities participate in civil, social, educational, health and employment activities in the community to help them reach their fullest potential. Ms. Kenney said that we raised $655 through the fundraiser which was the highest fundraiser so far this year. We had 130 employees donate to this cause from 23 different departments. She thanked all the employees for their constant support. She said that Lorrie Miller is here from the Arc to say a few words. Ms. Miller wanted to thank all the employees who donated to Arc of Franklin and Fulton Counties, and that they are so appreciative. She continued that they are now back to doing their fun activities after COVID, and she explained some of the activities. They appreciate the contribution they received today. Chairman Keller said they appreciate the wonderful work her organization does and he thanked the employees for their continuing generosity again. Commissioner Flannery said he concurred and he thanked her. Commissioner Ziobrowski said that not only do the employees step up and contribute which helps the Arc but it also increases their awareness of disabilities so congratulations to both them as well as county employees. The Board reviewed information regarding Month of the Young Child. Chairman Keller welcomed Annette Searfoss from First Start Partnership to provide information and receive the proclamation. Ms. Searfoss stated she is the President and CEO of First Start Partnerships for Children and current President of the Pennsylvania (PA) Association for the Education of Young Children that is connected to the National Association for the Education for Young Children. She continued that each year for 50 plus years there is the week that is proclaimed the Week of the Young children. Ms. Searfoss provided more information on their programs and how important it is to recognize the youngest citizens, those that are not yet born up to age eight and also the 145 First Start Partnership staff members that work with 813 children all across Franklin County. Continued on page 2 They all want to make sure that families and the communities understand how important those early years are. Franklin County really does value those early years as evidenced by the contributions of time, energy and dollars that have come from county government and staff that work at the county. She wanted to thank everyone. They appreciate that this year especially they were awarded $450,000 in IMPACT grant funds for early childhood education in Franklin County. Those funds went to local early childhood initiatives that were the direct result of a study that was conducted for First Start Partnerships last year. All of this is helping them understand what they need to do to support those families, to support those children towards school readiness and to support the professionals most of whom have credentials very similar to their school counterparts. They are interested in continuing the journey that they have begun and very grateful for everything the County has done for them including this proclamation. Chairman Keller said that in 2012 the county partnered with FCADC, United Way, Greater Chambersburg Chamber of Commerce, and Wellspan to conduct a prosperity report to measure Franklin County in terms of key health indicators, education, and teen pregnancy. There were close to 30 different variables and a lot of focus was put on the number of children who were eligible for publicly funded early childhood education and similar programs. We were compared to a number of our peer counties in PA and we did not compare very favorably in terms of early childhood. But it lit a fire under our communities in the county and the work that Annette and First Start Partnerships and other early childhood education providers across the county has resulted from that so there have been a lot of improvements made but there is a lot more that ing through the IMPACT grant program and it will be money well spent. The return on investment will continue decades into the future. Commissioner Flannery thanked them for all the work they do. He continued that as a relatively new grandfather you can never put enough emphasis of any better investment than in our child former Lincoln Lanes. Chairman Keller read the proclamation. Jen Hawbecker, Early Intervention Program Specialist, who also has the privilege of being President of the Board of First Start Partnership said she is doubly blessed by the support of the Commissioners and the County, for early childhood, the educators, families and children. While they want to build up all children they do have some children that have some developmental delays and some need that extra support, so her program is able to help those children and families. Chairman Keller Start Partnership is a great example of that. He thanked her and them for going above and beyond the call. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to sign Franklin County Proclamation #2023-04 proclaiming the month of April as Month of the Young Child and that the attached proclamation will be made a part of these minutes. Dr. Kim Eaton, Community Connections Division Director, provided information on the following IMPACT! Grant recipients who were present to thank the County for receiving their funds through the grant process and have a picture taken with the Commissioners: Mark Story representing Habitat for Humanity of Franklin County that received $100,000 for affordable housing development; Amanda Woodring representing My Neighbors Bounty that received $40,000 to establish weekly food pantry; Terry Miller representing Franklin County Career Technical Center (TCCTC) that received $43,000 to purchase new equipment; Heather McEndree representing Cumberland Valley School of Music that received $100,000 for purchase of real estate; Bill Wishard representing Fayetteville Volunteer Fire Department that received $100,000 to purchase radios. Chairman Keller invited the recipients to provide information on their programs and how they will use the IMPACT funds. Mark Story explained together to build homes, communities and hope. He provided the history of the program and that the funds will be used to purchase land to put in a proper Habitat development where they could fix the lot costs for families. This was one of their goals after opening the Restore on Route 30. He thanked the Commissioners for the funds. Amanda Woodring, Chairman and Continued on page 3 Tracy Leidy, Vice Chairman, explained the history of My Neighbors Bounty that opened in April of 2021 and that currently helps 70 families a week through their program. They explained that the funds will be used to purchase more food weekly to help families through the partnership of the Central PA Food Bank. They thanked the county for the grants. Terry Miller thanked the Commissioners for the opportunity and that they appreciate the funds that have been given to them. He explained that the funds will be used to purchase a robotic arm to be used at the thth school through a few classrooms and to go on roadshows to 5 through 8 graders to get them interested in the FCCTC. He provided more information about the school that is an exceptional school doing exceptional things. Heather McEndree explained the history of the Cumberland Valley School of Music and that they have outgrown their Chambersburg location at the former music department at Wilson College. They will use these funds to acquire a new home in Chambersburg to serve future generations to come. Chief Bill Wishard thanked the County for the impact grant money that is going to purchase portable radios to put on their fire apparatus to provide life safety, communications for all their personnel going out on emergencies every day. They will still have to provide an additional $178,000 towards the purchase but these funds will help. Chairman Keller said they are glad they are able to help and thanked them for the great work they do. Commissioner Ziobrowski said that the most important function they have as County Commissioners is the safety of their people and the 911 Emergency Services is critical but maybe more important is the first responders and they get tremendous help from their community, their volunteers, and their municipalities so the fact they are able to help a little bit and direct some funds their way is money well spent. He thanked him for his service. Mr. Story wanted to publicly thank Dr. Eaton for her role and making this possible. She did more behind the scenes than anyone may realize. He explained that several recipients have had this conversation among themselves so he is saying this representing all of them who are receiving these funds. He thanked her for her efforts. Chairman Keller responded that it was well said and he thanked Dr. Eaton. 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. The Board reviewed Children & Youth matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Jennings Chevrolet- Buick-GMC, Inc. for the purchase of a 2023 Chevrolet Traverse in the amount of $33,956.47 to replace a vehicle that was involved in an accident and deemed a total loss by insurance. Reimbursement in the amount of $13,425 from the insurance was received by the agency. Quotes were requested with responses and this was the lowest qualified quote received. The Board reviewed Court Administration matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the agreement between the County of Franklin and Gaudenzia, Inc. to provide case management services upon request of the County as part of the County's Good Wolf Treatment Court for a contract encumbrance of $71,970.00 for the term of October 1, 2022 through September 20, 2023. The Board reviewed additional Court Administration matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the agreement between the County of Franklin and Gaudenzia, Inc. to provide substance use disorder treatment upon Good Wolf Treatment Court for a contract encumbrance of $10,000.00 for the term of October 1, 2022 through September 20, 2023. Continued on page 4 The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the quote from Intrado Life & Safety Solutions Corporation (formally West Safety Solutions Corp.) to provide Text 2 911/SMS (short message service) system services, professional services and maintenance costs beginning April 7, 2023 through April 6, 2024 at a cost of $15,000.00. Quotes were requested, with only one response received. Comtech and Intrado are the only providers handling SMS lines. The Board reviewed Fiscal matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the contract between the County of Franklin and Over Center to provide Forensic Interviews on behalf of the District Attorney for a contract amount of $114,223.00 for the term of January 1, 2023 through December 31, 2023. The Board reviewed Information Technology Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Communications Supply Corporation for renewal of UPS and HVAC equipment support in the new data center at a cost of $26,264.90 for the term of March 4, 2023 through March 3, 2024. The Board reviewed additional Information Technology Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the Business Associate Agreement between the County of Franklin and Zoom Video Communications, Inc. for use of Zoom video conferencing when dealing with meetings that might involve Health Insurance Portability and Accountability Act (HIPAA) or Personal Health Information (PHI) information being exchanged. The Board reviewed Jail matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the revised Intergovernmental Agreement between the County of Franklin and Centre County Correctional Facility to replace the current contract to house adult offenders over the age of 18 for both males and females based upon available cell space at a rate of $75.00 per inmate per day for the period of January 1, 2023 through December 31, 2024. The original contract was signed by Franklin County on 2/08/2023 but was not approved by Centre County. Their contract was revised and this is the newest approved agreement for Centre County to hold Franklin County inmates. The Board reviewed additional Jail matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the proposal from NRG Building Services to replace the existing building automation system software/hardware for Jail Maintenance at a cost of $12,255.00 for the term of April 17, 2023 through April 17, 2035. This system will include installation, programming, licensing, etc. The Board reviewed Planning matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from Apple Chevrolet for purchase of a 2023 1500 Crew Cab truck at a cost of $43,796.00 to be used for the West Nile program. Funds are covered from the Pennsylvania Department of Environmental Protection Grant. Four quotes were received and this was the lowest qualified quote. The Board reviewed Property Management matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the addendum to the service agreement (dated November 19, 2019) between the County of Franklin and Ehrlich Pest Control to include monthly pest management maintenance to the Historic Courthouse located at 2 N. Main Street. The cost for this service is $30.00 monthly. All other terms and conditions of the original agreement will remain in full force and effect. Continued on page 5 The Board reviewed Risk Management matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the PCoRP Loss Prevention Grant Program application to provide funds in the amount of $30,000 to be used for implementation for the new incident reporting software Origami Risk. This grant is provided through the County Commissioners Association of PA (CCAP) every year. The Board reviewed Tax Claim matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to accept a bid made by Melissa and Steven Coons in the amount of $150.00 on the repository sale of a mobile home located in Southampton Township. In accordance with PA Act notifications, Power Engineers notified the County of a Pennsylvania Department of Environmental Protection Air Quality State Only Operating permit application being applied by the WellSpan Chambersburg Hospital to continue operating the facility located on property in the Borough of Chambersburg. The Board met with Tiffany Bloyer, Human Resources Director and the Controller Harold Wissinger for Salary Board matters. Also in attendance was President Judge Shawn Meyers; Richard Ackerman, Chief Juvenile Probation Officer; Teresa Anthony, Domestic Relations Section Director; Casey Bogner, Chief Public Defender; Tawnya Hurley, Area Agency on Aging Administrator; and Steve Thomas, Planning Director. The Board reviewed Personnel matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the position descriptions for Administrative Officer in Domestic Relations Section and Chief Deputy Public Defender in Public The Board reviewed information regarding Telecommunicators Week. Robert Povlich, Director of the Department of Emergency Services, thanked the Commissioners, County Administrators, Senior County Leaders and community partners for this opportunity to provide recognition for telecommunicators and dispatchers. He explained that the dispatchers are on the front lines of public safety every hour of every day. They have to be counselors, problem solvers, care providers, compassionate listeners and a gentle voice. Sometimes switching between each of these roles several times in the same phone call. They are frequently dealing with callers having the worst days of their lives and often do not get the closure from these calls and these events. It takes its own toll on stress and mental strain. There are no individuals on the 911 floor; they operate as a team to get through these incidents and the aftermath they create. That is why they are extremely grateful that each year the County recognizes their contributions to the safety and welfare of the citizens and the community with this proclamation. It is a clear demonstration of the county's commitment and support of this vital public service mission set. They wanted to thank the Commissioners for this very public recognition. Mr. Povlich introduced his staff that attended the meeting. Chairman Keller read the proclamation. Commissioner Ziobrowski said as he noted twice this morning but under different circumstances that he considers the safety of our public the most important county function we have so he is pleased that we can honor our telecommunicators many of whom also volunteer at various EMS or fire companies and go way beyond the call of duty. He is delighted that we can honor these folks today. Commissioner Flannery wanted to say one of his favorite rooms to visit in the whole county is the 911 center. He is honored every time he is in there to watch them and that at any second one of our loved ones could call in with a family emergency or crisis and that they are so quick and able to respond to take care of the situation is incredible. He thanked all of them and this recognition is well deserved. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to sign Franklin County Proclamation #2023-05 proclaiming the week of April 9-15, 2023 as National Public Safety Telecommunicators Week and that the attached proclamation will be made a part of these minutes. Continued on page 6 Dr. Kim Eaton, Community Connections Division Director, provided information on the following IMPACT! Grant recipients that were present to thank the County for receiving their funds through the grant process and have a picture taken with the Commissioners: Marshall Rock representing Green Hill Cemetery that received $20,000 for outdoor upgrades; Sue Marshall representing Agape English Ministries at King Street Church that received $33,100 for language education program; Paul Cullinane, Jr. representing Hamilton Ruritan Club that received $28,200 for outdoor improvements; and Caitlin Lucas representing Franklin County Conservation District that received $95,000 for stream restoration. Chairman Keller invited the recipients to provide information on their programs and how they will use the IMPACT funds. Marshall Rock thanked the Commissioners for the opportunity to use the IMPACT grant award Franklin County. They will be using the funding to construct a building to house material to use in grave closings and other material to enhance the beautification of the cemetery. He provided more information on the cemetery and their fundraising efforts to bring in more funds for the cemetery. Pastor Adam Keith from King Street Church thanked the Commissioners, the County and others involved with the IMPACT grant for awarding them a grant that will be used to provide infrastructure upgrades to help run the program that will include purchasing computers and upgrading older computers along with adding software and more desks and for running a fiber line under King Street to accommodate their needs. He explained that they are serving people that speak more than 20 native languages so they are grateful for the help this grant will provide. Chairman Keller explained that this was federal funding, but the Board felt it could be invested in the community and not just put in the county coffers and help them to avoid a tax increase. They knew that there was good work being done in the community and they hoped that it would be used for that purpose. He said it sounds like they are helping with that. Paul Cullinane is the President of the Hamilton Ruritan and on behalf of the officers, directors and members please accept their grateful appreciation to the commissioners and he extends that to staff members that work behind the scenes directly and to Dr. Eaton who has answered his many questions. She has been responsive and patient with him. He provided more information on the club that was started in November of 1969 with fellowship, goodwill, and community service. He explained that these grant funds already purchased a new lawn tractor which they desperately needed to mow seven acres of grass and for improvements at their pavilion. On behalf of the club he thanked the county and that they truly appreciate it. Caitlin Lucas thanked the Commissioners for the award for their project of clean water goals for the 2025 Chesapeake Bay restoration. This project has been in the works for five years and will be the first of its kind stream restoration for property owners or public areas that are experiencing land loss due to stream erosion. She continued that any funds remaining will go towards the design or construction of one of the three other stream restoration projects they have. Chairman Keller explained that the Conservation District is busier than any other organization in the county right now; they have a lot of projects going on. Solicitor Elliott Sulcove met with the Board to provide an update on the opioid settlement The County was recently notified of wave two of the opioid settlements with the distributors of opioids that include: TEVA Pharmaceuticals, Allergan, Walgreens, Walmart and CVS. These cases have provisionally settled for a little under $19 billion, and, of that total, between $366 million and $832 million will be coming to Pennsylvania. The settlement is structured almost identically to the previous settlement. Franklin County can expect to receive a minimum amount of approximately $1,308,000 and a maximum amount of approximately $2,943,000. The exact amount depends on participation of all municipalities of over 10,000 people. At the time of the meeting, all municipalities had approved the settlement except for the Borough of Chambersburg. Frank to the administrator. As long as the last settlement is submitted by April 18, 2023, the County could expect a payment of nearly $3M over 13 to 15 years. The County can expect the first th payment around June 30 of this year. There is no board action required. Continued on page 7 The Mallinckrodt Pharmaceutical Company is in bankruptcy and it is expected that there is another $49M payable to the Commonwealth of PA that is entirely dependent on the bankruptcy court's determination. Commissioner Ziobrowski said when he saw that we are getting $3,726,944.11 on wave two on a capitation basis but because we are 1.2% of PA population we should get $6,492,272. We are getting less than 50% of that. He continued that in looking at other counties, disparities are all over the place. He do share. Chairman Keller responded that they look at the quantity of pharmaceuticals distributed and number of deaths. What appears to have happened here is the AG has jumped ahead of ago. Our case is currently assigned to Delaware County and is not moving quickly. He said that in the event the AG settlement falls through, the first cases that will go will be the Commonwealth cases, the second will be union cases and certain other entities that are ahead of us. Solicitor Elliott Sulcove's second discussion item did require Commissioner approval. The County was notified that it has approximately $31,000 $32,000 of unclaimed property being held by the Commonwealth of PA. He said some claims are decades old. There are over 96 claims, but of those two are large ones that are not Franklin County. The property ranges from fee checks to Franklin County Recorder of Deeds that were never cashed and checks to various government entities that either never made it to their destination or something else. There are some larger ones that appear to be payments that d reason but many of them are very small. The largest one is a check for $8,274 payable to Franklin County in Capital Area Communications, Inc. as part of the Franklin County radio system. The fact that the money is at the Commonweal to Franklin County. Attorney Sulcove said the action is a motion to authorize the county administrator to take all action necessary for the recovery of this property belonging to the County. Commissioner Ziobrowski asked if we can do this in mass, or does it have to be done individually or can it be done collectively. Solicitor Sulcove explained that his recommendation is that it be done in mass and with a minimum of staff time. Commissioner Ziobrowski said he d collectively. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to have the County Administrator to pursue these claims at her discretion. The meeting was adjourned at 3:20 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