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HomeMy WebLinkAbout2023-08-16 Commissioner Minutes WEDNESDAY, AUGUST 16, 2023 The Franklin County Commissioners met Wednesday, August 16, 2023, with the following members present: John T. Flannery and Robert G. Ziobrowski. Vice Chairman Flannery 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. Kim Wertz provided public comment and said this may be a municipality issue but she asked if there are any grants that the County has or knows of for utility payments that the municipalities within the county can apply for. Valarie Jordan provided public comment and thanked the Commissioners for explaining does not want anyone in here to get an additional increase. Tuesday night the school board will find out what she did. Ms. Jordan continued that Kim mentioned grants for electricity and she understands why because they are running a deficit and Chambersburg police department is running a deficit. If she was murdered in this town, her murder would not get the proper investigation it needs, this is the way to defund the police. Any deficit hurts children and the elderly. With the composition of the commission changing in January, she asked the Board to not run a deficit because it hurts children and the elderly the most. She happens to be at age 71. She is upset with the Chambersburg School District budget since she had a $136 tax being indoctrinated but they are being disrespectful to the teachers. She also wanted to mention that she is the lady responsible for getting Kim Ward to tell the Republicans to get back to Harrisburg so that Governor Shapiro could sign the state budget because the longer they wait no one would get the money. She wants money flowing to seniors and children and social programs because they are important. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. The minutes of the August 10, 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. Commissioner Ziobrowski asked for further articulation of item #9 which involves the security system at the Courthouse Annex. Carrie Gray, County Administrator, responded that Travis Werking from AllCom and Alexis Pennings with Risk Management are present to provide information. Ms. Gray said that we have worked with AllCom on buildings included in the Courts Facility Improvement Project. We acquired their services through the RFP process at the beginning of the project. They are a security integrator and they are included in the furniture, fixtures and equipment portion of the Courts Facility Improvement budget which happens later in the planning process. Travis and the AllCom group were able to sit down with the architect and engineer in order to have the ideal location for some of the electric drops and some of the cabling so that we reduce the amount of change orders needed that is sometimes associated with furniture, fixtures and equipment. This has been an integral part of our planning process. Commissioner Ziobrowski asked if it fits in the parameters of what we anticipated as a percentage of the overall project. Alexis Pennings responded that this is within the parameters. She provided more information on the process and the items that are listed on the invoice. Ms. Gray explained that the departments going into the Courthouse Annex will include Juvenile Probation and Adult Probation, Domestic Continued on page 2 Relations, District Attorney, classrooms in the basement for juvenile probation and any other departments that need to use that space. As they recall, the backup 911 Center is in the basement also. There are spaces on each floor that the public can enter but everyone will need prox cards to get into the department's secure perimeters. She continued that Allcom performed the work in the Administration building, Archives, New Judicial Center, and now the Courthouse Annex. As technology equipment fails in other locations we are integrating AllCom u one unified system over time. Travis Werking stated that he is very happy with how things are been well put together. He provided more information on keeping the costs of the project down and just securing the areas and not locking down the whole building. The items will be decided upon in the afternoon session. 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 Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved Resolution 2023-14 to appoint Commissioner Robert G. Ziobrowski to the Board of Directors of SouthCentral LEO and to execute the Chief Elected Official and Local Workforce Development Board Partnership Agreement between each of the designated counties, SouthCentral LEO and SCPa Works as well as the Chief Elected Official Agreement between each of the designated counties and SouthCentral LEO. These agreements include the following member counties: Adams, Cumberland, Dauphin, Franklin, Juniata, Lebanon, Perry and York and will define the respective roles and responsibilities. The Board reviewed Community Connections matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the lease agreement between the County of Franklin and Washington Square Apartments for the HUD Permanent Supportive Housing Lease Program (Supportive Housing Program I/II) that covers the total rent plus any landlord covered utilities for their program participants at a cost of $9,022.00 for the period of August 1, 2023 through August 1, 2024. The County holds the Lease with the landlord and the program participant subleases from the County. Program participants are responsible for utilities that are not included in the lease/rent. The rent and utilities cannot equal more than Supportive Services and case management to assist them with maintaining permanent stable housing. The Board reviewed additional Community Connections matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved lease agreement between the County of Franklin and Guy Property Management, LLC for the HUD Permanent Supportive Housing Lease Program (Supportive Housing Program I/II) that covers the total rent plus any landlord covered utilities for their program participants at a cost of $11,600.00 for the period of August 7, 2023 through August 7, 2024. The County holds the Lease with the landlord and the program participant subleases from the County. Program participants are responsible for utilities that are not included in the lease/rent. The rent and utilities cannot equal more than 30% of the Services and case management to assist them with maintaining permanent stable housing. Continued on page 3 The Board reviewed Grants matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the subrecipient agreement between the County of Franklin and United Way of Franklin County to provide the Stepping Forward Works to individuals who quality for the training under the Whole-Home Repair Grant funding in the amount of $100,000.00. Stepping Forward Works connects unemployed and under-employed people to high priority occupations by providing industry training, essential skills development and job search assistance. The Board reviewed additional Grants matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the grant application to the Department of Community and Economic Development for 2023 Emergency Solutions Grant requesting a grant amount of $306,536 to provide Street Outreach, Emergency Shelter, Rapid Rehousing, and Homeless Prevention. In addition, funding will be provided to enter data into the Homeless Management Information System (HMIS). The funding will also allow for the subrecipients to receive a 3.75% administrative allocation for their grant. Each sub-recipient will be responsible for a dollar for dollar match for funds allocated. The Board reviewed Information Technology Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from CDI, LLC to provide support renewal for VMWare Licensing at a cost of $10,953.66 for the period of June 24, 2023 through June 23, 2024. VMWare is the environment our servers reside on virtually. The Board reviewed Jail matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the addendum to the original contract agreement of May 2019 with ViaPath Technologies. ViaPath will provide all support, maintenance services, and replacement for Tablets. If an inmate intentionally damages a tablet, the Franklin County Jail will bill the inmate $350.00 for the replacement of the tablet. Upon collection of the money from the inmate, Franklin County Jail will reimburse ViaPath Technologies for the willfully damaged tablet. There are no County funds being utilized for this addendum. The Board reviewed Planning matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Vice Chairman of the Board to execute the Work Order Authorization Amendment from Michael Baker International, Inc. to request an extension for Work Order #4, which authorizes Michael Baker to assist the Franklin County Metropolitan Planning Organization (MPO) in undertaking a study to prioritize projects along the I-81 corridor. This is a no-cost time extension to allow for ample time for the steering committee and the public to provide input on the study. The Board reviewed Risk Management matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the quote from AllCom Global Services, Inc. for new security of the Courthouse Annex at a cost of $759,679.13. This includes interior/exterior cameras, Blue Diamond and POE Readers, BOSH Panels, Maglocks, Strikes, door contacts and more. 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 Daniel Christodoulou in the amount of $501.00 on the repository sale of a mobile home located in Washington Township. In accordance with PA Act notifications, Entech Engineering notified the County of a Pennsylvania Department of Environmental Protection Air Quality State Only Operating Permit Shoppe, Inc. located in Guilford Township. The Board recessed and will reconvene at 3:00 p.m. for a Retirement Board meeting. Continued on page 4 The Board held a Retirement Board meeting. Lee Martin, Marquette Associates Managing Director, met with the Board to provide a reportof the Franklin County Other Post-Employment Benefits (OPEB) Fund. The meeting was adjourned at 4:10 p.m. with a motion by Robert G. Ziobrowski; seconded by John T. Flannery. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTYCOMMISSIONERS ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski