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HomeMy WebLinkAbout2010-03-09 Commissioner MinutesTUESDAY, MARCH 9, 2010 The Franklin County Commissioners met Tuesday, March 9, 2010, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. Chairman Keller 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 Robert L. Thomas; unanimously approved to adopt the agenda. The minutes of March 2, 2010 and March 4, 2010 meetings were read. These will be approved Thursday, March 11, 2010. The Board reviewed Agreements and Contracts. These will be approved Thursday, March 11, 2010. The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Proposal from Integrated Power Maintenance Corporation for preventative maintenance on Liebert UPS (Uninterruptible Power Supply) and batteries for a period of one year at a cost of $5,534.00. Five quotes were received and this was the lowest qualified quote. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Coalition Involvement Agreement to state services and responsibilities of the members of the Community Coalition for the Prevention of Substance Use and Abuse in Franklin/Fulton Counties. The Board reviewed Information Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Quote from Dell to provide server for Integrated Children's Service Plan (ICSP) project in Human Services for a data warehouse at a cost of $5,323.49. Dell is on the Costars 03 state contract. John Hart, Chief Clerk/County Administrator informed the Board of the following items: Retirement software training; E-Government Technology Committee; M.D.J. Cunningham Open House will be March 26th at Noon; and looking at cost allocations. The Board reviewed Election matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to award the bid for the Delivery and Pickup of Election Equipment and Supplies to Zody's Moving and Storage for a total bid price of $136.50 per hour for 2 men and a truck, $69.30 fuel surcharge and $136.50 per hour for travel. This proposal is the lowest responsible bidder. The Board met with the County Solicitor to review related matters. Mike Ross, President of Franklin County Area Development Authority (FCADC) met with the Board to provide an overview of the economic condition of Franklin County. Mr. Ross reviewed some of the past and future projects. Despite the downturn of the economy of the area FCADC has been able to facilitate a number of new jobs for county residents. FCADC will be conducting a land use study of at all the exits along Route 81. The Board requested a copy of this study when it is completed. Mr. Ross recommends re-creation of the Redevelopment Authority to provide the structure to look at reuse Continued on page 2 projects. This authority would be an additional tool to assist with the successful development of commercial and industrial sites within the county. The Board would like follow-up discussions about the Redevelopment Authority in the near future. The meeting was adjourned at 10:43 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS