HomeMy WebLinkAbout2010-07-27 Commissioner Minutes
TUESDAY, JULY 27, 2010
The Franklin County Commissioners met Tuesday, July 27, 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 July 20, 2010 and July 22, 2010 meetings were read. These will
be approved Thursday, July 29, 2010.
The Board reviewed Agreements and Contracts. These will be approved
Thursday, July 29, 2010.
The Board reviewed Children & Youth matters. On a motion by Robert G.
Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Subsidized
Adoption Assistance Agreement on behalf of the Franklin County Children and Youth
Department for payment in the amount of $29.00/day for the period of July 28, 2010
through July 27, 2011 and will include a 2% cost of living increase per year through July
27, 2015 as listed on the agreement, in addition a one time payment not to exceed
$78.50 to cover non-recurring adoption expenses.
The Board reviewed Children & Youth matters. On a motion by Robert G.
Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Subsidized
Adoption Assistance Agreement on behalf of the Franklin County Children and Youth
Department for payment in the amount of $29.00/day for the period of July 28, 2010
through July 27, 2011 and will include a 2% cost of living increase per year through July
27, 2015 as listed on the agreement, in addition a one time payment not to exceed
$78.50 to cover non-recurring adoption expenses.
The Board reviewed Falling Springs Nursing and Rehabilitation Home matters.
On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously
approved the Emergency Resolution 2010-10 to sprinkle the generator and switch gear
room as quickly as possible to be compliant with the Department of Health, which is
attached and made a party of these minutes.
The Board reviewed Property Management matters. On a motion by Robert G.
Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Proposal from
Diamond Automatic Sprinklers to provide design, engineering documents and installation
for the required corrective measures to the FSNRC generator room sprinkler deficiency
outlined by the Department of Health at a cost of $10,600.00. Emergency resolution
2010-10 will be approved for this action.
The Board reviewed additional Property Management matters. On a motion by
Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the
Proposal from NAC Divisions to install five additional smoke detectors and two control
relay modules to the existing fire alarm system for the required corrective measures to
the FSNRC generator room sprinkler deficiency outlined by the Department of Health at
a cost of $2,497.00. Emergency resolution 2010-10 will be approved for this action.
Continued on page 2
John Hart, Chief Clerk/County Administrator informed the Board of the following
items: One item for executive session concerning personnel matters.
On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas;
to enter an executive session at 9:34 a.m. this date for the
unanimously approved
purpose to review Personnel matters. The Board reconvened into regular session at
9:50 a.m.
The meeting was adjourned at 9:51 a.m. with a motion by Robert G. Ziobrowski;
seconded by Robert L. Thomas.
FRANKLIN COUNTY COMMISSIONERS