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HomeMy WebLinkAbout2011-04-07 Commissioner Minutes THURSDAY, APRIL 7, 2011 The Franklin County Commissioners met Thursday, April 7, 2011, with the following members present: David S. Keller and Robert L. Thomas. 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 L. Thomas, seconded by David S. Keller; unanimously approved to adopt the agenda. Commissioner Keller announced that Commissioner Ziobrowski would not be present at the meeting today. Dan Pellicano from Greencastle provided public comment and asked questions about the decision by the Board to ask federal lawmakers for 1.5 Million to purchase public land and place this land in preservation conservancy. Mr. Pellicano is concerned with the wages of the executives of the organization coordinating this transaction and that this request was not budgeted by the federal government. Commissioner Keller advised that the Board will have an appropriate response to his questions at the next public meeting and if Mr. Pellicano is not present at that meeting will give a copy in writing. Bill Landis from Mercersburg provided public comment and is concerned about the Board response to Mr. Pellicano. There were many questions at the Star Theatre that were not answered then the three Board members responded by canceling the courthouse project. Mr. Landis is also concerned about creation of a Department Clerk position that is listed on the agenda and asked if this action would eliminate another position in the County? Commissioner Keller responded that is not what is proposed today and this matter will be discussed further during Salary Board. Dan Pellicano provided additional public comment and expressed disappointment that his questions are not answered at this time. Mr. Pellicano provided information to the Board consisting of tax and salary information on the Conservatory. Ken Jones provided public comment and with the Country facing a 14.3 Trillion deficit still seems to be going in same direction and hasn’t slowed down. Need to look at spending cuts. Allen Piper, President of Citizens for Responsible Government provided public comment stating the Board needs to be more compliant and responsible in answering questions by the general public. It is important to look at money being spent and there is a need to justify and explain to the people that the Board represents what the money is being used for. Mr. Landis asked if the letter of support has been sent to representatives and if it’s feasible to recall the vote by the Commissioners. Commissioner Keller responded that if the Board had a change of heart then would consider such a motion to rescind the letter. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the minutes of March 29, 2011 and March 31, 2011 meetings. Continued on page 2 The Board reviewed Aging matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Food & Beverage License to the PA Department of Agriculture/Commonwealth of PA for the Mont Alto Senior Activity Center at a cost of $82.00 for the period of April 5, 2011 through April 4, 2012. Since the Mont Alto Senior Activity Center serves meals to seniors it is a law to have a food and beverage license that needs renewed annually. The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Updated Franklin County Emergency Operations Plan (EOP) to outline how the County Government complies with and implements the specific aspects of the PA Emergency Management Code and incorporates the provisions of the Counter-terrorism Preparedness, Planning and Resource Act. This EOP serves as a bridge between the municipal emergency management agencies and the Commonwealth of PA Emergency Management Agency. This plan is a benefit to citizens of Franklin County and surrounding counties as it protects the lives and property of citizens in the event of a natural, technological emergency, terrorism event or disaster. The Board reviewed Human Resources matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Revised Paid Time Off Program Policy #321.01 to allow for employees with a Sick Leave Reserve (SLR) to use it for their family members as defined by Family Medical Leave Act (FMLA) regulations. The Board reviewed Juvenile Probation matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Subgrant Award Notice (#2010-JB-01-22135) from PA Commission on Crime and Delinquency (PCCD) for federal Juvenile Accountability Block Grant Funds to be used for the Juvenile Probation (2011) Summer Work Program for an award in the amount of $10,000.00 to be used for tools and supplies to complete community services, food and cookware to prepare lunches, youth stipends (all stipends will go toward fines and restitution) and youth team building activities. The Board signed an application to PCCD on December 2, 2010 requesting $11,112.00 from the federal Juvenile Accountability Block Grant Funds to be used to teach youth accountability and competency through summer work, community services and activities for youth that runs for six weeks during the summer. The Board reviewed Mental Retardation matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved Revision #1 to Fiscal Year 2009-2010 Income and Expenditures Report for Mental Retardation to PA Department of Public Welfare – Bureau of Financial Operations. This revision is needed due to the interest for MR was put into the wrong category and the full amount of the Social Services Block Grant funds were not included. The Board reviewed Mental Health matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the 2011 Budget Adjustment in the amount of $45,000.00 to budget for the revenues and expenses in Mental Health for the Integrated Children Services Plan (ICSP) grant for fiscal year 2010/2011. When budgeting for 2011 Mental Health had not been notified what the ICSP Grant was going to be for 2010/2011. No change in County match. Continued on page 3 The Board reviewed additional Mental Health matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the 2011 Budget Adjustment in the amount of $8,000.00 to record additional funds received from the State to be used for hospital preparedness. Funds were not received until January 24, 2011 so expenditures will be in 2011 instead of 2010. No additional County match is required. The Board reviewed Risk Management matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Public Use of County Buildings Policy (#809.03) to allow public use of County buildings for non-profit, continuing education and/or community events which supports the County’s mission and operations. This policy outlines which buildings and areas are available for use, who may make request and responsibilities of parties and also cleans up language and has request going to Risk Management instead of Assistant County Administrator. The Board reviewed additional Risk Management matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Report of Compensation Paid in Calendar Year 2010 to PA Department of Labor and Bureau of Workers’ Compensation to report that $451,408.00 in compensation was paid in 2010. The Board reviewed Visitors Bureau matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Contract between the County of Franklin and WITF Inc. to advertise on 93.3 radio station in six campaigns (15/20 spots for each campaign) for the following events: Civil War 150, Blues Brews and BBQ, Pop A Cork as well as promotion of www.ExploreFranklinCountyPA.com at a total cost of $2,300.00 for the period of April 7, 2011 through September 1, 2011. Room tax revenues cover this contract and no County general funds are used. In accordance with PA Act 14, 67, 68 and 127 notifications, Martin and Martin, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit application being applied for Norland Avenue and Walker Road intersection improvements located in the Borough of Chambersburg. The Board met with the Human Resources Director, Controller, Human Services Administrator, Clerk of Courts, Court Administrator and Domestic Relations Director for Salary Board matters. The Board reviewed personnel matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the revised job description for the Operations and Training Officer position in the Department of Emergency Services. Doug Amsley, Children and Youth Family Services Director conducted a presentation on Child Abuse and Child Abuse Prevention Month. Mr. Amsley explained the child protective services law that defines abuse and the different types of abuse. Referrals for last five years have increased. In 2006 there were 992 referrals and in 2010 there were 1,144. 2011 referrals have increased. Mr. Amsley is not asking for additional staff but is changing processes to help with the additional referrals and caseload. Also looking at adding notebook tablets for caseworkers to increase the efficiency for typing up field notes. April is Child Abuse Prevention Month and displays are set up at various buildings with brochures and information about child abuse. Also doing Blue Bear Campaign where money is collected from social clubs and individuals to be used for activities for foster children, clothing for jobs or supplies for college. Continued on page 4 The meeting was adjourned at 11:58 a.m. with a motion by Robert L. Thomas; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS