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HomeMy WebLinkAbout2012-05-31 Commissioner Minutes THURSDAY, MAY 31, 2012 The Franklin County Commissioners met Thursday, May 31, 2012, 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. Chairman Keller asked to include addition of general discussion after new business due to an item Commissioner Ziobrowski would like to discuss. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended agenda. Allen Piper provided public comment and thanked the Board for sending him an email to answer his question about him receiving a written copy of the minutes that he has asked about a couple of times before. He is still requesting a copy of the minutes and he will pay for the copies. Some people do not have access to the minutes on line. Chairman Keller responded that if anyone wants a copy of the minutes they are to see the ladies out front and will be charged 25 cents per page. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of May 22, 2012 and May 24, 2012 meetings. The Board reviewed Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Subsidized Adoption Assistance Agreement #1 on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children with special needs for payment in the amount of $35.00/day for the period of June 5, 2012 through September 18, 2015, in addition a one-time payment not to exceed $337.67 to cover non-recurring adoption expenses. The different needs of the child determine the cost per month. The County is reimbursed through the Federal financial Participation program. The Board reviewed additional Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Subsidized Adoption Assistance Agreement #2 on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children with special needs for payment in the amount of $35.00/day for the period of June 5, 2012 through June 4, 2017, in addition a one-time payment not to exceed $337.67 to cover non-recurring adoption expenses. The different needs of the child determine the cost per month. The County is reimbursed through the Federal financial Participation program. The Board reviewed additional Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Subsidized Adoption Assistance Agreement #3 on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children with special needs for payment in the amount of $35.00/day for the period of June 5, 2012 through June 4, 2017, in addition a one-time payment not to exceed $337.67 to cover non-recurring adoption expenses. The different needs of the child determine the cost per month. The County is reimbursed through the Federal financial Participation program. Continued on page 2 The Board reviewed Nursing Home matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Comcast to provide business class internet connection specifically for GraneRx Pharmacy that needs to be HIPAA safe at a cost of $1,462.80 annually. This line is to insure the security of the data and is needed to be in place in the medication room. The Board reviewed Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quote from SAGE Technology Solutions to provide courtroom #1 with videoconferencing capabilities to provide remote witness testimony at a cost of $71,993.00. PA Commission on Crime and Delinquency (PCCD) CJAB Initiatives Grant will pay 75% of the total cost. Three quotes were received and this was the lowest qualified quote. This Company is on Co- Stars State contract listing. The Board reviewed Human Resources matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman to execute the contract renewal between the County of Franklin and Capital BlueCross to administer Group Preferred Provider Benefit, Group Medicare Complementary Coverage, Prescription Drug Benefit, Group BlueCross Vision, for the period of January 1, 2012 through December 31, 2012. The Board reviewed Information Systems matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman to execute the proposal from CTI Networks to renew the County’s internet service agreement for an additional five years at a cost of $1,250.00 per month. This proposal will double the internet bandwidth from 10MB to 20MB while slightly reducing the cost. The Board reviewed Prothonotary matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 2012 Supplemental Appropriation to transfer $5,700.00 in technology funds to purchase nine Dell computers for the Prothonotary’s Office. There is no additional cost to the County. The Board reviewed Visitors Bureau matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the revised By-Laws of the Franklin County Visitors Bureau. The original by-laws were approved on December 29, 2005. In accordance with PA Acts 67, 68 and 127 notifications, R. Lee Royer & Associates notified the County of a Pennsylvania Department of Environmental Protection NDPES Permit application being applied by Accent Developers, LLC for Paradise Estates, and construction of residential development on property located in Antrim Township. In accordance with PA Acts 67, 68 and 127 notifications, R. Lee Royer & Associates notified the County of a Pennsylvania Department of Environmental Protection NDPES Permit application being applied by Accent Developers, LLC for Spring Run Estates, and construction of residential development on property located in Washington Township. Continued on page 3 Commissioner Ziobrowski read a statement about his concern with the Commissioners serving as the Assessment Appeals Board. He is a Certified Real Estate Appraiser and have always been concerned about potential conflicts of interest. And while he has never accepted assessment appeal appraisal assignments, there have been times when appellants have used his appraisals as the basis for an appeal. He has always recused himself not only from those hearings, but also from hearings involving any property he has appraised in the past. His concern now is another potential conflict of interest. As a taxing entity they are responsible to the taxpayers to provide needed services at the lowest possible tax rate. As the Board of Assessment and Revision of Taxes, they are in a quasi-judicial capacity to determine fair market value of a property when its assessment is appealed. At the very least, it strikes him that there is the appearance of an inherent conflict of interest. Commissioner Ziobrowski is a member of the Assessment and Taxation committee of CCAP, and attends every breakout session at CCAP conferences dealing with assessment. He has discussed their role on the appeals board with other commissioners and with experts who have presented at conference, and has been advised that they should not maintain these dual roles. The Commissioners should appoint an independent board of assessment appeals. This is thth the practice of every other 4 class or larger county in Pennsylvania and several 5 class counties as well. Generally it is a volunteer board of county residents of good reputation who are paid a nominal sum – much like the Election Board serves and is paid when commissioners are on the ballot and cannot serve as the Election Board. Chairman Keller responded that Commissioner Ziobrowski’s points are well taken and it does present issues with respect to conflicts. He will refer this request to the County Solicitor to take a look at the law, follow-up on some research that Commissioner Ziobrowski has done and have her report back to the Board. Commissioner Thomas wanted to report that officials from Federal Emergency Management Agency were in Franklin County yesterday and met with municipal and county officials to initiate the discovery process for the Conococheague-Opequon Watershed under the Risk Mapping, Assessment and Planning Program (Risk MAP) to discuss whether a Risk MAP project is needed in our watershed. He found the discovery meeting informational and the presenters did a very good job. There will be additional meetings in the future. The meeting was adjourned at 10:02 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS