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HomeMy WebLinkAbout2012-06-19 Commissioner Minutes TUESDAY, JUNE 19, 2012 The Franklin County Commissioners met Tuesday, June 19, 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 Chairman’s time prior to public comment. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda. Chairman Keller asked to respond to a comment made a couple weeks ago concerning Commissioner Ziobrowski’s remarks at the latest salary board were characterized as uncivil. While he would not have used the same choice of words as Commisioner Ziobrowski did, he would not say he was uncivil. We’re all human, and occasional moments of emotion and pointed discourse are to be expected, and will be allowed. In general, all members of the board have maintained an even keel during public deliberation, and he has no reason to believe that that will not continue to be the norm. Chairman Keller will certainly continue to do his best to facilitate that way of doing business as the chair. For the record, while he would not have chosen the same words or tone as Commissioner Ziobrowski, but he does agree with the substance of his remarks. Jay Lightfoot provided public comment and said three years ago Allen brought up the Board doing a silent prayer after the pledge of allegiance. Mr. Lightfoot would like to know why the Board won’t have a silent prayer and what church they go to. He would like this in writing individually. The minutes of June 12, 2012 and June 14, 2012 meetings were reviewed. These will be approved Thursday, June 21, 2012. The Board reviewed Agreements, Contracts and Reports. The items will be approved Thursday, June 21, 2012. The Board reviewed Jail matters and conducted a bid opening for Franklin County Jail HVAC Equipment Preventative Maintenance. Commissioner Thomas asked for more information on what is involved with this contract. Mike Seilhamer, Jail Maintenance Manager explained the cooling tower and boilers need cleaned every year, 18 rooftop units and 4 water heaters need maintained, and plumbing services are included. The following bidders submitted a bid: C.M. Fuels, Inc. for a total bid of $32,000.00 and Lancaster Plumbing and Heating for a total bid of $21,925.00. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to forward the bids received to the Jail Maintenance Manager, the County Solicitor and the Purchasing Agent for their review. The Board will award or reject the bids on June 26, 2012 at 9:45 a.m. Chairman Keller wanted the Board to acknowledge and congratulate the Fannett Metal Girls Softball team for winning the state championship. Continued on page 2 Mary Beth Shank, County Solicitor, discussed the referral from Chairmen Keller regarding the appointment of a separate Board of Assessment. Ms. Shank has done thth research on the Consolidated County Assessment Law and found that 4-8 class th counties can establish a separate board of assessment appeals and most 4 class counties she researched have a separate board of assessment appeals, as well as th some 5 class counties. As counties become larger, the duties of the Board of Commissioners are more rigorous and likewise larger counties are subject to a greater amount of real estate tax assessment appeals, making the transition to a separate board of assessment a natural progression. Third class counties and larger are required by law to establish a separate Board. Ms. Shank did a more intense look at how potential conflicts of interest may play into commissioners serving in the dual capacity as the Board of Commissioners and the Board of Assessment. The board of commissioners has a duty to maximize revenues, which conflicts with the board of assessment’s duty to establish market value when assessments are appealed, because this often results in the reduction of tax revenues. Ms. Shank’s recommendation is that the Board approve her to prepare a resolution establishing a separate Board of Assessment Appeals Board pursuant to the mandates of the Consolidated County Assessment Law. Commissioner Thomas responded that there has never been a conflict with him and if someone appealed their assessment and something wasn’t right the Board has always corrected it. He did however agree that the assessment board responsibilities present serious time constraint issues with other board responsibilities, in particular development of the budget the second half of the year. Chairman Keller said the Board has recognized the conflict of interest as described by Solicitor Shank and has always tried to balance the competing interests of revenue maximization and fairness to property owners. His main concern is fairness and believes that folks recognize the potential conflict of interest. Even though Chairman Keller feels the board has done a good job of balancing the competing interests, he thinks Ms. Shank’s recommendation would ensure fairness in board of assessment decision making, both in practice and in the public’s perception of the process. Commissioner Ziobrowski stated that he made his concerns known at the recent meeting when the board directed the Solicitor to look into the issue. He concurs with the Solicitor’s opinion and asked what the next step would be if the majority of the Board chooses to go in this direction? Ms. Shank said the Board would pass a resolution. The Board then needs to determine who would be candidates to serve and appoint members to a 4 year term. Lastly, compensation would need approved by Salary Board. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to move forward with the process. The meeting was adjourned at 10:10 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS