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HomeMy WebLinkAbout2012-08-21 Commissioner Minutes TUESDAY, AUGUST 21, 2012 The Franklin County Commissioners met Tuesday, August 21, 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, a Moment of Silence, 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. James Wyrick provided public comment and noticed the actions are numbered and thanked the Board for following up on their request. Ken Jones provided public comment and also wanted to thank the Board for the actions being numbered. Jay Lightfoot provided public comment and thanked Chairman Keller for information on the patient at the Nursing Home. He was asked to relay a message to the Board from guests who were in the guest room. They are complaining about the home not having enough help. Mr. Lightfoot stated there are ones that really work themselves to death while some don’t care. The minutes of August 14, 2012 and August 16, 2012 meetings were reviewed. These will be approved Thursday, August 23, 2012. The Board reviewed Agreements, Contracts and Reports. Commissioner Thomas asked for a full presentation of the Verizon Contract to see if his questions will get answered. John Hart, Chief Clerk, said that Brenda Covert, Purchasing Director and Sean Crager, Chief Information Officer were here to answer technical questions. Every couple of years the County reviews cell plans. One item that staff looks at is coverage and the Sprint/Nextel models currently have issues with coverage. Recommendation is to go with Verizon and the County will continue with the same compliment of phones it has now. With this proposal costs are within dollars per month of the existing contract and will include smart phones with many more features. Currently blackberrys have issues with opening attachments. Mr. Hart said staff will be able to access the County’s groupwise system with the new phones and open attachments. Commissioner Thomas asked how they determined best coverage. Mr. Crager said Verizon has the top tier for coverage and will have a 4 gigabytes network whereas Sprint does not have the 4 gig network. Commissioner Ziobrowski said he has Verizon and there are very few places that he doesn’t have coverage with Verizon. Brenda Covert said the buckets of minutes have been lowered so this has helped to lower the costs and the mobile to mobile will be the same. Commissioner Thomas said smartphones data has increased efficiency dramatically and has improved connectivity for staff and Commissioners. He is satisfied with this information. Commissioner Thomas asked for more information on the conduit being dug at the Courthouse. Mr. Hart responded that when conduit was opened during construction activities it was found to be full and there is no more room to run additional data lines. Sean Crager proposed to drill horizontal over the same path of current conduit and put in a 4 inch conduit. Mr. Crager said that now is the time to do this with everything torn up. He said it’s a neat process and suggests the Board watch it. All items will be approved Thursday, August 23, 2012. Continued on page 2 Jessica McAtee, DES Supervisor; Michael McAtee, Emergency Operations Center Training and Operations Officer; Sarah Goetz, Emergency Operations Center GIS Coordinator; and David Donohue, DES Director were present for Ms. McAtee, Mr. McAtee, Ms. Goetz, Bryan Stevenson, Gary Himes, Kelly Knepper and Meghan O’Brien to receive a Letter of Commendation from the Board for exceptional customer service at the Shippensburg Fair from July 23 through 28, 2012. In short order they prepared themselves and assisted with preparing Mobile Command and Communications Unit 28 for this extended operation. During the week of activities over 900 citizens received educational materials; 9 exercises were conducted; provided situational awareness to fair leadership; and exercised command and communications authority in assisting with over 35 emergency incidents, including missing persons, weather and medical incidents which included one mass injury incident that taxed local resources. Their actions were directly responsible for bringing this event to a successful conclusion and reflect dedication, pride and professionalism which reflect favorably upon themselves and the Franklin County Department of Emergency Services. The Board recessed until 1:30 p.m. The Board held a Franklin County Retirement Board meeting. Michael Shone, Peirce Park Group President, met with the Board to provide a report of the Franklin County Other Post-Employment Benefits (OPEB) Fund. The meeting was adjourned at 3:30 p.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS