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HomeMy WebLinkAbout2013-01-07 Commissioner Minutes MONDAY, JANUARY 7, 2013 The Franklin County Commissioners met Monday, January 7, 2013, with the following members present: David Keller, Robert L. Thomas and Robert G. Ziobrowski. Commissioner Keller presided and after calling the meeting to order, moment of silence and the Pledge of Allegiance proceeded with the business of the day. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; approved to appoint David S. Keller as Chairperson of the Board of Commissioners of Franklin County for 2013. Commissioner Keller abstained from voting. Chairman Keller presided and after calling the meeting to order, proceeded with the business of the day. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; Robert L. Thomas was elected as Vice-Chairperson of the Board of Commissioners of Franklin County for 2013. Commissioner Thomas abstained from voting. On a motion by Robert L. Thomas, seconded by David S. Keller; Robert G. Ziobrowski was elected as Secretary of the Board of Commissioners of Franklin County for 2013. Commissioner Ziobrowski abstained from voting. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the regular meetings of the Franklin County Commissioners, Salary Board, Election Board and Retirement Board in the Commissioners’ Office on Tuesdays and Thursdays of each week beginning at 9:30 a.m. prevailing time, with the exception of the following dates: Thursday, July 4; Thursday, November 28; and Tuesday, December 24, 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the County office hours being maintained between the hours of 8:30 a.m. and 4:30 p.m., Monday through Friday. Lunch breaks will be one-half (1/2 hour) in duration and each department head will be responsible for staggering employee lunch breaks so as to provide services to the public for the full eight (8) hours of each business day. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the following holidays: MARTIN LUTHER KING DAY - January 21 GOOD FRIDAY – March 29 MEMORIAL DAY - May 27 INDEPENDENCE DAY - July 4 LABOR DAY - September 2 VETERANS DAY - November 11 THANKSGIVING HOLIDAY - November 28 & 29 CHRISTMAS HOLIDAY - December 24 & 25 NEW YEAR’S DAY – January 1, 2014 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Soil Conservation District Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to serve on the Mental Health/Intellectual Disabilities Advisory Board for the year 2013. Continued on page 2 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Children and Youth Advisory Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously st approved to appoint Robert G. Ziobrowski and Phil Tarquino to the 21 Century Partnership for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to the Drug & Alcohol Advisory Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski to the Chambersburg Area Ambulance Committee for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller to the Franklin County Library Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Local Emergency Planning Committee for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David S. Keller to the Criminal Justice Advisory Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski to the Council of Governments Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert G. Ziobrowski as the local elected official to the South Central Workforce Investment Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Tuscarora Managed Care Alliance for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David Keller as a board member and Robert G. Ziobrowski as the alternate to the Capital Region Resource Conservation & Development (RC&D) Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Franklin County Penn State University Cooperative Extension Board for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint David S. Keller to the Franklin/Fulton County Community Coalition for the Prevention of Substance Use & Abuse for the year 2013. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas to serve on the Hagerstown Eastern Region Metropolitan Planning Organization for the year 2013. Continued on page 3 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Robert L. Thomas, David Keller and Robert G. Ziobrowski to the Rural Planning Organization for the year 2013. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Gary L. Martin as Chief Assessor for the year 2013. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint John Hart, Jean Byers, Valerie Morgan and Tiffany Bloyer as the Administrators for the Franklin County Flexible Benefits Program for the year 2013. The Board reviewed appointments to the Agricultural Land Preservation Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint D. Eugene Gayman and Greg Cook for a three (3) year term to expire on December 31, 2015. The Board reviewed appointments to the Planning Commission Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Lynn Clinton, Ed Wells & Robert Fignar a four (4) year term to expire on December 31, 2016. The Board reviewed appointments to the Letterkenny Industrial Development Authority. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Chris Lombardozzi, Stacey Myers and L. David Law to serve on the Letterkenny Industrial Development Authority for a five (5) year term to expire on December 31, 2017. The Board reviewed appointments to the General Authority Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Clayton Garthwaite for a five (5) year term to expire on January 3, 2017. The Board reviewed appointments to the Franklin County Emergency Services Alliance Committee. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint David Donohue and Bryan Stevenson as Primaries and Meghan O'Brien and Ben Rice as Alternatesfor a one (1) year term to expire on December 31, 2013. The Board reviewed appointments to the Local Emergency Planning Committee. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint David Donohue, Gary Himes, Barbara Eberly and Dennis Tash to serve on the Local Emergency Planning Committee for a three (3) year term to expire on December 31, 2015. The Board reviewed appointments to the Franklin County Library Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Rev. Stephen Harris and Frances Harrity for a two (2) year term to expire on December 31, 2014. The Board reviewed appointments to the Franklin County Visitors Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Margaret Schmelzer and Dwayne Johnson for a three (3) year term to expire on December 31, 2015. The Board reviewed appointments to the Franklin County Soil Conservation Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Nelson Egolffor a four (4) year term to expire on December 31, 2016. Continued on page 4 The Board reviewed appointments to the Franklin County Redevelopment Authority Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Jeff Shank for a two (2) year term to expire on December 31, 2014. Chairman Keller asked Tiffany Bloyer, Human Resources Director to review several policies that have been updated. Ms. Bloyer explained the following changes: Pay Policy has been adjusted to reflect the new pay scheduled adopted last Thursday; the Family Medical Leave Policy has changes necessary based on the Federal law as well as clarification for employees on how to use leave; the Exclusion Check Policy is a new policy as the result of Department of Public Welfare that all employees who have contact with Medicare and Medicaid be checked to make sure they are not on the disbarment list; Paid Time Off Policy is changed to reflect the two additional days added as a result of eliminating the Earned Day Program and also eliminated the sick leave bank program that employees can donate, there will be a separate policy for the sick leave bank developed at a later date; The Inclement Weather Policy is changed so that the 24 hour operations can determine their own mandatory/critical personnel. Also deleted the 16 hours from the old policy since inclement weather is out of employee’s control, there should not be a limit on this. Commissioner Thomas suggested changing two radio stations that are incorrect on the policy. Chairman Keller suggested fixing the names of the two radio stations but also look at an automated way of communicating inclement weather closings to the various stations. The Board reviewed Personnel matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Franklin County Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Nursing Home Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Franklin County Jail Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this policy is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Franklin County Emergency Management Services Handbook and Personnel Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of this handbook is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Franklin County Court’s Personnel Manual and include it as part of the County’s Policies with amendments and any policy conflicting with this manual is hereby repealed in so far as the same effects this manual. A copy of this manual is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the Risk Management Health and Safety Manual and include it as part of the County’s Policies with amendments and any policy conflicting with this manual is hereby repealed in so far as the same effects this manual. A copy of this manual is maintained in the Commissioner’s Office file. Continued on page 5 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the HIPPA Policies and include it as part of the County’s Policies with amendments and any policy conflicting with these policies is hereby repealed in so far as the same effects these policies. A copy of these policies is maintained in the Commissioner’s Office file. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the list of policies and any policy conflicting with these policies is hereby repealed in so far as the same affects these policies. A copy of these policies is maintained in the Commissioners’ Office files. The Board reviewed the Tax Return Days for Tax Duplicates. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the following tax return days of tax duplicates: County, Township/Borough, School, and the First, Second  Year 2012, 2011 Interim/Supplement duplicates for the along with Third and Fourth Quarter Interim/Supplement duplicate will be Tuesday, January 15, 2013 returned by . Year 2012 Third and Fourth Quarter Interim/Supplement  Wednesday, January 15, 2014 duplicates will be returned by . Year 2013 Franklin County Tax Duplicates will be available at the  Monday, January 28, 2013 Tax Services office on . The meeting was adjourned at 9:51 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS