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HomeMy WebLinkAbout2013-02-12 Commissioner Minutes TUESDAY, FEBRUARY 12, 2013 The Franklin County Commissioners met Tuesday, February 12, 2013, 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. Chairman Keller announced that Commissioner Thomas will be joining the meeting momentarily. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. Ken Jones provided public comment and asked about board action item #1, Children & Youth report showing a total of $4,150,212.00 but it says revenues and expenditures which are opposite sides. He’s not sure how get a total of the two. Mr. Jones also questioned item #2, Amendment #4 with CGL, he would like to know what the three previous amendments were and he would like an explanation of this amendment. Commissioner Thomas entered the meeting room at 9:37 a.m. The minutes of February 5, 2013 and February 7, 2013 meetings were reviewed. These will be approved Thursday, February 14, 2013. The Board reviewed Agreements, Contracts and Reports. Chairman Keller asked John Hart, County Administrator to explain item #2, the amendment with CGL. Mr. Hart explained this contract is a maintenance contract to provide staff and expertise for maintenance of buildings. This is the first increase since 2008. This contract includes eight positions that self-perform a lot of work which eliminates outside vendors and saves the County $200,000-$250,000 per year. This amendment only increases the fee. Mr. Hart explained two of the other amendments to answer Mr. Jones question but he will have to research the third amendment. Commissioner Thomas explained that he was on Board when signed the initial contract with CGL and how a lot of money has been saved by self-performing and bringing the expertise in-house. This is a benefit to the County and is a lot of money but we have a lot of buildings to look after. Chairman Keller said item #1, Children & Youth report is both expenditures and revenues and they match up and have to account to the Commonwealth how much was spent. Mr. Hart responded that Children & Youth have to justify expenditures and reimbursements which is a state requirement to submit all the different funds and identify eligible expenses. Commissioner Thomas commented that item #4, agreement with Waynesboro New Hope Shelter is a new contract and he is glad to see this in Waynesboro because it is a good thing. Mr. Hart responded this is a new agreement to provide forensic housing and to include counseling to help make former prisoners successful in the community and give them life skills. Some are getting out of jail and have no home plans or support in the community. All items will be approved Thursday, February 14, 2013. Continued on page 2 The meeting was adjourned at 9:57 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS