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HomeMy WebLinkAbout2013-03-07 Commissioner Minutes THURSDAY, MARCH 7, 2013 The Franklin County Commissioners met Thursday, March 7, 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. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Mary Burkholder from Greene Township expressed her concern about "smart meters" that can remotely read one's electric meters. She noted that legislation is occurring on smart meters that Governor Rendell started in 2009 and how Representative Mike Rease from Westmoreland County is submitting three bills so residents can opt out of the program. Michele Jansen provided public comment about the recent Public Opinion article that the County is lagging in the Pre-K program. She cited studies that show that Pre-K programs do not help academically and it costs $7,500 per child. She feels this is another entitlement program. Ms. Jansen would like more information on the Franklin County Prosperity Report that was mentioned in the article. Jim Wyrick provided public comment about a meeting he attended a couple weeks ago about the Second Amendment and there was talk that five counties in Maryland that want to leave and go to another state because they have no representation in Maryland. He also wanted to applaud Senator Rand Paul for his filibuster yesterday concerning the United States use of drone aircraft. Mr. Wyrick wanted the Board to know that he prays for them for wisdom and that the Lord blesses them. Allen Piper provided public comment and said he echoes what the three previous speakers spoke about and mentioned a famous quote from President Ronald Reagan. 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 February 26, 2013 and February 28, 2013 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 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 $16.00 per day, in addition a one-time payment not to exceed $0 to cover non-recurring adoption expenses for the period of March 1, 2013 through March 23, 2015. The Board reviewed Commissioners’ office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the following: On June 12, 2012, Board approved a Change Order with W. Harley Miller Contractors, Inc. with a not to exceed cost of $11,465.00. This Change Order was required by the contractor in order to have the work progress. This change order required the contractor to complete the work utilizing a time and material method. Change Order #12 is the time and material cost for roof replacement at the Hearing Annex in the amount of $7,379.00. No payments were made from the June 12, 2012 change order. Continued on page 2 The Board reviewed Fiscal matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the engagement Letter from Zelenkofske Axelrod, LLC to provide independent audit services for the year ended December 31, 2012, including the audit of the county’s GASB 34 financial statements and the county’s single audit at an annual cost of $104,130.00. This is required for all programs receiving federal and pass-through funds. This is second year of a four year agreement with Zelenkofske Axelrod approved by the Board on March 4, 2011. The Board reviewed Information Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to executive the agreement between the County of Franklin and Tyler Technologies, Inc. to provide maintenance support for MUNIS database and interfaces with MUNIS software at a cost of $11,121.76 for the period of April 1, 2013 through March 31, 2014 and will renew for subsequent one year periods unless terminated by either party with 15 days written notice prior to the end of the then-current term. The Board reviewed additional Information Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to executive the Agreement between the County of Franklin and Tyler Technologies, Inc. MUNIS Division to provide annual support for various MUNIS products at a cost of $61,075.23 for the period of April 1, 2013 through March 31, 2014. In accordance with PA Acts 67, 68 and 127 notifications, R. Lee Royer and Associates notified the County of a Pennsylvania Department of Environmental Protection Joint Permit application being applied by Cold Spring Builders, LLC for Cold Spring Estates on property located in the Borough of Waynesboro. In accordance with PA Acts 67, 68 and 127 notifications, Shelly & Witter, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit application being applied by Kirby Reese for a five lot subdivision for single family dwellings on property located in Mercersburg. The Board met with the Human Resources Director, Warden and the Controller for Salary Board matters. The Board reviewed Personnel matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the revised Accredidation Compliance Manager, Central Booking/Records Administrator and Human Resources Generalist – Employee Relations/Training and Development position descriptions. The Board reviewed information regarding Development Disabilities Awareness Month. Lori Young, Intellectual Disabilities Program Specialist and Richard Wynn, Human Services Administrator was present to receive the proclamation. Ms. Young explained that the logo for this year is “Look Beyond People’s Disabilities to their Abilities”. Providers are doing their own celebrations statewide and counties are asked to sign proclamations. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to sign Franklin County Proclamation #2013-01 proclaiming the month of March as Development Disabilities Awareness Month and that the attached proclamation be made a part of these minutes. Continued on page 3 The meeting was adjourned at 10:28 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS 9 y$a 3 I Developmental Disabilities Awareness Month PROCLAMATION #2013-01 Whereas: Individuals with developmental disabilities, their families, friends, neighbors and co-workers encourage everyone { to focus on the abilities of all people; And, Whereas: the most effective way to increase this awareness is through everyone's active participation in community activities and the openness to learn and acknowledge each individual's contribution; And, Whereas: opportunities for citizens with developmental disabilities to function as independently and productively as possible must be fostered in our community; And, Whereas: we encourage all citizens to support opportunities for individuals with developmental disabilities in our community that include full access to education, housing, employment, and recreational activities; And, Now, therefore, We,the Franklin County Commissioners, do hereby proclaim March, 2013 as Developmental Disabilities Awareness Month and recognize that our communities are stronger when everyone participates. Take time to get to know someone with a disability,Look Beyond the disability and see what he or she has to offer. Franklin County Commissioners: J David S. Keller kobert L. Thomas Robert G. ' browski