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HomeMy WebLinkAbout2013-03-26 Commissioner Minutes TUESDAY, MARCH 26, 2013 The Franklin County Commissioners met Tuesday, March 26, 2013, with the following members present: David S. Keller 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 David S. Keller; unanimously approved to adopt the agenda. Chairman Keller announced that Commissioner Thomas is representing the Board at the I81 Corridor meeting so he will not be in attendance today. There was no public comment. The minutes of March 19, 2013 and March 21, 2013 meetings were reviewed. These will be approved Thursday, March 28, 2013. The Board reviewed Agreements, Contracts and Reports. Chairman Keller asked John Hart, County Administrator to provide background on two items, board action item #3 and 4 that involves improving records management, that need approved today. Mr. Hart explained that there are two pieces to this project and this is the first piece. These quotes will provide software, scanners and upgrade computers in Adult Probation, Day Reporting Center, District Attorney, Juvenile Probation, Magisterial District Judges and Sheriff’s Office, all court operations. He said the goal is to scan old and new documents, this is an ongoing initiative that the Board has approved to reduce paper and standardize forms. The other piece is a grant to hire a consultant to review workflows of various court related offices. This initiative will be presented to the Board at a later date. The following items were approved today and the remainder items will be approved Thursday, March 28, 2013. The Board reviewed Grants (CJAB) matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved the Quote from Dell to provide one laptop and 12 personal computers to improve records management at Court operations. Dell is on state contract and the quote of $11,550.48 is covered by the PCCD 2010 CJAB Initiatives Grant, Year 2. The Board reviewed additional Grants (CJAB) matters. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved the Quote from PCM-G to provide 12 scanners and 11 iPads to improve records management at Court operations. PCM-G is on state contract and the quote of $18,929.69 is covered by the PCCD 2010 CJAB Initiatives Grant, Year 2. The Board reviewed Property Management matters and conducted a bid opening for Falling Spring Nursing and Rehabilitation Center Boiler Room Asbestos Abatement project. The following bidders submitted a bid: American Contracting ENT, Inc., McKees Rocks, PA for a total bid $19,487.00 Power Component Systems, Inc, Harrisburg, PA for a total bid of $17,400.00 Sargent Enterprises, Inc., Jim Thorpe, PA for a total bid of $17,824.00 On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved to forward the bids received to the Property Management Director, the County Solicitor and the Purchasing Agent for their review. The Board will award or reject the bids on March 28, 2013 at 9:40 a.m. Continued on page 2 The Board reviewed appointments to the Franklin County Industrial Development Authority. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved to appoint Ronald Martin for a three (3) year term of April 5, 2013 through April 4, 2016. This position was advertised in the Public Opinion newspaper on March 3, 2013. The meeting was adjourned at 9:55 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS