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HomeMy WebLinkAbout2013-04-11 Commissioner Minutes (2) THURSDAY, APRIL 11, 2013 The Franklin County Commissioners met Thursday, April 11, 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 will not be in attendance today. Michelle Jansen provided public comment and wanted to correct the article in the Public Opinion about the event the Franklin County 9/12 Patriot Group held this past Saturday on the Courthouse Plaza. The Public Opinion had comments taken out of context that the speaker spoke at the event spoke about and also there was another group that crashed their party who were uninvited that the 9/12 Patriot Group has nothing to do with. She said the paper also mentioned the South Mountain Fire Arms as the main sponsor but there was another sponsor and the article also mentioned that this event was making money for local gun shops. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the minutes of April 2, 2013 and April 4, 2013 meetings. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Grant Application to Pennsylvania Commission on Crime and Delinquency (PCCD) requesting a grant in the amount of $233,849.00 from the PCCD’s Drug and Alcohol Restrictive Intermediate Punishment Program (RIP) Funds with a County match of $16,133.00 to provide drug and alcohol treatment services, including intensive case management as well as in- patient treatment to sentenced offenders. This grant would be for the period of July 1, 2013 through June 30, 2014. The Board reviewed Grants Management/CJAB matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Grant Application to PA Commission on Crime and Delinquency (PCCD) to request $60,000.00 from the Intermediate Punishment Treatment Program Grant with a county match of $11,432.00 to be used for the Franklin County Intermediate Punishment program to be used for electronic monitoring, house arrest, drug testing, community service, intense supervision, fines program, work release program, day reporting and the residential inpatient drug & alcohol program. The Board reviewed Human Resources matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Revised Background Check Policy, #214.01 for the purpose of conducting background /employment checks on new employees. Continued on page 2 The Board reviewed additional Human Resources matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the agreement between the County of Franklin and Drug Free Pennsylvania, Inc. to provide services to the County to include creating a customized drug free workplace policy, implementation of this policy, technical advice, drug testing options, supervisor and employee training and promotional materials at a cost of $250.00 per year plus $38 per person for urine drug screens for the period of April 11, 2013 through April 10, 2014. Three quotes were received and Drug Free PA was selected due to being the best option for the County. The Board reviewed additional Human Resources matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the agreement between the County and Klink Check Background Services to provide high quality in-depth background reports to the County to use in hiring and retention decisions at a cost according to type of service needed as listed in Attachment A for the period of April 11, 2013 through April 10, 2016. Three quotes were received and Klink Check Background Services was selected due to offering many other options not utilized by the other companies. The Board reviewed Human Services Administration matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Third Contract Amendment between the County of Franklin and Waynesboro New Hope Shelter to included additional PA Department of Community and Economic Development (DCED) to increase the encumbrance by $104,970.62 due to additional DCED funding through the Emergency Shelter Grant for a total encumbrance of $126,665.62 to be used for essential services, operations, homeless prevention and administration services for the shelter. All other terms and conditions of the original contract will remain in full force and effect. The Board reviewed Information Services matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the renewal annual Maintenance Agreement between the County of Franklin and BIGWireless, LLC to provide annual maintenance of all the wireless network system which involves visits to each location and an inspection of the wireless installation at each site at a cost of $33,936.00 for the period of April 1, 2013 through March 31, 2014. The Board reviewed Property Management matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the agreement between the County of Franklin and SimplexGrinnell to provide maintenance services on the sprinkler system at the Falling Springs Nursing & Rehabilitation Center at a cost of $3,150.00. The Board reviewed Risk Management matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the annual report to the Department of Labor and Industry, Bureau of Workers’ Compensation, for calendar year 2012 for total compensation paid in the amount of $442,746.79. The Board reviewed Visitors Bureau matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the renewal agreement between the County of Franklin and Kristin Horst to renew graphic design services at a cost not to exceed $24,000.00 for the period through December 31, 2013. All other terms of the original agreement executed by the County on April 14, 2011 shall remain in full force and effect. Continued on page 3 The Board reviewed additional Visitors Bureau matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the renewal agreement between the County of Franklin and Scott Hershberger to renew public relations services at a cost not to exceed $17,355.00 for a the period through December 31, 2013. All other terms of the original agreement executed by the County on March 24, 2011 shall remain in full force and effect. In accordance with PA Act 14 notifications, C.S. Davidson, Inc. notified the County of a Pennsylvania Department of Environmental Protection Watershed Management, General Permit GP-11 application being applied for Franklin County Bridge No. 54 Replacement on property located in Fannett Township. In accordance with 1990 Clean Air Act notifications, Liberty Excavators, Inc. notified the County of a Pennsylvania Department of Environmental Protection General Plan Approval and/or General Operating Permit application being applied to construct and operate a portable aggregate crushing facility at the New Forge crossing construction site on property located in Washington Township. Bernice Crouse, Franklin County Library System Executive Director and staff met with the Board to provide an update on their annual report and a packet of information th on the different events that are being done this year. Ms. Crouse said this is the 15 year anniversary of the Franklin County Public Library system. She thanked the Board for their support and is grateful that the Board has stood behind the library system. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to sign Franklin County Proclamation #2013-03 proclaiming the week of April 14 – 20, 2013 as Franklin County Public Library Week and that the attached proclamation be made a part of these minutes. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved to enter an executive session at 10:04 a.m. this date for the purpose to review a personnel matter. The Board reconvened into regular session at 11:35 a.m. No action was required after executive session. The meeting was adjourned at 11:35 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS Library Week Proclamation #2013 -03 April 14 - 20, 2013 WHEREAS: In the late 1800s, a strong group of women had the notion to provide literacy to their community. With a starting donation of$25.00 and 25 books,the Chambersburg Afternoon Club brought the first public library to Chambersburg.An effort thoroughly American in its ideals and approach, the women offered their small collection of books to all residents, regardless of age,financial resources, or educational background. WHEREAS: Proof that even the smallest idea can have a large impact,the small, one room library grew into what we now call the Franklin County Library System. Comprised of seven public libraries and two outreach vehicles, the System continues the core mission of providing literacy to its residents. At any one location, residents of Franklin County are able to employ use of an expansive collection of print and online materials, free classes, storytimes, and reading enrichment programs. WHEREAS: Public libraries recognize that their task is no small feat. Continuous technological advancements provide an ever-increasing need to progress,to move towards the future for the sake of a growing and changing group of people. Franklin County Library System welcomes these advancements with great alacrity and strength, seeking to be the forerunner in providing quality educational opportunities for those who have the need. WHEREAS: With the uncertainties and pressures that come with the rising and falling of economic tides, public libraries direct our attention to the fundamentals that remain the same and are certain. What is certain is this: our residents have the right to seek knowledge, to learn, to better their future,that of their children's, and that of their community. WHEREAS: The future of our community hinges on the education of its residents. Let us,then, acknowledge the work of our public libraries, the work of their staff, and the work of the community who, at once, supports and benefits from them. We, as leaders representing our communities, continue to support our public libraries and the ideals they represent in hopes that all people are able to experience the freedom of information that they have historically provided. Let us continue their story. THEREFORE, in recognition and support of the services they have provided for over a hundred years,We, the Commissioners of Franklin County, do hereby proclaim the week of April 14 to April 20, 2013 as FRANKLIN COUNTY PUBLIC LIBRARY WEEK. IN WITNESS WHEREOF,we hereunto set our hands and cause the seal of Franklin County to be affixed this 11th day of April 2013. FRANKLIN COUNTY COMMISSIONERS:7( .'N"Sf b s ' = David S. Keller Chairman 44 ; -" e42(dOt • Robert L.Thomas f_ � 22770 ,. Robert G. Zio ski