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HomeMy WebLinkAbout2013-11-14 Commissioner Minutes THURSDAY, NOVEMBER 14, 2013 The Franklin County Commissioners met Thursday, November 14, 2013, with the following members present: David S. Keller and Robert G. Ziobrowski. The Board attended a Prison Board meeting at the Jail. 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 is attending a training related to Metropolitan Planning Organization which is the county's transportation management entity so he will not be joining the meeting today. The agenda will also need to be amended to remove solicitor time to next Tuesday's meeting due to the Solicitor not in attendance today. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved to adopt the amended agenda. Jay Lightfoot provided public comment that he would like to see the board cut back on spending. There are a lot of people broke and going for loans that they can't pay back. Allen Piper provided public comment concerning item #2, proposal from Community Resources. He asked the following questions: Why can't they as commissioners conduct this study? What other criminal justice data is being considered in this study? Where are Prison Board and Warden on this matter? Mr. Piper said this is just another $11,000 study being placed on the backs of tax payers. The Prison Board and the Warden should conduct this. He has a problem with the spending. The board needs to start cutting costs instead of adding costs. 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 November 7, 2013 meeting. Chairman Keller responded to Allen Piper's questions during public comment concerning board agenda item #2. He does not feel there is expertise among the Commissioners or Prison Board to fully and adequately conduct this type of study. The Prison Board discussed this a few months ago and the board members were unanimous and felt this was something they wanted to gauge a consultant to help with. Tax payers would be better served for the county to reach out to an expert to give their professional expertise. Chairman Keller asked Carrie Gray to address Allen Piper's third question and she read the scope of work from the agreement and what services the consultant will provide. Ms. Gray said the expertise the consultant brings is one thing but being able to work with the data is an invaluable element to the calibration. We have experience with working with one jail where this consultant has worked with a lot of jails in PA. Commissioner Ziobrowski addressed Mr. Piper's question. He pointed out that millions of dollars of county funds are allocated to the jail each year, and a reduction in inmate population could result in significant savings. Studying how to reduce inmate population is cost-effective. He suggested we assume for the sake of argument that county employees are all working to full potential. Removing from their job assignments to do an independent study would require back-filling their positions with other employees. The county does not employ a brain-trust to study such problems. It is far more efficient to contract out this type of work to experts in the field. Continued on page 2 The Board reviewed Children and Youth matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the 4th Quarter Report to the Department of Public Welfare showing total revenue and expenditures for July 1, 2013 through September 30, 2013 in the amount of$2,083,567.00. The Board reviewed Commissioners matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the proposal from Community Resource Services, Inc. to conduct a Jail Population Study to collect and analyze Franklin County Jail and other criminal justice data in order to identify prime factors influencing jail population and explore the impact of potential changes that could safely reduce future demands for jail beds. Contract period is November 14, 2013 through April 13, 2014 at a cost not to exceed $11,400.00. The Board reviewed Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Supplemental Appropriation to reflect the awarding of FEMA Grant "Assistance of Firefighters Grant Program" for FY13/14 in the amount of$13,089.00, for the purchase and installation of smoke detectors in Franklin County residences. No additional county funds are required. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the amendment to the Pennsylvania Commission on Crime and Delinquency Security Technology grant (year 2), to extend project completion date to June 30, 2014 and reallocate funds to purchase communications and equipment for the security guard station as well as replacing the fire alarm location system at the jail and radios for correctional officers. The Board reviewed MH/ID/EI matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the Joinder Agreement between the County of Franklin and County of Fulton to establish a joint Mental Health/Intellectual Disabilities and Drug &Alcohol Program for the period of July 1, 2013 through June 30, 2014. The Board reviewed Property 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 renewal agreement between Franklin County and Emerson Network Power, Leibert Services to provide Critical Systems Support for uninterrupted power service (UPS) for DES/9-1-1 Building 426 and the 9-1-1 backup center in the Courthouse basement for the period of January 1, 2014 through December 31, 2014 at a cost of$12,899.00. The Board reviewed Register and Recorder matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and IMR Limited, to provide on-site technical service to migrate two LANDEX servers off of the current outdated hardware to the new Virtual Environment as well as two copies of Microsoft Windows Server 2012 software, at a one-time cost of$3,848.00 paid by the Register and Recorder's automation fund. Company is on State Contract. The Board held an awards presentation for EMS Responders for "Tropical Storm Sandy" commendations. Doug Bitner, West Shore Emergency Management Services was present to explain the team was sent to New Jersey to respond to the needs in that community due to Tropical Storm Sandy. The three from Franklin County that went were himself, Karen Smith and Richard Wertman. The volunteers manned emergency Continued on page 3 shelters, emergency rescue missions, worked in clinics, emergency rooms and hospitals that were broken down. Susan Dutko, Director of System Preparedness for Emergency Health Services Federation was present and explained that the State of Pennsylvania sent a lot of responders that backfilled 911 calls, manned shelters, and provided search and rescue efforts. It was very stressful and took them away from their day to day jobs and away from their families into areas that were less than ideal. They provided time of comfort and care for people in that area. She is proud of all EMS providers and wanted to honor them so she provided them with a pin and thanked them for their service. Commissioner Ziobrowski asked if the responders get paid. Ms. Dutko explained there is no guarantee for payment but if the federal government declares an emergency they can submit and get reimbursed for mileage and costs of personnel. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved Letters of Recognition for Karen Smith, Doug Bitner and Richard Wertman The Board held a discussion on the consideration of Competitive Community Development Block Grant (CDBG) requests. Chairman Keller explained the Board held a public hearing last week. Phil Tarquino, Planning Director and Sam Thrush, Planner reviewed the applications with the board and recommended that all applications be sent to DCED for consideration. Last week Chairman Keller asked to postpone the formal proposal till today to give the public more time to provide comments. He said the Board has had no comments or personal contacts through emails or phone calls. He asked if Planning has received any feedback and Mr. Tarquino responded they have not received any additional comment. Mr. Tarquino said Commissioner Thomas asked how much money was available last week and Mr. Tarquino said there is 4.9M available for rural counties. The maximum any applicant can receive is $500,000. Chairman Keller said his feelings have not changed about merit of the projects, recognizing that all projects may not get approved. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved to forward all applications to PA Department of Community and Economic Development (DCED) for consideration. Commissioner Ziobrowski asked if the state would approve partial grants. Mr. Tarquino responded that some projects do exceed the $500,000 so the applicants may have to pay part of the project. All applicants can apply for entitlement money if they don't get approved. Chairman Keller thanked the Planning Office for helping these projects get more money, as this was brought up during the entitlement hearing and with providing Housing Trust Fund money recently given to Greencastle Borough for sidewalk repairs and replacement and Peters Township for grinder pump replacements. The meeting was adjourned at 10:30 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS