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HomeMy WebLinkAbout2014-02-25 Commissioner Minutes TUESDAY, FEBRUARY 25, 2014 The Franklin County Commissioners met Tuesday, February 25, 2014, 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. Chairman Keller announced that Commissioner Thomas is out of town representing the Commissioners on the Penn State Extension Directors Board meeting. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to adopt the agenda. Kim Wertz provided public comment and asked the Board if they are still planning on building a new courthouse and is the space going to be enough to bring all county offices into the complex. If this is the case, she is 100% behind them but would like to see the old courthouse become extinct. The minutes of February 18, 2014 and February 20, 2014 meetings were reviewed. These will be approved Thursday, February 27, 2014. The Board reviewed Agreements, Contracts and Reports. Commissioner Ziobrowski asked for more explanation on board action item #13, lead and asbestos inspection at the Coldsmith Property. Chairman Keller asked for more information on board action #7, Subgrant Award Notice for STOP violence Against Women funds. John Hart, County Administrator explained these items further. All items will be approved Thursday, February 27, 2014. The Board discussed the bond refinancing that Public Financial Management (PFM) presented last Thursday. PFM recommended the County consider refinancing the 2004 bond in a two-step process. Chairman Keller said ilt was clear at the time that the board was in favor of that recommendation. The Board has not received any comments from the public since that meeting. Prior to today's meeting, Commissioner Thomas indicated to Chairman Keller that his feelings have not changed from last Thursday and he is in favor of moving forward. Commissioner Ziobrowski asked Teresa Beckner, Fiscal Director to address this and provide staff recommendation. Ms. Beckner said she reviewed the same information sent to the Board from PFM. What they provided is reasonable and she would recommend moving forward with the option of refunding in two pieces. Chairman Keller reiterated his support for the two-step process, because of the potential for greater savings and flexibility to re-finance after five years. On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to move forward with refinancing the 2004 bonds. Ms. Beckner will contact PFM to start the process. The meeting was adjourned at 9:44 a.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS