HomeMy WebLinkAbout2014-03-11 Commissioner Minutes TUESDAY, MARCH 11, 2014
The Franklin County Commissioners met Tuesday, March 11, 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.
On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously
approved to adopt the agenda. Chairman Keller informed everyone in attendance that
Commissioner Thomas is attending a meeting of the CCAP Board of Directors this
morning which is a meeting with the legislators in Harrisburg to discuss priorities
concerning the State budget.
Kim Wertz provided public comment to ask about board action item #1, adoption
assistance agreements which she assumes is for all adoptions that would include
special needs children and item #4, supplemental engineering agreement with PennDot
and why there is an increase in funding for this project.
The minutes of March 4, 2014 and March 6, 2014 meetings were reviewed.
These will be approved Thursday, March 13, 2014.
The Board reviewed Agreements, Contracts and Reports. Chairman Keller
asked John Hart, County Administrator to explain item #9, amendment to the agreement
with JMI; and item #1 and #4 questioned during public comment. Mr. Hart explained
with item #9, the project is taking longer than anticipated so they are asking for an
increase of$3,250. Item #1 does include children with special needs and item #4, Mr.
Hart explained the engineering portion is using state and federal dollars which has a
scope of work by PennDot and they added additional man hours to complete work so we
have to abide by their assessment of what is entailed in the work. The following items
were approved today and the remainder items will be approved Thursday, March 13,
2014.
The Board reviewed Commissioners' Office matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the revision to the
resolution for the Local Economic Revitalization Tax Assistance (LERTA) Program for
the Borough of Waynesboro, to change the numbering from resolution #2014-01 to
resolution #2014-04. No other changes were made to the resolution.
The Board reviewed additional Commissioners' Office matters. On a motion by
Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved the Master
Resolution and Authorization for Depository Accounts and Treasury Management
Services to authorize PNC Bank as a depository for the County.
The Board was asked to consider a board appointment. On a motion by Robert
G. Ziobrowski; seconded by David S. Keller; unanimously approved to appoint Al Ziehl to
the Franklin/Fulton County Drug and Alcohol Advisory Board.
The meeting was adjourned at 9:47 a.m. with a motion by Robert G. Ziobrowski;
seconded by David S. Keller.
FRANKLIN COUNTY COMMISSIONERS