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HomeMy WebLinkAbout2014-08-19 Commissioner Minutes TUESDAY, AUGUST 19, 2014 The Franklin County Commissioners met Tuesday, August 19, 2014, with the following members present: David S. Keller, Robert L. Thomas 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 Robert L. Thomas; unanimously approved to adopt the agenda. Kim Wertz provided public comment and asked for more information on board action items #2 PCCD Project Modification Request and #5 agreement with West Penn Power. Sherri Morgan thanked the board for the $300,000 human services enhancement grants. She hopes this continues year after year. Allen Piper asked for more information on board action item #7 relating to replacement of doors in the Sheriff's office. He asked why this expenditure, where are the doors located and were other quotes received? The minutes of the August 12, 2014 and August 1 , 2014 meetings were reviewed. These will be approved Thursday, August 21, 2014. The Board reviewed Agreements, Contracts and Reports. John Hart, County Administrator, provided more information on the following items: Board action #7, agreement with Universal Door& Specialties to replace doors in the Sheriffs' office; item #3, Grant Agreement for Medical Assistance Transportation Program; item #5, West Penn Power Agreement to allow county to utilize utility poles to hang fiber optic cable; and item 2, PCCD Project Modification Request, for the Juvenile Justice Enhancement Grant. Tiffany Bloyer, Human Resources Director was present to provide more information on board action item #3, Training and Development Planning and Evaluating Policy and item #4 Job Classification and Job Description Policy which are two policies that are needed to transfer the County to Merit Hire System from Civil Service. Shalom Black, Grants Manager was present to provide more information on item #2, PCCD Project Modification request for the Juvenile Justice Enhancement Grant. Unspent funds from one juvenile program are being carried over to the next fiscal year to fund another juvenile program that was funded by a different grant that has expired. All items will be approved Thursday, August 21, 2014. The meeting was adjourned at 9:57 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS