HomeMy WebLinkAbout2014-12-02 Commissioner Minutes TUESDAY, DECEMBER 2, 2014
The Franklin County Commissioners met Tuesday, December 2, 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.
There was no public comment.
The minutes of the November 25, 2014 meetings were reviewed. These will be
approved Thursday, December 4, 2014.
The Board reviewed Agreements, Contracts and Reports. Chairman Keller
asked Carrie Gray, Assistant County Administrator, to clarify board action item #2, letter
of amendment to Federal-Aid Bridge Project Reimbursement agreement. Ms. Gray
explained this is an increase in the agreement to account for construction costs. When
the County received the original number, it only included engineering and final design
costs. Chairman Keller further explained Federal money covers 80% and the State
covers 20% of the costs. Chairman Keller recognized Phil Tarquino, Planning Director,
and Sam Thrush, Planner, along with Jeremy Shoemaker and Chad Reichard from
Senator Alloway's office, who were present to answer any questions on board action
item #4, pass through grant agreement with PA DCED to utilize funds from the U.S.
Department of Housing and Urban Development to be used for lateral assistance for
new customers of Hamilton Township Municipal Authority. There were no comments or
questions. Two items need approval today and the remainder items will be approved
Thursday, December 4, 2014.
The Board reviewed Emergency Services matters. On a motion by Robert G.
Ziobrowski; seconded by Robert L. Thomas; unanimously approved for the Chairman of
the Board to execute the quote from Tritech Software Systems to upgrade the
CNET/JNET interface which allows officers in the field to immediately see incident
information virtually live and alleviates administrative calls to the 911 center. This is
used by three local police departments, drug task force and Franklin County Sheriffs'
Office. The cost of this upgrade is $12,180.00 for the period of December 2, 2014
through December 3, 2015.
The Board reviewed Property Management matters. On a motion by Robert G.
Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Notice of Intent
to Award and Notice of Award to D.L. George & Sons Construction for the 11 North
Second Street Building Demolition Project. This bid was awarded to D.L. George &
Sons on November 25 th
Continued on page 2
The meeting was adjourned at 9:41 a.m. with a motion by Robert G. Zio rowski;
seconded by Robert L. Thomas.
FRANKLIN COUNTY COMMISSIONERS