Loading...
HomeMy WebLinkAbout2018-02-08 Commissioner Minutes THURSDAY, FEBRUARY 8, 2018 The Franklin County Commissioners met Thursday, February 8, 2018, 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. Chairman Keller asked to amend the agenda to include additional items during Salary Board for the District Attorney and Public Defender. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There was no public comment. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the January 30, 2018 and February 1, 2018 meetings. The Board reviewed Commissioners' Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Certification of County Maintenance of Effort for the HAVA Title II Financial Assistance for the reporting period of January 1, 2017 through December 31, 2017. To qualify for HAVA grant funds, the County must certify each year that they are maintaining an expenditure level not less than the level of expenditures maintained by the County for the 2000 fiscal year. For Fiscal Year 2017, the County has expended $527,671.48 while spending $218,948.00 for the entire 2000 fiscal year. The Board reviewed District Attorney matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the maintenance agreement between the County of Franklin and PA District Attorney's Institute to provide maintenance on the PA SAVIN victim information and notification system at no cost, for the period of January 1, 2018 through December 31, 2018. PCCD has decided for 2018 that Counties are not responsible to pay any portion of the maintenance fees. The Board reviewed Drug and Alcohol matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the updated 2017- 2018 contract listings for Drug and Alcohol. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the mutual aid agreement between the Department of Defense, Raven Rock Mountain Complex to jointly and more effectively protect life and property within Franklin County and Raven Rock Mountain Complex and the rendering of assistance, when requested by either party, to include all fire and emergency services operating in the geographic area of Franklin County. This agreement is effective January 23, 2018 and will remain in full force and effect unless canceled in writing by either party. Continued on page 2 The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 2017 Hazardous Material Emergency Response Preparedness (HMERP) Annual Report to Pennsylvania Emergency Management Agency (PEMA). The report provides PEMA the information regarding the chemical safety program for each county. It also provides the data needed for PEMA to create the required annual report to the General Assembly. PEMA will pull report data to apply for the Hazardous Material Response Fund grant. The Board reviewed Fiscal matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the revision #1 of the Report to the PA Department of Human Services, Bureau of Financial Operations for FY 16/17 Human Services Block Grant Annual Income and Expenditure Report due to a reclass was required to move revenue from the other category in ID into Community Based Services, also to show carry-over of$2,500 on the Non-Block Grant Summary Report for temporary funds for Regional Collaboratives. The Board reviewed Information Technology Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quote from Dell for the annual renewal of the county's backup software at a cost of$5,493.92. This software backs up all the servers in the county and allows for disaster recovery. The Board reviewed additional Technology Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the change order from General Code to include five (5) additional Laserfiche licenses for Law Clerks in Court Administration to help them in their case lookup at a cost of$4,472.00. The Records Improvement funds will cover this expense. The Board reviewed MH/ID/EI matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the updated 2017-2018 contract listings for Mental Health, Intellectual Disabilities, and Early Intervention. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Property Management matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and ThyssenKrupp Elevator Corporation to perform mandated pressure testing on elevators located at the Hearing Annex, Administration Annex and Courthouse and Courthouse Annex at a cost of$3,180.00. In accordance with PA Acts 14, 67, 68 and 127 notifications, Jere D. Hissong, Jr. notified the County of a Pennsylvania Department of Environmental Protection Water Obstruction and Encroachment Permit application being applied for a residential property located in Montgomery Township. In accordance with PA Acts 14, 67, 68 and 127 notifications, the Borough of Chambersburg notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit application being applied to withdraw 4.99 million gallons per day from Long Pine Run Reservoir and 6.0 Mdg from the existing intake on the Conococheague Creek downstream from the Long Pine Run Reservoir. The Board met with Tiffany Bloyer, Human Resources Director; the Controller Harold Wissinger; Matt Fogal, District Attorney; Ian Brink, Public Defender; President Judge Carol Van Horn; and Mark Singer, Court Administrator, for Salary Board matters. Continued on page 3 The Board reviewed Personnel matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the job description for the Chief Deputy District Attorney position. The meeting was adjourned at 10:03 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS