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HomeMy WebLinkAbout2018-07-19 Commissioner Minutes THURSDAY, JULY 19, 2018 The Franklin County Commissioners met Thursday, July 19, 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 announced there was a bad explosion at Letterkenny Depot this morning with three badly injured and possibly two missing people. He asked everyone to keep the families in their thoughts and prayers. 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 July 10, 2018 and July 12, 2018 meetings. The Board reviewed Drug and Alcohol matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the lease agreement between the County of Franklin and Anvil Properties, LLC for office space in Fulton County at a cost of $620.00 per month. This space will be utilized by TMCA, MH/IDD/EI and Drug and Alcohol as they are joinder departments for Franklin-Fulton Counties. Lease expense will be divided equally between the three departments; the included MOU is between the County of Franklin and TMCA, MH/IDD/EI and D&A. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Pass Through Agreement between the County of Franklin and the Borough of Greencastle for 2015 Community Development Block Grant (CDBG) funds in the amount of $55,000.00, for the period of July 19, 2018 through December 31, 2019. Funds will be used to reconstruct/install curb ramps along Williamson Avenue. The Board reviewed additional Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Pass Through Agreement between the County of Franklin and the South Central Community Action Program (SCCAP) for 2016 Community Development Block Grant (CDBG) funds in the amount of $15,000.00, for the period of July 19, 2018 through December 31, 2020. The Board reviewed Property Management/Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Professional Services Agreement between the County of Franklin and Carlisle cost of $12,400.00. In accordance with PA Acts 14, 67, 68 and 127 notifications, R. Lee Royer & Associates notified the County of a Pennsylvania Department of Environmental Protection NPDES permit application being applied by Otterbein Ministries for a building addition and parking addition located on Park Street in the Borough of Waynesboro. Continued on page 2 In accordance with PA Acts 14, 67, 68 and 127 notifications, martin and martin, Inc. notified the County of a Pennsylvania Department of Environmental Protection PAG- O2- NPDES permit application being applied by Parkview Corner for a 40-unit senior housing apartment complex in the Borough of Chambersburg. Teresa Beckner, Fiscal Director, met with the Board to review the 2018 expense and revenue budget performance through May, 2018. Ms. Beckner advised that some areas exceeded 5/12ths of their expense budget. These are the same items and departments she has mentioned in prior months so they are still in place through May. She also reminded the Board that the county makes an upfront contribution to participatin expenses reflect a variance for the early months of the year until the impact of the contribution is mitigated. That is the case for 10 departments through May. Ms. Beckner explained there were also capital purchases, seasonal expenses, equipment maintenance, and association fees, but at this time she expects them to balance out over the remainder of the year. She said general fund expenses are at 38.4% of budgeted expenses for May. That compares to 39.2% through May 2017. Ms. Beckner said revenues are 8.9% collected of general fund revenue budget compared to 11.6% for 2017 year-to-date. Ms. Beckner reported that the general fund revenue budget comes from property taxes. That amounts to a total of almost $40 million or 84.3% of the budget. Property taxes billed for 2018 amounted to over $38.8 million. For 2018, one mill of taxes assessed brings in $1,464,665, an increase of 0.9%, or $12,538, over 2017. For the 5-year period 2013 through 2017, the average annual growth rate was 1.2%. As reported last month, through May, we collected about $35.4 million, 87.6% of what was billed. That is compared with 87.5% through May last year, and a 5-year average of 86.7%. The meeting was adjourned at 9:58 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas _____________________________________ Robert G. Ziobrowski