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HomeMy WebLinkAbout2018-09-11 Commissioner Minutes TUESDAY, SEPTEMBER 11, 2018 The Franklin County Commissioners met Tuesday, September 11, 2018, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. The Board attended the Prison Board meeting. 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 everyone in attendance to remember the nearly 3,000 lives lost on 9/11 and the many who have lost their lives on our behalf in the war on protect us. Chairman Keller asked to include a special salary board on the agenda today to discuss the Chief Public Defender position. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda. There was no public comment. The minutes of the September 4, 2018 and September 6, 2018 meetings were reviewed. These will be decided upon on Thursday, September 13, 2018. The Board reviewed Agreements, Contracts and Reports. Doug Amsley, Children, Youth, & Family Services Director, and Stacy Rowe, Human Services Fiscal Director, were present to explain board action item #1, needs-based plan and budget for Children & Youth. Mr. Amsley explained the process with submitting the implementation plan for 20182019 and the needs based plan for 2019-2020 to the State. Mr. Amsley further explained the increase in placements is due to the following reasons: caretaker inability to care, parents with mental health needs, no jobs, no housing, incarcerated parents and the primary driver right now is parents and substance use. He said there are also more children with mental health behavior issues. Mr. Amsley explained the positions requested will help handle calls that they receive after normal business hours. He is also asking for an additional solicitor to take the place of two part-time backup solicitors. The items will be approved Thursday, September 13, 2018. The Board conducted a bid opening for the 2018 Bridge Maintenance program. Steve Malesker, C.S. Davidson Bridge Engineer, was present and explained that there are two contracts for bid. The first contract is for guide rail replacement and repairs. The second contract is for paving and waterproof membrane at Bridge #128. The following bidder submitted a bid: Lobar Associates, Inc. for a bid amount of $39,849.20 for contract #2 for paving only. Mr. Malesker will review with Mr. Nevada if a second bid will be completed for the guide rail contract. He explained that contractors have dealt with unprecedented rain this season and are very busy with other projects and other bridge work. As a result, we may not receive bids if we rebid the contract a second time. Mr. Nevada said that Mr. Malesker will be here next week to give an overview of the L. Thomas; unanimously approved to forward the bid received to the Bridge Engineer and the County Solicitor for their review and to award or reject the bid on September 18, 2018 at 9:50 a.m. The Board met with Tiffany Bloyer, Human Resources Director and the Controller Harold Wissinger for Salary Board matters. Also in attendance was Steve Nevada, Assistant County Administrator. Continued on page 2 On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 10:12 a.m. this date for the purpose to review real estate negotiations matters. No action will be required after executive session. The Board reconvened into regular session at 11:11 a.m. The meeting was adjourned at 11:12 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas ___________________________________ Robert G. Ziobrowski