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HomeMy WebLinkAbout2019-02-21 Commissioner MinutesTHURSDAY, FEBRUARY 21, 2019 The Franklin County Commissioners met Thursday, February 21, 2019, 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 L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There were no public comments. 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 February 12, 2019 and February 14, 2019 meeting. The Board reviewed Commissioners Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute change order #1 from Lycoming Supply, Inc. for the demolition project to include abatement and disposal of 220 LF of additional pipe wrap for an additional cost of $4,200.00 and Change Order #2 from Lycoming Supply, Inc. to include additional concrete removal, hammering concrete and disposing off site for an additional cost of $3,480.00. The new contract sum including these change orders will change to $1,276,608.00. The Board reviewed additional Commissioners Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the lease agreement between the County of Franklin and John L. Hockensmith, Jr. for rental of Magisterial District Judge Rock's office space at 2038 Lincoln Way East, Chambersburg at a cost of $4,982.00 per month for the period of May 1, 2019 through April 30, 2020. The agreement will automatically renew for four additional one year terms with a 3% increase each year. The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 9-1-1 Inter - County Call Handling Agreement between the County of Franklin and County of Adams to formalize an arrangement whereby 9-1-1 calls are properly routed due to having telephone exchanges within Franklin that serve geographical areas of both counties. This cost of this agreement will be split equally at $1,349.76 per year between Adams and Franklin, via a yearly invoice from Adams County to Franklin County. The Board reviewed Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the amendment No. 6 to the agreement between the County of Franklin and Keystone Rural Health Center (dated April 25, 2018) to provide services for the Jail to Community Treatment Program to extend the contract through February 28, 2019. All other terms and conditions of the original contract will remain in full force and effect. Continued on page 2 The Board reviewed Human Resources matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the collective bargaining agreement between the County of Franklin and General Teamsters, and Allied Workers Local 992, effective January 1, 2019 through December 31, 2022. The Board reviewed Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Power DMS to provide a document management system that provides a service for maintaining electronic policies, procedures and standards at a cost of $10,206.92 for the period of April 19, 2019 through April 12, 2020. This includes PA Title 37, PREA and other state title regulations. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Valley Community Housing Corporation to provide Housing Trust Fund Grant money in the amount of $60,000.00 payable in three annual awards of $20,000.00. These funds shall be used for the Parkview Corner Affordable Senior Housing Project in the Borough of Chambersburg. This agreement is for the period of February 21, 2019 through December 31, 2021. In accordance with PA Acts 14, 67, 68 and 127 notifications, Scott Kiskaddon notified the County of a Pennsylvania Department of Environmental Protection NPDES permit application being applied to build a 3 layer barn due to increase in animal numbers will make the operation a CAFO on property located in Lurgan Township. The Franklin County Archives Facility - Phase I Bid scheduled for today has been rescheduled to Tuesday, February 26th at 10:15 AM. Rescheduling is necessary due to postponing the bid due date from Wednesday, February 20, 2019 to 4 p.m. on Friday, February 22, 2019 because of inclement weather Wednesday. The meeting was adjourned at 9:43 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