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HomeMy WebLinkAbout2019-08-20 Commissioner Minutes TUESDAY, AUGUST 20, 2019 The Franklin County Commissioners met Tuesday, August 20, 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 G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the agenda. There was no public comment. The minutes of the August 13, 2019 and August 15, 2019 meetings were reviewed. These will be decided upon on Thursday, August 22, 2019. The Board reviewed Agreements, Contracts and Reports. Commissioner Thomas asked for more explanation on board action #1, painting of the Co vehicle. Ms. Gray explained that this utility vehicle was a used ambulance that the coroner is repurposing. He is working with a local repair shop to have the vehicle road ready mechanically and this paint job will reflect its new function. She continued that the price will be approximately $500 less because the Coroner is working with the vendor to delete the tax off the quote. Commissioner Thomas responded that if you review the other quotes that were provided they were much higher so this quote seems like a fair price. The items will be approved Thursday, August 22, 2019. Teresa Beckner, Fiscal Director, met with the Board to review the 2019 expense and revenue budget performance through June, 2019. Ms. Beckner reported that Human Services departments are still making adjustments since their fiscal year is July- June. She advised that some areas exceeded 50% of their expense budget. These are the same items and departments she has mentioned in prior months. As they monitor budget performan necessary. She said general fund expenses are at 49% of budgeted expenses through June. That compares to 46% through June 2018. Ms. Beckner said revenues are 85.6% collected of general fund revenue budget, compared with 84.6% for 2018. Ms. Beckner reported that the budget comes from property taxes. Property taxes billed for 2019 amounted to over $38.8 million of the $43.4 million billed. In percentages, that is 89.4%c compared with 89.0% last year, and 88.6% for the past 5 years. Ms. Beckner also reported that she and her staff are preparing for the 2020 budget and she expects to release the budget packets later this week. Fiscal, Human Resources and ITS staff will assist directors in planning their department needs. She continued that new this year they will provide budget workshops to help review different tools department heads can use in developing their budgets. She will provide the Commissioners with information regarding workshop attendance. Justin Slep, Director of Veterans Affairs, was present to provide a certificate of completion to a service dog and her handler, Randy Maxwell who was a Motor Transportation Operator in the Army from 1971-1974. Mr. Slep explained that the service dog, named Shiloh, almost did not make it through the program because in the beginning she screamed like a human but she was trained by Helen Carlson with Good Dog Training and was able to continue through the program. They completed their th training on July 16. Mr. Slep said this is the fifth dog to graduate from the program. Helen Carlson said Randy really worked hard and she is really proud of him and all the time he put into the program. She said it was not easy for Randy because of his mobility hard to get here. Chairman Keller thanked Mr. Maxwell for his service and welcomed Continued on page 2 any comments from him. Mr. Maxwell thanked everyone for helping him stick with it because he was frustrated but it worked out. Mr. Slep explained the program from the time they receive the dogs that lasts 33 weeks of training as long as everything goes p for her partnership and she responded that she feels this is the most rewarding program for her. She continued that the program changes their lives for the better but it takes a nd wished him well. The Board recessed until the 1:30 p.m. Retirement Board meeting. The Board reconvened at 1:30 p.m. for a Retirement Board meeting. The Board held a Retirement Board meeting. Michael Shone, Marquette Associates President, met with the Board to provide a report of the Franklin County Other Post-Employment Benefits (OPEB) Fund. The meeting was adjourned at 4:11 p.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