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HomeMy WebLinkAbout2019-09-26 Commissioner MinutesTHURSDAY, SEPTEMBER 26, 2019 The Franklin County Commissioners met Thursday, September 26, 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. Chairman Keller wanted to give a special welcome to guests from Greencastle - Antrim High School. Tiffany Bloyer, Human Resources Director, explained that the freshman are here to learn more about county operations and see the options available to them once they graduate from high school. They are also touring the Jail, 911 Center and the Courthouse today. 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 September 17, 2019 and September 19, 2019 meeting. The Board reviewed Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the FY 2018-2019 Needs -Based Plan Budget Amendment to the PA Department of Human Services to record overages in State Share YDC and corresponding county share YDC for institutional services. This will also record the increase received in program income. The total increase to the budget requested is $322,880.00, final Fiscal Year expenditures total $12,688,001.00. 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 the amendment to the Reimbursement Agreement between the County of Franklin and Pennsylvania Department of Transportation (PennDOT) to reimburse for the 2016-2020 Bridge Inventory and Inspection Program. This amendment will increase the program amount to $766,240.03. The Board reviewed Election matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Beidel Printing House, Inc. for the printing of ballots for the November 5, 2019 Municipal Election for a total cost of $25,769.00. This bid was awarded by the Commissioners at their September 5, 2019 meeting. The Board reviewed Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the request from Waynesboro Community and Human Services (WCHS) to move a total of $7,361 consisting of $3,825 from Homelessness Prevention "Services" and $3,536 from Homelessness Prevention "Financial Assistance" to Homelessness Prevention "Rental Assistance." The demand for rental assistance has been very high this summer and as result WCHS has served more families than anticipated needing eviction assistance. (Emergency Solutions Grant). Continued on page 2 The Board reviewed Planning Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved Resolution #2019 -14 to execute the Major Modification to the 2015 and 2016 Program Years of the Community Development Block Grant (CDBG) program. Remaining funding from five projects is being reallocated to the Borough of Greencastle Curb Cuts/Ramps for a new project amount of $178,361 and to Quincy Township Tomstown Water for a new total of $175,527. Both are shovel -ready projects. The Board reviewed Tax Claim Bureau matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to accept the bid on the repository list made by; Martin L. Weller, Jr. in the amount of $106.00 to purchase a mobile home located in St. Thomas. In accordance with PA Act notifications, Shelly, Witter & Fox notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit Application being applied by Stoltzfus Manufacturing, Inc. for the construction of a new 30'x120' trough feeder painting building with driveway and drive area around the building located in Dry Run, PA. In accordance with PA Act notifications, Civil & Environmental Consultants, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit Application being applied by Specialty Granules, LLC for production of pelletized products using meta -volcanic rock as the base for pellet production located in Waynesboro, PA. In accordance with PA Act notifications, New Enterprise Stone & Lime Co., Inc. notified the County of a Pennsylvania Department of Environmental Protection Bureau of Air Quality renewal permit being applied for Mt. Cydonia Sand Plant #2 located in Greene Township. This was the date to award/reject the plumbing bid for the Franklin County Judicial Center — Administration Building. John Hart, Project Manager, explained that the County is awarding bids for the administration building that is being built to house all administrative offices. He mentioned some of the offices and their functions and that it will be a one stop shop. He continued that the goal is to have all the court functions together at the new courthouse being built downtown. Mr. Hart is recommending awarding the bid for plumbing to Mann Plumbing for $384,610.00. They are the lowest responsible bidder. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Notice of Intent to Award to Mann Plumbing for the Franklin County Judicial Center — Administration Building that Mr. Hart recommended. Ms. Gray stated that this motion will also authorize the County Administrator to execute the Notice to Proceed to the lowest responsible bidder upon satisfactory submission of required documents. Motion includes authorization for Board or its assignee to execute all contracts and documents related to the award. The County's facility project team will review the bidders' documents and qualifications to assure the lowest responsible bidders are meeting all the requirements of the bid specifications. Thomas Reardon, Director of Habitat for Humanity, along with Maureen Spang, Habitat Officer and Duane Bock, President of the Board were present to request funds in the amount of $25,000 from the Housing Trust Fund. Mr. Reardon, explained that they are working on two projects this year on Dickinson Avenue, Waynesboro and Second Street, Chambersburg and are currently purchasing a property in Greencastle. He said that Habitat for Humanity is about bringing people together and there is a housing problem for a lot of people in Franklin County. He said that one issue of concern is the Continued on page 3 income or ability to pay for everything that is involved in owning a home. He said the one thing that is clear is the need for more affordable housing. When they serve the families they are creating a permanent solution by making housing affordable and manageable. When they serve one family they are serving the entire community. He thanked the Board for their support because of this they are able to do more. They are working on their 36th home now. Mr. Bock told the story of the starfish on the beach and although there are millions of people without safe and affordable housing, they are doing a small part in our community and making a difference in people's lives. Mr. Reardon said that Habitat for Humanity has completed close to 2 million homes nationwide. Chairman Keller explained the Housing Trust Fund program. He said it is not uncommon to receive a request from Habitat and he supports it and is pleased to offer support to fulfill their mission. Commissioner Thomas asked Steve Thomas, Planning Director, if we have enough funding to cover this and asked how much we have in the fund. Steve Thomas responded that he did check that there were enough funds in the account but wasn't sure of how much is in the account. Steve Nevada responded that we have just under $195,000. Commissioner Thomas said Mother Theresa said "every ocean started with a drip of water." He asked if they can provide more detail on how a person qualifies and what is the long term affect to the people. Mr. Reardon said to qualify they have to have an income that is 30-60% of average income so it is very low income families they are serving. They have to have reasonable credit. They also look for people who are willing to partner with them. They don't just give houses to families they partner with them to help build or rebuild their own home. They have to provide sweat equity and work for 350 hours. He would like to say success rate is 100% so they do what they can to help. If homeowners are having difficulties someone works with them and to help them succeed. They have on occasion started foreclosure proceedings but no home has actually been foreclosed on. He continued that they provide a 0% interest loan for the homes. Out of 45 families they serve only 5-6 have moved out of the homes. Commissioner Ziobrowski said he had the pleasure of being at a dedication on McKinley Street which he drives by there every day and sees the owners sitting outside their home and he sees how proud they are to own a home. Steve Thomas explained that the Planning Department supports this request and his office will develop a contract for the Board's consideration. The board will approve an agreement in the near future. Teresa Beckner, Fiscal Director, met with the Board to review the expense and revenue budget performance through July, 2019. Ms. Beckner advised that some areas exceeded 7/12th of their expense budget. She explained that in some of the court - related operations, increased activity has resulted in expense budget variances through July that have continued from prior months. They're reviewing these in further details with directors to determine the need for additional funding. In Children & Youth, placements in youth forestry camps and youth detention centers are higher than historical levels. This has created a variance in proportional spending through July for both the program as well as the corresponding county share since both of these types of placements carry a 40% county match. They're working with the program's fiscal staff and director to determine additional funding requirements and anticipate having more information in the coming weeks. She said general fund expenses are at 57.8% of budgeted expenses through July. That compares to 53.1 % through July 2018. Ms. Beckner said revenues are 88.4% collected of general fund revenue budget, slightly higher than last year through July, which was 87.1 %. Ms. Beckner reported that the largest share of the county's 2019 general fund revenue budget comes from property taxes which show 93.5% of what was billed being collected through July. That's right on track with last year at 93.8%. The 5-year average from 2014 through 2018 is 93.4% collected through July. Ms. Beckner provided an update on the 2020 budget preparation. She said the budget packets and line items have been received from all county operations. She reported the two budget workshops that were offered was a Continued on page 4 huge success. They reviewed various tools that department heads could use in developing their budgets, and showed them how to complete the budget packets and do the Munis entry. She has received a lot of positive feedback about the workshops. She continued that Fiscal staff are reviewing all the items submitted and she will be meeting with county administration to review budgets and during October she will present the information to the Board for review and direction. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 10:21 a.m. this date for the purpose to review real estate matters. The Board reconvened into regular session at 11:15 a.m. No action was required after executive session. The meeting was adjourned at 11:16 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