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HomeMy WebLinkAbout2019-11-12 Commissioner MinutesTUESDAY, NOVEMBER 12, 2019 The Franklin County Commissioners met Tuesday, November 12, 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 November 7, 2019 meeting was reviewed. These will be decided upon on Thursday, November 14, 2019. The Board reviewed Agreements, Contracts and Reports. Chairman Keller asked John Hart, Project Manager, to explain board action items 1-4, the change orders from Lobar. Mr. Hart explained that item #1 is a change order to provide a natural gas generator instead of a diesel generator for an additional cost of $74,260.85. Chairman Keller asked about the difference in benefits between diesel vs. natural gas generators. Mr. Hart explained that natural gas is more reliable because getting someone to deliver diesel fuel during an event may be an issue whereas natural gas is in place and more dependable. Commissioner Ziobrowski asked why just changing the system is more expensive. Mr. Hart explained that the size of the generator alone is twice the size and mechanical operation is more complex so it costs more. Mr. Hart explained that board action item #2 is to remove existing foundations that was discovered downtown for an amount of $10,248. He explained further that we have no idea what is underground until the contractors start digging. When the contractors dug they found 2-3 foundations and basement walls that we did not know were there. Mr. Hart continued that board action #3 is for permits downtown for the Chambersburg Borough. We put an allotment of $150,000 for contractors to pay permitting costs of but the permits exceeded the amount by $16,003.62. Mr. Hart explained that board action #4 is to delete $118,736.00 because we will supply and purchase the x-ray machines for the building; we can do it for half of the price so we are pulling this from the contract and it will be refunded back to us. Mr. Hart explained that board action #5 is an amendment with Triad for additional soil work for the Archives building due to finding a pit where the storm water went underneath the concrete floor in the middle of the Archives building. This is for additional testing and work and he asked Triad to test a few more cylinders for an additional cost of $1,552. Commissioner Ziobrowski asked for more information on change orders and Mr. Hart responded that the expectation is that change orders can reach 10% of the budget but he doesn't feel we will get close to that. It is to be expected that we find things once we start digging. Chairman Keller asked for more explanation on item #10, agreement with Housing Alliance of PA. Ms. Gray explained that PA 509 is the name of our Continuum of Care. Housing and Urban Development (HUD) which is federal and the PA Department of Community and Economic Development (DCED) which is State of PA require people who need housing assistance to come through one point of contact per county. Steve Nevada, Assistant County Administrator, explained further that we have had to do coordinated entry which is doing an assessment for people that need housing help. Housing Alliance of PA is a coalition of housing services and was awarded a HUD grant to cover us doing the continuum of entry. With the agreement we have report outs that need completed monthly. He said the grant is potentially renewable. The following item was approved today while the remaining items will be approved Thursday, November 14, 2019. Continued on page 2 The Board reviewed Commissioners' Office matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the addendum from Triad for additional work at the archive building to include additional soil testing under the concrete slab and more concrete strength testing at an additional cost of $1,552.00. Commissioner Thomas wanted to mention that there was news all over the state of issues with elections. He said that Jean Byers needs to be commended. The only thing he heard was the machines were very sensitive but no other issues here in Franklin County that he was aware of. The election was excellent and ran well. Ms. Gray responded that when poll workers were turning their ballot boxes in they had positive feedback and it was the quickest as far as time with the last precinct coming in just ahead of 10:00 PM. She continued that there was a little slowness when uploading the results in the computer because of the size of the files but there will be a plan in place for next year to help with this issue. Commissioner Thomas said there were a lot of write-ins but with the machines capturing the right -ins it was a better process. Chairman Keller said kudos to Jean, staff, election workers and the election board. Commissioner Thomas said sometimes we don't give credit to the good people we have but we have very good people. The meeting was adjourned at 9:58 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