HomeMy WebLinkAbout2009-04-07 Commissioner MinutesTUESDAY, APRIL 7, 2009
The Franklin County Commissioners met Tuesday, April 7, 2009, with the
following members present: Robert L. Thomas, David S. Keller and Robert G.
Ziobrowski. Chairman Thomas presided and after calling the meeting to order, and the
Pledge of Allegiance proceeded with the business of the day.
On a motion by Robert G. Ziobrowski; seconded by David S. Keller; unanimously
approved to adopt the agenda.
The minutes of March 31, 2009 and April 2, 2009 meetings were read. These
will be approved and signed on Thursday, April 9, 2009
The Board reviewed Agreements and Contracts. These will be approved and
signed on Thursday, April 9, 2009.
The Board reviewed Day Reporting Center matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the Letter of Approval
to Gary Mahon to adjust the rent by 20% of the Day Reporting Center Building Lease.
The new monthly rental will now be $3,480.00 for the period of April 1, 2009 through
December 31, 2009.
The Board reviewed Jail matters. On a motion by Robert G. Ziobrowski;
seconded by David S. Keller; unanimously approved the Official notification to Dr. Robert
Witmer from Manito to cancel the correctional educational services contract effective
June 7, 2009.
The Board reviewed additional Jail matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the Letter of Approval
to Dr. Carl Hoffman of PrimeCare Medical to forgo the 2009 Cost of Living increase with
a savings of $37,277.91.
The Board reviewed Nursing Home matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the Acceptance of the
proposal from QUnique to offer a 2% discount on the QUnique monthly invoice amount
for the remainder of 2009 for timely payer practice.
The Board reviewed additional Nursing Home matters. On a motion by Robert
G. Ziobrowski; seconded by David S. Keller; unanimously approved the Official
notification to Reverend Stuart Troutman to cancel the chaplain services contract
effective May 2, 2009.
The Board reviewed Weights and Measures matters. On a motion by Robert G.
Ziobrowski; seconded by David S. Keller; unanimously approved the Notice letter to PA
Department of Agriculture of the County's intent to withdraw from the Weights and
Measures Memorandum of Understanding, effective June 11, 2009.
The Board reviewed appointments to the Franklin County Industrial
Development Authority. On a motion by, seconded by; unanimously approved to
appoint C. Glen Edgin, Tom Moore, John Stoner, John Hull, and David Sciamanna
to serve for a three (3) year term to expire on April 4, 2012.
Continued on page 2
The Board reviewed Election matters and conducted a bid opening for Municipal
Election Ballot Printing. One bidder submitted a bid. On a motion by Robert G.
Ziobrowski, seconded by David S. Keller; unanimously approved to award the bid to
Beidel Printing for a total bid of $24,921.00.
The Board met with the County Solicitor to review related matters.
On a motion by Robert G. Ziobrowski; seconded by David S. Keller;
unanimously approved to enter an executive session at 9:45 a.m. this date for the
purpose to review Real Estate and Litigation matters. The Board reconvened into
regular session at 10:10 a.m.
The Board attended a Franklin County Retirement Board meeting.
The Board met with the Human Resources Director and the Controller for Salary
Board and Personnel matters.
The meeting was adjourned at 10:50 a.m. with a motion by Robert G. Ziobrowski;
seconded by David S. Keller.
FRANKLIN COUNTY COMMISSIONERS