Loading...
HomeMy WebLinkAbout2022-02-23 Commissioner Minutes WEDNESDAY, FEBRUARY 23, 2022 The Franklin County Commissioners met Wednesday, February 23, 2022, with the following members present: David S. Keller, John T. Flannery and Robert G. Ziobrowski (attending virtually). 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. The meeting was live streamed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to adopt the agenda. Kim Wertz provided public comment and asked for more explanation of action item #1 a projected for the revenues and expenditures are running true to form. She also asked, with respect to action item #3, how much will the county be asking for and what all the grant will entail? On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. The minutes of the February 16, 2022 meeting were reviewed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the minutes. The Board reviewed Agreements, Contracts and Reports. Chairman Keller asked Carrie Gray, County Administrator, to respond to the public comment questions. Ms. Gray explained that with respect to the Children & Youth projections compared to actual budget, the most recent report we received covers through November 2021 and this report before them today ended September 2021. It shows they are slightly under budget by 12%. Ms. Gray explained Action #3 is for the county to apply for a construction grant to help pay for the a new roof, gutters, downspout, fascia as well as repairs to the clock tower at the historical courthouse. The maximum award is $100,000 with a 50% match so we are looking at up to $200,000 for the project application. The items will be decided upon in the afternoon session. Chairman Keller announced that the County is presenting a Certificate of Appreciation to South Central Community Action Program (SCCAP) for their service to Franklin County and are joined by Megan Shreve and her team today. He turned it over to Carrie Gray. Ms. Gray said that today we are thankful that SCCAP is able to join the Board to receive a Certificate of Appreciation. She continued that in the past the county has recognized employees who are role models through their work in the community but we have implemented a new program to recognize agencies and SCCAP is the first agency to be recognized. SCCAP was able to step up during the time of the COVID crisis and implemented programs that address housing needs, food insecurities, crime prevention and helping people achieve financial independence. Ms. Gray continued that myriad of programs and services such as the Franklin County Homeless Shelter, the Homeless with families interested in transitioning from poverty toward stability, and the SCCAP Weatherization Program helps low-income families reduce heating and energy costs by improving the energy efficiency of their homes. The Gleaning Project, meanwhile, is a collaborative effort to make good use of agricultural excess on area farms while reducing hunger and improving nutrition in our communities. Ms. Gray continued that SCCAP has been instrumental in distributing Emergency Rental Assistance Program funding to assist those adversely affected by COVID-19 with rent, utilities and other housing costs. In 2021, SCCAP distributed more than $7.6 million to support Franklin County residents facing eviction or utility shutoffs. The organization also administers the Franklin Together reentry coalition and its Continued on page 2 associated projects, including the Moving Forward peer support program, to empower formerly incarcerated individuals and their families to reduce recidivism and encourage them to become contributing members of their communities. SCCAP has been and continues to be an incredible asset to our community. The Commissioners are indebted to SCCAP for the work the organization performs to improve the lives of Franklin County residents. Chairman Keller said d her team do so much to make life better in Franklin County. He appreciates all that they do. Commissioner Flannery said that being in politics for two years now sometimes we try to throw money at problems to the most unfortunate in the community but there is an old saying that if you give a man a fish he will eat for a day but if you teach a man how to fish you will feed him for a lifetime. He continued that SCCAP embellishes this and works really hard at getting people on track. Commissioner Ziobrowski said that he underlines what his fellow commissioners said. SCCAP has extraordinary leadership in Megan and thanked her for all she does. Megan Shreve introduced her team that was present and said she is grateful for their relationship with the County and their the County. The Board reviewed Commissioners Office matters and conducted a bid opening for the printing, furnishing and delivery of ballots for the Primary and General Election. The following a part of these minutes. Jean Byers, Deputy Chief Clerk, explained that there is a severe paper shortage so the Department of State and the vendor are asking counties to put in their order for the General Election as well to guarantee that we will have the paper needed. She continued that there is a certain paper that we use with our machines and there are only two vendors in the whole country that makes the paper so we are limited. She thought it was a good time to order the paper now. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved to forward the bids to Ms. Byers for review and will award/reject the bids next Wednesday, March 2, 2022 at 11:15 a.m. The Board recessed and will reconvene at 2:00 p.m. for final approval of the items that were reviewed. The Board reconvened at 2:00 p.m. There was no public comment. The Board reviewed Children & Youth matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the report to the Commonwealth of Pennsylvania, Bureau of Budget and Program Support, Office of Children, Youth & Families showing Fiscal Year 2021-2022 1st quarter report of revenue and expenditures (Act 148) total expenditure for period July 1, 2021 through September 30, 2021. The total amount of the report is $2,877,813.00 and the General Fund portion is $540,414.00. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute Certificates of Substantial Completion for the following contractors for closeout of the Archives Project: a. Frank B. Lesher Company for the Electrical Construction b. Stouffer Mechanical Contractor for the Plumbing Construction c. eciConstruction, LLC for the General Construction d. Frey Lutz Corporation for the Mechanical Construction Continued on page 3 The Board reviewed additional Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved Resolution 2022-07 to stone Construction Grant Program as a potential source of grant funding for the Franklin County Historical Courthouse Project. The Board reviewed Planning matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the purchase of two new pickup trucks from Whitmoyer Buick-Chevrolet, Inc. for the Mosquito and Tick Borne Disease program in the amount of $61,710.00. The purchase of the vehicles are covered as part of the Mosquito Surveillance (West Nile Virus) grant agreement with the Pennsylvania Department of Environmental Protection. Quotes were requested and this was the only quote received. The meeting was adjourned at 2:05 p.m. with a motion by Robert G. Ziobrowski; seconded by John T. Flannery. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski