HomeMy WebLinkAbout2009-09-01 Commissioner MinutesTUESDAY, SEPTEMBER 1, 2009
The Franklin County Commissioners met Tuesday, September 1, 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 August 25, 2009 and August 27, 2009 meetings were read.
These will be approved and signed on Thursday, September 3, 2009.
The Board reviewed Agreements and Contracts. These will be approved and
signed on Thursday, September 3, 2009.
Dr. Barry Parks, Nursing Home Administrator and Mary Kimmel, Nursing Home
Fiscal Manager met with the Board to provide more information on the Nursing Home's
desire to purchase a van for routine transports. The Board directed Dr. Parks and Ms.
Kimmel to contact the two ambulance companies that provide this service now and ask if
can lower their prices and also to contact the two vendors to find out when the contract
will expire and how long vehicles are available. They will report back to the Board on
Thursday.
The Board reviewed Department of Emergency Services matters. On a motion
by Robert G. Ziobrowski; seconded by David S. Keller; unanimously approved to accept
the recommendation from Bryan Stevenson, Acting 9-1-1 Coordinator and Mike
Corcoran, President of Capital Area Communications to rescind the bid awarded on
January 8, 2009 for the Emergency Services Spectrocom/Netclock System awarded to
Capital Area Communications for a total bid price of $11,986.50. This is being rescinded
due to duplication of equipment that will be provided by Motorola Communications
contract as part of the Franklin County Radio project.
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 9:52 a.m. this date for the
purpose to review a tax appeal matter and possible litigation matter. The Board
reconvened into regular session at 12:51 p.m.
The meeting was adjourned at 12:52 p.m. with a motion by Robert G. Ziobrowski;
seconded by David S. Keller.
FRANKLIN COUNTY COMMISSIONERS