HomeMy WebLinkAbout2010-03-04 Commissioner MinutesTHURSDAY, MARCH 4, 2010
The Franklin County Commissioners met Thursday, March 4, 2010, with the
following members present: David S. Keller and Robert G. Ziobrowski. Chairman Keller
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.
On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously
approved all bills presented and ordered paid.
On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously
approved the minutes of February 23, 2010 and February 25, 2010 meetings.
The Board reviewed Assessment matters. On a motion by Robert G. Ziobrowski,
seconded by David S. Keller; unanimously approved the Agreement and Affidavit
Request for Exoneration between the County of Franklin, David L. and Sandra D. Moore
and Benjamin and Winnie Buterbaugh for the County to agree to forego collection from
Benjamin and Winnie Buterbaugh or David and Sandra Moore the past due and current
real property taxes for the mobile home with the following tax parcel number 18-K-17-
69A-LO.
The Board reviewed Department of Emergency Services matters. On a motion
by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the
Proposal from Kuhn's Radio Communications, LLC to provide maintenance on the
Eventide Recorder and VOIP System for 911 center at a cost of $10,500.00 for the
period of March 12, 2010 through March 11, 2011.
The Board reviewed Drug & Alcohol matters. On a motion by Robert G.
Ziobrowski, seconded by David S. Keller; unanimously approved the 2010 Budget
Adjustment in the amount of $11,180.50 to appropriate the PA Liquor Control Board
grant for the Across Ages Mentoring Program due to award letter was not received in
sufficient time to include in the 2010 budget.
The Board reviewed Drug & Alcohol matters. On a motion by Robert G.
Ziobrowski, seconded by David S. Keller; unanimously approved the Notice of Award to
North Point RX for the Suboxone Medication Bid.
The Board reviewed Human Resources matters. On a motion by Robert G.
Ziobrowski, seconded by David S. Keller; unanimously approved Amendment No. 1 to
the preferred provider group contract, prescription drug contract, and senior medicare
complementary group contract between the County of Franklin and Capital Advantage
Insurance Company dated January 1, 2009 to delete exhibit A, certificates of coverage
and include exhibit C, financial arrangement.
In accordance with PA Acts 67, 68 and 127 notifications, Franklin County
Conservation District notified the County of a Pennsylvania Department of
Environmental Protection General NPDES Permit being applied by Hoover Mill Farm,
LLC to install a waterline to a pasture located in Metal Township.
In accordance with PA Acts 67, 68 and 127 notifications, Ingenco notified the
County of a Pennsylvania Department of Environmental Protection Air Quality Program
Title V Permit Renewal Application being applied for landfill gas to electricity facility
located in Greencastle, PA
In accordance with PA Acts 67, 68 and 127 notifications, Wenger Feeds notified
the County of a Pennsylvania Department of Environmental Protection Air Quality
Program plan approval application for a modification to our current air operating permit
on property located in Southampton Township.
John Hart, Chief Clerk/County Administrator informed the Board of the following
items: County received the permit from Guilford Township for remodeling of the Jail
Annex for the Archival project.
The Board reviewed Election matters and conducted a bid opening for
Delivery of Election Equipment. On a motion by Robert G. Ziobrowski, seconded by
David S. Keller; unanimously approved to forward the bids received to the Deputy
Chief Clerk and the County Solicitor for review. The Board will award or reject the
bids on Tuesday, March 9, 2010 at 9:15 a.m.
On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously
approved the Vouchers for credit card payments.
The Board met with the Human Resources Associate and the Deputy Controller
for Salary Board matters.
Teresa Beckner, Fiscal Director met with the Board to discuss Fiscal matters.
The Board recessed and will reconvene at 10:30 a.m. for Assessment Appeals.
The Board of Assessment and Revision of Taxes met to hear tax assessment
appeals.
The meeting was adjourned at 12:05 p.m. with a motion by Robert G. Ziobrowski;
seconded by David S. Keller.
FRANKLIN COUNTY COMMISSIONERS