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HomeMy WebLinkAbout2023-10-04 Commissioner Minutes WEDNESDAY, OCTOBER 4, 2023 The Franklin County Commissioners met Wednesday, October 4, 2023, with the following members present: David S. Keller, John T. Flannery and Robert G. Ziobrowski. Chairman Keller was not present for the morning session. Commissioner Flannery attended the morning session virtually. Commissioner Ziobrowski presided over the morning session 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 John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. There was no public comment. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. The minutes of the September 27, 2023 meeting were reviewed. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the minutes. The Board reviewed Agreements, Contracts and Reports. The items will be decided upon in the afternoon session. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to appoint Larry Glenn Holloway as the Franklin County Emergency Management Coordinator effective September 28, 2023 and to sign the letter to the Pennsylvania Emergency Management Agency (PEMA) informing them of the appointment. Carrie Gray, County Administrator, introduced Glenn Holloway as the new Director of the Department of Emergency Services (DES) and 911. She explained that in his new role one of the tasks is to be the EMA Coordinator and that includes leading us through exercises in the event of hazardous weather or events where we need to coordinate emergency response countywide. Commissioner Ziobrowski wanted to comment that they have been privy to Mr. Ho The Commissioners presented a fundraising check to the United Way of Franklin County er. Keri Kenney, Human Resources Training Coordinator, stated that they decided to support United Way of Franklin County for the September dress down fundraiser. She explained that United Way is an organization that dates back to 1942 in Chambersburg and 1961 in Waynesboro. It was started by community leaders as a community chest and the idea was to bring together people and resources to address any pressing issues in the community and that is something that has been ongoing ever since. They still bring together community members, business and industry, local government and community leadership just to identify the needs of the county and to work toward improved quality of life for everybody. Ms. Kenney said the dress down fundraiser brought in $715 with 131 employees donating across 22 different departments. They also did a raffle that brought in $192 so between these two items and all the campaign forms they received from everybody it brought the campaign total to $8,868. She said we are just $70 shy of last it was 22% of the workforce that donated to the cause. The number of people went up but the money went down slightly. She wanted to thank everyone who donated and for supporting the campaign. Amy Hicks, Executive Director and Kelly Frazer, Community Engagement Officer were present to receive the funds. Ms. Hicks said they enjoy working with the County not only with the campaign but for projects throughout the year. Commissioner Ziobrowski is a former board member and he presented at their campaign kickoff just last week, Commissioner Keller Continued on page 2 is a former board member and Commissioner Flannery is a current board member. As they kicked off the campaign last week they were joined by former campaign chair Tiffany Bloyer who is the Human Resources Director at the County. A few years ago she co-chaired with Carrie Gray so she cannot thank the County enough for the support that comes through this group and the employee campaign led by Keri Kenney is tremendous every year and the number of activities they do to engage everyone including participating in their winter food drive, stuff the bus campaign and days of caring. She enjoys the relationship with the County and thanked everyone. Commissioner Ziobrowski said he will say on behalf of the Board of Commissioners that they will pledge the additional $70 to get them over the top. He told Amy that they do a wonderful job and he was proud to be able to speak since Commissioner Flannery was to speak but had to be out of town so he had to pinch-hit for him and it was delightful to have the opportunity. They do wonderful work. He doesn't know what words he already been said. Commissioner Flannery said he expresses the same feelings. Amy Hicks is so committed to United Way and what they do in our community. It was unfortunate that he had to miss the campaign kickoff but as he tries to get more engaged on t pleasure to work with them and to be on that board. He continued that the employees come with so many great employees so he thanked them all. The Board reviewed information regarding National Substance Use Prevention Month. Carrie Gray turned it over to Tobin Kercheval from Drug & Alcohol and Karen Johnston from Healthy Communities Partnership (HCP). Mr. Kercheval said his department works very closely with Karen and her department for a lot of recovery efforts so he turned it over to her. Ms. Johnson thanked everyone for their support of prevention in Franklin County and the importance of this proclamation. HCP Board of Directors and staff would like to thank their partners, leaders and key stakeholders that support the work that they continue to do every day in the schools, the community and in the county. She stated that prevention does work and they could not do this without the help of others. HCP also houses Chambersburg Cares, a drug free coalition, funded by the CDC that allows them to focus additional efforts and prevention strategies to reduce youth early experimentation and exposure to substances including alcohol, marijuana and other drugs in the Chambersburg School District catchment area. She thanked members of the coalition that were present. She was looking at statistics of the 2021 Pennsylvania Youth Survey (PAYS) surveys that are done every two years in sixth, eighth, tenth and twelfth grade and a lot of thanks go to the Commissioners because in the past the Chambersburg District did not participate actively in PAYS but as of today Chambersburg does participate as well as other school districts, 12 out of 13 schools in Franklin County, participated in PAYS last time. They get a lot of data from the surveys that are showing them about drug use and prevention efforts. So they are grateful that it happened. She stated that the good news is statistics are showing that the use has gone down in alcohol, marijuana and other use drugs. The other good news is we float under 1% with substances such as cocaine and methamphetamine. The bad news is they are seeing more mental health issues and that in sixth grade they are seeing amazingly high numbers of very depressed, very stressed, and very anxious children. The PAYS survey is being implanted right now so they will have raw data early or late February but it does show us that prevention works. So the programs that they get support from the county from several programs that are all working. Ms. Johnston continued that our numbers are going down and for the first time the PAYS have shown that we are lower than the state average which is great news in Franklin County. She thanked the county for the block grant funding and other contracts. We are making a difference but we still have a lot of work to do especially when it comes to vaping and the mental health needs. She said that prevention work continues to be important and the proclamation is important and they appreciate the support not only from the Commissioners but from Human Services, the County and the folks from Mental Health and Drug & Alcohol. Commissioner Flannery thanked them and said that work is still so much needed in Franklin County. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to sign Franklin County Proclamation #2023-23 proclaiming the month of October 2023 as National Substance Use Prevention Month in Franklin County and that the attached proclamation be made a part of these minutes. Continued on page 3 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. Chairman Keller presided in the afternoon session. Commissioner Flannery was not present for the meeting. There was no public comment. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the proposal from APEX Valuation Services to provide r eal estate appraisals for three downtown district parcels in the Borough of Chambersburg at a cost of $3,500.00. The Board reviewed additional Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously for the Chairman of the Board to execute the Change Order #006 from Lobar, Inc. for the Franklin County Courthouse Annex Renovation Project general construction to revise ceiling heights for an increased amount of $5,148.18. The Board reviewed additional Commissioners Office matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Change Order #007 from Lobar, Inc. for the Franklin County Courthouse Annex Renovation Project general construction to revise GWB and finishes for a decreased amount of $2,786.60. The Board reviewed Community Connections matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the following lease agreements for the HUD Permanent Supportive Housing Lease Program (Supportive Housing Program SHP I/II) that covers the total rent plus any landlord covered utilities for participants for the period of October 1, 2023 through October 1, 2024. The County holds the Lease with the landlord and the participant subleases from the County. Program participants are responsible for any utilities not included in the lease rent, up to 30% of their adjusted gross income. Participants are linked with Supportive Services and case management to assist them with maintaining permanent stable housing. a. D&D Properties / Darren Garvin for a total lease amount of $9,750.00 b. Rodney & Cindee Mose for a total lease amount of $10,400.00 The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Order Form Contract from Lumen to make programming changes to the DES Cisco phone system at a cost of $375.00. Estimated labor is $300.00 and a $75.00 trip charge applies at the time of billing. The Board reviewed additional Department of Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously for the Chairman of the Board to execute the Change Order to the agreement between the County of Franklin and Motorola Solutions (signed September 19, 2019) to remove the NICE maintenance and SUAII services. DES implemented a shared radio and telephone voice recorder solution that will be covered under a separate agreement. This change order is a result of the NICE services being removed from individual county contracts and consolidated into a regional SCICNet contract. The original agreement will be reduced by $475,331.00. Continued on page 4 The Board reviewed additional Department of Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Motion to approve the Federal Fiscal Year 2023 Emergency Management Performance Grant (EMPG) Agreement between the County of Franklin and the Pennsylvania Emergency Management Agency (PEMA) in the amount of $75,272.00; for a performance period of October 1, 2022 through September 30, 2023. The grant term is October 1, 2022 through September 30, 2025. This grant will reimburse the County up to 50% of the salary and benefits for the EMA Coordinator and Operations and Training Officer. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the request from the Franklin County Library System for $220,760.00 from the Local Share Account - Statewide Grant for the purchase of a new Book Buggy which will make 15-20 childcare center stops monthly and reach approximately 800 children per month countywide. The Board reviewed Juvenile Probation matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller, unanimously approved the agreement between the County of Franklin and the Waynesboro Area School District for the School-Based Juvenile Probation program. The school district agrees to provide $25,318.80 for services during the 2023-2024 school year. Franklin County will carry liability insurance for its employees and the program. The Board reviewed MH/IDD/EI matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the updated 2023-2024 contract listing for Mental Health, Intellectual Developmental, Disabilities, and Early Intervention. Contract listing is maintained for proper accounting of all contracts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Sheriff Office matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the quote from Jim Shorkey for purchase of a 2023 Dodge Law Enforcement vehicle and proposal from +Utilitac for up-fit of the vehicle at a total cost of $62,384.77. Both quotes have been reviewed by procurement, and found to be acceptable for processing based on COSTARS #s. This vehicle is replacing a 2010 Ford Explorer that has cost over $6,800 in repairs over the last two years. In accordance with PA Act notifications, Volvo notified the County of a Pennsylvania Department of Environmental Protection Title V renewal operating permit being applied to address the applicability of new state and federal air regulations and addresses any changes that have occurred at the Volvo facility located in Shippensburg, PA. In accordance with PA Act notifications, Country View Family Farms notified the County of a Pennsylvania Department of Environmental Protection NPDES PAG-12 CAFO renewal permit being applied by Willow Hill Farm for operation of a concentrated animal feeding operation (CAFO) on property located in Metal Township. In accordance with PA Act notifications, Country View Family Farms notified the County of a Pennsylvania Department of Environmental Protection NPDES PAG-12 CAFO renewal permit being applied by New Hope Farm for operation of a concentrated animal feeding operation (CAFO) on property located in Fannett Township. In accordance with PA Act notifications, TeamAg Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES permit being applied Hijos Hill Inc. for construction of a proposed manure structure located in Peters Township. Continued on page 5 The Board met with Charles Martin, Human Resources Generalist and the Controller Harold Wissinger for Salary Board matters. Alsoin attendance was Nicole Weller, Children Youth Services Deputy Director; James Eagler, Drug & Alcohol Administrator; John Thierwechter, Assistant County Administrator and Rikki Chesley, Director of Archives and Records Management The Board reviewed Personnel matters. On a motion by Robert G. Ziobrowski, seconded by David S. Keller; unanimously approved the following job descriptions: Case Aid in the Children and Youth Department; Archives Public Services Assistant in Archives & Records Management Department; and Recovery Oriented Systems of Care Specialist in the Drug & Alcohol Department and the following revised job descriptions: Program Specialist II in the Children and Youth Department; Aging Care Manager I, Aging Care Manager II, Aging Care Manager III all in the Area Agency on Aging Department; and Human Services Resources and Link Access Coordinator in the Human Services Administration Department. The meeting was adjourned at 2:31 p.m. with a motion by Robert G. Ziobrowski; seconded by David S. Keller. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski