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HomeMy WebLinkAbout2010-06-10 Commissioner Minutes THURSDAY, JUNE 10, 2010 The Franklin County Commissioners met Thursday, June 10, 2010, with the following members present: David S. Keller, Robert L. Thomas 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 L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Mayor Pete Lagiovane provided public comment to offer a suggestion and urge Commissioners that if serious about moving human services downtown should buy buildings now as good faith to the Borough so that it shows it will happen and will show the community that Commissioners are serious about bringing more people downtown. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of June 1, 2010 and June 3, 2010 meetings. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of May 27, 2010 that was reviewed further from last weeks meeting. The Board reviewed Custodial matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Services Contract between the County of Franklin and Rowland’s Cleaning Service to provide exterior window washing at the Franklin County Courthouse and Courthouse Annex at a cost of $1,500.00 for the period of May 14, 2010 through August 30, 2010. The Board reviewed Grants Management matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Interlocal Agreement between the County of Franklin and the Borough of Chambersburg for federal allocation for law enforcement from the Byrne Justice Assistance Grant (JAG) Program Award for the Borough to receive $13,592.00 to be used for the Chambersburg Police Department. The Board reviewed Information Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Proposal from Fibertech Communications, Inc. to run fiber line from Human Services Building to Jail Annex at a cost of $9,878.00. Three quotes were received and this was the lowest qualified quote. The Board reviewed additional Information Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Quotation from DELL for yearly PC/Laptop orders at a cost of $16,004.02. This company is on the PEPPM/COSTARS-3 State Contract. The Board reviewed MH/MR matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Lease Agreement between the County of Franklin and Waynesboro Human Services Council to lease office space at 24 East Main Street, Waynesboro at a cost of $155.00 per month for the period of July 1, 2010 through June 30, 2011. Continued on page 2 The Board reviewed Mental Retardation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 2010 Budget Adjustment in the amount of $5,050.00 to increase revenues and expenses for utilization of unearned Krivak Trust funds for social recreation/leisure activities for Fulton County residents and a portable hoyer lift for a Fulton County resident. No additional County match required. The Board reviewed MH/MR matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the 2009 Supportive Housing Program Renewal Grant Agreement between the County of Franklin and Housing and Urban Development for the 2009 Homeless Assistance Grant Program to receive a grant in the amount of $94,588.00. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 2010 Budget Adjustment in the amount of $15,000.00 to create the revenue and expenses from the Storm Water management Grant. The Board reviewed Visitors Bureau matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Professional Services Agreement between the County of Franklin and Richard Fox to portray Benjamin Franklin at a cost of $400.00 for the period of June 10, 2010 through September 30, 2010. In accordance with PA Act 67 and 68 notifications, Greenhorne and O’Mara Consulting Engineers notified the County of a Permit being applied by Pennsylvania Department of Transportation for the Mont Alto Bridge Replacement Projected located in Guilford Township. In accordance with PA Act 14 notification, Franklin County Conservation District notified the County of Pennsylvania Water Obstruction and Encroachment permit being applied by Tom Mellott for property located in Peters Township. excused himself from the meeting at Commissioner Thomas 9:25 a.m. The Board reviewed Commissioners’ Office matters and conducted a bid opening for the Sale of a 1993 Chevrolet Maxi Van. Two bidders submitted bids. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to award to Hostetters Salvage, Inc. for a total bid of $250.00. This was the highest bid received. The meeting was adjourned at 9:33 a.m. with a motion by David S. Keller; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS