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HomeMy WebLinkAbout2024-03-13 Commissioner Minutes WEDNESDAY, March 13, 2024 The Franklin County Commissioners met Wednesday, February 7, 2024, with the following members present: Dean A. Horst, John T. Flannery and Robert G. Ziobrowski. Chairman Horst 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; The Board unanimously approved to adopt the agenda. There was public comment Valery Johnson, Fayetteville. Ms. Johnson wanted to talk about Commissioner Horst statement last week about the partnership with ICE. She read the attached statement. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved all bills presented and ordered paid. The minutes of the March 6, 2024 meeting were reviewed. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the minutes. The Board reviewed Agreements, Contracts and Reports. County Administrator Carrie Gray provided a high level overview of each of the actions. The Board reviewed Area Agency on Aging matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the agreement between the County of Franklin and Kauffman Community Center for the rental to host a $cam Jam on Tuesday, June 11, 2024 from 8:00 AM till 2:00 PM at a cost of $1,760.00. The cost will be paid from the PDA Aging Block Grant. The Board reviewed Commissioners matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved Change Order #019 from Lobar, Inc. for the Franklin County Courthouse Annex Project general construction for additional masonry work to maintain existing fire ratings on all floors from September 26, 2023 thru December 22, 2023 at a cost of $10,605.34. This will be paid from bond funds. The Board reviewed Commissioners matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved Change Order #020 from Lobar, Inc. for the Franklin County Courthouse Annex Project general construction to revise opening at 302 and delete one Coiling Fire door at a savings of $1,038.80. The Board reviewed Commissioners matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the Change Order #021 from Lobar, Inc. for the Franklin County Courthouse Annex Project general construction to revise locksets on second floor at a cost of $2,482.16. This will be paid from bond funds. The Board reviewed Commissioners matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the agreement between the County of Franklin and East Side Partners, LLC for renting of Suite B of the building located at 2038 Lincoln Way East, Chambersburg, Pennsylvania for the office space of Magisterial District Judge - 39-3-07- Kelly L. Rock for the period of May 1, 2024 thru April 30, 2025 at a cost of $69,696.00. This will be paid for by the General Fund. The Board reviewed Human Resources matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the agreement between the County of Franklin and Wellness IQ, Inc. to provide direct customer support and professional services to the County for the WellRight platform from May 1, 2024 through December 31, 2026, They will assist on the administrative side with setting up the annual program, challenges and will serve as a point of contact for HR staff to answer questions or with issues with system operations. This will replace WellRight's support, but County employees will continue to use the WellRight website/platform. There will be no disruption to end users. Same PEPM rate, 2024 PEPM of $2.08, 2025 PEPM of $3.50, and 2026 PEPM of $3.50, for the remainder of 2024 that was already expected from WellRight so there isn't any impact to this year's budget expected. The Board reviewed MH/IDD/EI matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the memorandum of Understanding between Franklin and Fulton Counties MH/IDD/EI and Cumberland and Perry Counties MH.IDD for a joint long-term structured residence (LTSR) project to provide treatment and rehabilitation services to adults with serious mental illnesses who were justice involved or incompetent to stand trial. The MOU memorializes the respective responsibilities between and among the Counties with respect to administering the grant funds and the services to be provided through use of the grant funds. The MOU shall become effective on the date last approved by Counties and shall end upon all grant closeout requirements being met. The Board reviewed Tax Services matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the contract between County of Franklin and Government Software Services, Inc. to print & mail approximately 2600 notice of Return & Claim letters to delinquent taxpayers by certified mail. This service includes electronic signatures with signature retrieval by vendor. This notification is a requirement by law for all 2023 delinquent taxpayers. Postage to be paid in advance. All costs associated with this service is added onto the delinquent taxpayers accounts. Request for quotes were obtained with three responses. This is the lowest qualified quote received. Total cost is $20,870.00 to be paid by the General Fund. The Board reviewed Veterans Affairs matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the Grant Agreement between County of Franklin, Grantee, and PA Department of Military and Veteran Affairs, Grantor, in the amount of $15,000 with a performance period of June 1, 2024 thru May 31, 2025. This grant provides support toward training services for Operation Save-A-Vet/ Save-A- Pet. The Board reviewed Veterans Affairs matters. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved the agreement between County of Franklin and Penn National Golf Course and Inn for the 8th Annual Franklin County Veteran Affairs Golf Tournament to be held on August 30, 2024 at a cost of $16,020.00. Due to the increase in the number of golfers this contract supersedes the contract dated January 12, 2024. The cost will be paid by registrations, sponsorships and donations. The Commissioners presented a fundraising check to Megan Suhs, Tobacco Program Coordinator from Healthy Communities Partnership of Greater Franklin County for the dress down fundraiser that was held in February. Keri Kenney, HR Coordinator, raised $685, higher than the past two years. We had 136 employees from 24 different departments. See att Commissioner Flannery that you do in the county that we can turn since COVID the numbers just keep going up. I know we have a lot of very challenged youth in , with that being said, a breath of fresh air hearing all the things you do and are involved in. Commissioner Ziobrowski also thanked Megan saying sometime it appears that kindness is under assault, particularly on social media and what you are doing in helping kids know that kindness counts and kindness works is an ounce of prevention. An ounce of prevention, and hopefully is worth a pound of cure. that it astounds him at these presentations at the generosity our employees. The board reviewed Proclamation #2024-02 for the purpose of proclaiming March as Red Cross Month. AllenWhite, Disasterprogram Manager for the Red Cross gave a few comments. He covers Franklin County along with four other counties for the past 18 years. He wanted give a few recognitions locally. We are very strong producing in blood donations. While blood donations are paramounteveryday, he wanted to recognize everyone that comes out and blood can save three lives. He also wanted to recognize their continued relationship withthe Department of Emergency Services. This relationship has helped mitigateany type of bad events that would displace any of our residents. Last recognition isChambersburg Fire Department is a homemade safer partnerfor the past five years. They have installed smoke first three months of this year, they have made fifty homes safer. They have installed 268 alarms to protect at least 134 people just this year. Chairman Horst read the proclamation. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; The Board unanimously approved to adopt the proclamation which is attached and made part of these minutes. In accordance with PA Act notifications, Keller Engineers notified the County of a Pennsylvania Department of Environmental Protection (DEP) Chapter 102 Construction StormwaterPermit being applied for by Quincy Township for the construction of a waterline to serve the Mentzer Gap area. The Board review appointments to the Franklin County Visitors Bureau Board of Directors. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the appointments of; Patti Nitterhouse, Amy Hicks, Jackie Mowen, John Flannery, Scott Brown, Debby Cunningham and Steve Christian for a term of January 31, 2024 through January 31, 2025. The Board review appointments to the Franklin County Visitors Bureau Board of Directors. On a motion by Robert G. Ziobrowski, seconded by John T. Flannery; unanimously approved the appointments of; Bonnie Shockey, Melodie Anderson-Smith, Paul Luka, Michael Ross, Beth Thoresen, Casey Phebus, and Jamie Stoner for a term of January 31, 2024 through January 31, 2026. The Board met with Human Resources Director Tiffany Bloyer and the Controller Harold Wissinger for Salary Board matters. Also in attendance were President Judge Shawn Meyers; Judge Krom; Court Administrator Mark Singer; and Human Resources Generalist Charles Martin. The meeting was adjourned at 11:10a.m. with a motion by Robert G. Ziobrowski, seconded by John T. Flannery. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ Dean A. Horst, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski