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HomeMy WebLinkAbout2010-11-16 Commissioner Minutes TUESDAY, NOVEMBER 16, 2010 The Franklin County Commissioners met Tuesday, November 16, 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 G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the agenda. There was no public comment. The minutes of November 9, 2010 meeting were read. These will be approved Thursday, November 18, 2010. The Board reviewed Agreements and Contracts. These will be approved Thursday, November 18, 2010. Commissioner Keller read a statement about the facility project and wanted to share with the Board. “In March, 2008, when the commissioners hired Carter Goble Lee to consult with us on the program and facility needs of the county, particularly in the court system, the Franklin County unemployment rate was 3.7%. As of September, it was over twice that amount. The average home price in Franklin County has declined by close to 20%, leaving many homeowners with little equity, or “under water.” The number of foreclosures in Franklin County has hit 506 in 2010, a new record. The federal government has record deficits, and the new congress appears committed to reduce spending. This will likely mean less assistance to our state government, which is already operating in the red. We anticipate funding for state-mandated programs will be cut, and grants will be few and far between. Since 2008, we have had to furlough some employees, and for a year reduced hours of others. We’ve asked all departments to tighten their belts, and delay capital expenditures. Our taxpayers lack the capacity for a tax increase, and we cannot build a new judicial facility without a tax increase. Therefore, I do not support the construction of a new judicial facility. I recognize the need for more space for the courts, and will work to accommodate their needs using the facilities we have and those we can obtain at a reasonable price. Like many families in Franklin County, in these difficult times, we will make do with what we have, and only buy what we need.” Commissioner Ziobrowski concurred with Commissioner Keller’s statement. Have to make due with what we have and this is a prudent decision. Commissioner Thomas recognizes there is an immediate need for judicial facilities that something must be done and cannot ignore studies conducted. Looking at buying other properties and in short also concurs. The Board directed staff to rely on the study to address the immediate needs with respect to facilities. John Hart, Chief Clerk/County Administrator informed the Board of the following items: Executive session to discuss real estate transactions. Mr. Hart does anticipate action after executive session. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; to enter an executive session at 9:28 a.m. this date for the unanimously approved purpose to review real estate transaction matters. The Board reconvened into regular session at 9:40 a.m. Continued on page 2 Commissioner Keller announced that the Board discussed the purchase of two properties during executive session. Fire Company Building at 31 North Second Street for a cost of $235,000.00. The second property is Harmon’s Building at 26-28 N. Main Street, Chambersburg for a cost of $425,000.00. For both properties the realty transfer tax will be split equally at 1% each and tax will be prorated. Settlement will be as soon as possible for both properties. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the Agreement for Sale between the County of Franklin and Dustin Robert Fritz and Laura Beth Fritz for purchase of the building at 31 North Second Street, Chambersburg at a cost of $235,000.00. This action includes Resolution No. 2010-16 to designate John Hart, County Administrator to be the authorized agent on behalf of the Board of Commissioners for execution of real estate documents. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the Agreement for Sale between the County of Franklin and John H. Harmon Estate and Mary A. Rebok for purchase of the building at 26-28 North Main Street, Chambersburg at a cost of $425,000.00. This action includes Resolution No. 2010-17 to designate John Hart, County Administrator to be the authorized agent on behalf of the Board of Commissioners for execution of real estate documents. John Frey from Public Financial Management (PFM), Kathy Gray, Bond Counsel and Teresa Beckner, Fiscal Director met with the Board and were directed to work together to refinance the Motorola lease and Recovery Zone Bonds. An RFP went to fifteen banks and seven responded. Bank of America is recommended for both projects. Series A of 2010: Recovery Zone Economic Development Bonds will have a taxable fixed rate of 4.92% with the Federal Government subsidizing 45% of the interest rate for a total interest rate to the county of 2.71%. This instrument will have an approximate annual payment of $127,000.00. Series B of 2010: Refunding Motorola Lease Agreement will have a 2.49% fixed rate to maturity of 2020 and this lower interest will result in a savings of $350,000.00. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved Ordinance #2010-04 authorizing the incurrence of nonelectoral dept of the County by the issuance of $6,130,500 aggregate principal amount of general obligation bonds series A and Series B of 2010. John Hart, Chief Clerk/County Administrator and Teresa Beckner, Fiscal Director, met with the Board to discuss the personnel and capital requests submitted for the 2011 Budget by County Departments. John Hart provided his recommendations to the Board. Managers operating budgets were flat except contractors requesting cost of living increases. Vendors have not asked for an increase in two years. There were a number of personnel requests for county operations and asked the Board to consider a total of six positions. Mr. Hart also requested these items be placed into contingency which will allow managers to further review these items and ask for more data before establishing them. Health insurance costs have risen resulting in higher premium costs for employees; in 2009 an 8% budget reduction was implemented resulting in reduction in hours and leave with out pay and no pay increase was granted in 2010. It was requested that the Board consider a modest increase for employees. The Board charged staff to maintain a balanced budget based on revenues and this budget does not involve a tax increase. Ms. Beckner announced the 2010 budget is on target for the general fund to come under budget and anticipate a savings of $800,000.00. Funding requests for 2011 are significantly more then the 2010 budget and she requested the board consider using the savings from the 2010 budget to develop a balanced budget to the two year period. The Board directed to develop a budget utilizing this approach. Continued on page 3 Commissioner Keller discussed the personnel requests for Elected Officials and Court offices and recommended establishing an Adult Probation Officer only if grant funded, Department Clerk II for Clerk of Courts Office, Deputy Court Administrator after six months and Sheriff can decide if want one Full-time Deputy or two part-time deputy’s but not both. The Board requested newly reconciled numbers as soon as possible. Ms. Beckner will provide revised numbers for Thursday’s meeting. The preliminary budget is scheduled for Thursday, November 18, 2010. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to recess until 1:30 a.m. to settle tax appeals. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; changes or denials to the attached Franklin County unanimously approved the Appeals Schedule dated October 19, 2010, October 21, 2010 and October 26, 2010 which is attached and made a part of these minutes. The meeting was adjourned at 3:30 p.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. 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