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HomeMy WebLinkAbout2010-11-18 Commissioner Minutes THURSDAY, NOVEMBER 18, 2010 The Franklin County Commissioners met Thursday, November 18, 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 David S. Keller; unanimously approved to adopt the agenda. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. Commissioner Ziobrowski entered the meeting room at 9:26 a.m. Mary Beth Shank, County Solicitor asked the Board to approve a special warrant to cut checks for purchase of properties at 31 North Second Street and 26-28 North Main Street. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to authorize the Chairman to approve this special warrant. James Wyrick provided public comment and read a prepared statement and said that he sees a beacon of light emanating from Franklin County, Pa. Only time and the future will prove the ramifications of this elected body of officials’ decision. Mr. Wyrick said that sound leadership, dedicated departmental officials, and a motivated and engaged workforce are not a natural immunity to current actions and has every confidence that this county will emerge from the current fiscal uncertainties – intact- cohesive- and strengthened by the prudent and insightful decisions on this and future issues by this group of commissioners. Ken Jones also provided public comment and referred to a Public Opinion article about the yard sale ordinance being proposed in Washington Township. He is against this that limits what people do on their own property unless it’s a safety issue. Commissioner Thomas responded that the County has no jurisdiction over yard sale ordinances. Allen Piper provided public comment and is glad that the County does not get involved with yard sales. He asked Mr. Ziobrowski who is chairman of the Council of Governments if they have taken any position to this ordinance in Washington Township. Commissioner Ziobrowski responded that met yesterday and that issue was not brought up. Mr. Piper said that need to hold Elected Officials as our representatives accountable and concurs with Dr. Wyrick’s remarks and credit is given to the Commissioners on position taken in past couple days. His organization will be watching very closely what takes place here on out and offers his support to sit on a committee as renovations move forward. Mr. Jones said that it was his understanding that the County is involved in municipal ordinances. Commissioner Keller responded that he will check into it but is not his understanding. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of November 9, 2010 meeting. Continued on page 2 The Board reviewed Community Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Sub-recipient Agreement between the County of Franklin and South Central Community Action Programs, Inc. for the Emergency Shelter Grant Program to be used for the operations of the Homeless Shelter for a grant amount of $73,190.00 for the years 2010 to 2012. The Board reviewed Liquid Fuels matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Request Letter to The PA Department of Transportation to include additional hours to the Reimbursement Agreement #089483 for an additional amount of $25,650.23. The County is requesting that a supplement be made to this agreement and that the revised Federal Share be $518,717.22 and the revised local share be $129,679.31. The Board reviewed Tax Claim matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Exonerations listing for parcels exonerated for the 2010 County and Library taxes for Fannett Township. The Board reviewed Property 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 Agreement between the County of Franklin and ThyssenKrupp Elevator Service to provide monthly inspection and preventative maintenance for all County owned elevators and related equipment at a total cost of $9,600.00 for the period of January 1, 2011 through December 31, 2012. Three bidders were requested and this was the lowest bid received. The Board reviewed Visitors Bureau matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Contract between the County of Franklin and Blue Hawk Productions for post production video phases of Road Freedom: the Underground Railroad of South Mountain at a cost of $3,800.00 for the period of November 11, 2010 through December 3, 2010 unless mutually extended in writing by both parties. This will be paid for from the South Mountain Partnership Grant through the Appalachian Trail Conservancy. In accordance with PA Act 14 notification, Pennsylvania Department of Transportation notified the County of Pennsylvania Department of Environmental Protection Erosion & Sediment Pollution Control Plan and a joint U.S. Army Corps of Engineers State Chapter 105 Water Obstruction and Encroachment permit being applied for construction on Morristown Road to replace a bridge located in Southampton Township. In accordance with PA Act 67 & 68 notifications, Skelly & Loy notified the County of a Pennsylvania Department of Environmental Protection General Permit 11 registration application being applied by Pennsylvania Department of Transportation for a bridge replacement in Quincy Township. In accordance with PA Act 67 & 68 notifications, Michael Baker, Jr., Inc. notified the County of a Pennsylvania Department of Environmental Protection Natural Minor Air Quality Operating Permit Application being applied by Texas Eastern Transmission, L.P. for the Chambersburg Compressor Station located in the Borough of Chambersburg. In accordance with PA Act 67, 68, & 127 notifications, Curfman & Zullinger notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by Capehat, LLC for site improvements consisting of creating an equipment staging area on a parcel of land located along Sunset Pike in Greene Township. Continued on page 3 In accordance with PA Act 14 notification, Richard and Barbara McCracken notified the County of a Pennsylvania Department of Environmental Protection Water Obstruction and Encroachment permit being applied to install stream bank protection on property located in Washington Township. In accordance with PA Act 14 notification, New Enterprise Stone & Lime Co., Inc. notified the County of a Pennsylvania Department of Environmental Protection State Only Operating Permit being applied for the Dry Run Plant located in Fannett Township. Teresa Beckner, Fiscal Director, and Erin Witmer, Assistant Fiscal Director, met with the Board to review the 2011 proposed budget. Ms. Beckner advised those in attendance that this budget calls for the general fund millage to remain the same as 2010. Budget total is 109 Million with no tax increase. Ms. Beckner advised those in attendance that the allocation of a tax dollar for Franklin County’s 2011 Budget is as follows: $0.76 Courts, Crime and Corrections; $0.04 Human Services; $0.02 Administration; $0.09 Others; $0.04 Financial Services; $0.01 Customer Services; and $0.04 Public Safety. On a motion by David S. Keller, seconded by Robert G. Ziobrowski; unanimously approved the 2011 Preliminary Budget and to place the counter copy on the counter for public view. This will also be available on the County’s website. This motion is to certify that the foregoing schedules of the 2011 Franklin County proposed budget were prepared according to law and presented to the County Commissioners on November 18, 2010; that said schedules were published or otherwise made available on November 18, 2010; and that all financial debt and other information set forth herein reflect as nearly as possible the estimated revenues and expenditures for the year 2011. The Board will adopt the final budget on December 9, 2010. The meeting was adjourned at 10:12 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS