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HomeMy WebLinkAbout2011-03-24 Commissioner Minutes THURSDAY, MARCH 24, 2011 The Franklin County Commissioners met Thursday, March 24, 2011, with the following members present: David S. Keller and Robert L. Thomas. 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. Commissioner Keller announced that Commissioner Ziobrowski is attending a Workforce Investment Board meeting today and will not be present. There was no public comment. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the minutes of March 15, 2011 and March 17, 2011 meetings. The Board reviewed Clerk of Courts matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the 2011 Budget Transfer in the amount of $25,000.00 to purchase a scanner, 2 receipt writers, 3 computers, 3 printers, 4 flat screens, and wiring work required for the operation of Landex software that allows scanning and digitizing information of Orphans Court documents. This transfer is needed to reimburse the County from the Clerk of Courts Automation Account. The Board reviewed Day Reporting Center matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Quote between the County of Franklin and Century Link to provide internet service for DRC staff computers at a total cost of $3,778.20 for the period of March 14, 2011 through March 13, 2014. This change was needed due to current provider dropped services several times per day and documents or emails were lost and had to be redone. The Board reviewed Department of Emergency Services matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Grant Agreement between the County of Franklin and Pennsylvania Emergency Management Agency for the U.S. Department of Homeland Security 2008 Citizen Corps Program for a grant in the amount of $14,875.00 for the period of September 1, 2008 through August 31, 2011. The grant will be used to conduct public education trainings to assist in being prepared in an emergency crisis. The Board reviewed Fiscal matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Contract between the County of Franklin and Zelenkofske Axelrod, LLC to extend audit services for the County for the years ending December 31, 2011 at a cost of $104,130.00; December 31, 2012, at a cost of $104,130.00; December 31, 2013 at a cost of 106,220.00 and December 31, 2014 at a cost of $108,340.00. The fees for years 2011 and 2012 will remain the same as 2010 and each year thereafter will include a 2% inflationary increase. Continued on page 2 The Board reviewed Mental Health Department matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Annual Program Report (APR) to Housing and Urban Development for HUD 2 Franklin/Fulton County Homeless Assistance Project that provides mental health housing in scattered site apartments with supportive services for the year 2010. The Board reviewed MH/MR/EI matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Contract between the County of Franklin and Kegerreis Outdoor Advertising, Inc. to provide digital billboard advertising on Route 30 for one month to advertise March as Developmental Disabilities Awareness Month at a cost of $270.00. The Board reviewed Property Management matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the Contract between the County of Franklin and Chambersburg Waste Paper Company to provide recycling pickup services of cardboard, plastic and bottles at the Courthouse, Courthouse Annex and Commissioners Complex at a cost of $39.00 per month for the period of May 1, 2011 through December 31, 2011. This is a savings of $952.00 over current contract with another vendor. The Board reviewed Visitors Bureau matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Contract between the County of Franklin and Scott Hershberger to perform public relations services for the Visitors Bureau at a cost not to exceed $37,024.00 for the period of March 29, 2011 through March 29, 2012. This service was bid and awarded by the Board on March 3, 2011. In accordance with PA Acts 67, 68 and 127 notifications, Curfman & Zullinger Surveying, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit being applied by Dennis K. Rife to create an agricultural chicken housing facility on land located in Antrim Township. In accordance with PA Acts 67, 68 and 127 notifications, Dennis E. Black Engineering, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit being applied by Chambersburg First Church of God for construction of extra parking at existing site located in Greene Township. In accordance with PA Acts 67, 68 and 127 notifications, R. Lee Royer and Associates notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit being applied by Ronald Martin for a residential subdivision located in Washington Township. The Board reviewed Transportation matters and conducted a bid opening for Sale of Three Cutaway Transportation Vehicles. The following bidders submitted bids: Randy Jones bid on vehicle #1 at $1,700, vehicle #2 at $1,300 and vehicle #3 at $1,100; Life Lutheran Services bid on vehicle #1 at $1,999.99, vehicle #2 at $1,999.99 and no bid on vehicle #3; EZ Does It Tree Service bid on vehicle #1 at $751.20 an no bids on the other vehicles; Kenneth Ebersole bid on vehicle #2 at $1,300 and vehicle #3 at $800.00. Staff will review and provide a recommendation. The Board will award or reject the bids on Tuesday, March 29, 2011 at 2:20 p.m. Continued on page 3 Dan Hoover, Chief Probation Officer provided a presentation on Adult Probation and updated the Board on programs and how they affect the County. Since 2008 Evidence Based Practice Supervision has been a great success to the County and has reduced costs since it costs $65 a day to house an inmate at the Jail and Probation costs $2 a day. In 2004 re-arrest rate was 46% and in 2010 re-arrest rate was 24%. Offenders are getting the training and treatment they need now before major crimes are committed because of the Evidence Based Practice Supervision program. In the process of doing a three year and six year lookout for active and past offenders to look long term down the road. Due to Payment Division/Collections changes, collections were increased by $655,000 in 2010. After a question and answer period with attendees and Board of Commissioners Mr. Hoover concluded that funding for Adult Probation is prudently spent and a wise investment in personnel and programs. The numbers are clear that helping people get their lives back on track. The Board met with the Human Resources Director, Human Resources Associate, MH/MR Administrator and the Controller for Salary Board matters. The meeting was adjourned at 10:45 a.m. with a motion by Robert L. Thomas; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS