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HomeMy WebLinkAbout2012-09-13 Commissioner Minutes THURSDAY, SEPTEMBER 13, 2012 The Franklin County Commissioners met Thursday, September 13, 2012, 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, a Moment of Silence, and the Pledge of Allegiance proceeded with the business of the day. The Board attended a Franklin County Prison Board meeting. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Mike Christopher, Washington Township Supervisor provided public comment and thanked the Board of Commissioners for participating in the radio-thon on Tuesday for 9/11 at Red Run Park. He said Janet Pollard helped and her knowledge is phenomenal, the Board should appreciate the fine work she does. He also thanked the representatives, ministers and WHAG for being involved. He wanted to mention the serviceman who showed up in full gear when they were closing and gave $20.00 to help and the little girl with her dad who gave all her money in her piggybank and her dad matched it with $10.00. Mr. Christopher thanked the Board on behalf of the supervisors for all three being there and talking on the radio, it made their day. Ken Jones provided public comment and a couple weeks ago the subject came up about having public comment at the close of the Board meetings. He hasn’t gotten a response from them but he is hoping they are considering it. Also, he would like the Board to refer to the numbers when discussing board actions. Allen Piper provided public comment and said it was interesting to hear the comment and remarks from Mr. Christopher. Mr. Piper said, in his moment of silence he was thinking of the embassy personnel that were killed yesterday. His prayers are with the families of those who lost loved ones. There are problems over there and things will be getting worse. Mr. Piper also agrees with Mr. Jones statement about public comment. 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 September 4, 2012 and September 6, 2012 meetings. The Board reviewed Aging Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Sheldon Schwartz to provide Ombudsman services, including quality assurance visits to licensed personal care and nursing homes in Franklin County, interviews with consumers and ombudsman investigations at a cost of $4,216.00 for the period of September 13, 2012 through December 28, 2012. This agreement is needed until FCAAA is able to hire and train a new staff member. The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the contract between the County of Franklin and CenturyLink for maintenance on the ECS1000 (911 switch) at 911 back-up center located at the Court House. This contract is for the period of September 13, 2012 through September 12, 2013 at a cost of $26,004.79, covered by Wireline Funds grant. Continued on page 2 The Board reviewed additional Emergency Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Grant Agreement between the County of Franklin and PA Emergency Management Agency for the Emergency Management Performance Grant to reimburse the partial salary and benefits of the EMA Coordinator position for a grant amount of $50,922.00 for the grant period of October 1, 2011 through September 30, 2012. The Board reviewed Human Services Administration matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Contract Amendment between the County of Franklin and Contact Helpline to provide after-hours phone coverage for the County’s Information and Referral phone line. All Franklin County residents and anyone calling ‘211’ in the Franklin County region benefit from this service. The cost is being increased by $2,500.00 for a total of $5,000.00. This increase is needed due to the increased volume of calls. All other terms and conditions of the original agreement will remain in full force and effect. In accordance with PA Act 14 notifications, Harold T. Jones notified the County of a Pennsylvania Department of Environmental Protection Water Obstruction and Encroachment Permit application being applied to install stream bank protection on property located in Hamilton Township. Patrick Evans from Franklin Advisory along with Mike Christopher, Washington Township and Sam Cressler, Southampton Township were present to provide information on an intergovernmental cooperative effort related to road projects, equipment and personnel resources. Mr. Evans said the municipalities could work together on sharing equipment, road maintenance, staff training, and prevailing wage determinations. Commissioner Ziobrowski said the context here is the County may consider participating in planning for multi-municipal cooperation and the County allocated money in the budget under contingency for multi municipal projects like this. Someone would need to manage this and Franklin Advisory would facilitate the plan, get the data and develop a plan for municipalities to work together. This proposal will be presented to COG members next week. Mike Christopher said COG thinks this is worthwhile but they need some help to pull together. There are talents in the various municipalities that could be shared with other municipalities. Bigger townships could buy equipment to share with other townships. Sam Cressler said trying to save tax dollars, efficiencies would be greater, and with economy of scales where equipment could be shared and townships could pay their fair share and be prorated. Mr. Evans said not all COG members may be interested in participating but could do in layers and add as they become interested. Mr. Cressler said the program is voluntary and no matter what COG decides this would not obligate anyone to participate. Commissioner Thomas said we need to have the expertise and smaller municipalities don’t have the resources to pull this off so someone needs to pull this information together. Chairman Keller asked if there are any benefits in terms of safety and Mr. Evans said safety of the employees are #1 as there will be training on equipment and safety. Chairman Keller said there is potential to achieve economies of scale and already have some cooperation but this could take it to another level. He asked what Franklin Advisory would do, their timeline and costs. Mr. Evans said first concept would be to review capital equipment, what they have, how old, hours used, etc. and develop a matrix by each municipality. Next would be the human resource matrix. Once present this information to COG will move to the nd 2 level to develop a plan of action and work together with the different municipalities based on demand. This could take 3.5 months with a fee of $45.00 per hour at 20 hours per week. Would cost approximately $11,000 – 13,000. Commissioner Thomas said in order to make this happen there needs to be a minimum number of participants from COG. Mr. Cressler said they should be careful and not make a number too high Continued on page 3 because some municipalities are waiting to see how it goes in the beginning and may join later. Commissioner Ziobrowski said there are four municipalities interested so far and his hope is that other municipalities may see that this will make life easier for them and join. But will know more on Wednesday at COG so should not put a threshold on it. The Board asked John Hart how to proceed. Mr. Hart said the County would participate as well. The Board should give a consensus and see what the response is at COG and then work with Franklin Advisory on a contract and then the Board should deliberate further. Chairman Keller responded there is consensus to support this plan by participating and financially depending on response from the COG meeting. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 10:36 a.m. this date for the purpose to review Real Estate and Personnel matters. The Board reconvened into regular session at 11:11 a.m. No action was required after executive session. The Board discussed appointing the Chairman of the Franklin County Assessment Appeal Board. Mary Beth Shank, County Solicitor informed the Board that pursuant to County Assessment Law it is required that the Board of Commissioners make the appointment. Chairman Keller would like to appoint Tom Donahue as the Chairman due to his experience and he would do a good job as Chairman. He spoke to Mr. Donahue who agreed to serve as Chairman. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to appoint Tom Donahue as the Chairman of the Franklin County Assessment Appeal Board. The meeting was adjourned at 11:25 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS