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HomeMy WebLinkAbout2013-02-19 Commissioner Minutes TUESDAY, FEBRUARY 19, 2013 The Franklin County Commissioners met Tuesday, February 19, 2013, 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. Chairman Keller announced there is a request from management to hold an executive session to discuss litigation matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda to include executive session at the end of the agenda. There was no public comment. The minutes of February 12, 2013 and February 14, 2013 meetings were reviewed. These will be approved Thursday, February 21, 2013. The Board reviewed Agreements, Contracts and Reports. Commissioner Thomas asked Mr. Hart, County Administrator to clarify the Emergency Solutions Grant supplemental appropriation. Mr. Hart explained the appropriation for New Hope Shelter is due to them spending more money than anticipated last year. This is not an increase in budget but New Hope will have less to spend from the grant balance of 2013. New Hope knows they are capped at a grant amount. The items will be approved Thursday, February 21, 2013. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:43 a.m. this date for the purpose to review Litigation matters. The Board reconvened into regular session at 10:26 a.m. No action was required after executive session. The meeting was adjourned at 10:27 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS