Loading...
HomeMy WebLinkAbout2013-02-28 Commissioner Minutes THURSDAY, FEBRUARY 28, 2013 The Franklin County Commissioners met Thursday, February 28, 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. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the agenda. Allen Piper provided public comment about the second amendment being the most controversial item right now and a meeting he attended at Shippensburg University last night. 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 February 19, 2013 and February 21, 2013 meetings. The Board reviewed Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Subsidized Adoption Assistance Agreement on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children Contract 1 with special needs for payment in the amount of: - $12.94 per day, in addition a one-time payment not to exceed $ 398.50 to cover non-recurring adoption Contract 2 expenses for the period of March 5, 2013 through March 4, 2018. - $37.88 per day, in addition a one-time payment not to exceed $-0- to cover non-recurring Contract 3 adoption expenses for the period of March 29, 2013 through April 17, 2018. - $37.88 per day, in addition a one-time payment not to exceed $-0- to cover non- recurring adoption expenses for the period of March 29, 2013 through May 23, 2016. The Board reviewed Fiscal matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation to purchase CERT promotional items for Community Emergency Response Team covered by Citizen’s Corps Grant in the amount of $1,565.00. No additional County funds are needed. The Board reviewed Jail / DRC matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Pennsylvania Department of Corrections, Pennsylvania Board of Probation and Parole for the purpose of providing day reporting services to offenders under the jurisdiction of the Commonwealth of Pennsylvania, with a term of three years from the date that is executed, and may be terminated prior to expiration of term by written notice of any party, effective ninety (90) days after receipt of written notice of termination. Continued on page 2 The Board reviewed Juvenile Probation / Grants matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and James D. Griffith, Ph.D., to provide data collection and analysis purposes for Juvenile Probation staff to utilize programs that are most beneficial to Franklin County youth and to modify programs to maximize efficiencies for the period of March 1, 2013 through September 30, 2013, covered by Juvenile Justice Grant in the amount of $17,600.00. The Board reviewed MH/ID/EI matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Income and Expenditure Report to Department of Public Welfare for Fiscal Year 2011-2012 for Early Intervention. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Indian Lake Camp Corporation for “Phase 5 Water Well House Upgrade” project, using 2012 Community Development Block Grant program funds in the amount of $75,000.00 to be completed by October 1, 2015. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Peters Township and the Village of Upton for “Grinder Pump(s) replacement and Septic Tank Removal” project, using 2012 Community Development Block Grant program funds in the amount of $50.000.00 to be completed by October 1, 2015. The Board reviewed additional Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Washington Township for Washington Township’s Calimer Drive/Old Forge Road Sewer Extension” project, using 2012 Community Development Block Grant program funds in the amount of $75,000.00 to be completed by October 1, 2015. In accordance with PA Acts 14, 67, 68 and 127 notifications, William A. Brindle Associates, Inc. notified the County of a Pennsylvania Department of Environmental Protection General Permit application being applied by Quincy Township for construction of a water treatment facility and water storage tank at the Tarman Springs well and for testing and development of a well on the west side of Tomstown Road. The installation of raw and potable water lines to connect the treatment facility and to connect to the area of the township contaminated with TCE. In accordance with PA Acts 14, 67, 68 and 127 notifications, United Water – FCGA, notified the County of a NPDES renewal application being applied by Rocket Road Sewage Treatment Plant located within the lands of US Army, Letterkenny Township. Continued on page 3 On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 9:51 a.m. this date for the purpose to review Potential Litigation matters. The Board reconvened into regular session at 10:43 a.m. No action was required after executive session. The meeting was adjourned at 10:43 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS