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HomeMy WebLinkAbout2013-10-03 Commissioner Minutes THURSDAY, OCTOBER 3, 2013 The Franklin County Commissioners met Thursday, October 3, 2013, with the following members present: Robert L. Thomas and Robert G. Ziobrowski. Vice Chairman Thomas 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 G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to adopt the agenda. Allen Piper provided public comment and asked how many county employees will Obama Care affect and he would like county costs related to the Affordable Care Act? Mr. Piper would also like more information on the Capital RC&D board appointment on the agenda for today. Jay Lightfoot provided public comment concerning item #6, the agreement with Green Grove Gardens for an employee recognition luncheon, isn’t there a cheaper place to go? On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved all bills presented and ordered paid. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the minutes of September 24, 2013 and September 26, 2013 meetings. Vice Chairman Thomas asked John Hart, County Administrator to explain item #6. Mr. Hart explained the recognition luncheon is celebrating 2012 and 2013 years of service so the numbers have doubled and anticipating over 300 employees. Green Grove is the only facility in the County that can accommodate that amount of employees. Mr. Hart explained there is tax on that amount that will be taken off the quote. Vice Chairman Thomas said it is costly to replace employees so it is good for employers to recognize and show appreciation to long term employees. The Board reviewed Board of Assessments matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the agreement between the County of Franklin and Andrew J. Benchoff, Esquire, to provide solicitorship for the Franklin County Board of Assessment Appeals Board to attend assessment appeals and provide legal counsel to the Board of Assessment in hearings and appeals at a rate of $155.00 per hour for the period of October 3, 2013 through December 31, 2014. The Board reviewed Children & Youth matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the updated contract listing for contracts and addendums for Fiscal Year 2012/2013 for the Children & Youth department. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Election matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the agreement between the County of Franklin and Beidel Printing House, Inc. to print, bind and deliver the ballots for the Municipal Election being held on November 5, 2013 at a cost of $25,245.75. This bid was awarded by the Board on September 19, 2013. Continued on page 2 The Board reviewed Emergency Services matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the proposal from Emergency Management Solutions, LLC to provide consulting services for a PSAP (Public Safety Answer Point) Regional Shared Services Assessment. Many participating Counties within the South Central Region have indicated an interest and seek to procure expert consulting services as part of the effort to assess, procure and implement a regional customer premise equipment (CPE) solution. It is envisioned that these entities will work together cooperatively in planning and creating a regionalized public safety communications network at a cost of $30,000.00, to be covered by the wireless fund. Contract term is October 3, 2013 through April 3, 2014. The Board reviewed Human Resources matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved for the Vice Chairman of the Board to execute the agreement between the County of Franklin and Green Grove Gardens to host the Years of Service Recognition Luncheon. This Luncheon is to recognize those employees who have met their years of service in 2012 or 2013 for an approximate cost of $6,612.00. The Board reviewed Information Technology matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved for the Vice Chairman of the Board to execute the proposal from Appalachia Technologies and Gettle, Inc. to provide planning implementation of fiber connectivity to the Jail and DES from the downtown Chambersburg offices. Upgrading to fiber connection will increase network connectivity and eliminate the need for $33,000 annual support for the current microwave network. Contract cost not to exceed $129,000.00. Company is on state contract. The Board reviewed additional Information Technology matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved for the Vice Chairman of the Board to execute the statement of work between the County of Franklin and Gettle, Inc. to move networking equipment from the nursing home and place it at the Veterans Affairs building maintaining network and phone connectivity, this will also expand network connectivity to the Ag Heritage Building, at a cost of $13,189.00. Company is on state contract. The Board reviewed Property Management matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved for the Vice Chairman of the Board to execute the agreement between the County of Franklin and ThyssenKrupp Elevator Corporation to provide elevator maintenance at the Hearing Master’s Annex. Contract term is October 1, 2013 through September 30, 2014 at a cost of $512.20. In accordance with PA Act 67, 68 and 127 notifications, Dennis E. Black Engineering, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES General Permit being applied by Adams County National Bank for the construction of a new bank, located in the Borough of Chambersburg. Continued on page 3 Vice Chairman Thomas asked Commissioner Ziobrowski to answer Mr. Piper’s question about the Capital RC&D Board. Commissioner Ziobrowski explained they are a seven county non-profit organization that networks people, resources and projects to promote responsible use and conservation of our region's natural, community, and economic resources. The Board reviewed appointments to the Capital Resource Conservation and Development (Capital RC&D) Area Council Board of Directors. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved David Stoner to the Capital Resource Conservation and Development (Capital RC&D) Area Council Board of Directors for a term through November 2016 and George Hurd and Robert Ziobrowski as alternates for a term through November 2014. The meeting was adjourned at 9:54 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS