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HomeMy WebLinkAbout2014-05-15 Commissioner Minutes THURSDAY, MAY 15, 2014 The Franklin County Commissioners met Thursday, May 15, 2014, 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. There was no public comment. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. Commissioner Thomas asked John Hart, County Administrator, to research if there is a more efficient way to pay the jurors instead of sending paper checks. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the May 6, 2014 and May 8, 2014 meetings. The Board reviewed Aging Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Charitable Organization Registration Statement to Bureau of Charitable Organizations for Franklin County Area Agency on Aging to continue to be registered as a charitable organization. Renewal application fee is $100.00. The Board reviewed Grants matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quote from Stanley Security for the repair of 12 Mobile Control Units and the purchase of 3 Mobile Control Unit charging cables. These handheld controls units integrate fully with the Jail security electronics system, for a one-time cost of$14,820.00; $3,705.00 will be covered by the Security Technology Grant (Year 3). The Board reviewed Information Technology matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Information At Work (IMR) to add three users to the Register and Recorder's Office's current LANDEX software system at a cost of $11,520.00. The additional licenses will be used by the Tax Office for the Unified Parcel Identification (UPI) system implementation. In accordance with PA Act14, 67, 68 and 127 notifications, William A. Brindle Associates, Inc. notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit Renewal being applied by the Armstrong-Heinz warehouse for land development for a commercial warehouse, located in Chambersburg Borough and Hamilton Township. In accordance with PA Acts 67, 68 and 127 notifications, William A. Brindle Associates, Inc. notified the County of a Pennsylvania Department of Environmental Protection NPDES Renewal Permit application being applied by Village Green for Discharges of Stormwater from Construction Activities. All public features for all phases have been constructed and stabilized. Earth moving activities associated with constructing single family dwellings shall be covered under a NPDES General Permit. Continued on page 2 Teresa Beckner, Fiscal Director, met with the Board to review the 2014 expense and revenue budget performance through March, 2014. Ms. Beckner advised most departments are under budget except for a few where most variances relate to one-time or front loaded expenses for the new year. She said general fund expenses are at 21.1% of budgeted expenses. Ms. Beckner said revenues are 6.9% collected of general fund revenue budget. She reported that in 2013 it was 9% so revenue is down due to a few reasons but the main reason is a grant in aid in Juvenile Probation which was historically paid by the end of January but it was not received until April this year. Ms. Beckner reported that the County has received 11.9% of property taxes collected compared to 12.7% collected in 2013. The average collection for the past five years is 13.8%. The Board reviewed Personnel matters. Phil Tarquino presented a revised position description for the Director of Tax Services. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the revised job description for the Director of Tax Services position in the Tax Services Department. The Board met with the Human Resources Director, the Controller and the Planning Director for Salary Board matters. Chairman Keller announced the Board will not be meeting on Tuesday, May 20tH due to the General Primary. The meeting was adjourned at 10:08 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. John A. Hart Chief Clerk/County Administrator FRANKLIN COUNTY COMMISSIONERS David S. Keller, Chairman Robert L. Thomas Robert G. Ziobrowski