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HomeMy WebLinkAbout2014-07-31 Commissioner Minutes THURSDAY, JULY 31, 2014 The Franklin County Commissioners met Thursday, July 31, 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. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the July 22, 2014 and July 24, 2014 meetings. The Board reviewed Adult Probation, Juvenile Probation, Domestic Relations matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation to provide additional funds to pay back wages and related payroll taxes and benefits as a result of settlement from Teamsters contract negotiations. The Board reviewed Commissioners Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Certification of County Maintenance of Effort for the HAVA II Financial Assistance for the reporting period of January 1, 2014 through June 30, 2014. To qualify for HAVA grant funds, the County must certify twice a year, maintaining an expenditure level not less than the level maintained by the County for the 2000 fiscal year. For the first six months of 2013, the County has expended $243,489.64 while spending $218,984.00 for the entire 2000 fiscal year. The Board reviewed 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 Pennsylvania Emergency Management Agency for the Emergency Management Performance Grant to reimburse the partial salary and benefits of the Emergency Management Agency (EMA) Coordinator position for a grant amount of$57,515.00 for the grant period of October 1, 2013 through December 31, 2014. The Board reviewed Prothonotary matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation in the amount of$13,000.00 for replacement scanners in the Prothonotary Office. No additional County funds are required, funding will be provided by Prothonotary Technology Funds. The Board reviewed Transportation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Federal Fiscal Year 2014 Certifications and Assurances Signature Page to the Pennsylvania Department of Transportation for the Federal Transit Administration Assistance Programs for the County to be in compliance with all Federal statutes and regulations and follow applicable Federal Directives on each application the County makes to the Federal Transit Administration for Federal Fiscal Year 2014. This is required because Franklin Continued on page 2 County Transportation has been approved a capital grant for the shared ride program for contract year 2014-2015. In accordance with PA Act14, 67, 68 and 127 notifications, R. Lee Royer, Inc. notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied by Fayetteville Contractors, Inc. for commercial development, located in Greene Township. Commissioner Thomas announced the Board will not be meeting on Tuesday, August 5, 2014 due to attending the County Commissioners Association of PA (CCAP) conference being held in Lancaster from Sunday through Wednesday. The meeting was adjourned at 9:41 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS Continued on page 2