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HomeMy WebLinkAbout2015-09-29 Commissioner Minutes TUESDAY, SEPTEMBER 29, 2015 The Franklin County Commissioners met Tuesday, September 29, 2015, 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 G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the agenda. Kim Wertz provided public comment and asked for more explanation of board action item 1, agreement with the Borough of Chambersburg for right of way and interior parking lot since plan. Ms. Wertz also asked if the state budget does not get passed during Governor Wolf's term does the County have sufficient funds to sustain itself during that time period barring an extreme tax hike. The minutes of the September 22, 2015 and September 2 , 2015 meetings were reviewed. These will be approved Thursday, October 1, 2015. The Board reviewed Agreements, Contracts and Reports. Commissioner Thomas asked Sean Crager, Chief Information Officer, to explain board action item #5, contract with AccesslT Group. Mr. Crager explained this contract is consolidating Department of Emergency Services (DES) firewall with the rest of the county's. He explained the firewall is the first line of defense through the internet and is the most important piece of equipment. Mr. Crager said the one change to this contract is they bumped up coverage to 24/7 which is a requirement of DES. Chairman Keller asked John Hart, County Administrator, to explain board action item #1 to answer Ms. Wertz question. Mr. Hart explained there were 16 total signs added along the main streets in the Borough to direct individuals to parking. He said with the County lot being permit only for employees, this project will direct customers to other parking lots with metered parking or public parking. He further explained there are also 7 interior parking signs that once a person is in the parking lot, it shows directions to certain buildings including the Courthouse. He said with Route 30 and Route 11 being PennDOT roads there were PennDOT requirements which drove up the costs. These signs were also kept to uniformity to match the downtown architecture. The items will be approved Thursday, October 1, 2015. Sean Crager, Chief Information Officer, was present for general discussion to inform the Board of the Information Technology Services (ITS) Fiber Optic Project. He explained ITS sent a Request for Proposal to run fiber optic cable from Department of Emergency Services (DES) to the Jail. He said two respondents responded with proposals with significantly different prices but they are the same price per foot for fiber optic cable. He explained the one company represented that they can do the project with less man hours to save costs. He said this is the third phase of the fiber optic project and will provide 96 strands of fiber optic cable from DES to the Jail. The next phase of this project will be hooking up the rest of the county to DES but Mr. Crager said he is waiting on pricing from CenturyLin . Mr. Crager said the one proposal was $93,000 and the other proposal was $61,100. He is recommending Celerity at$61,100. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to award the RP for the Fiber Optic Project to Celerity for a total amount of$61,100.00. Continued on page 2 The Board reviewed Personnel matters. On a motion by Robert G. Ziorowski seconded by Robert L. Thomas; unanimously approved the revised job description for the Judicial Secretary position in the Courts. The meeting was adjourned at 10:04 a.m. with a motion by Robert G. Ziorowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS