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HomeMy WebLinkAbout2016-03-24 Commissioner Minutes THURSDAY, MARCH 24, 2016 The Franklin County Commissioners met Thursday, March 24, 2016, 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. Mary Beth Shank, County Solicitor, asked to amend the agenda to include an agreement with the Library System. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda. There was no public comment. 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 the March 15, 2016 and March 17, 2016 meetings. Commissioner Thomas asked for more information on removing the concrete floor at the Franklin Farm Lane Barn, board action item #10, quote from GRC General Contractor. John Hart, County Administrator, explained that the floor is not in good shape and the timbers underneath have rotted away. He said the emergency resolution that the Board approved a couple weeks ago was not enough to remove the floor so staff got three quotes and this was the lowest quote received. The Board reviewed Transportation matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Lease Agreement between Central Pennsylvania Transportation Authority (CPTA) and Franklin County for lease of Transportation Offices at 191 Franklin Farm Lane, Building Three and designated parking spaces/lots at a monthly cost of$1,709.98 plus utilities, for the period of April 1, 2016 through June 30, 2017. The Board reviewed additional Transportation matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the agreement between Central Pennsylvania Transportation Authority (CPTA) and Franklin County for CPTA to serve as coordinator of shared ride paratransit services to provide public transportation for Franklin County residents. The Board reviewed additional Transportation matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Memorandum of Understanding between Central Pennsylvania Transportation Authority (CPTA) and Franklin County for CPTA to serve as subcontractor for MATP Grant Agreement and Assurance of Compliance dated September 3, 2015 for services through contract date of June 30, 2016. The Board reviewed Commissioners/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. for printing of ballots for the upcoming Presidential Primary on April 26, 2016 at a cost of$29,330.25. The Commissioners awarded this bid to Beidel Printing on March 3, 2016. Continued on page 2 The Board reviewed Department of Emergency Services 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 United Telephone Company of PA/CenturyLink to provide fiber-optic cable; diversity — redundant service routing of phone/fax lines into Building 426 at a total cost of $26,160.00 for the period of March 24, 2016 through March 24, 2018. The Board reviewed Human Services Administration 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 Contract between the County of Franklin and Rhodes Grove to rent the facility for Human Services Training Days on October 11-12, 2016. Rhodes Grove will provide room setup, presentation equipment, 2 breakfasts, 2 lunches and 4 snacks for up to 200 people, for a total cost of$9,600.00. All expenses are paid by the Human Services Block Grant. The Board reviewed Property Management matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the quote from GRC General Contractor, Inc. for removal of the concrete barn floor on Franklin Farm Lane at a cost of$5,400.00. Three quotes were requested and two responded. This was the lowest Quote received. 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 NPDES Permit application being applied by Arlin D. & Kara D. Wadel for land development of a chicken house located in Southampton Township. Mary Beth Shank, County Solicitor, explained the agreement with the Franklin County Library System is to allow it to utilize the property formerly occupied by the business known as Lighten-Up Chambersburg for storage while it is completing renovations. She said no rent will be charged however the System will be charged for utilities. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Agreement, Release and Indemnification between the County of Franklin and Franklin County Library System to utilize a portion of the Lighten-Up Property at 34-36-38 North Main Street, Chambersburg, for storage purposes only. The Library will pay the Chambersburg Borough Utility costs associated with the property for any month it utilizes the property for storage. The Library System will notify the County with a 5 day advance notice of the time and date that the Library storage will terminate. Loretta McClure, Risk Manager, was present for Ms. McClure to receive a Letter of Recognition from the Board. John Hart, County Administrator, explained that this is our first Labor and Industry audit in twelve years since becoming self-funded. He explained it was a massive undertaking and very intense. Ms. McClure explained that that they were looking at the County's accident and illness safety program so there were thirty to forty procedures that are mandatory and have to be in place. She said they asked for information for the past ten years and looked at the last five years of information. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved a Letter of Recognition for Ms. McClure's diligence and conscientious efforts to enforce safety regulations and for the "no deficiencies" and "adequate" assessment of the Pennsylvania Department of Labor and Industry audit that took place in February 2016. Continued on page 3 The meeting was adjourned at 9:55 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS