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HomeMy WebLinkAbout2016-06-21 Commissioner Minutes TUESDAY, JUNE 21, 2016 The Franklin County Commissioners met Tuesday, June 21, 2016, with the following members present: David S. Keller and Robert L. Thomas. 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. Chairman Keller announced that Commissioner Ziobrowski is out this week. On a motion by Robert L. Thomas; seconded by David S. Keller; unanimously approved to adopt the agenda. There was no public comment. The minutes of the June 14, 2016 and June 16, 2016 meetings were reviewed. These will be approved Thursday, June 23, 2016. The Board reviewed Agreements, Contracts and Reports. Shalom Black, Grants Manager, was present to explain further board action item #6, grant application to Pennsylvania Commission on Crime and Delinquency for a Justice Assistance Grant. She explained this grant would help fund a re-entry program similar to a Lancaster County model and it was approved by the CJAB Executive Committee. The funds would be used to provide intensive reentry program to serve ten women at a minimum but the hope is to serve more. The services would include housing, mental health services, drug treatment, trauma services and parental support starting in the jail and following them into the community. Ms. Black said we would use a lot of the existing services we have and coordinate them at a higher level and make sure that the women involved would get the best quality, relevant services to meet their needs. She said this may help with some of the overcrowding issues at the Jail. Mr. Hart explained further that the inmates have to be sentenced but the hope is to provide treatment in the Jail and then help them in the community. His hope is to work with the courts to bring back the two- thirds program. April Brown, Drug &Alcohol Director, was present to explain board action item #4 supplemental appropriation. Ms. Brown explained this transfer is for the purchase of naloxone for community members who complete the training. She said the members have to complete the training to receive the naloxone. The following item was approved today while the remaining items will be approved Thursday, June 23, 2016. The Board reviewed Drug and Alcohol matters. On a motion by Robert L. Thomas; seconded by David S. Keller; unanimously approved the supplemental appropriation in the amount of$47,503.00 to record an additional $42,503.00 in state funding received for the purchase of naloxone and $5,000.00 for reimbursement of case management services from CBHNP. On a motion by Robert L. Thomas; seconded by David S. Keller; unanimously approved to enter an executive session at 9:56 a.m. this date for the purpose to review potential litigation matters. Action may be required after the executive session. The Board reconvened into regular session at 10:24 a.m. The county solicitor briefed the Board on ongoing issues with Vision Government Solutions and their failure to achieve a successful conversion of tax software for the county. On a motion by Robert L. Thomas; seconded by David S. Keller; unanimously approved to terminate its agreement with Vision and seek refund of funds expended on the software and authorize the county solicitor to pursue any necessary course of action, including legal action, to make the county whole for Vision's failure to deliver the promised software. Continued on page 2 The meeting was adjourned at 10:26 a.m. with a motion by Robert L. Thomas; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS