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HomeMy WebLinkAbout2016-07-28 Commissioner Minutes THURSDAY, JULY 28, 2016 The Franklin County Commissioners met Thursday, July 28, 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 will not be in attendance today. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved to adopt the agenda. There was no public comment. Chairman Keller said there are a few items identified on the voucher listing that the Board needs further documentation from Controller Harold Wissinger. The Board will defer consideration of vouchers until this documentation is received. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the minutes of the July 19, 2016 and July 21, 2016 meetings. The Board reviewed Children and Youth matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the updated contract listing for all contracts and addendums for Fiscal Year 2015/2016 for the Children and Youth department. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Domestic Relations matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Atlantic Tomorrow's Office to convert the current LaserFiche system in Domestic Relations Section (DRS) to PACSES state-wide imaging at a cost of$8,292.54. Atlantic Tomorrow is Franklin County DRS's vendor. The County will pay up front costs but will be reimbursed 100%. This agreement will replace the agreement with Full Circle signed by the Board on January 14, 2016. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the Housing Trust Fund Grant agreement between the County of Franklin and Maranatha Ministries to provide Housing Trust Funds in the amount of$15,000.00 towards a match to a U.S. Department of Housing and Urban Development Grant that assists Maranatha Ministries' Total Person Transitional Housing Program. This agreement is for the period July 28,2016 through December 31, 2017. The Board reviewed Tax Assessments matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the agreement between the County of Franklin and Andrew J. Benchoff, Esquire, to provide solicitorship for the Franklin County Board of Assessment Appeals Board to attend assessment appeals and provide legal counsel to the Board of Assessment in hearings and appeals at a rate of $155.00 per hour for the period of July 15, 2016 through December 31, 2018. Continued on page 2 In accordance with PA Acts 14, 67, 68 and 127 notifications, Plenary Walsh Keystone Partners notified the County of a Pennsylvania Department of Environmental Protection Bureau of Waterways Engineering and Wetlands Joint Permit application being applied for repair of a structurally deficient bridge, located in Letterkenny and Lurgan Townships. In accordance with PA Acts 14, 67, 68 and 127 notifications, Highway Materials, Inc. notified the County of a Pennsylvania Department of Environmental Protection Air Quality permit application being applied by St. Thomas Development for a nonmetallic mineral processing plant and a General permit for diesel and no.2 fired internal combustion engines at the St. Thomas Quarry, located in St. Thomas Township. The Veterans Affairs Director was present to provide staff recommendations on the Piatt Trust Endowment to help local veterans. Chairman Keller provided the history of the recipients and their generous gift to the veterans in Franklin County. He said the Board asked staff to recommend how the money should be spent and work with Elaine Meyers, who is the sister of Carl Piatt. Justin Slep, Veterans Affairs Director, wanted to take a moment to thank Ms. Meyers and her family for the amazing gift. He provided the following recommendations: $10,000 to be used for emergency assistance for veterans with a priority on mental health diagnosis. He would develop an application and the veterans would receive $1,000 per year and he would work with SCCAP who would administer the funds; $20,000 to be used for Operation Save-A-Vet/Save-A-Pet for equipment and supplies and also to expand the kennel of the trainer to help with the program; $20,000 to be used for an activity section, he is in the process of hiring an Events Community Outreach position. It could be used for a Therapeutic Riding Center Program, agricultural and outdoor opportunities, gardening and greenhouse or other outdoor gardens, fishing, chartered fishing tours at the Bay or Raystown or fly fishing, hiking or hunting programs, and promote health and wellness, morale events by working with minor league teams in taking Franklin County veterans to a game with locker room passes and to be honored on the field. He also would like to team up with nonprofits in particular with Two Top Adaptive Sports in Mercersburg who help amputee's participate in sports. Another possibility is family movie nights. Mr. Slep said his focus will be on the mental health aspect first since there are approximately 22 veterans committing suicide a day and he would like to help them. Elaine Meyers said this is a trust from three people that are no longer with us, her mother, father and brother. Her father was a World War 2 veteran, her brother Carl was a Vietnam veteran and her mother was the bride of a soldier. She said she has great faith in our community. She said what Mr. Slep described is in keeping with the values of her family and the trust. Her daughter participated in a Therapeutic Riding Center in Maryland so she was happy to hear about the possibility of a Therapeutic Riding Program. She knows the trust will be used well in this community. Her mother had an expression and as she became older she would always say "I will always send you a hug in the air". The community gave her the hug in the air today. She thanked Mary Beth Shank for coordinating this and thanked Justin again. Chairman Keller said the Board deals with a budget of hundreds of millions of dollars and this amount of money is still a lot of money to them. They will monitor these funds and we will get the most bang for the dollar. He said it is great timing for the request, when we have focused our attention on veteran programs. It helps take what they are doing to the next level to focus on veterans who are most deserving. Commissioner Thomas said there will be others helped because of their gift. He said we are getting donations already but this could be the first of many gifts to continue. He continued that people are coming back after fighting wars where they don't know who the bad guys are and how it makes you think and when they come home how do they adapt. He thinks the gift is wonderful and it will be the gift that keeps on giving. Ms. Meyers said Mr. Slep is a wonderful spokesman. She said she loves the nature part of it, since her brother was comforted by nature. Continued on page 3 Ms. Shank said it would be appropriate to take action on Mr. Slep's recommendations. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved to accept the plan and the recommendations from Mr. Slep and that it be implemented as soon as possible. The Board recessed until they receive clarification on the vouchers. The Board reconvened at 11:50 a.m. The Board received the voucher documentation that was requested. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. The meeting was adjourned at 11:51 a.m. with a motion by Robert L. Thomas; seconded by David S. Keller. FRANKLIN COUNTY COMMISSIONERS