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HomeMy WebLinkAbout2016-09-22 Commissioner Minutes THURSDAY, SEPTEMBER 22, 2016 The Franklin County Commissioners met Thursday, September 22, 2016, 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. Chairman Keller asked to approve the agenda with the addition of general discussion regarding election matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended 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 September 13, 2016 and September 15, 2016 meetings. The Board reviewed Commissioners/Election matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Beidel Printing House, Inc. for printing of ballots for the upcoming Presidential election on November 8, 2016 at a cost of$19,036.50. The Commissioners awarded this bid to Beidel Printing on September 8, 2016. The Board reviewed Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Frey Lutz for the installation of a utility/slop sink, drainage and ventilation line in the Jail's warehouse, at a cost of $3,975.00. The Board reviewed additional Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the renewal maintenance agreement between the County of Franklin and KeyTrak, Inc. for maintenance/support coverage for the Jail's key box system, including 24 hour phone support. This service is imperative to the safety and security of the Jail's daily operations for the period of October 20, 2016 through October 19, 2017, at a cost of$824.20 The Board reviewed additional Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the renewal agreement between the County of Franklin and Terminix for interior pest control services for the period of January 1, 2017 through December 31, 2017, at a cost of$2,760.00. The Board reviewed Planning matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the contract between the County of Franklin and Pennsylvania Department of Community & Economic Development for the 2015 Community Development Block Grant for a grant amount of $250,000.00 for the period of August 22, 2016 through August 21, 2020. Continued on page 2 In accordance with PA Acts 14, 67, 68 and 127 notifications, Letterkenny Army Depot notified the County of a Pennsylvania Department of Environmental Protection Air Quality Permit application for the installation of two paint stripping tanks in Building 377. In accordance with PA Acts 14, 67, 68 and 127 notifications, Dennis E. Black Engineering, Inc. notified the County of a Pennsylvania Department of Environmental Protection WQM Permit (part 2) application being applied for by the Shippensburg Borough Authority for a Biosolids Storage Pad Addition to serve the existing wastewater treatment plant, located in Southampton Township. Jean Byers, Deputy Chief Clerk, met with the Board to discuss printing of ballots. She explained that ES&S wanted counties to sign off on their ballots by September 9th. Due to pending law suits the county has not printed ballots and tomorrow we have to mail out military ballots. She said that if we released our ballots today, tomorrow we can give military voters an actual ballot instead of a paper copy. Paper copies have to be held back and hand counted during official count. Ms. Byers explained there are two court cases that were filed this week. The first one is the retirement question for judges, where in the spring the question was on the ballot but we did not certify the results due to a late court ruling. The plaintiffs filed with the Supreme Court and there was a dead lock with a 3 to 3 vote. As of now, there is no court hearing scheduled with the Commonwealth Court and once it's scheduled, it will take another week or two to get a decision. She said if they deadlock again, then nothing changes. If they decide to change something and votes shouldn't be counted , then we can post notifications just like we did in the spring. She explained the other court case is a person running for president who ran in the spring on the Democratic ticket but lost. In August, he tried to file a nomination paper for president with the state as an Independent. By PA law he cannot change party after running as a Democrat in the spring and then run under a different party in the fall. She said that they don't see the State changing their mind but if they would, we would again just post signs at the polling places. Ms. Byers has been talking to other counties and a majority of them have printed or will print by Monday. She would like to release the ballots now so that tomorrow she can send actual ballots to military voters. The Board directed Ms. Byers to proceed with printing of the ballots. The meeting was adjourned at 9:51 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS