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HomeMy WebLinkAbout2016-09-27 Commissioner Minutes TUESDAY, SEPTEMBER 27, 2016 The Franklin County Commissioners met Tuesday, September 27, 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 announced that the County Solicitor is not available for solicitor time today so the agenda will need amended. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda. Kim Wertz provided public comment and asked where bridge 121 is located. She also asked for more information on the County Emergency Operations Plan. Chairman Keller asked Mr. Hart to answer a question a few weeks ago from Ms. Wertz concerning when the Sheriff was going to put armed security at county building entrances. Mr. Hart responded that it started two or three weeks ago if the Sheriff has staff available. He has put armed deputies at various entrances at the courthouse and he has hired two more people and once they are trained, it will be next year till they are fully staffed. The minutes of the September 20, 2016 and September 22, 2016 meetings were reviewed. These will be approved Thursday, September 29, 2016. The Board reviewed Agreements, Contracts and Reports. John Hart, County Administrator, said that Bridge 121 is on Heisey Road to answer Ms. Wertz question from public comment. John Thierwechter, Department of Emergency Services Director, was present to explain the Emergency Operations Plan (EOP). He explained that each county is to have an EOP and it is to be reviewed every two years. His department has reviewed it and made minor changes. Mr. Thierwechter said it is designed to be an all hazard plan. Stacy Rowe, Human Services Fiscal Manager, was present to explain the Human Services Block Grant report for the fiscal year ending on June 30th. The report shows that we had an allocation of$5.9M. The report shows our total expenditures were $5.8M and we are requesting to roll over$147,774 which is within the 3% allowed by the state. Ms. Rowe explained that these are Intellectual Disabilities funds and can only be spent on administration and not on services. She said we typically send that amount back each year. Mr. Hart explained that we have more flexibility spending state funds where needed compared to federal funds and because our administrative costs are very low federal funds that are required to be spent on administration go unspent. He said flexibility would be appreciated but the feds have strict guidelines where the funds can be spent. Commissioner Thomas said we could help more people if we would have local choice of where we can spend the money. Mr. Hart said that next month there will be a plan presented to the Board on how to spend block grant funds after the Block Grant Committee meets and provides a recommendation. Continued on page 2 Carrie Gray, Assistant County Administrator, explained that the grant application for the STOP project is a renewal of$125,000 where Women In Need (WIN) takes the lead and the District Attorney makes sure the victims are taken care of. Gladys Cook, WIN Finance Manager, was present to explain how the new facility has more beds than the previous facility. She said they have a lot more younger children now and they can take small pets now also. Ms. Cook explained that it's a proven fact that when a victim leaves the offender, the offender will kill the animals left behind. Christy Briggs, Human Services Fiscal Officer, was present to explain the Drug & Alcohol year-end report. She said that we had to give some dollars back due to an unexpected vacancy in the prevention program and the Recovery Specialist took longer to hire due to the merit hire process. The following items were approved today and the remaining items will be approved Thursday, September 29, 2016. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Reimbursement Agreement and Resolution between the County of Franklin and Pennsylvania Department of Transportation (PennDOT) to reimburse for preliminary engineering costs for the replacement of Bridge#121, in the amount of$237,500.00. Total cost of preliminary engineering is $250,000.00 dispersed as 80% Federal funds, 15% state funds and 5% County funds. The Board reviewed Fiscal matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the Report to PA Department of Human Services, Bureau of Financial Operations for FY15/16 County Human Services Block Grant showing total revenue and expenditures. The Board reviewed Grants Management matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the renewal grant application to the PA Commission on Crime and Delinquency (PCCD) for the STOP project that will establish a collaboration among law enforcement, prosecution and victim services to improve the response to victims of sexual assault, domestic violence, dating violence and stalking. This grant request is in the amount of$125,000.00 for the period of January 1, 2017 through December 31, 2017. The Board reviewed Personnel matters. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved the revised job description for the Assistant County Administrator position. The Board reviewed appointments to the Franklin County Mental Health/Intellectual Disabilities/Early Intervention Advisory Board. Chairman Keller praised Candace Rutherford and Linda Carr for their faithful and meaningful service on the advisory board and said that their appointment for another term is unanimously recommended by the advisory board. Chairman Keller said he is grateful for their willingness to serve another term. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Candace Rutherford and Linda Carr for a term of September 1, 2016 through September 1, 2019 Continued on page 3 The meeting was adjourned at 9:54 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS