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HomeMy WebLinkAbout2017-04-13 Commissioner Minutes THURSDAY, APRIL 13, 2017 The Franklin County Commissioners met Thursday, April 13, 2017, with the following members present: David S. Keller, Robert L. Thomas and Robert G. Ziobrowski. The Board attended the Prison Board meeting. 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. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the 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 April 4, 2017 and April 6, 2017 meetings. The Board reviewed Aging Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Food and Beverage License to the Pennsylvania Department of Agriculture for the Fort Loudon Senior Activity Center at a cost of$82.00. It is a state regulation to have a food and beverage license renewed annually. There is no increase from last year and is funded by the Pennsylvania Department of Aging Block Grant. The Board reviewed Commissioners/Elections 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 the printing of ballots for the Municipal Primary Election to be held on May 16, 2017, in the amount of $19,650.00. The Commissioners awarded this bid on March 28, 2017. The Board reviewed Controller's Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation in the amount of$112,580.00 to provide general fund budget to cover wages and benefits of two Accounts Payable staff which transitioned to the Controller's Office. The Board reviewed Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and Gaudenzia Inc. to provide inpatient treatment services for Treatment Court participants in the amount of$35,100.00, for the period of April 6, 2017 through June 30, 2017. These services will be covered by the Pennsylvania Commission on Crime and Delinquency (PCCD) Problem Solving Courts Grant. The Board reviewed Information Technology Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quotes from Candoris and Southern Computer Warehouse (SCW) to upgrade the county Active Directory Infrastructure at a cost of$11,252.38. Active Directory is used to authenticate users and computers on the county network. The current directory services are outdated and not optimally compatible with new Windows 10 machines that will be in use this year. The Board reviewed additional Information Technology Services matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the quote from ePlus to upgrade and expand the County Wi-Fi network at the jail for a cost of$13,113.92. This upgrade is needed to support the new Guardian inmate tracking system. Continued on page 2 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 invoice from Direct 4BIZ LLC for a one-time installation fee to convert the jail's inmate television service to DIRECTV, at a cost of$1,439.74 to maintain current service at a lower cost. Cost will be covered by the inmate store account. 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 agreement between the County of Franklin and DIRECTV, LLC. to provide inmate cable television service at a cost of$3,719.52, for the period of March 29, 2017 through March 29, 2019. Cost will be covered by the inmate store account. 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 agreement between the County of Franklin and Sharif Joyner d/b/a Mr. J's to provide on-site barbering services at the jail at a cost of$12.00 per haircut and $7.00 beard only and $19.00 for both haircut and beard, for the period of April 10, 2017 through April 10, 2019. Inmates will reimburse the county for these services. In accordance with PA Acts 14, 67, 68 and 127 notifications, Uni-Tec Consulting Engineers, Inc. notified the County of a Pennsylvania Department of Environmental Protection Public Water Supply Permit application being applied by South Mountain Restoration Center for the development of a well and construction of a well control and chlorination building to add a new well source to the current water system, located in Guilford Township. The Board reviewed information regarding Fair Housing Month. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to sign Franklin County Proclamation #2017-07 proclaiming the month of April as Fair Housing Month and that the attached proclamation be made a part of these minutes. Sam Thrush, Planner, was present to receive the proclamation and explained that since the Planning Office and other county departments have State and Federal grants, they are asked to declare April as Fair Housing Month. He explained that in the past, the Planning Office advertised Fair Housing Month on the radio and sent emails to municipalities. He said they are developing a social media post to link social media users to the proclamation and a YouTube link from the U.S. Housing and Urban Development. The meeting was adjourned at 9:47 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS County of Franklin Proclamation No. 2017-07 FAIR HOUSING MONTH PROCLAMATION WHEREAS, April marks the anniversary of the passage of the Fair Housing Act of 1968, which sought to eliminate discrimination in housing opportunities and to affirmatively further housing choices for all Americans; and WHEREAS, the ongoing struggle for dignity and housing opportunity for all is not the exclusive province of the Federal government; and WHEREAS, vigorous local efforts to combat discrimination can be as effective, if not more so, than Federal efforts; and WHEREAS, illegal barriers to equal opportunity in housing, no matter how subtle, diminish the rights of all; NOW, THEREFORE, BE IT RESOLVED, that in the pursuit of the shared , goal and responsibility of providing equal housing opportunities for all men and women, Franklin County, does hereby join in the national celebration by proclaiming APRIL, 2017 as FAIR HOUSING MONTH and encourages all agencies, institutions and individuals, public and private, in Franklin County to abide by the letter and the spirit of the Fair Housing law. Signed and,sealed this day: April 13, 2017. ATTEST: COUNTY OF FRANKLIN .. Carrie Gray, Ct� tnot ,A swat r tr tc David S. KKcl�e&, ....mm.._.. � Chairman....._..-.._. arm✓' Robert L Th..___ .. ....__._._. „ .....�.......w_._ amas Robert G. � to\vski