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HomeMy WebLinkAbout2018-01-11 Commissioner Minutes THURSDAY, JANUARY 11, 2018 The Franklin County Commissioners met Thursday, January 11, 2018, 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. 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 January 2, 2018 and January 4, 2018 meetings. John Hart, Project Manager, asked the Board to extend the open house scheduled for Tuesday, January 16, 2018 to 7:00 p.m. This request is being made to accommodate the public that work out of town and can’t make it back to Chambersburg by 6:00 p.m. The Board approved this request and asked that it be announced at the open house tonight and on the county’s website. The Board reviewed Children and Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the list of Subsidized Adoption Assistance Agreements on behalf of the Franklin County Children and Youth Department to provide a subsidy to adoptive parents to be used for adoptive children, for the period of October 1, 2017 through December 31, 2017. A contract listing is maintained for proper accounting of all contracts. The Board reviewed Planning 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 Certification of County Funds for 2018 Program Year for total funds in the amount of $150,000.00 for purchasing agricultural conservation easements. The Board reviewed additional Planning Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and the Totem Pole Playhouse to award $35,000.00 from the Franklin County Tourism and Quality of Life Enhancement Grant, utilizing the County’s Hotel Tax Fund. Grant funds will be used for renovation/rehabilitation of the playhouse, for the period of January 11, 2018 through January 11, 2019. The Board reviewed Risk Management matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreements between the County of Franklin and NAC Divisions to provide service and maintenance of the county’s building access, duress alarm and video surveillance systems at a cost of $11,388.00, for the period of January 1, 2018 through December 31, 2018. Cost will be covered by the Worker’s Compensation Trust. Continued on page 2 The Board reviewed Tax 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 Printaway for printing and postage for tax collector envelopes at a cost of $36,642.75; $1,957.00 for printing and $34,685.75 for postage. The county will be reimbursed, in the amount of $12,901.44, by the townships and boroughs. Quotes were requested, two vendors responded, and this was the lowest qualified quote. The Board reviewed Aging Office matters and conducted a bid opening for the Sale of a 5500 Generator. The following bidders submitted bids: Justin Wagaman bid an amount of $155.00 and Gary Shockey bid an amount of $260.00. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to award the bid to Gary Shockey for a total bid of $260.00. This was the highest bid received. The Board reviewed appointments to the Metropolitan Planning Organization (MPO) Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Hugh Graham to fill an unexpired term to expire on December 28, 2018. The meeting was adjourned at 10:01 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. FRANKLIN COUNTY COMMISSIONERS