Loading...
HomeMy WebLinkAbout2018-01-16 Commissioner Minutes TUESDAY, JANUARY 16, 2018 The Franklin County Commissioners met Tuesday, January 16, 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. Chairman Keller asked to amend the agenda to change the executive session to discuss real estate matters instead of an executive session during Solicitor's Time to discuss a tax appeal because the Solicitor was not able to be present today. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to adopt the amended agenda. There was no public comment. The minutes of the January 9, 2018 and January 11, 2018 meetings were reviewed. These will be decided upon on Thursday, January 18, 2018. The Board reviewed Agreements, Contracts and Reports. The following items were approved today while the remaining items will be approved Thursday, January 18, 2018. The Board reviewed Day Reporting Center matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved amendment#2 to the original agreement between the County of Franklin and Maranatha Ministry, Inc. for Candleheart, Inc. to provide shelter services to individuals from the Franklin County Intensive Re-entry Case Management services to increase the maximum encumbrance to $27,100.00, for the period of May 1, 2017 through December 31, 2017. All other terms and conditions of the original agreement will remain in full force and effect. The Board reviewed Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved for the Chairman of the Board to execute the proposal from Zimmerman, Pfannebecker, Nuffort &Albert, LLP to provide legal services related to hazardous material spills as referred by the County Solicitor at a cost of$190.00 per hour, effective October 31, 2017. The Board reviewed Tax Services matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved for the Chairman of the Board to execute the proposal from APEX Valuation Services to provide appraisal- assessment of four parcels which are currently functioning as Sunnyway Foods and Rite Aid Pharmacy in the Borough of Greencastle to estimate the market value for each parcel. The amount of the proposal will be the amount of$2,500.00 and if expert testimony or personal appearance in negotiations is required, APEX will bill separately at a rate of$150.00 per hour. The Board reviewed Planning matters. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the agreement between the County of Franklin and Franklin County Redevelopment Authority to forward Housing Trust Fund dollars in the amount of$25,000.00 to Franklin County Redevelopment Authority to be used to provide recovery support housing in Franklin County. Continued on page 2 The Board reviewed appointments to the Franklin County Visitors Bureau Board. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved the following individuals for the period of January 31, 2018 through January 31, 2019: Katrina Gayman, Patti Nitterhouse, Jackie Mowen, David Keller, Scott Brown, Georgina Cranston, Chris Ardinger and Amy Weibly and the following individuals for a period of January 31, 2018 through January 31, 2020: Bonnie Shockey, Melodie Anderson-Smith, Paul Luka, Mike Ross, Beth Thoresen, Brian McFeaters and Jamie Stoner. On a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas; unanimously approved to enter an executive session at 9:47 a.m. this date for the purpose to review real estate matters. No action will be required after the executive session. The Board reconvened into regular session at 10:59 a.m. The meeting was adjourned at 11:00 a.m. with a motion by Robert G. Ziobrowski; seconded by Robert L. Thomas. FRANKLIN COUNTY COMMISSIONERS