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HomeMy WebLinkAbout2018-05-24 Commissioner Minutes THURSDAY, MAY 24, 2018 The Franklin County Commissioners met Thursday, May 24, 2018, with the following members present: David S. Keller and Robert L. Thomas. 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 Commissioner Ziobrowski will not be in attendance today. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved to adopt the agenda. There was no public comment. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved all bills presented and ordered paid. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the minutes of the May 17, 2018 meeting. The Board reviewed Aging Office matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the quote from Baers Sign Service, LLC to replace two signs at the Aging Office on Norland Avenue and the Mont Alto Senior Activity Center for a total cost of $1,015.00. Insurance will reimburse $525.00 for the Norland Avenue sign. The Board reviewed Emergency Services matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the grant agreement between the County of Franklin and the Pennsylvania Emergency Management Agency (PEMA) for the 2017/2018 Hazardous Material Emergency Preparedness (HMEP) Grant Program in the amount of $11,990.00 with a county match of $2,398.00, for the period of October 1, 2017 through September 30, 2019. The Board reviewed Juvenile Probation matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the agreement between the County of Franklin and the Tuscarora School District for the School-Based Probation program. The school district agrees to provide $9,125.84 for the services during the 2018-2019 school year. Franklin County will carry liability insurance for its employees and the program. The Board reviewed Sheriff Office matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the purchase of a transport van from Tri-Star Ford of Tyrone, Inc. to replace a transport van with high mileage. The cost of the vehicle is $40,118.88 which includes 911 Rapid Response Upfitter and trade-in. Request for quotes were requested with two responses. This quote is the lowest qualified quote. The Board reviewed additional Sheriff Office matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the purchase of a vehicle from Tri-Star Ford of Tyrone, Inc. to replace a vehicle with high mileage. The cost of the vehicle is $36,489.76 which includes 911 Rapid Response Upfitter and trade-in. Request for quotes were requested with three responses. This quote is the lowest qualified quote. Continued on page 2 In accordance with PA Acts 14, 67, 68 and 127 notifications, Chambersburg Energy, LLC notified the County of a Pennsylvania Department of Environmental Protection Title V Operating permit renewal application being applied for property located in Guilford Township. In accordance with PA Acts 14, 67, 68 and 127 notifications, August Mack Environmental notified the County of a Pennsylvania Department of Environmental Protection State Only Operating Air renewal permit being applied for Wenger Feeds Mill located in Shippensburg, PA. The Board met with Charles Martin, Human Resources Generalist, Controller Harold Wissinger and Sheriff James Brown for Salary Board matters. The Board reviewed Personnel matters. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the revised job descriptions for the following positions: Chief Public Defender position description, E9-1-1 Assistant Communications Coordinator, E9-1-1 Training and Quality Coordinator, Hazardous Material Specialist, Incident Support Officer and Assistant Director, Emergency Services Emergency Management Coordinator. John Hart, Project Manager, provided a second presentation on a Revised Facility Plan for Administration Annex and Archives Facilities. Last Thursday, Mr. Hart presented a revised plan to the Board and today is seeking feedback from the board. Mr. Hart explained again that this new plan is to use the Grant Street property as an Archives building after using it for temporary quarters for the Commissione storage during the construction project. This new plan will include a new building on the corner of Second Street and Grant Street for administration offices. He continued that John Boozer from Franklin Advisory explained it best last week that this would give the County a better product with the same price and gain 30 additional parking stalls and it will give us a new administration building with 30,000 square feet. Mr. Hart continued that the budget is in line and we have contingency funds built in for possible adjustments in programming. Everything lines up as far as costs. Mr. Boozer responded that he thinks this is the best solution and he has trouble coming up with any negatives. He said Christianson from Noelker and Hull said you get a building that is functionally efficient with programming with approval of this plan. Chairman Keller explained that when the new building is complete, administration functions will move over to the new building and the Magisterial District Judge and Domestic Relations will move to the Courthouse Annex new plan no one currently in the Administration Annex would have to move to transition space. Commissioner Thomas said transition space would have been expensive. He asked if this was figured into cost savings with the new plan and Mr. Hart responded it was not. He continued that savings would increase when transition costs are included. Mr. Hart responded that with a new building there would be fewer maintenance costs for the first 10 years. Controller Harold Wissinger was in attendance and stated that he feels this is a much better plan but recommends the board look at building up rather than out for future expansion years down the road. He said building out would take away parking. Mr. Hart responded that we can do an analysis to see what the costs would be and we do need to design this building to be able to expand. Commissioner Thomas said he is fine with this proposal and is making a motion to proceed with this plan. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved the alternative plan for Administration Annex and Archives facilities. Chairman Keller mentioned that when Commissioner Ziobrowski notified him of being absent today he expressed his support for the revised plan and proceeding with it today. Chairman Keller added that he did not hear any negative comments from the community on this plan and some expressed support for it. Continued on page 3 The meeting was adjourned at 10:03 a.m. with a motion by Robert L. Thomas; seconded by David S. Keller. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas