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HomeMy WebLinkAbout2018-09-13 Commissioner Minutes THURSDAY, SEPTEMBER 13 2018 The Franklin County Commissioners met Thursday, September 13, 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 include a general discussion item to discuss the West Nile program. On a motion by Robert L. Thomas, seconded by David S. Keller; unanimously approved to adopt the amended 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 September 4, 2018 and September 6, 2018 meeting. The Board reviewed Children & Youth matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the needs based plan and budget for Children and Youth and Juvenile Probation, for FY2018-2019 Implementation plan and the FY2019-2020 needs based plan. This report shows all expenditures and revenues requested for these periods. The Board reviewed Sheriff 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 proposal from Axon Enterprise, Inc. (TASER) for purchasing of 32 dult Probation and associated equipment for the Jail. This purchase is needed because TASER will no longer service most of the current equipment. This proposal is at a cost of $122,820.00 and will be paid for during a five year period and divided between the three departments with 17% of APO funding being covered by Act 35. The Board reviewed an appointment to the South Central Workforce Investment Board. On a motion by Robert G. Ziobrowski, seconded by Robert L. Thomas; unanimously approved to appoint Tracie A. Maille for the term of September 13, 2018 through June 30, 2021. The Board held a general discussion on the West Nile Virus Program. Chairman Keller explained that Penn State Extension Office decided it will no longer implement the grant starting in 2019 and that Carrie Gray, County Administrator, recommends submitting an application for the County to take over the West Nile Program through Department of Environmental Protection (DEP). He explained that staff pursued a few options, including possible partnerships with Franklin County Conservation District as well as Adams and Cumberland Counties, none of which were viable options at this time. Staff is recommending the Planning Department take over the grant program. PA DEP requested an answer by end of this week. The Board thanked Mr. Nevada for exhausting all other options and directed that an application be submitted for Board approval at a later date. Continued on page 2 The meeting was adjourned at 9:38 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas ____________________________________ Robert G. Ziobrowski