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HomeMy WebLinkAbout2019-07-25 Commissioner Minutes THURSDAY, JULY 25, 2019 The Franklin County Commissioners met Thursday, July 25, 2019, 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 include an additional board action. Steve Nevada, Assistant County Administrator, explained that the program we have be individuals with substance abuse disorders. To continue the program using the grant we t Manager, asked to amend the agenda to include an executive session to discuss real estate matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended agenda. There was no public comment. Commissioner Thomas wanted to mention how the County does a good job collecting revenues for school districts and municipalities. He continued that there are collected by the Tax Office that is going to school districts for property taxes. He said this is an additional role the county has and the Tax Office does an excellent job. 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 July 16, 2019 and July 18, 2019 meeting. The Board reviewed Coroner 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 quote from FERNO, in the amount of $27,015.50, for the purchase responses were received, and this was the lowest qualified quote. The Board reviewed additional Coroner 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 quote from Com Pros, in the amount of $7,508.80, for the purchase of a Motorola APX8000 all band portable radio. Quotes were requested, two responses were received, and this was the lowest qualified quote. The Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of -time recovery liaison staff member to work with individuals living with a substance abuse or use disorder coming in contact with law enforcement prior to custody. The Recovery Liaison will work alongside local law enforcement and provide screenings, coordinate treatment, placement/referral and engage in outreach strategies with the community. This agreement is at a cost of $137,420.00 for the period of July 1, 2019 through June 30, 2021. The costs will be covered by the Comprehensive Opioid Abuse Program Grant. The Board reviewed Grants matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Project Modification Request to Pennsylvania Commission on Crime and Delinquency (PCCD) to request a shift in funding to train/certify 10 Summit Health/Wellspan nurses to provide forensic medical exams at the CAC and Chambersburg and Waynesboro hospitals for the CAC Medical Services for Victims grant. Continued on page 2 The Board reviewed Human Resources matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the scope of work and order from Kronos to upgrade the current timekeeping system and add a scheduling competent for the Jail and Emergency Services at a cost of $200,639.75, for the period of August 1, 2019 through August 1, 2022. This upgrade will increase efficiencies for payroll processing and scheduling. The Board reviewed 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 Morefield Communications in the amount of $9,622.75 to add an additional switch at the Drug Task Force office, as they have outgrown the capacity of the existing switch, Morefield will configure and program the new switch to be compatible with the existing network infrastructure and phone configuration. The Board reviewed Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the proposal from Bortek Industries for the purchase of a walk behind, self-propelled floor scrubber at a cost of $5,050.79. Quotes were requested, three responses were received, and this was the lowest qualified quote. The Board reviewed additional Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Intergovernmental Cooperation Agreement between the County of Franklin and the Borough of Chambersburg for the Franklin County Jail to process individuals arrested by the Chambersburg Police department including fingerprinting and photographing arrestees transported by the Chambersburg Police and individuals arrested and ordered to report to the jail by a Judge, for the period of July 12, 2019 through July 12, 2029. The Borough of Chambersburg shall pay for updates to the LiveScan software. The Board reviewed additional Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the quote from VOTI Detection for the purchase of a 3-D X- $42,814.30, with $20,000.00 being covered by a PCoRP Loss Prevention Grant. The Board reviewed Procurement matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the amendment to the Software Agreement approved on June 16, 2016 between the County of Franklin and eLynxx Solutions for cloud-based software used for quoting printing services. This amendment is to extend the agreement through December 31, 2019. All other terms and conditions of the original agreement will remain in full force and effect. The Board reviewed additional Procurement matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the agreement between the County of Franklin and The Public Group, LLC. for an automated process related to eProcurement , contract management and surplus sales. Public Purchase and Public Contract are free services to the county. Public Surplus charges the bidder 10.5% with no charge to the county. The eProcurement platform will provide a larger pool of potential bidders on county purchases and projects. The Board reviewed additional Procurement matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the COSTARS Member Addendum between the County of Franklin and U.S. Bank National Association to enroll in the One Card program which enables the County to earn rebates on credit card purchases for the July 18, 2019 through March 31, 2021. There is no monthly fee, annual fee or interest rate. Continued on page 3 The Board reviewed Tax Claim matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the 2019 Exoneration of taxes on mobile homes that were abandoned, destroyed or moved out of the County. These same parcels will be exonerated for the 2019 County and County Library Taxes in 2020 after the returns are processed by the Tax Claim Bureau. In accordance with PA Act notifications, Shelly, Witter & Fox notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit for stormwater discharge associated with construction activities being applied by Grace Bible Church for the construction of a building and multi-purpose facility, located in Antrim Township. In accordance with PA Act notifications, GHD notified the County of a Pennsylvania Department of Environmental Protection Chapter 106 Floodplain Management and Water Quality Management Permit being applied by Antrim Township Municipal Authority for proposed upgrades to the water treatment plant, located in Antrim Township. In accordance with PA Act notifications, Shelly, Witter & Fox notified the County of a Pennsylvania Department of Environmental Protection NPDES Permit for stormwater discharge associated with construction activities being applied by Harold & Traci Sweeney for the construction of a single family dwelling and driveway, located in Montgomery Township. The Board met with Tiffany Bloyer, Human Resources Director and Chief Deputy Controller Etta Rotz for Salary Board matters. Also in attendance was Mark Singer, Court Administrator; and Judge Shawn Meyers. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 9:50 a.m. this date for the purpose to review real estate matters. The Board reconvened into regular session at 10:30 a.m. No action was required after the executive session. The meeting was adjourned at 10:31 a.m. with a motion by Robert L. Thomas; seconded by Robert G. Ziobrowski. Steven A. Nevada Assistant County Administrator FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ Robert L. Thomas ____________________________________ Robert G. Ziobrowski