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HomeMy WebLinkAbout2019-08-15 Commissioner Minutes THURSDAY, AUGUST 15, 2019 The Franklin County Commissioners met Thursday, August 15, 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. 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 the minutes of the August 8, 2019 meeting. Chairman Keller mentioned the addition of a property sales agreement for 37 S. Second Street, Chambersburg to the board action agenda today. Carrie Gray, County Administrator, said the only contingency we are negotiating for the sales agreement is to have a 15 day extension to perform due diligence past the 45 days if we would need it. tall the agreement. Commissioner Ziobrowski asked Ms. Gray to share where the property is located and why we are purchasing it. Ms. Gray explained its right across the alley from Shook Home. Commissioner Thomas mentioned that this purchase will allow easier exit and entry to that area. Chairman Keller said that this property is currently held by an estate and they contacted us about purchasing it. In addition, Commissioner Thomas wanted to mention the Jail to Community Treatment program that we have been waiting for one and half years to receive the funds and that this will only cover us for future costs. Ms. Gray confirmed this and responded that money for the program since April came from Act 198 which is money from offender fines and can only be used for treatment purposes. The Board reviewed Aging 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 Food and Beverage License to the Pennsylvania Department of Agriculture for the Waynesboro Senior Activity Center at a cost of $82.00. It is a state regulation to have a food and beverage license renewed annually. There is no increase from last year and is funded by the Pennsylvania Department of Aging Block Grant. The Board reviewed Commissioners Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Property Sales Agreement for the purchase of property located at 37 South Second Street, Chambersburg, PA for a purchase price of $135,000.00. Requesting the Board to approve contingent upon final County Administrator approval of terms. This contingency only relates to an option for a 15 day inspection extension and all other terms provided to the Board have been confirmed by both parties. The Board reviewed Emergency 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 FFY 2019 State Homeland Security Grant Program Agreement between the County of Franklin and PA Emergency Management Agency (PEMA) to provide federal funds to coordinate planning, organization, equipment, maintenance, training and exercise needs for acts of terrorism and other catastrophic events. The grant agreement is in the amount of $1,569,753.00, for the period of September 1, 2019 through August 31, 2022. Franklin County is identified as a sub grantee or political subdivision comprising of the South Central Counter Terrorism Task Force with includes Adams, Cumberland, Dauphin, Franklin, Lancaster, Lebanon, Perry and York Counties. Continued on page 2 The Board reviewed Grants/Fiscal matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation in the amount of $125,000.00 to provide budget for the Pennsylvania Commission on Crime and Delinquency Jail to Community Treatment Grant. The Board reviewed Grants matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Grant Application to Pennsylvania Care Partnership in the amount of $175,000.00 to implement a System of years of age. If awarded, the grant period will be for September 30, 2019 through September 29, 2021. Required county match can be in-kind and will be available through Hope from the Start, Healthy Franklin County and state Supplemental Head Start funding. The Board reviewed additional Grants matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Budget Modification request to Department of Community and Economic Development (DCED) for South Central Community Action Program (SCCAP) to move $8,000.00 within Rapid Rehousing from rental assistance to financial assistance for the 2018 Emergency Solutions Grant. The Board reviewed Grants/CJAB matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Grant Application to Pennsylvania Commission on Crime and Delinquency (PCCD) requesting an amount of used to cov 2020 through December 31, 2020. The Board reviewed Jail matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Memorandum of Understanding between the County of Franklin and Franklin County Jail allowing 10% of the commission from the Jail Advertising Network beginning August 15, 2019. The commission check will be deposited to the Franklin County Treasurer and separated by percentage. The Board reviewed Juvenile Probation matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Grant Agreement between the County of Franklin and Juvenile Court Judges Commission to receive Grant In Aid Funds in the amount of $134,221.00 for the period of July 1, 2019 through June 30, 2020. This funding is utilized to meet state mandated initiatives to further Juvenile Justice Systems Enhancement Strategies (JJSES). The Board reviewed Planning Office matters. On a motion by Robert L. Thomas, seconded by Robert G. Ziobrowski; unanimously approved the Second Amendment to the original agreement for the Tourism and Quality of Life Enhancement Grant between the County of Franklin and Greene Township to modify the original scope of work to completion date of December 31, 2019. All other terms and conditions of the original agreement will remain in full force and effect. Continued on page 3 The meeting was adjourned at 1:42 p.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