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HomeMy WebLinkAbout2020-04-01 Commissioner Minutes WEDNESDAY, APRIL 1, 2020 The Franklin County Commissioners met Wednesday, April 1, 2020, with the following members present: David S. Keller, John T. Flannery and Robert G. to COVID-19 in Franklin County but he asked that, when we pause for a moment of silence, we remember and pray for everyone who has had moms and dads, brothers and sisters, sons and daughters that have been affected by this pandemic. 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 item. Carrie Gray, County Administrator, said staff is requesting to add a Disaster of Declaration Continuation so that we can stay in the state of declaration for an extended amount of time. This is at the recommendation of the State. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to adopt the amended agenda. There was no public comment. The minutes of the March 25, 2020 meeting was reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. Carrie Gray provided more information on the Families First Coronavirus Response Act and that the Federal Government extended the Family Medical Leave Act. The County developed a policy to address these changes. Tiffany Bloyer, Human Resources Director, explained the policy which includes the provisions required from the Acts. Policy adoption will be decided in the afternoon session. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to enter an executive session at 11:15 a.m. this date for the purpose to review potential litigation and personnel matters. Ms. Gray said that no action will be required on the potential litigation matter but there could be possible action on the personnel matter. The Board reconvened into regular session at 12:45 p.m. The Board recessed and reconvened at 1:00 p.m. for final approval of the items that were reviewed and for presentations. The Board reconvened at 1:00 p.m. There was no public comment. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the minutes of the March 25, 2020 meeting. The Board reviewed Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Chambersburg PH, LP for the sale of a portion of the real property located at 679 Franklin Farm Lane in Guilford and Greene Townships, Franklin County, Pennsylvania. The first phase portion of property consists of 15 acres with a purchase price of $250,000.00 per acre for a total price of $3,750,000.00. The second phase portion of the property consists of up to 21 acres with a purchase price of $250,000.00 per acre for a total of up to $5,250,000.00. Continued on page 2 The Board reviewed additional Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the Revised Proposal from Dennis E. Black Engineering, Inc. for engineering services for the Demo/Site/Lot consolidation plan for the Elks Club site in the Borough of Chambersburg. This revised proposal is to provide ongoing construction phase consultation services and associated design revisions to address unforeseen site conditions at both Judicial Center and Administration Building sites. Continue efforts to obtain the PA DOT Highway Occupancy Permit (HOP) for the Judicial Center, required National Pollutant Discharge Elimination System (NPDES), critical Best Management Practice (BMP) site inspections at both sites, future NPDES record drawings and notice of termination filings with the Conservation District. All other terms and conditions of the original proposal will remain in full force and effect. The Board reviewed additional Commissioners Office matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the change order #12 from Lobar, Inc. to install an additional leak detection pit on 4 inch domestic water line as directed by the Borough and per RFI#33 at the New & Historic Courthouse project for an additional amount of $4,290.70. The Board reviewed Grants/CJAB matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the amendment No. per diem rate from $20 to $23 per day. All other terms and conditions of the original contract will remain in full force and effect. The Board reviewed additional Grants/CJAB matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Project Modification to PA Commission on Crime and Delinquency to request a 12 month no cost extension for the Endowment Act Programs Assisting Victims Grant through March 31, 2021 due to the COVID-19 pandemic. This extension will allow for the completion of the specialized training of qualified providers (Nurse Sane A/P) through Center Medical Services for Victims. The Board reviewed Human Resources matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved Policy #325.00, FMLA Leave Expansion and Emergency Paid Sick Leave Policy (Coronavirus) to comply with the Families First Coronavirus Response Act and to assist employees affected by the COVID-19 outbreak with job-protected leave and emergency paid sick leave. This policy will be in effect from April 1, 2020, until December 31, 2020. The existing FMLA leave policy still applies to all other reasons for leave outside of this policy. The Board reviewed ITS matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Morefield Communications to purchase new Cisco switching gear for the Data Center at a cost of $91,660.84. This gear will reside in the data center located at the Archives center on Second Street. This will replace eight year old equipment and expand the capabilities and speeds of our current environment. Additionally, it will support the consolidation of equipment from the Admin Annex and Courthouse Annex, as well as phone gear. The Board reviewed Tax Claim matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to accept bids on the repository list made by Matthew V. Schmidt in the amount of $300.00 to purchase a vacant lot, located on Capitol Hill Road in Quincy Township. Continued on page 3 In accordance with PA Act notifications, R. Lee Royer & Associates notified the County of a Pennsylvania Department of Environmental Protection General NPDES Permit being applied for construction of a commercial building located in Washington Township. The Board met with Tiffany Bloyer, Human Resources Director and Controller Harold Wissinger for Salary Board matters. Also in attendance via google hangouts was: Dave Secor, Treasurer; Jake Crider, Director of DES; and Sheriff Dane Anthony, The Board reviewed Personnel matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Administrative Officer (Department of Emergency Services) position description. Tiffany Bloyer, Human Resources Director, was present to award Mr. Jeffrey Sarver the Employee of the Month for March. Mr. Sarver has been employed with Franklin County since January of 2013. He currently serves as a Deputy Sheriff. The selection for the January 2020 Employee of the Month was determined by the STAR Committee. There were a total of eleven nominations. Ms. Bloyer read the attached Dane Anthony, Deputy Sheriff Jeffrey Sarver and Chief Deputy Ben Sites participated this award and to work with the Sheriff and Chief Deputy Sites. The Board thanked Deputy Sarver for his great work and how he represents the county in a professional manner. Sheriff Anthony said the nomination forms were spot on with everything that was mentioned and feels Deputy Sarver is very deserving of this award. The Board reviewed information on Proclamation #2020-02 for the purpose of proclaiming the month of April 2020 as Reentry Initiatives Month. Dr. Kim Eaton, Director of Reentry and Clinical Quality Assurance explained that the events planned for this month are on hold because of COVID-19. Due to minimal attendance at the meeting today she asked everyone to show their support of reentry efforts by email and she had 111 responses. She made a display board with a flower and name of everyone who replied. She will host it on Facebook and the website. Dr. Eaton thanked the Board for their support of the proclamation. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved Proclamation #2020-02 and that the attached proclamation be made a part of these minutes. The meeting was adjourned at 1:41 p.m. with a motion by Robert G. Ziobrowski; seconded by John T. Flannery. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski Proclamation #2020 - 0 Reentry Initiatives Month April 2020 Whereas, More than 650,000 individuals leave the nation's prisons each year while 11 million people cycle through the nation's jails and an average of 200 inmates are released from the Franklin County Jail each month, and; Whereas, People leaving incarceration face a complex transition back into the community due to issues such as employment, housing, transportation, substance abuse, and mental health, and; Whereas, The County of Franklin and its citizens recognize that the successful assimilation of returning individuals back into our community benefits society, and; Whereas, The Franklin Together Reentry Coalition focuses on engaging the community to build a system of care that empowers and supports returning individuals in achieving success, while reducing recidivism and improving public safety, and; Therefore, We, the County Commissioners of Franklin County, Pennsylvania, do hereby proclaim April 2020 as Reentry Initiatives Month and encourage all citizens of Franklin County to support reentry efforts which foster successful reintegration of returning individuals into our community as contributing members of our society. IN WITNESS WHEREOF, We have hereunto set our hands and caused the seal of Franklin County to be affixed this first day of April, 2020. FRANKLIN COUNTY COMMISSIONERS David S. Keller, Chairman J�hn T. Flannery R� �� ob ert G. Z 4wski