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HomeMy WebLinkAbout2020-04-15 Commissioner Minutes WEDNESDAY, APRIL 15, 2020 The Franklin County Commissioners met Wednesday, April 15, 2020, with the following members present: David S. Keller, John T. Flannery 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. The Commissioners meeting was held remotely and everyone participated by phone or video conferencing including commissioners, staff, public and press. The m A roll call vote was taken and individuals participating in the meeting remotely identified themselves. Carrie Gray, County Administrator, asked to amend the agenda to delete the special salary board off the agenda today and reschedule it for next week. 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 April 8, 2020 meeting were reviewed. These will be decided upon in the afternoon session. The Board reviewed Agreements, Contracts and Reports. The items will be approved in the afternoon session. John Hart, Project Manager, wanted to discuss reopening the court facility -down all nonessential a municipal entity the commissioners have the authority to say whether our facility nonessential business directive. The commissioners are able to determine what operations are critical. Mr. Hart is asking the Commissioners to authorize the sites as critical and start the projects back up as soon as possible. He said this needs to be noted in the minutes and a letter needs sent to the contractors authorizing them to proceed but that they need to follow the PA Department of Health and Center for Disease Control and Prevention (CDC) guidelines for mitigating the risk of COVID-19 transmission. Chairman Keller said he fully supports this request and considers the mandate. Mr. Hart responded that the State Police and local law enforcement enforce the mandate. He continued that the contractors need to follow CDC and Department of Health recommendations. Commissioner Ziobrowski said that these folks are outdoors with no interaction with the public so the transmission is limited. He continued that the school districts are continuing to do their repairs and construction so they must follow the same category so the risk of any policed action or anyone saying we should not move ahead would be limited. The Board was unanimous with moving forward with the construction projects. Continued on page 2 Chairman Keller said that last week the Board discussed interest in considering delaying the deadlines related to county property tax payments. He continued that staff has been researching this and a resolution has been developed for their consideration but the decision is in limbo due to the state passing legislation which is waiting for the sked Carrie Gray to provide more information. Ms. Gray said that John Thierwechter, Assistant County Administrator, drafted a resolution to extend the deadlines for the face period but depending on what the governor approves the resolution could be changed. Mr. Thierwechter said pending approval of Senate Bill 841 he believes the discount period could be st extended to August 31. Chairman Keller said that historically 85% of tax revenue comes in during the discount period. So by extending the discount period, and if the legislation is signed by the governor, that would not significantly reduce the amount of revenue we receive this year it would just be more spread out. Ms. Gray responded that she received up compared to 2019 is just under 600 bills so if we would extend the discount period it would just be extended throughout the year versus by the end of April. Chairman Keller explained that the resolution prepared for their consideration is based on existing legislation not the pending legislation so based on the law that the resolution was crafted under it will not extend the discount period however it is proposed to extend the face period through the end of October 2020. Commissioner Ziobrowski wanted to explain that there are two modes of thought and they are not mutually exclusive. One is a th convenience issue which is why the income tax has been extended through July 15. People are putting out fires. The other issue is the overall impact of taxes on businesses and the convenience issue. He doesn't think we need to do anything about face period th because we have time to talk about that but moving the discount from April 30 to June th 30 would greatly help people put out the fires in their personal and business affairs. He understands that the solicitor is reviewing the law as it is now and if we wait another week until the governor signs the bill he is fine with that. Chairman Keller said the House and Senate passed the bill by a large margin and asked if anyone has a sense from Harrisburg when the bill will be approved by the governor? Ms. Gray responded governor to approve. Chairman Keller clarified that he suggests the discount period be st extended through August 31 and the Board will approve the resolution next week to stst extend the discount period through August 31 and the face period through October 31 with the hope that the governor approves the legislation. Commissioners Flannery and On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to enter an executive session at 11:31 a.m. this date for the purpose to review pending litigation matters. No action will be required after the executive session. The Board reconvened into regular session at 12:10 p.m. The Board recessed and will reconvene at 1:00 p.m. for final approval of the items that were reviewed. The Board reconvened at 1:00 p.m. A roll call vote was taken and individuals identified themselves that were participating in the meeting remotely. There was no public comment. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved all bills presented and ordered paid. Continued on page 3 On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the minutes of the April 15, 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 change order #02 from Mann Plumbing to revise a drinking fountain to add a bottle filler, at a cost of $1,672.69 for the Administrative Annex building. 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 change order #02 from Stouffer Mechanical to add a sink and associated plumbing in the Lactation room, at a cost of $3,955.00 for the New and Historic Courthouse project. 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 change order #03 from Stouffer Mechanical to revise the drinking fountain model on the first and second floor, to add a bottle filler, at a cost of $7,474.36 for the New and Historic Courthouse project. The Board reviewed Coroner matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the purchase of a cooler from Funeral Source One Supply & Equipment Co., Inc. at a cost of $19,493.45. Quotes were received and this was the lowest qualified quote. The Board reviewed Grants matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Project Modification Request to the Department of Community and Economic Development to revise South Central rant. SCCAP is requesting to move $10,000 from Rapid Rehousing to Emergency Shelter operations. This funding will be used for hotel stays and food for homeless individuals who are unable to be housed at the shelter due to COVID-19. The Board reviewed additional Grants matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Project Modification Request to the Department of Community and Economic Development to revise Maranatha Ministries budget for the 2018 ESG grant. Maranatha is requesting to move $17,284.00 from Rapid Rehousing to Homelessness Prevention category. This funding will be used to assist households experiencing financial hardships with back rent and utility arrearages to prevent homelessness due to COVID-19. The Board reviewed Planning matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the amendment to the original agreement (signed September 10, 2015) between the County of Franklin and Pennsylvania Department of Community and Economic Development for the 2014 Community Development Block Grant to extend the termination date from August 4, 2020 to December 31, 2020. All other terms and conditions of the original agreement will remain in full force and effect. In accordance with PA Act notifications, EPP Service Company notified the County of a Pennsylvania Department of Environmental Protection Title V Permit Renewal being applied by EPP Renewable Energy LLC for continued operations of four Caterpillar engines to combust landfill gas generated from Blue Ridge Landfill, located in Greene Township. Continued on page 4 The meeting was adjourned at 1:08 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