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HomeMy WebLinkAbout2020-04-22 Commissioner Minutes WEDNESDAY, APRIL 22, 2020 The Franklin County Commissioners met Wednesday, April 22, 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. Chairman Keller asked for approval of the agenda with modifications and asked Carrie Gray, County Administrator, to explain the changes. Ms. Gray asked to revise the agenda at 1:00 p.m. to insert an additional executive session to discuss potential litigation and rearrange the agenda items after the approval of actions. On a motion by John T. Flannery; seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended agenda. There was no public comment. The minutes of the April 15, 2020 meeting were reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. Ms. Gray provided information on action item #6, revised quote from AllCom for video surveillance equipment and that there was an error on the invoice so the amount changed. She stated the amount of cameras did not change. Mark Orndorff, County Solicitor, was present to request approval of action item #1, settlement agreement with WASHCO Highlands. He explained that he previously met with the Commissioners during an executive session and briefed them on the settlement. Mr. Orndorff said that the Chambersburg Area School District gave their approval so he is recommending the Commissioners approve the agreement. Board of Commissioners approved settlement of the Appeal of Washco Highlands of Greenvillage II, LLC, tax assessment appeal, No. 2012-4704. The property is located at 5219 Applecross Avenue, Chambersburg, PA. The original assessment is $517,520.00. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved an assessment of $440,000.00. The settlement was previously approved by all parties and interveners, including the taxpayer, Chambersburg Area School District, and Franklin County Board of Assessment. 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. 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. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the April 15, 2020 meeting. Continued on page 2 The Board reviewed Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute change order #01 from Frank B. Lesher Co., Inc. to revise the lighting fixture in corridor 113 from a type S to a smaller fixture and to also revise the quantity from seven fixtures to nine, at a cost of $779.00, for the new Administration Building. The Board reviewed additional Commissioners Office matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute change order #01 from Triad Engineering for oversight of the removal of a 1,000 gallon heating oil tank at a cost of $2,772.28, for the Franklin County Lincoln Way East Parking project. The Board reviewed Fiscal matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the supplemental appropriation for additional budget for the balance of the 2019-2020 Hazard Material Response Fund (HMRF) grant. The HMRF grant was under-budgeted at the time of 2020 budget preparation. Awarded funds must be expended by June 30, 2020. There is no cost to the county for these grant funds. The Board reviewed Grants matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the grant request to PA Department of Economic Development for South Central Community Action Program (SCCAP) requesting $171,221 to provide Rapid Rehousing and Essential Services to homeless households in Franklin County. Waynesboro Community and Human Services (WCHS) is requesting $100,945 to provide Rapid Rehousing and Emergency Shelter to homeless households in Franklin County. WCHS will also provide Homelessness Prevention Services to Franklin County households to prevent homeless situations for these households. Funding will also be used by each agency to input data into the Homelessness Management Information System (HMIS) database as required by the ESG grant. Each agency has applied for the 3.75% administrative cost allowed by the grant. The ESG grant requires a dollar for dollar match, which is being provided by the subrecipient agencies SCCAP and WCHS. The Board reviewed Risk Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the revised quote from AllCom Global Services for video surveillance equipment for the Archives Phase I project for the installation of 17 interior and exterior cameras, for a cost of $28,718.02. This will replace the quote approved on April 8, 2020. The Board reviewed Tax Services matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the request for exoneration of taxes for Jeffery Adams due to a data entry error when preparing an interim bill. In accordance with PA Act notifications, the Department of Conservation and Natural Resources notified the County of their Pennsylvania Department of Environmental Protection Chapter 105 GP-11 Permit application for a footbridge replacement project within Michaux State Forest, located in Quincy Township. The Board reviewed information regarding Earth Day. Steve Thomas, Director of Planning, explained that right now we are all in unprecedented times, even during these ave across the county. So on behalf of the Planning Department and Renfrew Institute they appreciate the commissioners support for the Earth Day Proclamation for 2020. He continued that the environmental protection of our resources across the county is one of the key tenants of our comprehensive plan. It identifies sustaining open space and historic resources across the county. Mr. Thomas continued that we have an active Continued on page 3 farmland protection program and partner with community organizations for forest and stream preservation and find it valuable to guard our recreational and natural areas. He tradition for the Board of Commissioners to present the proclamation at Renfrew Institute can do it again this year. The Commissioners thank them for their efforts but if they can express this small token of support by approving this proclamation they are happy to do so. Commissioner Ziobrowski said he was a freshman in College in 1970 when the first Earth Day was created and he is delighted to see the enthusiasm remains and especially with a lot of our younger folks having an even greater enthusiasm for environmental issues so he fully supports the proclamation. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to sign Franklin County Proclamation #2020-04 proclaiming April 22, 2020 as Earth Day in Franklin County and that the attached proclamation be made a part of these minutes. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 1:14 p.m. this date for the purpose to review personnel and potential litigation matters. Ms. Gray announced that action may be required for the potential litigation discussion. The Board reconvened into regular session at 2:09 p.m. Chairman Keller said that last week the Board discussed delaying the deadlines related to county property tax payments. Staff and the solicitor prepared a resolution for their consideration but the Board decided to delay a decision until the Governor signed a bill that the PA Legislature unanimously passed last week. The resolution is to extend the discount period for Franklin County property and library taxes through August 31, stst 2020, the face period would be September 1 to October 31 and the penalty period of st 10% would be November 1 through December 31, 2020. This is consistent with legislation that was passed by both PA legislature and signed yesterday by the Governor. He believes the resolution is consistent with the law and the intent of the legislation and the governor as worded matches with guidance they gave to staff and the solicitor last week and takes advantage of the authority that the legislature and the governor has given us to mitigate the negative effects of the coronavirus on our community and our economy as much as reasonably possible to the extent it could be done by deferring property tax deadlines. He is in favor of the resolution and invites a motion to adopt the resolution today. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; with the following comments: He is in favor of allowing additional time for individuals and businesses to adjust financially to the coronavirus. He is in favor st of delaying the due date for the face amount until October 31. Municipalities will have sufficient time to decide whether to support the extension and inform taxpayers. Commissioner Ziobrowski continued that adjusting the discount period will cause th townships to have to call special meetings prior to April 30 if they wish to extend the discount, or have bifurcated payment if they don't. This will cause confusion to the taxpayers, and additional expenses to the county in the form of notices of underpayment or overpayment. He continued that 85% of taxpayers paid during the discount period in 2019. This year's collections are running similar to 2019 (likely many are due to automatic mortgage escrow payments). We use $150,000 as the average value of real estate when computing impact. A person with an assessment based on $150,000 will save $10.13 in discount. A commercial or industrial taxpayer with a $1 million dollar real estate value will save $68.59. In his opinion these amounts do not justify the additional confusion and/or expense associated with changing the discount period. In summary, he thinks extra time to pay taxes is very important to taxpayers. Extra time for a 2% discount has little impact on their fiscal situation and could be problematic for municipalities and tax collection. Commissioner Flannery said that anything we can do at this point to help our taxpayers is essential during this virus. There are many people suffering right now. He supports extending the discount to allow our taxpayers that extra Continued on page 4 time and for those unemployed should do everything we can to help our taxpayers. He supports moving forward with what was proposed. Chairman Keller responded that this may not be something the majority of all taxpayers take advantage of but it will help a significant number of them and he agrees with Commissioner Flannery that we need to do everything we can to help our residents. He acknowledges the potential complications that were raised by tax collectors and municipalities that Commissioner Ziobrowski raised and those complications can transpire but he believes they are manageable. We should be reminded that this is likely to be a one-time proposition and next year we will be back to normal as far as tax collections. He is still in favor of moving forward. Chairman Keller thanked the staff and county solicitor for their work on developing this resolution. Commissioners Keller and Flannery voted yay and Commissioner Ziobrowski voted nay. Resolution #2020-05 was adopted and that the attached resolution be made a part of these minutes. The meeting was adjourned at 2:15 p.m. with a motion by John T. Flannery; seconded by Robert G. Ziobrowski. Carrie E. Gray County Administrator/Chief Clerk FRANKLIN COUNTY COMMISSIONERS ____________________________________ David S. Keller, Chairman ____________________________________ John T. Flannery ___________________________________ Robert G. Ziobrowski