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HomeMy WebLinkAbout2020-07-01 Commissioner Minutes WEDNESDAY, JULY 1, 2020 The Franklin County Commissioners met Wednesday, July 1, 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. a question that was asked at the last board meeting and to include an executive session to discuss real estate matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to adopt the amended agenda. Kurt Hoffeditz, Chief Information Officer participated in the meeting remotely. There was no public comment. Carrie Gray, County Administrator announced that there was one comment made on the Public Comment Form about graffiti on a bridge but after investigating where the bridge is and John Thierwechter will relay the information to the municipality. Chairman Keller clarified that the Menno Haven pilot agreement that was approved last week included the property of Penn Hal The minutes of the June 24, 2020 meeting were reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. The items will be approved in the afternoon approval session. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to enter an executive session at 11:05 a.m. this date for the purpose to review real estate matters. Action is required after the executive session. The Board reconvened into regular session at11:17 a.m. After the executive session Chairman Keller stated there is a recommendation from the County Solicitor and staff for the Board to take a motion terminating the agreement with Chambersburg PH, LP for sale of property on Franklin Farm Lane and to authorize Carrie Gray, County Administrator to take all necessary actions to terminate the agreement and to approve a release that will need executed by all parties at a later date. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the motion as previously stated. 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 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 June 24, 2020 meeting. Continued on page 2 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 Certificate of Substantial Completion from J.C. Orr & Son, Inc. for the Franklin County Judicial Center Archives Building Phase I. The Board reviewed Fiscal matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Public Assistance Grant Program Agreement between the County of Franklin and Pennsylvania Emergency Management Agency to receive Federal and State funding to assist counties and municipalities in covering costs for emergency protective measures during the current COVID pandemic. A defined dollar amount will be determined at a later date. The Board reviewed Grants & CJAB matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the grant application to PA Commission on Crime & Delinquency for the Coronavirus Emergency Supplemental Relief (CESR) grant requesting an amount of $103,947.00. These funds will be used for the following: To cover 50% of the cost of UV Cleaning Machines to thoroughly clean vehicles and cells inclusive of cloth-based materials at Franklin County Jail per CDC guidance; to cover 50% of the cost of PPE for Jail staff and inmates inclusive of N-95 masks, disposable gloves, and disposable long sleeved gowns; The purchase of 16 bullet resistant vests. The vests are a safety precaution for juvenile probation officers who are designated as First Responders and therefore required to be in the field and actively engaging members of the public during routine and emergency situations. As per Executive and Judicial Orders under the pandemic, social distancing is mandatory. Officers continue to conduct field/home visits alone and the vests offer extra personal protection during hostile situations prior to the arrival of backup. The Board reviewed GIS matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the contract between the County of Franklin and Pictometry International Corporation for renewal of access to an online aerial imagery analysis and viewing platform at a cost of $3,300.00 for the period of July 1, 2020 through June 30, 2021. Access is utilized by several county departments and partners, as well as law enforcement and emergency responders. The online platform allows users to view existing and historical aerial imagery purchased in a previous aerial flight contract overlaid with GIS services. The Board reviewed Human Resources matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the Telework Policy #638.00 to allow for employees to work at a place other than their traditional worksite (home, on the road, or at a satellite location) on a limited basis and at their primary worksite the remainder of the time, retaining flexibility to meet operational needs or in the event of an emergency. Franklin County Government considers telework to be a viable, flexible work option when both the employee and the job are suited for such an arrangement. The Board reviewed ITS matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved the revised Information Technology Acceptable Use Policy #608.03 to present a clear policy for acceptable uses of county provided technology and the safekeeping of information. In accordance with PA Act notifications, New Enterprise Stone & Lime Co., Inc. notified the County of a Pennsylvania Department of Environmental Protection General Permit BAQ-GPA/GP-3 being applied to allow the use of a portable nonmetallic mineral processing screening plant at Chambersburg. In accordance with PA Act notifications, REDI, LLC notified the County of a Pennsylvania Department of Environmental Protection General Permit being applied for a small stream crossing culvert over an unnamed tributary to Conococheague Creek located in Hamilton Township. Continued on page 3 The Board met with Tiffany Bloyer, Human Resources Director and the Controller Harold Wissinger for Salary Board matters. Also attended by Warden Bill Bechtold; Janelle Friese, Senior Accountant; John Thierwechter, Assistant County Administrator; and Matt Fogal, District Attorney who participated remotely. The meeting was adjourned at 1:59 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