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HomeMy WebLinkAbout2020-10-28 Commissioner Minutes WEDNESDAY, OCTOBER 28, 2020 The Franklin County Commissioners met Wednesday, October 28, 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. Carrie Gray asked to amend the agenda to modify the salary board agenda to include discussion on the COVID-19 bonus for Court and Coroner staff that are not eligible for the Families First Coronavirus Act (FFCRA). On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to adopt the amended agenda. 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. The minutes of the October 21, 2020 meeting were reviewed. These will be decided upon in the afternoon approval session. The Board reviewed Agreements, Contracts and Reports. John Hart, Project Manager, explained the following change orders from Lobar: Change order #4 is for the design phase of the lighting control that was left out and was not a bid for electrical work at the Judicial Center. Mr. Hart explained that the price was negotiated down from $100,000 to $57,842.53. He said he was told that this is a better price then what Office due to the code official requiring some changes. Change order #30 is for installation of radiant panels at the Judicial Center. He continued that the track was not sufficient to hold them so they had to beef up the tracks and this was not in the design. for access to the new judicial center through the winter months. Mr. Hart said he would provide information on the total change orders for all three projects. We are at 1.32% and for prevailing wage and low bid scenarios most projects average from 8% and as high as 15%. There will be more change orders coming through with minor changes and some are owner requested to do a better job than what was designed. The items will be approved in the afternoon approval session. The Board met with Tiffany Bloyer, Human Resources Director and the Controller Harold Wissinger for Salary Board matters. Also in attendance was Mark Singer, Court Administrator; President Judge Shawn Meyers (attending virtually); Coroner Jeff Conner (attending virtually); Sheriff Dane Anthony and Chief Deputy Sheriff Ben Sites. The Board reviewed Personnel matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the following position descriptions: Corporal Field Operations Sheriff; Corporal Judicial Sheriff; Deputy Sheriff - Field Operations; Deputy Sheriff Judicial; Deputy Sheriff Lieutenant of Operations; Security Officer; Sergeant Field Operations Sheriff; Sergeant Judicial Sheriff; and Grants and CJAB Coordinator. Continued on page 2 On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved to enter an executive session at 12:14 p.m. this date for the purpose to review real estate matters. No action will be required after the executive session. The Board reconvened into regular session at 12:33 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. There was no public comment. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the minutes of the October 21, 2020 meeting. The Board reviewed Children & Youth matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the updated contract listing for all contracts and addendums for Fiscal Year 2020/2021 for the Children & Youth department. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. 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 #4 from Lobar, Inc. to add lighting controls that were not included in the original construction documents for electrical work at the Judicial Center Project for an additional cost of $57,842.53. 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 #23 from Lobar, Inc. to modify the Commissioners Ramp at the Administration Building project for an additional cost of $489.02. 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 #30 from Lobar, Inc. to provide additional labor and material as required for installation of radiant panels in acoustical ceiling system at the Judicial Center Project for an additional cost of $4,268.23. 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 #31 from Lobar, Inc. to provide temporary asphalt sidewalks for access to the new judicial center through the winter months for an additional cost of $13,304.42. The Board reviewed Elections matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the rental agreement between the County of Franklin and Commonwealth of PA Department of Military Veterans Affairs for use of the National rd Guard Armory as a polling place for Hamilton 1 at the upcoming November 3 election. There is no cost assigned to this agreement. Continued on page 3 The Board reviewed Human Services Block Grant matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the Supplemental Appropriation in the amount of $34,573.00 to record the first shift in funding for FY 2020-2021 within the Human Services Block Grant. This appropriation shifts a portion of FY 2019-2020 retained revenue to Drug & Alcohol for Recovery Support Services and to the Human Services Development Fund (HSDF) for continued support of the data warehouse. The Board reviewed Jail matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the Test and Inspection renewal agreement between the County of Franklin and BFPE sprinkler system, kitchen hood/ansul and a five year internal inspection of the sprinkler system at a cost of $35,508.00 for the period of January 1, 2021 through December 31, 2023. The Board reviewed additional Jail matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the amendment to the agreement between the County of Franklin and Keefe Commissary Network that was signed on May 28, 2016 to provide commissary services at the Jail. This amendment will mirror all existing terms with the original agreement including commissary operations and contract terms with the stipulations that are listed in the amendment. The Board reviewed additional Jail matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Waste Connections of PA, Inc. for trash removal at the Jail for a total of five pickups per week and includes two 8 yard slide/slant containers for a total cost of $30,048.00 for the period of January 1, 2021 through December 31, 2024. The Board reviewed MH/IDD/EI matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the updated FY 2019-2020 and FY 2020-2021 contract listings and updated for Mental Health, Intellectual Developmental Disabilities, and Early Intervention. Contract listing is maintained for proper accounting of all contacts to include vendor name and address, type(s) of service provided and rate(s) charged for services. The Board reviewed Property Management matters. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved for the Chairman of the Board to execute the agreement between the County of Franklin and Automated Logic Contracting Services. Inc. to perform scheduled maintenance visits covering the automation equipment and systems at an amount of $14,850.00. Continued on page 4 Tiffany Bloyer, Human Resources Director, Charles Martin, Human Resources Generalist, and members of the STAR (Special Thanks and Recognition Committee) were present to award Employees of the Month for April through September. Ms. Bloyer explained that due to the COVID pandemic the employee of the month recognitions were put on hold. The selections for the April through September Employees of the Month were determined by the STAR Committee. The STAR nomination forms are attached to the minutes for each participant. The following are the employees that were selected for each month and Ms. Bloyer or Charles Martin read their nomination forms: April - James Runshaw from ITS. The Board said the award for Mr. Runshaw was well deserved and Mr. Runshaw thanked everyone for the award and appreciated the recognition; May - Tiffany Bloyer, Human Resources. The Board provided their comments and thanked Tiff for all she does for the county, her dedication and how they hear positive comments about her. Ms. Bloyer responded that she was shocked about receiving this award and that she just does her job but her staff are rock stars and that she has great support from County Administration and the Commissioners. She thanked everyone for nominating her; June - Sharon Beaver, Custodial. The Board thanked Sharon and the custodial team for all they are doing to keep everyone safe and for the exceptional job they do. Ms. Beaver explained that this award is also for the whole custodial department. She and they appreciate the opportunity to receive this award and it means a lot to them; July - Marlies Ries, Fiscal. The Board thanked Marlies for her involvement with the construction project and also for helping Procurement during their staff shortage. They appreciate everything she does and the teamwork she portrays is exceptional as well as the patience that she has. Ms. Ries said this has been a challenging year for everyone and she is encouraged by receiving this award; August - Tracy Radtke, MH/IDD/EI Human Services Division. The Board appreciates all that she does with professionalism while displaying a positive attitude. Ms. Radtke thanked her supervisor and director and everyone that nominated her; and September - Travis Newman, Adult Probation. The Board said that was a hard nomination to follow and the bravery he displayed during a bad situation and how he saved a life is commendable. Mr. Newman responded that he Resources and Risk Management, especially for fire extinguisher training. He said receiving this award was the bright side to 2020. Carrie Gray, County Administrator provided information on the Small Business COVID Relief Grant Award recommendations. She explained that the team has th diligently been working since September 16 when Mike Ross and Dave Mackley, from Franklin County Area Development Corporation (FCADC), presented to the Commissioners the results of the grant award program. The County received $14M from the grant, a portion of which was designated to be distributed to businesses with fewer than 100 employees to help sustain them through the pandemic. Ms. Gray explained that since we did not receive specific guidance from the Department of Community and Economic Development until two days before the applications were submitted, the team had to go back and make sure we did what was required by scrutinizing the eligible expenses. In order to adjust the process to ensure small businesses were not negatively impacted by having to modify the process mid-way through, staff is recommending the Commissioners increase the maximum award from $50,000 to $72,500. Ms. Gray provided information on the different industry sectors and that there were 155 different businesses on the recommended list to receive the grant. She said the team is looking for a motion to accept the recommendations so staff can develop the contracts to be sent to the awardees. Chairman Keller responded that he is poised to Continued on page 5 proceed if the Board agrees with the recommendations. Ms. Gray said if they get started on the contracts and the business owners sign and notarize them by Friday, the Controller can start cutting the checks to the businesses next week. Chairman Keller said there is a great sense of urgency from FCADC that handed the process off to the County and then the process of adjusting to the provided guidance and having to reach out to the grant applicants to make sure we had the valid information to base the awards on. He would like to move forward today. Commissioner Flannery appreciates the work the team has done, this is needed and he will make a motion to move forward. Chairman Keller said this process has been a tremendous amount of work and thanked everyone for being the face of the commissioners and reaching out to the applicants. Ms. Gray said she appreciates their patience while reaching out to confirm the amounts and finalizing the information needed so that the money does not have to be repaid by the taxpayers. On a motion by John T. Flannery, seconded by Robert G. Ziobrowski; unanimously approved the recommendations provided and processing the contracts to the awardees. The meeting was adjourned at 1:59 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. 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