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HomeMy WebLinkAbout2020-11-05 Commissioner Minutes WEDNESDAY, NOVEMBER 5, 2020 The Franklin County Commissioners met Wednesday, November 5, 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. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved to adopt the agenda. Mayor Richard Starliper from the Borough of Waynesboro provided public done by the Pennsylvania Economy League and the one thing that came out of it was reassessment. They call it a politician nightmare but they have known for years that this would come up. The reason is disparity and when the Chief of Police asks for an additional $400,000 for radios it gets a little harder to find the money. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved all bills presented and ordered paid. The minutes of the October 28, 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, Inc. for the Judicial Center: Change Order #32 is to revise door controls to improve the push button capability on the doors; Change Order #33 is for additional waterproofing membrane in 10 bathrooms. They thought it would be wise to put more protection down; Change Order #34 is for additional circuits for lighted hand railing. Commissioner Ziobrowski asked if this could be done with solar power since it would be cheaper and would not need to add circuits and wires. Mr. Hart said he will research that option and get back to the Board. The items will be approved in the afternoon approval session. 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 the minutes of the October 28, 2020 meeting. Carrie Gray, County Administrator, asked to pull item #3, Change Order #34 from Lobar, from the actions today for further review based on discussions this morning regarding using solar lights instead of wired lights. 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 #32 from Lobar, Inc. to revise hardware at doors 1001A, 1001C, and 1002A to provide electric latch retraction in the non-automatic door operated leaf at the Judicial Center Project for an increased cost of $1,046.69. 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 Change Order #33 from Lobar, Inc. to provide waterproof membrane under floor tile at specific restrooms at the Judicial Center Project for an additional cost of $3,430.00. The Board reviewed Grants/CJAB matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved amendment No. 3 to Treatment Court participants. This amendment is to extend the contract through September 30, 2021 and increase the maximum encumbrance by $6,000. 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 Request to PA Commission on Crime and Delinquency to request an additional $45,904.00 to be utilized to assist the Courts and Criminal Justice departments with the purchase of PPE during the COVID-19 pandemic. The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute the proposal from DVL Group, Inc. for a new UPS system for the back-up center located at the Courthouse Annex for an amount of $19,385.00 for the period of October 28, 2020 through October 31, 2021. The Board reviewed Department of Emergency Services matters. On a motion by Robert G. Ziobrowski; seconded by John T. Flannery; unanimously approved for the Chairman of the Board to execute grant agreement from the PA Emergency Management Agency for the FFY 2020 State Homeland Security Grant Program in the amount of $1,331,961.00 for a performance period of September 1, 2020 through August 31, 2023. Funds are for planning, organization, equipment, maintenance, training and exercise needs for acts of terrorism and other catastrophic events. Franklin County is a subgrantee within the South Central Counter Terrorism Task Force, which includes the counties of Adams, Cumberland, Dauphin, Franklin, Lancaster, Lebanon, Perry, Schuylkill and York. 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