The annual reorganization meeting of the Middle Smithfield Township Board of Supervisors was held at 9:00 a.m., Monday, January 7, 2008 at the Schoonover Municipal Center.

 

Members present:  Scott R. Schaller, Robert F. Spano, Sr. and Ronald Clewell.  Also present were Jennifer Wise, Solicitor, Fred I Courtright, Engineer, Sherry Predmore, Secretary and several residents and township employees.

 

Ron Clewell made a motion to appoint Scott Schaller temporary chairman.  Bob Spano seconded the motion.  The motion carried 3-0.  Organization was as follows:

 

Chairman – Scott Schaller upon a motion of Ron Clewell, second of Bob Spano.  The motion carried 3-0.                              

Vice Chairman – Robert Spano upon a motion by Scott Schaller, second of Ron Clewell.  The motion carried 3-0.                                                                                         

Roads Superintendent/Parks &Maintenance - Ron Clewell upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 3-0                        

Operations Director - Bob Spano upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Administrative Director - Scott Schaller upon a motion by Ron Clewell, second by Bob Spano.  The motion carried 3-0.

Township Secretary and Administrative and Operations Coordinator - Sherry Predmore upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

 

At this point John Petrizzo asked to make a statement prior to the Board’s making further appointments.  Mr. Petrizzo stated his opinion that the Board should not reappoint Deb Ogden zoning officer as in his opinion she is incompetent. He went on to innumerate the reasons for his comments.

Pat Cusmano stated that in his opinion Deb Ogden is doing a fine job as zoning officer.

 

Assistant Township Secretary- Michele Clewell upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 2 in favor.  Mr. Clewell abstained on the motion to appoint his wife.

Administrative Assistant and Public Relations Coordinator – Michele Clewell upon a motion by Scott Schaller, second of Bob Spano.  The motion carried 2 in favor.  Mr. Clewell abstained on the motion to appoint his wife. 

Recording Secretary to the Municipal Authority - Michele Clewell upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 2 in favor.  Mr. Clewell abstained on the motion to appoint his wife.

Treasurer - Scott Schaller upon a motion by Ron Clewell, second by Bob Spano.  The motion carried 3-0.                 

Assistant Treasurer - Bob Spano upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.            

 

Township Solicitor - Jennifer Wise upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 3-0.             

Alternate Solicitor - Richard Deetz upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.                                   

Second Alternate Township Solicitor – Timothy McManus upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Planning Commission Solicitor –Tim McManus upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Alternate Planning Commission Solicitor - Jennifer Wise upon a motion by Scott Schaller, second by Ron Clewell. The motion carried 3-0.

Zoning Hearing Board Solicitor – John Dunn upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 3-0.

Alternate Zoning Hearing Board Solicitor    - Donald Karpowich upon a motion by Scott Schaller, second by Bob Spano.  The motion carried 3-0.

Township Engineer - Fred I. Courtright upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Alternate Engineer –Boucher & James upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Township Planner - Boucher & James upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Sewage Enforcement Officer – Damian DeGeorge upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Alternate Sewage Enforcement Officers – Jeryl Rinehart – 2nd alt. – Joe Squires Sr. upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Zoning, Code Enforcement Officer - West– Deb Ogden upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Deb Ogden refuted John Petrizzo’s statements noting that she will be happy to explain the process and will defend herself.

Zoning & Code Enforcement Officer East– Wayne Rohner upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Assistant Zoning Officer – Catherine Galinus upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Archives and History Coordinator - Catherine Galinus upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Building Code Administrator – Guardian Inspection Services upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 2-1. Bob Spano voted no.

Appointment of Appeals Board for Codes - Peter Dimmick, one year term, Jeff Senholzi, two year term and Maureen McGrath, three year term-- Cory Lyon - alternate

As the Ordinance calls for 3 members with staggered terms and one alternate.  The motion was made by Scott Schaller, seconded by Ron Clewell.  The motion carried 3-0.

Chairman of Vacancy Board - Thomas F. Bonser upon a motion by Scott Schaller, second by Ron Clewell.  The motion was unanimously carried.

Planning Commission – reappoint William (Dee) Rake and appoint Parin Shah to 4 year terms upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

 

Zoning Hearing Board –        Frank Primrose to an additional 5 year term upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Alternate to Zoning Hearing Board – Budd Arnst upon a motion by Scott Schaller, second of Ron Clewell.  The motion carried 3-0.

Emergency Management Director - Rick Porvaznik upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Park Commission – Kevin Kennedy’s term ends. The Solicitor explained that the commission was formed by a motion at an organization meeting with subsequent resolutions increasing membership and detailing their duties.  The Township Code requires Park and Recreation Boards to be formed by ordinance.  Attorney Wise recommended that the Board table any action on the Park Commission until the regular meeting scheduled for January 10, 2008 at which time they can authorize the Solicitor to advertise the proposed ordinance.  Scott Schaller made a motion to table, Ron Clewell seconded.  The motion carried 3-0.

Open Space Advisory Board – Virginia Manbeck, Laurel Bishow and Board of Supervisors upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Chair of Open Space Advisory Board - Virginia Manbeck upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Regional Park Commission - John Ferro, Judy Summers, Al Decker and Pat LaPeter upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Representative to COG – Bob Spano with other two supervisors as Alternates upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Delegates to PSATS Annual Convention - All three supervisors, the secretary and any Planning Commission members that wish to attend upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Voting Delegate at PSATS Convention – Bob Spano upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Delegates to PaCOG Annual Convention and NATAT Annual Convention – Board of Supervisors upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Regular Supervisors meetings – upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

January 10, 2008 - 6:00 p.m.

February 14, 2008 – 9:00 a.m.

March 13, 2008 – 6:00 p.m.

April 10, 2008 – 9:00 a.m.

May 8, 2008 – 6:00 p.m.

June 12, 2008 – 6:00 p.m.

July 24, 2008 – 6:00 p.m.

August 14, 2008 – 6:00 p.m.

September 11, 2008 – 6:00 p.m.

October 9, 2008 – 6:00 p.m.

November 13, 2008 – 6:00 p.m.

December 11, 2008 – 6:00 p.m.

December 29, 2008 – 9:00 a.m.

Scheduled work sessions – Monday through Friday mornings at 9:00 a.m.

 

 

Treasurer's Bond set at $1,200,000 with the Assistant treasurer’s at the same amount upon a motion by Scott Schaller, second by Ron Clewell. The motion carried 3-0.

45. Depository of the General Fund – PNC Bank and ESSA Bank & Trust for payroll account with investments in PLGIT and Invest upon a motion by Scott Schaller, second by Ron Clewell. The motion carried 3-0.

Depository for the State Fund - PNC BANK-MUNI-PLUS upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

Salary, Benefits and Personnel package – EMPLOYEE HANDBOOK was adopted as amended upon a motion by Scott Schaller, second by Ron Clewell.  The motion carried 3-0.

 

A motion was made by Scott Schaller, second by Ron Clewell to authorize payment of Bills that impact normal operation, are subject to discounts or penalties are payable when due with approval confirmation at the following meeting. (Examples, Payroll, taxes, electric, telephone, postage etc.).  The motion carried 3-0.

 

Scott Schaller made a motion to set the mileage rate at IRS guideline for use of personal vehicle on township business (as of January 1, 2008 – 50.5 cents per mile).  Ron Clewell seconded the motion.  The motion carried 3-0.

 

There being no further business, the meeting adjourned in regular order at 9:50 a.m. upon a motion of Scott Schaller, second of Ron Clewell.

 

                                                            Respectfully submitted,

 

 

 

                                                            Sherry Predmore, Secretary

                                                            January 7, 2008