Reorganization

7:07 PM – 8:58 PM 7 present 39 motions

Halifax Township held its annual Reorganization Meeting on January 6, 2020, with all five supervisors present: Kenneth Bechtel, Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney. The board worked through a full slate of leadership elections, staff reappointments, and compensation packages for the new year. Nearly all actions passed unanimously, with one notable exception on the engineering contract.

  • Kenneth Bechtel elected Chairman and Brad Bruner elected Vice Chairman for 2020, both unanimously.
  • Wendy Wentzel reappointed as Secretary/Treasurer and Open Records Officer at an annual salary of $36,020 with a $310/month health benefits stipend. Bonding for the position was set at $1,000,000.
  • Tim Belk reappointed as Roadmaster at an annual salary of $51,140, with a township vehicle, gas card, cell phone, and $310/month health stipend. He also serves as Nuisance Officer.
  • Engineering firm reappointment was the lone contested vote: Kurowski & Wilson (K&W Engineers) were retained on a 4-1 vote, with Scott McBurney casting the only no vote.
  • Jay Bechtel's pay approved with Chairman's recusal: Jay Bechtel was set at $15.50/hour for part-time work and $17.00/hour for CDL snowplowing (4-0-1). Kenneth Bechtel abstained from both the discussion and the vote.
  • Bruce Warshawsky reappointed as Solicitor at a $750/month retainer ($9,000/year) plus per-meeting fees.
  • Board directed supervisors to engage with two outside organizations: Brad Bruner and Steve Schreffler were tasked with meeting the Halifax Fire Department to discuss their 5-year plan, while Brad Bruner and Scott McBurney were designated to meet with the Halifax Area Recreation Authority (HARA) about the township potentially rejoining.

Kenneth Bechtel (Supervisor) · Brad Bruner (Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Wendy Wentzel (Secretary) · Tim Belk (Roadmaster)

ELECTION OF CHAIRMAN

Election of Chairman for 2020

Supervisor Schreffler nominated Ken Bechtel as Chairman of the Board of Supervisors for 2020, seconded by Supervisor Paul. With no other nominations, the motion carried 5-0.

personnel
5-0 Nominate and elect Ken Bechtel as Chairman of the Halifax Township Board of Supervisors for 2020
Moved by Steve Schreffler

ELECTION OF VICE CHAIRMAN

Election of Vice Chairman for 2020

Supervisor McBurney nominated Brad Bruner as Vice Chairman for 2020, seconded by Supervisor Paul. With no other nominations, the motion carried 5-0.

personnel
5-0 Nominate and elect Brad Bruner as Vice Chairman of the Board of Supervisors for 2020
Moved by Scott McBurney

APPOINTMENT OF SECRETARY-TREASURER

Appointment and Compensation of Secretary-Treasurer for 2020

Wendy Wentzel was reappointed as Secretary-Treasurer for 2020 (5-0). Her compensation was approved at an annual salary of $36,020, with hours of 9:00 am–3:00 pm Monday–Friday plus a one-hour daily floater, a $310/month health benefits stipend, mileage reimbursement at the federal rate, and paid leave per the Employee Policy Manual.

personnelbudget
5-0 Reappoint Wendy M. Wentzel to serve as Halifax Township Secretary/Treasurer for 2020
Moved by Steve Schreffler
5-0 Approve compensation for Secretary/Treasurer for 2020: annual salary $36,020; hours 9:00 am–3:00 pm Monday–Friday plus one-hour floater daily; paid leave per Employee Policy Manual; Permit Officer duties; attendance at Supervisors' meetings, Special Meetings, Planning Commission meetings upon request, budget meetings, and auditor meetings; paid holidays; mileage reimbursement at Federal rate; $310.00/month health benefits stipend
Moved by Steve Schreffler $36,020

AMOUNT OF BONDING FOR SECRETARY-TREASURER

Bonding for Secretary-Treasurer Position

Bonding for the Secretary-Treasurer position was approved in the amount of $1,000,000 on a motion by Supervisor Bruner, seconded by Supervisor Paul. Motion carried 5-0.

personnelbudget
5-0 Approve bonding for the Secretary/Treasurer position in the amount of $1,000,000
Moved by Brad Bruner $1,000,000

APPOINTMENT OF OPEN RECORDS OFFICER

Appointment of Open Records Officer for 2020

Wendy Wentzel was reappointed as the Township's Open Records Officer for 2020. Motion carried 5-0.

personnel
5-0 Reappoint Wendy M. Wentzel to serve as the Township's Open Records Officer for 2020
Moved by Kenneth Bechtel

APPOINTMENT OF ROADMASTER

Appointment and Compensation of Roadmaster for 2020

Tim Belk was reappointed as Township Roadmaster for 2020 (5-0). His compensation package was approved at an annual salary of $51,140, with a township vehicle, gas card, credit card, cell phone, $310/month health benefits stipend, paid holidays, and designation as Nuisance Officer.

personnelroads
5-0 Reappoint Tim Belk to serve as Township Roadmaster for 2020
Moved by Scott McBurney
5-0 Approve compensation package for Tim Belk for 2020: annual salary $51,140.00; leave per Employee Policy Manual; Township vehicle to/from work; use of Gas Card for Township trucks; paid holidays; use of Township credit card, cell phone; Nuisance Officer duties; $310.00/month health benefits stipend
Moved by Brad Bruner $51,140

APPOINTMENT OF FULLTIME ROADCREW

Appointment and Compensation of Fulltime Roadcrew for 2020

Ryan Malone was reappointed as fulltime roadcrew for 2020 (5-0). His compensation was set at $15.45/hour with a township vehicle, gas card, paid holidays, $25/month personal cell phone stipend, and $310/month health benefits stipend.

personnelroads
5-0 Reappoint Ryan Malone as Fulltime Roadcrew for 2020
Moved by Scott McBurney
5-0 Accept compensation package for Fulltime Roadcrew for 2020: wage $15.45/hour; paid leave per Employee Policy Manual; Township vehicle to/from work; paid holidays; use of Gas Card for Township trucks; $25.00/month stipend for personal cell phone; $310.00/month health benefits stipend
Moved by Steve Schreffler

APPROVAL OF LABORERS/DRIVERS HOURLY RATE OF PAY

Approval of Laborers and Drivers Hourly Rates for 2020

Raymond Maus was approved at $15.00/hour as a part-time employee (5-0). Jay Bechtel was approved at $15.50/hour as permanent part-time and $17.00/hour as a CDL snowplower (4-0-1, Chairman Bechtel abstained). General rates were set at $16.50/hour for CDL plow operators, $12.00/hour for non-CDL plow operators and CDL drivers, and $11.00/hour for laborers (5-0).

personnelroads
5-0 Pay Raymond Maus an hourly rate of $15.00 as a part time employee for 2020
Moved by Brad Bruner
4-0-1 Pay Jay Bechtel $15.50/hour as a permanent part time employee and $17.00/hour as a CDL snowplower for 2020; Chairman Bechtel abstained from the conversation and from voting
Moved by Steve Schreffler
5-0 Approve hourly rates of pay: CDL plow operators $16.50/hour, Non-CDL plow operators $12.00/hour, CDL drivers $12.00/hour, laborers $11.00/hour
Moved by Randy Paul

APPROVAL OF PAY PERIODS

Approval of Pay Periods for 2020

Pay periods were approved 5-0: bi-weekly for employees with payday on the Wednesday following the end of each pay period, and monthly for supervisors with payday on the last payday of the month.

personnelbudget
5-0 Approve pay periods for 2020: employees on bi-weekly periods with payday on the Wednesday immediately following the end of the pay period; supervisors on monthly pay periods with payday on the last payday of the month
Moved by Scott McBurney

APPROVAL OF EMPLOYEE PAID HOLIDAYS

Approval of Employee Paid Holidays for 2020

Eight paid holidays were approved 5-0: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Day after Thanksgiving, Christmas Day, and a Floater Day.

personnel
5-0 Approve paid holidays for 2020: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Day after Thanksgiving, Christmas Day, Floater Day
Moved by Brad Bruner

APPOINTMENT OF SOLICITOR & APPROVAL OF FEE SCHEDULE

Appointment of Solicitor for 2020

Bruce Warshawsky was reappointed as Solicitor for 2020 with a compensation package of $750/month retainer, $150.00 initial fee and $100 thereafter as outlined in the fee schedule. Motion carried 5-0.

personnellegal
5-0 Reappoint Bruce Warshawsky as Solicitor for 2020 and approve compensation package of $750/month retainer and $150.00 per meeting and $100 thereafter as outlined in the fee schedule
Moved by Brad Bruner

APPOINTMENT OF ENGINEER & APPROVAL OF FEE SCHEDULE

Appointment of Engineer for 2020

Kurowski & Wilson (K&W Engineers) was reappointed as the Township Engineer firm for 2020 per the fee schedule. Motion carried 4-1, with Supervisor McBurney voting no.

personnelcontracts
4-1 Reappoint Kurowski & Wilson (K&W Engineers) to serve as the Township Engineer firm as outlined in the fee schedule for 2020
Moved by Brad Bruner

APPOINTMENT OF UCC & APPROVAL OF FEE SCHEDULE

Appointment of UCC Inspectors for 2020

Building Inspection Underwriters of PA was appointed as primary UCC inspectors and Light-Heigel and Associates as alternate UCC inspectors for 2020 with fee schedule. Motion carried 5-0.

personnelpermits
5-0 Appoint Building Inspection Underwriters of PA as primary UCC Inspectors and Light-Heigel and Associates as alternate UCC inspectors for the Township for 2020 per fee schedule
Moved by Randy Paul

APPOINTMENT OF SEO & APPROVAL OF FEE SCHEDULE

Appointment of SEO for 2020

Brian McFeaters was appointed as the Township's primary Sewage Enforcement Officer for 2020 with his fee schedule. No alternate SEO was appointed at this time. Motion carried 5-0.

personnelpermits
5-0 Appoint Brian McFeaters as the Township's primary SEO for 2020 with his 2020 fee schedule; no alternate SEO at this time
Moved by Randy Paul

APPOINTMENT OF AUDITORS

Appointment of Auditors for 2020

Robert P. Wentzel, Charnell Etzweiler, and Gwen Corsnitz were appointed as Auditors for 2020. Motion carried 5-0.

personnelbudget
5-0 Appoint Robert P. Wentzel, Charnell Etzweiler, and Gwen Corsnitz as Auditors for 2020
Moved by Randy Paul

APPOINTMENT OF VACANCY BOARD CHAIRMAN

Appointment of Vacancy Board Chairman for 2020

Gary Shultz was appointed to serve as Vacancy Board Chairman for 2020. Motion carried 5-0.

personnel
5-0 Appoint Gary Shultz to serve as Vacancy Board Chairman for 2020
Moved by Randy Paul

DEPOSITORIES

Approval of Depositories for 2020

Mid Penn Bank was retained as the Township's depository for 2020, holding the General Fund, Liquid Fuels Fund, Money Market Account, Plan Escrow Account (non-interest bearing), and Credit Card Account. Motion carried 5-0.

budget
5-0 Retain Mid Penn Bank as depository for the Township for 2020 for General Fund, Liquid Fuels Fund, Money Market Account, Plan Escrow Account (non-interest bearing), and Credit Card Account
Moved by Scott McBurney

PSATS ANNUAL STATE CONVENTION

PSATS Annual State Convention Voting Delegate

Supervisor Schreffler was appointed as the voting delegate to the 2020 PSATS Annual State Convention. Motion carried 5-0.

personnel
5-0 Appoint Supervisor Schreffler as the voting delegate to the 2020 PSATS Annual Convention
Moved by Steve Schreffler

REGIONAL COUNCILS, BOARDS & COMMITTEE REPRESENTATIVES

Regional Council, Board, and Committee Appointments for 2020

Multiple appointments were made (all 5-0): Jake Gruver and Dwight Hoffman reappointed to Planning Commission (terms expire 12/31/2023); Ken Hoover reappointed to HAWASA (term expires 12/31/2024); Robert P. Wentzel reappointed as Dauphin County EIT Committee representative with Matt Ulmer as alternate; Chairman Bechtel named UDCOG delegate; Tim Neiter reappointed as Emergency Management Coordinator ($600 annual stipend plus $15/month data package); Supervisor Bruner reappointed as Deputy EMC with Jeff Tracey and Bob Stout; Supervisors Bruner and Schreffler reappointed to the Fireworks Committee; Supervisors McBurney and Bruner reappointed to the HR Committee; Cloud 5 Solutions appointed as webmaster at $390.61; and Supervisors Bruner and McBurney designated to meet with HARA committee to discuss rejoining.

planningpersonnel
5-0 Reappoint Jake Gruver and Dwight Hoffman to the Planning Commission with term expiration of 12/31/2023
Moved by Brad Bruner
5-0 Reappoint Ken Hoover as a representative to the Halifax Area Water and Sewer Authority (HAWASA) with term expiration of 12/31/2024
Moved by Scott McBurney
5-0 Reappoint Robert P. Wentzel as representative on the Dauphin County EIT Committee for 2020 with Matt Ulmer serving as Alternate
Moved by Brad Bruner
5-0 Appoint Chairman Bechtel as the delegate for UDCOG for 2020
Moved by Brad Bruner
5-0 Reappoint Tim Neiter as the Township Emergency Management Coordinator (EMC) for 2020
Moved by Kenneth Bechtel
5-0 Keep EMC stipend at $600 annually paid in equal quarterly payments for 2020 and $15/month for data package compensation
Moved by Brad Bruner $600
5-0 Reappoint Supervisor Bruner as Deputy EMC representing the Township along with Jeff Tracey and Bob Stout for 2020
Moved by Kenneth Bechtel
5-0 Reappoint Supervisor Bruner and Supervisor Schreffler to serve on the Fireworks Committee for 2020
Moved by Kenneth Bechtel
5-0 Reappoint Scott McBurney and Brad Bruner to the Human Resources Committee for 2020
Moved by Kenneth Bechtel
5-0 Appoint Cloud 5 Solutions as webmaster for 2020 at a cost of $390.61
Moved by Steve Schreffler $390.61
5-0 Have Supervisor Bruner and Supervisor McBurney meet with the HARA committee to discuss rejoining
Moved by Kenneth Bechtel

STANDARD MILEAGE RATE FOR 2020

Approval of Standard Mileage Rate for 2020

The federal mileage reimbursement rate of $0.575 per mile was approved for 2020. Motion carried 5-0.

budgetpersonnel
5-0 Approve Federal Mileage Reimbursement of $0.575 per mile for 2020
Moved by Brad Bruner

INTER-MUNICIPAL EQUIPMENT RATES

Adoption of Inter-Municipal Equipment Rates for 2020

Inter-municipal equipment hourly rates were adopted for 2020, including $55 for pickup trucks, $65–$70 for dump trucks, $80 for pay loaders and backhoes, $70 for graders, $90 for sweeper/tractor and road mower/tractor, $110 for boom mower/tractor, $35 for zero-turn mowers, $40 for small asphalt rollers, $85 for weed spraying, and $25/day for trailers. Motion carried 5-0.

roadsbudget
5-0 Adopt Inter-Municipal Equipment Fee rates for 2020: Pick-up Truck $55/hr, Small Dump Truck $65/hr, Large Dump Truck (single axle) $70/hr, Pay Loader $80/hr, Grader $70/hr, Sweeper & Tractor $90/hr, Road Mower & Tractor $90/hr, Zero Turn Mower $35/hr, Air Compressor $60/hr, Backhoe $80/hr, 4X4 Tractor (J.D.6400 loader included) $65/hr, Boom Mower & Tractor $110/hr, Asphalt roller (small) $40/hr, Trailer (10,000 lbs.) $25/day, Weed Spraying $85/hr
Moved by Randy Paul

MONTHLY BOARD OF SUPERVISORS MEETINGS AND PLANNING COMMISSION MEETINGS

Approval of 2020 Monthly Meeting Dates

Monthly meeting dates for 2020 were approved 5-0. Board of Supervisors meetings are held on the 2nd Monday of each month at 7:00 pm at the Township Municipal Building. Planning Commission meetings are held on the 1st Monday of each month, except September which is held on the Wednesday following Labor Day.

planning
5-0 Approve published meeting dates for the Board of Supervisors and the Planning Commission for 2020; BOS meetings on the 2nd Monday of each month at 7:00 pm except the Reorganization meeting; Planning Commission meetings on the 1st Monday of each month except September which is held on the Wednesday following Labor Day
Moved by Brad Bruner

HALIFAX FIRE DEPARTMENT

Halifax Fire Department 5-Year Plan Discussion

Supervisors Bruner and Schreffler were designated to meet with the Halifax Fire Department to discuss their 5-year plan. Motion carried 5-0.

public-safety
5-0 Have Supervisor Bruner and Supervisor Schreffler meet with the Fire Department to discuss their 5-year plan
Moved by Kenneth Bechtel

ADJOURNMENT

Adjournment

Meeting was adjourned at 8:58 pm on a motion by Supervisor Bruner, seconded by Supervisor Schreffler.

5-0 Adjourn the meeting
Moved by Brad Bruner

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