On Motion duly made by Commissioner _____________ and seconded by Commissioner _________________, it is moved that:

WHEREAS, by reason of Ordinance 1989-10, the County of Juniata joined together with the other units general local government on October 10, 1989; and

WHEREAS, the Workforce Investment Act of 1998 was signed into law on August 7, 1998; and

WHEREAS, on April 23, 1999, pursuant to the Workforce Investment Act of 1998, Governor Thomas R. Ridge designated the counties of Adams, Cumberland, Dauphin, Juniata, Franklin, Lebanon, Perry and York as a Workforce Investment Area; and

WHEREAS, the participating units of general local government enacted legislation being Adams County Ordinance 3-1999, Cumberland County Ordinance 99-3, Dauphin County Ordinance 2-1999, Juniata County Ordinance 1999-20, Franklin County Ordinance 99-01, Lebanon County Ordinance 24-1999, Perry County Ordinance 99-1, and York County Ordinance 1999-02, authorizing the appointment of one County Commissioner from each respective county to the Board of Directors of the Susquehanna Employment Training Corporation which Board constitutes the "Chief Elected Officials" for purposes of the Workforce Investment Act (hereinafter "Chief Elected Officials"); and

WHEREAS, on September 3, 1999, the Susquehanna Employment and Training Corporation filed articles of amendment with the Commonwealth of Pennsylvania Department of State and changed its name to Southcentral Employment Corporation (hereinafter "Corporation"); and

NOW, THEREFORE, be and it is hereby ordained by the Commissioners of the County of Franklin as follows:

SECTION I

Franklin County hereby repeals Ordinance 99-01 which authorized and directed the County to enter into a joint agreement with similarly empowered representatives of the Counties of Adams, Cumberland, Dauphin, Franklin, Juniata, Lebanon, Perry, and York designated as a Workforce Investment Area pursuant to the Workforce Investment Act.

Franklin County’s representative, as appointed in Resolution No. 2008-01 or his successor (hereinafter "Representative"), is hereby authorized to take any and all action necessary or desirable to wind up the business affairs of the Corporation, including such action as agreed upon now, or in the future, by a majority of the duly authorized representatives, who were designated as Chief Elected Officials for the purposes of the Workforce Investment Act of 1998.

The Representative is authorized to execute any and all documents necessary or desirable to effectuate the action or actions as agreed upon by a majority of the duly authorized representatives with regards to the Corporation.

To the extent not inconsistent with this Ordinance, the Ordinances hereinbefore mentioned of this unit of general local government are hereby affirmed, ratified and reordained.

SECTION V

This Ordinance shall take effect as provided by law.

Attest: COUNTY OF FRANKLIN

___________________ _________________________

John Hart, Chief Clerk David S. Keller, Esq., Chairperson

_________________________

Robert L. Thomas, Commissioner

_________________________

Robert G. Ziobrowski, Commissioner

EXHIBIT "A"

CERTIFICATE

I, the undersigned, Administrator of the County of Franklin, Pennsylvania, do hereby certify that the attached is a true and correct copy of Ordinance 2010-002 adopted by the County of Franklin that was duly ordained and enacted by an affirmative vote of the Board of Commissioners of the County of Franklin at a meeting thereof held the _____ day of __________________, 2010, which meeting was at all times open to the public and of which due notice was given as required by law.

I further certify that the total number of members of the Board of Commissioners is three (3), that vote upon said Ordinance was called and duly recorded upon the minutes of said meeting and that the members of the Board of Commissioners voted in the manner following:

Name Vote

David S. Keller

Robert L. Thomas

Robert G. Ziobrowski

IN WITNESS WHEREOF, I have hereunto set my hand and seal of the County of Franklin this _____ day of _______________, 2010.

___________________________________

John A. Hart

Franklin County Administrator