HomeMy WebLinkAboutCOMM - Meeting Minutes - 718 - 4-17-2003 - COMMISSIONER154 MINUTE B❑❑K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 718 Washington County Commissioners
Washington, PA, April 17, 2003
The Washington County Board of Commissioners met in regular session in the Public Meeting Room,
Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners John P.
Bevec, Diana L. Irey and J. Bracken Burns, Sr. Also being present: Catherine Kresh, Administrator/Chief Clerk;
Richard DiSalle, Solicitor; Linda Belcher, Administrative Assistant; Lisa Cessna, Vicki Bryan and Melanie Finney,
Planning Commission; Sheriff Larry Maggi and Todd Hammond; Gary Mucho, Veterans Affairs Benefit Coordinator;
George Krcelich, Human Services Department; Pastor George Van Riper, The Lighthouse Church; Mary Lynn Spilak,
Angie Alampi and Debbie DeStanfo, Aging Services; Kathy Costantino, Director of SWPA AAA; Wilma Toth, President
of the Washington Area Subway Advisory Council; Leslie Grenfel, SWPA AAA; senior citizens from Burgettstown,
Claysville, Canonsburg, Beth Center, Bentleyville, the Mon Valley, Washington and Cross Creek Senior Centers; Pete
Lorenzo, SEIU members; Pastor George Van Riper, The Lighthouse Church, George Eckert, member of the
Washington County Veterans Advisory Council and Forty/Eight; Dennis Fazzolare, Air Charter Service, Inc.; Lou Falbo
and Attorney Mark Mascara, Washington County Industrial Development Authority; Joe Abate, Fred Fleet, George Stark
and Steve Dugas, interested citizens; Chris Haines, Herald -Standard; Stacey Wolford, Valley Independent; Jim Jefferson,
WJPA; Linda Metz, Observer -Reporter and Josh Frisback, CUTV.
Chairman Bevec called the meeting to order at approximately 10:00 a.m.
Pastor Van Riper led with a prayer.
Mr. Eckert led the Pledge of Allegiance.
Chairman Bevec entertained a motion to approve Minute No. 717 dated April 3, 2003.
Moved by Mrs. Irey, seconded by Mr. Burns, that Minute No. 717 be approved as written.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Mr. Bevec - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
The Commissioners read a Proclamation declaring the month of May as "Older Americans Month".
Moved by Mrs. Irey, seconded by Mr. Burns, adopting the foregoing Proclamation.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Mary Lynn Spilak and Kathy Costantino, accepted the Proclamation and thanked the Board for their continued
support in the senior programs. Ms. Grenfel thanked her staff for all their hard work and dedication to the seniors who
attend activities at the centers.
Wilma Toth, President of the Washington Area Subway Advisory Council, presented the Commissioners with
gifts of appreciation.
Debbie DeStefano, of Aging Services, announced a bus trip is being planned to travel to the Capital on May 14`h
to lobby for monies for aging services.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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The Commissioners were to present a certificate of recognition to Richard Alvarez for receiving the 2003
Businessman of the year award. Chairman Bevec noted Mr. Alvarez was not present, therefore, this item will be held
until the next Board meeting.
(RECESS FOR PHOTOS)
SPEICAL ORDER OF BUSINESS (CON'TJ
Attorney Mark Mascara presented to the Board for their consideration and approval a TEFRA Hearing for the
purpose of considering an application for the issuance by the Authority of its bonds in connection with the proposed
funding of a project in the amounts and on behalf of the initial owner identified below:
OWNER — D. Thomas Mistick and M. Robert Mistick
OCCUPANT /OPERATOR OF FACILITY —Allegheny Millwork, P.B.T.
MAXIMUM PRINICIPAL AMOAUNT OF PROPOSAED ISSUANCE - $3,2000,000
NATURE AND LOCATION OF FACILITY — The funds from the bonds will be used to finance (1) the
current refunding of the Authority's Industrial Revenue Note, Series of 1999 (Allegheny Millwork Project)
of which $2,600,000 is manufacturing facility located at 104 Commerce Road, Cecil Township, Washington
County, Pennsylvania 15321
Moved by Mr. Burns, seconded by Mrs. Irey, approving the foregoing TEFRA Project.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Attorney Mascara noted for the record the Washington County Industrial Development Authority is celebrating
its 35`h anniversary. He also commended Lou Falbo for his many years of service to the authority.
PUBLIC COMMENTS
George Stark, of the Washington Flyers Club, read a letter addressing the idea of forming an Airport Advisory
Board. Mr. Stark stated the Flyers Club members look forward to working with the Airport Advisory Board for the
betterment of the airport and its users and noted the club was opposed to the creation of an airport authority.
OLD BUSINESS
Solicitor DiSalle recommended the Board award the bid for Joint Municipal Purchasing for Washington County
to the following vendors based on their per unit cost as submitted in their bid proposals.
Better Materials, Connellsville, PA
Chemung Supply Corp, Elmira NY
Coolspring Stone Supply, Inc., Uniontown PA
Culverts, Inc. Pittsburgh PA
Golden Eagle Construction Co, Uniontown PA
Laurel Agrregates, Gans, PA
Rocal Inc., Frankfort OH
The Joint Municipal Bid has been awarded to the lowest bidder meeting specifications. This bid is in effect from
April 17, 2003 to March 31, 2004. The total yearly cost is approximately $38,000.00
Moved by Mr. Burns, seconded by Mrs. Irey, awarding the Joint Municipal Purchasing bid as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Solicitor DiSalle recommended the Board award the bid for the removal of four electrical poles for the purpose of
removing obstructions on the approach to runway 9 for the County Airport. It is recommended the bid be awarded to
Poleset, Inc., Prosperity, PA in the amount of $45,527 for Alternate 2. This award is based on final approval and grant
funding from the state.
Moved by Mrs. Irey, seconded by Mr. Burns, to award the foregoing bid for removal of electrical poles to Poleset,
Inc. of Prosperity, PA.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Solicitor DiSalle recommended the Board authorize the extension of the Bid Contract for the purchase of Printed
Form Items for all county facilities. The extension is in accordance with the current contract and has been agreed to by
the vendors:
Bandy's Office Supply, Trafford PA
Cane Print Solutions & Graphics, Atlasburg PA
Curtis 1000, Inc., Newington CT
Harper Printing Service, Pittsburgh PA
Masters Ink, Canonsburg PA
Progressive Forms & Label System, Harrisburg PA
The contract will be extended through June 30, 2004 and all terms and conditions of the current contract will
remain the same. The total yearly cost is approximately $65,000.00
Moved by Mr. Burns, seconded by Mrs. Irey, authorizing the extension of the bid for Printed Forms as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval an agreement with Attorney Eric Held to
serve as solicitor for issues relating to the Controller's Office at a rate of $300.00 per month. This agreement will be
effective March 1, 2003.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the agreement with Attorney Eric Held as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval travel request for one staff member to
attend a conference on June 22-27, 2003 in Huntsville, Alabama. CARE Center will be reimbursing registration fees,
however, the responsibility of lodging, meals and travel will be paid through the District Attorney's Office which will be
approximately $1,000.00.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the travel request for one staff member in the District
Attorney's Office as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Mr. Bevec - Yes.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a supplemental reimbursement
agreement with PennDOT for the Cross Creek #20, Brownlee Bridge in Chartiers Township. The supplement increases
the reimbursement for engineering and right-of-way costs to $292,000 (80% of a total project cost of $383,000). An
additional supplement will be required later for construction costs.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing supplemental reimbursement
agreement with PennDOT.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a contract with Wilbur Smith Associates
in the amount of $370,388.67 ($178,952.27 for 2003 and $191,436.40 for 2005) paid on a fixed fee basis for NBIS
inspections. These costs will be paid 80% State and 20% County Liquid Fuels.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the contract with Wilbur Smith Associates as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the following Child Care Provider
Agreements. These agreements will be automatically renewed until either party to the Agreement notifies the other
party in writing of their intent not to renew under the current terms of the provider agreements.
Darleta Clayton, Meadowlands Elvy Hull, Bentleyville
Nanny's Creative Learning Center, Waynesburg Charles Montgomery, Jr. Washington
Jami Morris, Washington Verna Sherman, Washington
Hazel Elby, Brownsville William Johnson, Jefferson Hills
Crystal Konter, Hendersonville
Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing Child Care Information Services
agreements.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a temporary construction license
agreement with Sherry L. and Jeffrey A. Stevenson for the construction of the Chartiers #59, West Maiden Street Bridge
in the City of Washington. This agreement grants authority for the contractor to enter the property to remove and
replace the structure. The land will be restored upon bridge completion.
above.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the temporary construction license agreement as per
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Mr. Bevec — Yes.
Motion carried unanimously.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Chief Clerk presented to the Board for their consideration and approval the acceptance of a block grant from the
Pennsylvania Department of Transportation, Bureau of Aviation to convert the Beacon to a Photovoltaic Beacon. The
total cost of the project is estimated to be $50,000. The costs will be paid $45,000 (90% federal, $2,500 (5%) state and
$2,500 (5%) County.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the acceptance of a block grant from the Pennsylvania
Department of Transportation, Bureau of Aviation as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey — Yes; Mr. Bevec — Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an escrow agreement with Value
Behavioral Health of PA and Commerce Bank, National Association as an alternative to the Letter of Credit requirement
that currently exists to protect the county from financial risks associated with HealthChoices. This agreement will take
effect April 17, 2003.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the escrow agreement with Value Behavioral Health of
PA and Commerce Bank, National Association as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an addendum to the agreement with
Value Behavioral Health of PA to include the stipulations and requirements connected with the Escrow Agreement.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the addendum to the agreement with Value Behavioral
Health of PA.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an amendment to the contract with
National Mentor, Healthcare, Inc. to increase the maximum amount from $100,000 to $215,000 to purchase Community
Residential Rehabilitation.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the foregoing amendment to the contract with National
Mentor, Healthcare, Inc.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a maintenance agreement with Lanier
Worldwide in the amount of $0.0088 per copy for the Lanier 5635 digital copier for MH/MR.
Moved by Mrs. Irey, seconded by Mr. Burns, approving a maintenance agreement with Lanier Worldwide as per
above.
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a revised encumbrance request in the
amount of $25,000 for final costs associated with the reconstruction of the Chartiers #41, McConnells Mill Bridge - The
encumbrance represents Washington County's 20% share of liquid fuels costs.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing revised encumbrance request for Chartiers
#41, McConnells Mill Bridge.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an agreement to be a host agency for the
Experience Works Program. The purpose of this program is to provide an individual age 55 or older and on a limited
income the opportunity to work 20 hours per week at $5.15 per hour. The Experience Works Program will be responsible
for paying the cost of the employee plus their insurance. The County would be responsible for training the individual.
Moved by Mrs. Irey, seconded by Mr. Burns, approving the Experience Works Program as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a grant request in the amount of $52,527
to the PennDOT Bureau of Aviation for the completion of the obstruction removal project at the Washington County
Airport. This amount accounts for the bid results to remove the utility poles and certifies that the County match of
$2,626.35 is available. The costs will be paid 90% federal,
5% state and 5% county.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the grant request for the obstruction project at the
Washington County Airport as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a supplemental reimbursement
agreement with PennDOT for the Buffalo #38 Bridge, Brownlee in Buffalo Township providing for a maximum
reimbursement of $898,032 (80% of the total project cost of $1,122,540).
Moved by Mrs. Irey, seconded by Mr. Burns, approving the supplemental reimbursement agreement with
PennDOT as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
IGO MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Chief Clerk presented to the Board for their consideration and approval to adopt a Resolution for the donation of
outdated furniture equipment, which has a value of $50.00 or less. The donation would be to a non-profit organization
that serves a public purpose to the residents of Washington County and may not be used for the benefit of any private
individual.
Moved by Mrs. Irey, seconded by Mr. Burns, adopting the foregoing Resolution.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a Resolution for the formation of a
Airport Advisory Board. The purpose of the Advisory Board is to address any issues that pertain to the Washington
County Airport.
Moved by Mrs. Irey, seconded by Mr. Burns, adopting the foregoing Resolution.
listed:
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Chief Clerk recommended the Board appoint the following individuals to the Airport Advisory Board for terms as
For a three year term, effective April 17, 2003 through April 16, 2006
Jeff Kotula Charles Case
Rod Piatt Clark Mitchell Walt Christman
Moved by Mrs. Irey, seconded by Mr. Burns, appointing the foregoing individuals to the Airport Advisory Board
for a three year term.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
For a two year term, effective April 17, 2003 through April 16, 2005
James Dugan Paul Songer
Lou Waller, III Joseph Bryan Bonnie Gilbert
Moved by Mrs. Irey, seconded by Mr. Burns, appointing the foregoing individuals to the Airport Advisory Board
for a two year term.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
For a one year term, effective April 17, 2003 through April 16, 2004
Jim Boston William McGowen
Joe Marsh Mark Campbell George Stark
Moved by Mrs. Irey, seconded by Mr. Burns, appointing the foregoing individuals to the Airport Advisory Board
for a one year term.
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
COMMENTS:
Commissioner Irey commented on the letter Mr. Stark read in the Public Comment portion of the meeting.
Commissioner Irey noted these four points in the formation of the Airport Advisory Board:
1). It was originally suggested at the exit meeting of the Airport Study Commission that
there be a nine member board but after discussions at that meeting the recommendation
went to fifteen members with no objections.
2). The Board would report to the Planning Commission director and the Board of Commissioners.
She noted all advisory boards have direct access to report to the Commissioners but they
use the director of the organization under them, which would be the Planning Commission,
as a liaison.
3). Regarding members of the board having an aviation background, it was noted five members
appointed to the board do have aviation backgrounds. Other members appointed have diverse
backgrounds and qualifications because the board would be involved with economic
development of the airport.
4). The concept of forming the advisory board has been discussed for almost a year.
Commissioner Irey thanked Mr. Stark for his statements and noted the Resolution adopted today will
address the concerns of everyone involved with the Airport Advisory Board.
SOLICITOR:
Solicitor DiSalle presented to the Board for their consideration and approval the following tax refunds.
Moved by Mrs. Irey, seconded by Mr. Burns, that the Tax Assessment Office be authorized to prepare the
following tax refunds due to either duplication or overpayment of real estate or personal property tax:
1. Wells Fargo for Harold A. & Natalie Hall
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: Cecil Township
Parcel No. 140-012-05-00-008-00
Total Amount: $76.63
2. Wells Fargo for Vincent J. Sucevich
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: Nottingham Township
Parcel No. 520-006-00-00-0011-01
Total Amount: $321.65
3. Wells Fargo for David J. & Kristina M. Wenslovas
MAC X2503-011
1 Home Campus
Des Moines, IA 50328
District: North Strabane Township
Parcel No. 520-013-22-00-0025-00
Total Amount: $756.93
4. Wells Fargo for Joe & Donna Abbadini
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: Cokeburg Borough
Parcel No. 200-009-00-00-0019-04
Total Amount: $211.56
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BOARD OF COUNTY COMMISSIONERS
5. Wells Fargo for Margaret M. Gorman
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: North Franklin Township
Parcel No. 520-011-00-00-0006-01
Total Amount: $47.59
6. Wells Fargo for Shannon K. & Renee A. Henrich
MAC X2802-011
1 Home Campus
Des Moines, IA 50238
District: Carroll Township
Parcel No. 130-006-03-01-0004-00
Total Amount: $200.37
7. Wells Fargo for Joseph L. & Sheri L. Hurley
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: Peters Township
Parcel No. 540-003-01-01-0030-00
Total Amount: $329.07
8. Wells Fargo for Charles W. Feiling
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: North Franklin Township
Parcel No. 510-001-01-03-0004-00
Total Amount: $16.86
9. Wells Fargo for Charles W. Feiling
MA X2802-011
Des Moines, IA 50328
District: North Franklin Township
Parcel No. 510-001-01-03-0002-00
Total Amount: $16.86
10. Wells Fargo for Janet K. DePolo
MAC X5203-011
1 Home Campus
Des Moines, IA 50328
District: North Strabane Township
Parcel No. 520-010-02-00-0012-00
Total Amount: $5.56
11. Lereta Corp. for Linda K. & Robert P.
Post Office Box 875
Oaks, PA 19456
District: Donegal Township
Parcel No., 230-012-00-00-0039-00
Total Amount: $184.35
12. Wells Fargo for Andrew J. Ame E. Zahalsky
MAC X2501-011
1 Home Campus
Des Moines, IA 50328
District: Peters Township
Parcel No. 540-005-26-00-0008-00
Total Amount: $219.10
13. Wells Fargo for William R. & Eileen L. Radolec
MAC X2501-011
1 Home Campus
Des Moines, IA 50328
District: Peters Township
Parcel No. 540-009-04-01-0006-00
Total Amount: $642.82
WASHINGTON COUNTY, PENNSYLVANIA
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
14. Wells Fargo for June Volpe - 2003 County Tax
MAC X2502-011
1 Home Campus
Des Moines, IA 50328
District: Nottingham Township
Parcel No. 530-002-00-00-0057-00
Total Amount: $175.07
15. Richard Andreis 2001 & 2002 County Tax
106 McBurney Road
Canonsburg, PA 15317
District: Cecil Township
Parcel No. 5140-006-01-02-0019-00
Total Amount: $205.06
16. First National Bank for Larry A. & Susan E. Widdowson 2003 County Tax
3320 East State Street
Hermitage, PA 16148
District: South Strabane Township
Parcel No. 600-007-04-01-0004-00
Total Amount: $311.74
17. Mortgage Service Center for James M. & Shelly L. Cicchini 2003 County Tax
Post Office Box 8469
Canton, OH 44711
District: Nottingham Township
Parcel No. 530-007-00-00-0001-02
Total Amount: $496.23
18.
Mortgage Service Center for John F. & Janet L. Fedney
2003 County Tax
Post Office Box 8469
Canton, OH 44711
District: Peters Township
Parcel No. 540-003-04-02-0035-00
Total Amount: $281.67
19.
Charleroi Fed. For Mark R. & Karin L. Brightwell
2003 County Tax
101 McKean Avenue
Charleroi, PA 15022
District: Somerset Township
Parcel No. 580-006-00-00-0023-00
Total Amount: $15.44
20.
Sharon S. St. Clair
2003 County Tax
430 East McMurray Road
McMurray, PA 15317
District: Peters Township\
Parcel No. 540-008-01-01-0001-00
Total Amount: $389.56
21.
GMAC for Kevin & Debra Dunker
2003 County Tax
8435 Stemmons Freeway
Dallas, TX 75247
District: West Brownsville Borough
Parcel No. 670-003-00-02-0003-00
Total Amount: $97.04
22.
Fidelity National for Valerie A. Sabarese
2003 County Tax
222 East Huntington Drive
Monrovia, CA 91016
District: Canonsburg 3`d Ward
Parcel No. 110-030-00-03-0010-00
Total Amount: $22.02
23.
James A. Baer, Jr.
2003 County Tax
5029 Norman Avenue
Finleyville, PA 15332
District: Union Township
Parcel No. 640-004-02-01-0006-00
Total Amount: $209.78
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
24. Ramo & Janet Zanardelli 2003 County Tax
736 Fourth Street
Charleroi, PA 15022
District: Charleroi Borough
Parcel No. 160-017-00-03-0029-02
Total Amount: $27.35
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
Solicitor DiSalle presented to the Board for their consideration and approval a Utility Easement Agreement with
American Tower for the Mt. Wheeler Tower. This agreement will provide for alternate access to the County's 911 tower
in North Franklin Township.
Moved by Mr. Burns, seconded by Mrs. Irey, approving the Utility Easement Agreement as per above.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Bevec - Yes.
Motion carried unanimously.
ANNOUNCEMENTS
An Executive Session was held on April 16, 2003 immediately following the Agenda Meeting
to discuss personnel.
The County Offices will be closed April 18, 2003 in observance of Good Friday.
There being no further business, Chairman Bevec declared the meeting adjourned at approximately 10:40 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL
(�� °Z ✓� 2003
ATTEST: "49
ADMINISTRATOR/CHIEF CLERK