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Home My WebLink AboutCOMM - Meeting Minutes - 468 - 10-7-1993 - COMMISSIONERmr-1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS Minute No. 468 Washington County Commissioners Washington, PA, October 7,1993 The Board of Washington County Commissioners met in regular session in the Public Meeting Room, Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners Mascara, Petrosky and Ford. Also being present: Tina Dallatore, Chief Clerk; Mel Bassi, Solicitor; Stephanie Parish, Secretary; Marlene Luketich Kochis, Assistant Director of Planning; Steve Simms of the Washington City Mission; Greg Slopek of Chambers Development Company; Doug Sicchitano of Boy Scout Troop 1017 and his father, Duaine Sicchitano; Floyd Laubham, Planning Commission; Linda Ritzer, is Observer -Reporter; Jim Jefferson, WJPA; and Chris Enzerra, Herald Standard. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute No. 467. Moved by Mr. Ford, seconded by Mr. Petrosky, that Minute No. 467 be approved as written. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS The Commissioners presented Certificates of Appreciation to Steve Simms of the Washington City Mission, Greg Slopek of Chambers Development Company and Doug Sicchitano of Boy Scout Troop 1017 for their efforts and cooperation in connection with the Washington County newspaper and magazine recycling drive which was held on Saturday, October 2,1993, at the Washington Mall parking lot. Certificates were also prepared for Barbara Gutkowski of Washington Mall, David Trenzo of Giant Eagle and Joan Jessen, Representative of the Earth Day Coalition, who were not able to attend today's meeting. CITIZENS' COMMENTS There were no citizens' comments. CORRESPONDENCE Chief Clerk made available to the news media News Releases relative to the following projects: 1. Palmer Park Recreational Improvements Project 2. Donora Street Improvements Project 3. Glencove Circle Street Improvements Project 4. Hanover, McDonald and West Alexander Road Reconstruction Project 5. Midway Street Improvements Project is n MINUTE BOOK 247 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA AFRANK R. MASCARA. METRO PETROSKY, JR , JOSEPH A FORD, COMMISSIONERS NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Engineering Proposal from PP � g P 6 CD Applied Research & Engineering, Inc., of McMurray, Pennsylvania, to provide engineering services in PP g• y. Y P g connection with the rehabilitation of twenty (20) old T-hangars at the Washington County Airport. The cost m of the project is $42,500.00 which includes construction inspection and will be paid from the State's Capital m 00 Budget Grant. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Engineering Proposal as per above. CL Roll call vote taken: Mr. Ford -Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Lease Agreement with Kwik Stop, Inc., of Burgettstown, Pennsylvania, for the purpose of leasing office space for District Justice Havelka's Office. The initial term of the lease is for three years at a monthly rate of $775.00 with the option to renew for an additional two years at $800.00 per month. The expected occupancy date is January 1,1994. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Lease Agreement as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Subscriber Billing Contract with Armstrong Telephone Company, which will act as the billing agency in the northwestern tip of the County for the new 911 telephone surcharge. The Company will retain two percent (2%) of the fees collected and remit the remainder to the County. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Subscriber Billing Contract as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for the following bid: 1. Promotional Items for the Highway Safety Program Moved by Mr. Petrosky, seconded by Mr. Ford, authorizing the Chief Clerk to advertise for bids as per above. 0 Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 248 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the following item relative to the JTPA Program: 1. Ratification of an Agreement with Machine Shop Technologies Institute for the provision of training one participant in robotic engineering technology in the amount of $6,161.00. The term of the Agreement is from October 4, 1993 to June 30,1994, and shall be funded from Title IIA Adult funds. Moved by Mr. Petrosky, seconded by Mr. Ford, ratifying the JTPA Agreement as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution approving the National Association County Veteran Service Officers as an association/organization concerned with governmental affairs in accordance with Section 446 of The County Code. Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing Resolution. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution authorizing Washington County to participate as a member in the State Treasurer's INVEST Program for Local Governments for the purpose of purchasing and redeeming shares of INVEST. Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing Resolution. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: (0) 1. Kristin A. Clingerman and Michael S. Oreski, Assistant Public Defenders, to attend the (Reimbursable) 1993 Continuing Legal Education Seminar at the Hershey Lodge & Convention Center on October 15-16,1993 (R) 2. Shannon Smith and Randy Jackson of Adult Probation who attended a training session on "Co -Dependency: Issues and Treatment" sponsored by the Pennsylvania Board of Probation & Parole in Monroeville, Pa., on September 29-30,1993 (0) 3. Myra Bernhart and Christopher Mary of JTPA to attend a Department of Education (Reimbursable) Workshop entitled "Youth and Work: Changing Time, Changing Opportunities" in Harrisburg, Pa., on October 22,1993 (0) 4. Jody Saint, Marjorie King, Vickie Amos and Betty Comport of Children and Youth to (Reimbursable) attend a seminar on 'PA Core Training 301 - Treatment Strategies and Interventions: Working With the Angry and Hostile Client" in Monroeville, Pa., on October 8,1993 (0) 5. Chuck Pollacci of the Veteran's Office to attend the WDPSACDVA District Meeting in Erie, Pa., on October 8, 1993 (0) 6. John Lloyd, 911 Operations Manager, to attend an EMD Instructor Training Course in Daytona Beach, Florida, on October 18-22,1993 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD. COMMISSIONERS D. z m 4) E O cc [1 (0) 7. Bracken Burns, Director of Emergency Services, to attend the NCCEM 41st Annual (Reimbursable) Conference & Exhibit in Greenville, South Carolina, on November 13-16,1993 (0) Optional (R) Required Moved by Mr. Ford, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ANNOUNCEMENTS Chief Clerk announced that all County Offices will be closed on Monday, October 11th, due to the Columbus Day holiday. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:20 a.m. THE FOREGOING MINUTES SUBBMITTED FOR APPROVAL: A0744�® ,1993 ATTEST: v /UIWU0444� CHIEF CLERK