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HomeMy WebLinkAboutCOMM - Meeting Minutes - 437 - 2-25-1993 - COMMISSIONER38 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS U Minute No. 437 Washington County Commissioners Washington, PA, February 25, 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; Kathy Emery, Assistant County Solicitor/Director of Employee Relations; Linda Hands, Clerk -Steno !I; Controller Belcastro; Dave Suski and Linda Bell of JTPQ Andy Pagac, Veterans Director; Duane Kavka, Betty Gallo and George Krcelich of Human Services; Floyd Laubham, Planning Commission; Bill Prentice, Property and Supplies; Audrey Shook, Intern of Planning Commission; Jon Stevens, Observer- 0 Reporter; Jim Jefferson, WJPA;'and Kathy Thomas, Riverview Weekly. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute Nos. 435 and 436. Moved by Mr. Ford, seconded by Mr. Petrosky, approving Minute Nos. 435 and 436 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 a Certificate of Appreciation to Andy Pagac, Veterans Director, who is retiring effective February 26th after 29 years of service (1955-1975 and 1984-1993). (Norm Allan of C. S. McKee entered the meeting.) The Commissioners recognized Dave Suski, Director, Linda Bell, Assistant Director, and staff members of the WaEhington-Greene County JTPA Program for their achievements during the past year. The agency qualified for an incentive grant award for exceeding five of the six national performance standards. Among those met were adulta being employed and continuing on the job and the number of welfare recipients who maintained employment. A Single Point of Contact (SPOC) award was received in recognition of exceeding standards of employment for the welfare recipient. The Summer Youth Service Corps was recognized for its combination of community service projects with education and skills training to provide a well-rounded summer experience for disadvantaged youth. This award marks the sixth time in seven years that the JTPA Program has achieved national performance standards. CITIZENS' COMMENTS There were no citizens' comments. NEW BUSINESS Chief Clerk presented to the Board Children and Youth Providei Agreement with Community for their consideration Resources and for Youth, approval a Inc., for the provision of child abuse prevention services for the period of January 1 through June 30, 1993, at a cost not to exceed $8,64O.O9. MINUTE BOOK 39 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR , JOSEPH A. FORD, COMMISSIONERS Mo�.,°ad by Mr. F,-jrd, oaconded by Mr. P=tro&ky, approving the Provider Agreement 0. as per above CD Roll call vote taken: E 0 Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. LL 2�1 Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an E Agreement with the following provider for the LMA Day Care Program for FY92/93: 0 (r Stella I. Maloy Washington, PA CL Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreement as per 10 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 app.-oval an Agreement with ComsiE Corporation to provide supplemental transportation to low income county residents. Funding will be allocated by the Human Services Development Fund in the amount of $2,000.00 for the period of March 1, 1993 through June 30, 1993. above. Moved by Mr. Ford, seconded by Mr. Petrosky, approving the Agreement as per Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clark presented to the Board for their consideration and approval execution of a Deed which conveys the former County Garage property and adjacent !at located on West Cherry Avenue to the Washington County Authority. Moved by Mr. Petrosky, seconded by Mr. Ford, appr OVi ng execution of the Deed 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 an extension of the bid awards for Food and Staple- to the following vendors which extends the expiration date from March 31, 1993 to September 30, 1993; Bernard Food Industries, Evanston, IL Carl Colteryahn Dairy, Pittsburgh, PA Jarrell &C Rea, Inc., Pittsburgh, PA Kaufman's Bakery, Inc., Pittsburgh, PA Kraft Foods, Freedom, PA Paper. Products, Pittsburgh, PA Schaller's Bakery, Greensburg, PA joll-in Sexton & Company, Pittsburgh, PA '0 4 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS Moved by Mr. Petrosky, 2�ecQnded by Mr. Ford, approving the bid award 4 extensions as per above. Roll call vote taken: Mr. Ford - Yes; Mr. Petrcsky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a recommendation from the Director of Administration to establish the rate of $11.00 per square foot for office space in Courthouse Square effective March 1, 1993. It W-Is noted that this i:x the same rate as the previous year. Moved by Mr. Petrosky, seconded by Mr. Ford, establishing the Office Rental Rate as ner above. 0 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 request from Coroner Wa-rco to appLove contracts with Dr. Joshua A. Ferper, D-1r. Leon RozIn and Dr. Abdulrezzak Shakir of Pittsburgh to serve as substitute Pathologists in the event that Or. Hiserodt, who is under contract with the County, is unavailable to Perform these services. Coroner'Warco also requested that Dr. Rozin be paid for three (311 post m6rtem examinations that he performed on February 21st and February 22nd for Dr. Hiserodt who was unavailable. Moved by Mr. Petrosky, seconded by Mr. Ford, approving contracts with Dr. T Joshaa A. Perper, Cr. Leon Rozin and Or. Abdulrezzak iShakir as per above; and also ratifying payment to Dr. Rozin for three post morterti examinations which he performed in substitution of Dr. Hisserodit 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 request from the Washington County Council on Economic Development for a loan in the total amount of $50,000.00, of which $25,000.00 is to be processed immediately and the remal,ning $25,000.00 at a later date, if necessary. Moved by Mr. Ford, seconded by Mr. Petrosky, approving a loan to the Wa2hington County Council on Economic Development as per above. Roll call vote taken: Mr. ForJ - 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. Michael Namie, Deputy Ccntrolller, to attend a workshop entitled "Business Grammar and Usage for Professionals" in Pittsburgh, Pa., on March 17, 1993 MINUTE BOOK 41 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS D. E 0 LL 4) E 0 ir .11 E L E C' Dennis: Walters and Steven Tkach of the Adult Probation Office to attend a graduate seminar on "Criminal Justice Organizations and Institutions" sponsored by the Institute for Continuing Justice Education and Research in Monroeville, Pa., on March 9-11, 19931 and April 13-15, 1993 (The Pennsylvania Board of Probation and Parole is to pay the tuition.) (0) 3. Cynthia Barnes of the Washington County Health Center to attend (Reimbursable) monthly training/informational meetings (1st Tuesday of each month) of the WordPerfect Pittsburgh Forum in Pittsburgh, Pa. (R) 4. Bonny Levine, Hugh Hennessy of the Washington County Health Center (Reimbursable) and Dave Relli; of Data Processing to attend a Computer Software Training sponsored by the Department of Public Welfare in Monroeville, Pa., on March 11, 1993 (0) 5. Ann McCartney of the Washington County Health Center to (Reimbursable) attend a seminar• on "Hormones, Diet and Behavior" sponsored by the institute for Natural Resources in Pittsburgh, Pa., on March 25, 1993 (R) 6. Cindy Zubchevich and Debbie Hannah of the Washington County Health (Reimbursable) Center to attend a workshop entitled "Activities- for Residents With Low Cognitive Functional Abilities" in Wheeling, West Virginia, on March 18, 1993 ,0) 7. George Krcelich of Human Services to attend the Annual Pennsylvania 'Reimbursable' Mass Transit Seminar sponsored by the Pennsylvania Department of Transportation in Hershey, Pa., on April 13-15, 1993 (0) 8. George Krcelich of Human Services who attended a Secion 18 �Reirftbursable) Transportation Funding Workshop in State College, Pa., on February 22, 1993 (0) 9. Dave Rellis of Data Processing to attend a CCFMS Technical "Reimbursable) Advisory Committee Meeting in Harrisburg, Pa., on February 26, 1993 (0) 10. Angela Alampi of Aging Services to attend a C.A.S.A. Spring _L (Reirfibursable) Training Session in Pittsburgh, Pa., on March 15, 1993 (0) Optional (R) Required Moved by Mr. Petrosky, seconded by Mr. Ford, approving the foregoing travel requests and authori2ing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. BID OPENINGS Controller Becastro opened and read the following bids: COLLECTION AND DISPOSAL OF SOLID WASTE FOR WASHINGTON COUNTY I Bowman Sanitation P. 0. Box 77 West Ale --tinder, PA 15376 Total amount of bid: No total amount given (CROSS CREEK SENIOR CITIZEN CENTER AND CLAYSVILLE SENIOR CITIZEN CENTER) A bank check in the amount of $60.00 accompanied the bid. 2. William H. Martin, Inc. P. 0. Box BC Washington, PA 15301 Total amount of bid: $1,332.00 (CLAYSVILLE SENIOR CITIZEN CENTER) A cashier's check in the amount of $133.20 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Ford, that the foregoing bids be tabled far further review. 42 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., JOSEPH A FORD, COMMISSIONERS Rail call vote taken: Mr. For - Yes; Mr. Petrasky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10;20 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: f 1993 ATTEST: /JAZ4&ZLCf' CHIEF CLERK 9 E CJ 0