HomeMy WebLinkAboutCOMM - Meeting Minutes - 439 - 3-11-1993 - COMMISSIONERMINUTE BOOK 49
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR , JOSEPH A. FORD, COMMISSIONERS
Minute No. t39-
Wanhingvon
County Commiosionar!:;
Washington,
PA, March 11, 999O
IL
711e Board
of Wanhington County Cowm5n2ianer5'
net in regular wes2ion in the
Public Meeting Room,
Ccurthouse Square, WashLngton,-Penn2ylvania,
whe foll ith towing
ED
Z5
members ba.nq present:
Commissioners Mascara,
Pstrosky and Ford. Also being present:
E
0
cc
Tinz, Dallatore, Chief
Clark; Me! Bas2i, Sciicivor;
Controller Beicastra; Roland Bourke,
Executive Director
of Redevelopment Authority;
Willis Cook, Job Developer, Senior
(D
C
L
EmploymnnL Services
Program, SWCA Area Agency
on Aging; Lint a Hands, Clerk -Steno !I;
7loyd Launham, Planning Cormission; Jon Stevens, Observer-Reporrar; Chris Enzerra,
Herald Siandard; and Kathy Thomas, Riverview Weekly.
Chairman Mascara callej the meeting to order at approximately
10:iO a.m. ant noted nhat approval of Minute No. 43e wQu!6 be held in abeyanve.
SEECIAL ORDER OF BUSINESS
Rolan6 Bourks, Executive Direcror of the Reeevelopnent Authority, presented
to the Poar for theit consideration and approval a ReEolution approving 'The County's;
FY/93 HOME investment Partnership Program Application and aurnori2ing subm:ssion of the
application to HUD. Mr. Bourke-explaine3 that the application is for a $709,000 grant
which will be used for the rehabilitation of an existing structure for elderly housing
and the rehibilitat ion of an existing structure for uve as a transitional housing
Facility which will be operated by a nonprofit organization.
above.
Moved Uy Mr. Penro2ky, seconded by Mr. Ford, adopting the Resolution an per
Roll call vote taken:
Mr. Ford - Yps; Mr. Petrsoky - Yes; Mr. Mascara - Yec.
Motion carfied unanimouzly.
Comwinsionor Mascara entertained a motion to adopt a Proclawation insignaiing
the week of March 16-26, 1993, as "Employ The Older Worker Week".
Movej by Mr. Petrosky, seconded by Mr. Food, adopting the fore gcing
Proclawatlan.
Roil call vome taken:
Mr. Ford - Yes; Mr. Petfo2ky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
The Commissioners presented the Proclamation to Willis Cook, Job Developer,
Senior Employwent 2ervice Program, SWPA Area Agency on Aginq.
(jim jefferscn of WJPA entered the meeting.)
CiTIZENS' COMMEN73
There were no citizens' comments.
(Sherift Fazzoni entered the meeting.)
I
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH A FORD, COMMISSIONERS
i_ :1 L-a C_-. a'k rr'&.,i_ av_t11&L1f' to the news medis� New E. 'Rei a-aF'�I-s Y.`e Iat�_;%e to the 0
s Mo :GS1z=?cArai li i T t T1i�,rC�tj tt€ciit Y ;Gt
eri'T nL Demolition
Gz? itJ;P trjev:it_�yc,fWc;1'Z�j tUE
o'.n Aqi""e-°C'.1?exit wlt,'i the following provider for the LMA -Day Care Program for FY92, 9-0:
Cecelia M. Wiley
Mo-eC by Mr. Pet r r_„y t, _7econ€,dad may Mr. Ford, , :�F<;-�Yot�zn � � •� e1 the Agreement _ 5 per
aLDVe.
Roll call vo-�e taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
-ler'< prese=ZteLl tea the 2ruard for their consl'3eraf iota and ai_-gproval
adZ!ie €_.aeI . _ t the con=La } `,,7--f-:.. 1'tick Este- P ,,.se—L` o _Pit.isbur'ghf Penri yIVan—,ap
,ei.alti e to fihL- Airport Pro4pct No. 1?TF 03-42-01,?1-1--92. This Change Order is for
c Ks_<ii-i = work s`�'..js,6 increases ii `a�;. f_'tov t amount t y 4;? 3 o� lr'}-, e
_ __ _ :� r::a _ 4k� r _ i _ _ �_ h e � :� .� � � a �-: a � v � n � � ,� _ � ,, � � �:, Y Q � , w h _ tra
Cc,nty ',2 .tea"ha e wouid amount to $1,718.00. The Change Order also prC3i%7_des for za 21-day
y Mr. i " I v s1 tseconded by Mr. Fordi, approving: the C_ a i aa i e Order a
al_-,c ts,F [:e:.!::'3.ng FAA approval t, and a I _..h? r i z i ng the Chairman of -he Board to so
ci' _ i7 .,rite taken:
Mr. Fo-i - Yes, Mr. Fetroskly - Yes; Mr. Ma--cara - Yes.
t.+ ,, } i C.; a r u?7nn itrtcucs! { .
_,. ?' C1 ant _..-,:T"r,ised to thr- ?•!at .. for their _:Qn!�jid4ra": i Z.n and aice'prtova.a. an
� ,'i i . _tea* 1 ,:,', - gar �a;- . 11 c a� _ is :.�- C-cl . n `i I,- c.,uid Fuel Tax ?Tundd2 in the arvount o
Cw
v COO .>,. f-': -m4 ..ar L"o. _ TL`Jw:Zs:.i p fGi iyeYieT'aI ItJad T:,.:11'iZtCizaiZi:e.
m v
Mover �`sy M_- . P€ trCbs ky, aeG cif"it3e d by ML" . For,], ay:p7v]_Tt'-j tIC Application as per
Mr. F-ord - ` a2 j Mr. P etr'o.`_`,ky - Yes; Mr. Maszcar a - Yes.
MotiL,.. c arr le d_' Unaniwy'u_a l Y .
1h,ef C ler!--. vte,.,'erited, to the Board for their con E;ideratiiJn and approval an
•':'T7='T:._. bet..ei_I-' tzi_. W.,_.niIZg€_:rn Regional H +jhwav _,ifety �`''15fi3�a'�'�.; Ii`e v.�:I�` ��ss'�'`�<_'t''.:a,_-
€L" ? r^ Q CC,mm i r.sioY: in the amount of .`�" 1 , 500G'C. which 'p: uv' de_-
9
r:_,.hr�:. a r - - -�''€'i ' f e�; ci; L.�€ C_untl;a€... e �i"3e' .€C:a C�i3 c'�.. 'c: :..�i" _Vei' slY�� ''� z.ei2: .in il+:�;'"_t'd�T7CitrYz
,-
:,, _Z u G r e % _` ; e _ r 4_.-e � w i �..e i.. _ _ r ta€ '..:t'-i �i u u iZ E`'. 3 0 r 1,29 _` p
ia*_:}__ --'r M.rz _`r=L'_`_E a_ _ec€'nj!L-d `fir M r. 9oz-dr a ;t-;provin t t.e Ac,ra e rusnt a,2 per
MINUTE BOOK 51
BOARD OF
COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, .JR , .JOSEPH A. FORD, COMMISSIONERS
3. - z Fe -e m' . -
a
Mot r-n carfi� d unaT:13EY )J 51 y
i -e- t-ler k presented 1e.1 the Board for their ._. ':;E -, deration and aL-?1proiv%al t-'h-_
dap
4`t
vJ� 1CrW ii�j
S.Jo LS. t2 r'? tCi I? t TPA i`rc:7C_,jL'.-�`m:
0
C
m
i» Submission of -;n_-lai ; G13 mot_ af1Ccdofig for -the OJ=:
�
Trsa ning Partners' -lip Act 't"_"Ograri as follows:
,4
E
cc
it? :?
Program Year Typo Ur t_hla:cc;=ie Contract ;.'€7tas
TA
993 Moth` iC:at.ion .$j1,934,,472
C
New �� 83y���
mcentivE,
i949<$ New I �3y6CS
The Title IIA Modification provides carryover fund-- "c
�j.
enp i Icy ment and 'training se r yr i _ e o T_� i=+`. iFn A. jai t-:,s � t y d i Na- d jza t..e:3��k.. d
.Z
Lit t jThe T -t- TT_ T r Cam' s 2,
a. €,.. �::,:i �?et't1ti;. i. E' ...jL�.e �raY3� ace n��.�-LI�aiC[ .:�i�Yi
l or neK:u year providing, ser,,,-ice ; to dislocated workers. The
S.POC arrant is, new prt. g irt, year funds targeted to serve -long
terry c,elfare -and AFDC client2. Tne Incentive `ran- wii-�
Provide the funds awarded to 6aS3CJTA for its exceptional
in Pti�_�ograi Year 9.1.
.�• d.
_t. t5.;1 rii{-reement with �Tn�`b�..ck SCL:urity A[:a`de.my for the prov`.�-ti,-t�n
An
,�- __aa•s*o_m t--ai -in _n thc. a-reai ofarmed security. This -
Title I7A Contr<act will _nei?3de 10 tra-i,::ii,g slog at. 'the
total amount of *15,65140.00. The contract term will -,e frrj~
March 15, 1993 ro June 0, 1993.
a b c , e z
Moved by Mr. Petrt` sk , seconded by Mr. Ford, ap ro;: w' nc-i the JT PA items .- g per
Poil gall vote taikeh
Mr. FoftS - Ye--; .:fir. Petro2ky - `i' c; Mr.. Mascara - Yes.
Motion Carried unan—` mou l .
t_hif-�i 'Clr=--`_'k
;_tro2entea to
the 13i_Jai'd
for thei-- _
C ,.� derati,on
and
roval a
approval
fe=mmTndaT(1tTvCraiCw
iL CJanjs
v,-�
gener.�+3
liability insurance
JGLlSatepciiLy
ir
_:gh
through
McMahon, i`.ennel"h and
Ass=ocia &E, _t
, f`_itii
_Yav?elarc ins-uran
`e Company
for a one-year
®
el i i Y* J;�ar c
�' k.. �. 1. '..: � 1 �: .. ..
i 1 -F
i ._ , .. _ � ._ y is v..
- -�> t
Cs � _ L^� _e! .�. `..i P1
-$ 1E, C �1
f..1 h- _} .a..� y � e
0(- which includes-
a �..! f w _ 1 l,. F i .
a --r—,n �( .oO
C.
per _,,aici t Li Li l: s_:ti _).lie.
Mc'v e d by Mr. Fetro,:' y, seconded by Mr. Fofd, approving Lh2 Insufanc 2 :Renewal
Roll call vote taken
Mr. Fora - YaMs* Mrretr,=Q y - `irs, Mr. i"acc ara -• Yes.
Motion—rr-ied unani .,ous ''y.
Chief Cleik k` ,,..sentEt? to the Leo-''d .iGr th:-�_r consideration and a0prDval the
travel
_c'quests_
DeputyTreasurerClaudia
if arggroJ,
7
and Shirley
CoICrym__n cf the
T r cam.surer t s Cf f
!.r G to attend the
Count —I 3`rea.su
er r s-' As, -=ocir'1. at
LQ-i.t1 lag
in Py`2t_twrgaY, Pa.,
on nf-t;. �.� 1-3,
1993
D- s Ba t_P,:z-
,. Ady,in str a t c r o f
w, ci E'r -,' n 7+c-n
L_«'ntY HE,ai r-h
Re-1 ii: ;.., i.tr .ah.1 - )
�..
Cent eH , t_ a tend
�� &-• Yi' a _ { "S
i f :� t=. _.t ,� `? :a =` T i ,'�
r t_ tc. 3
� ci. ti � 'a 1 t'' . .:�1
eyi}� and �i� Ci_ T
:'"� L, the G: ' �,
.(.., e -'; i. 2 i..-''�. U ;. o i; " in
W a L r r' t a ii a i e , Pa.,
on March 16,
1993
52 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR., .IOSEPH A. FORD, COMMISSIONERS
Rat _,l - _.fit``- ' !T a L: 4- - S: �`te =i 2.;1 i-::,th-i f=s.�ti j '.--_�. V. is Si. ?�#_s of ` h, 1' F'_n Lind
{E". .Y. A. a 'M--i--'rch (_)::t1i-ter1 f' !V.C.!t-- `?C, I S tate Col iege,x Pa x o:.
(0J . tr.;3t--y Hois1',:pple of TMA Day Care to attend an Spring Confeye:i'_`e of
I,,r ., sit 1:'3 r rats=e- --I'-e PwttwtiGY qh A`-2ris:_. a-N_oa for 'the Education of Yorel!g Chi.idYen in
,Pi t t 2 it i.t r g it i Fa., on A1.)r i-1 d, 9123
A an FL3Fi` rer p AI ndy R a pack, v:=th ::i: aq1 inn Y11 1.1 s a)nd ct«hn Pau !
Maiak, Law Cier?-, to attend a FBA Seminar Dn "Ethic,_ for Judicial
C rt.--`.f t, iit _Pitt.--?iuz'ghx Pa., on April 22-x 10-93
0 6-, ._ U,dg Da} 7jb e O'Dell Seneca a attend a three-week General,
J_it."icc!t `.'- Ji-t C our se_ at the National ui,ir_`'s_icia_ College in v-s?no,
Nevada, :',n Ap' i a' 18 thZ i=1ugh May 7, 199:1. (The F'ennEy.I-vani.:a
.onf Erene of State 'r ...- u7 TUdgeS G.l .. provide a $: ,500 .0t , ti r^.-
l,
and the Cit1'nt7 w R 1 cover the t.ziPeI;E:es of a-pproxim.at y
I . In
0 -
DmR-:I,a - Wa1tar�_ and Randy J,=ck.;t a of Adult Probation to attend a€_
€+ ei.??:gE: Gf 1e Fl;uf:land-F"-'ie Cr3iir€un,+ hzlti-Cr1mie Coalit,'cn i`. be
held at c`'. iGt 11`, Locations, the fif�t xbe°.7.nq in WaFhin tcnp Pa., onV a r 7: i. . _, x a ta} t) J
N4iiv ° - M+ . �: r- E r F `z by A, . s� 'r s c �rroL >` g the - e_ er, - nt u _ 3
i= f. i .1 3% _ z t:� i. s _ _.: L T'2 L� Ci x t � Y. � _ _ !J ` � $ 31:. � .. " 1 _`1 � - _ _ t s. _ i � � d i v _
re`:-�.. -2,,4 _-:i4 ,_� +, t,.,_ _... 1i1 k_, •a mtei t s� � _ a - r es- 5 -F� � .4-h sr -et a
{' Si �s 7_ ;, Lei #l�_E_`.-`'�Z.ri% tm ,+�i'E'Yl.�` - ras:..i L' t. �l
:a
T . -� TOR
l.»t l.Iii
Roll! Call Vote taken:
T_', rli - Yea Mit . _#}etµ'o'c-'kv - sses'i Mr. Macsciar'a - Yp-''ic.
S cl 11 ci-,r _ csi p -_E;ent d to the Bo,d,-d for t4-ea.t cons id f «t io-. and " -pp rct al
7",n Ye_t by M: `•'C-oil •_ted by Mr. Ford, that '4-he- Tax A_�-_zeYcftlent r...)f L 12c
{t.y`_. i:- i aia1?1 _,.... },:its c?1 t-!isi.` '. *C= �*-wi,?pa?'t: s..;'!C 4Q., I�.:jWs',i'y La;•_' f`iund,.;� t'l.ue to ei'thc2`
or o ei `a�� i,ent -, � 1 e2�-a-t- or pe.ems n � property Tax,
_ L' _ i to = r' a in _ E J i r ' C1 a 1 y_",' r,r �.' c:
SOO Green Street
A i,,-i o u n t i x 26 . 47
x
is t i Smith iiowT: h1p
2104 Highwa7 View Drive
Ar:,: 0. 10
r
r a'991 and !992 County Tax)
02-01-a 2--00._'i--O0
'199- -1erE;ona_1 Property Tax)
mrG F:}rr - yes; Mr. }"'e!_-.rLi:=`k - Yes; Mr. "la `'`. ara - ye -.
f'
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MINUTE BOOK
53
BOARD OF COUNTY COMMISSIONERS
WASHINGTON COUNTY,
PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., JOSEPH
A. FORD, COMMISSIONERS
5 e'3ai4 iai� "
®
Cf. st of l it E-j-s cast r o opened and, r aad
the -following bi do
0
1. r eeri a# le, 7 _'=a--kia"'r; Carfi,,;a"11n
ti
2
R. D. 1, B a u 202
_! Aysvi i! e, FA 15T_13)
('baued on e�s'ulai•t te':..,'.
quan L._t,_�v'y items
a-m_-unL of bid; >>.i 3,300.00
submitted On a per
unit cost basis,
E
A bld bond 1' n t17:e aniount of 13%
accompanied the bid.
0
a
T
.ca
Kraft Food �ervi,-�e
-
a
Road 3506 Lovi
a�
c
Freedom, PA 15042
fl
(based on t e :3'C i :Ct a L e d
quantities; items
To -Lai amount olE 1-4d: $191405.05
submitted on a per
unit cost basis'
A bid bond irl t1is amount of $2,S06.00
accompanied the bid.
.._.. Shane Meat ..-vci'-panT
Pa 0. Brix 7C
Xsnnett S-aiiar-e,, PA j 9349-00 6
0--asef on eLtimated
quantities; itemE
ctai ariiou.it of hi',J $ , 3=',o. is
submitted on a per
unit cost basis)
R!
!': c-er ..-_l._t'.d G`hir--k in the aircun4
cif 9�!5 , f 3'}.0 a ccfcmp_nied
the U..t"..a
z 11 _ Rive Fof_a='s-, }ttc a
Bethel Y 0 a.
`items -jer
` of 1 a_Ct ?n t of by t No to -, al ano-?nt given unit cost basis)
hi e! ' .�!.eck 4n the a ; t of '' 2,3, 0G accompanied the big?.
Moved by Mr. F ^rd, =a4 o cndea b,.7 Mr. Pe'Lri.3L}`-:L s .;fiat the foregoing bido be
-tVablt:-C t:y, f �.3s Lhe� at review..
Roll call vote taken
Mr . Ford - Ye_-; Mr . Peetf'C`sk - 'YeE; Mr .. Mascara - Yeo
M o -L- io, n Warr - eta unanirnuus1y.
f } N T T FrR T G CON'11RACT T' y) I: 7x '=" 7 i 7 f_, rj., 01 _t ) j f i i� JAIL
� iil er i Main _ai.Jnit `tL .'_S"i g Sales
r CJr Poi c"iti i"_'. ri
d .t TrasXea Avenue
Folsom, Phi
lot Year
Co nTract= �it31 ,d`a'i. 1-
®
2nd Year
Contrac- $31,-1a 1 .'-'S
Srd Year
Con—,ract. $3 ,481 %5
A certified
crieck in ?I'te amount
cf ;,9,4d4. 0 accoiv amid
tr,e b; ., .
.... Tracking
SystemsCorpora '} on
R23 F.
Tr ind l.e Road
?e e c h a Zn .L c
2 t;J i_! -- [i , PA I % J r} 5
12t_ Year
Contract; a 32 ,021P75
Gnd YC", &SZ
- $ 2." } k__12 e 7 P_
®
r'' w'. 'ear-
Contract! 32 r 028.75
'P
i� - b-
l a tJ i �t _ 3 i.;
"- -� -}- {-* C i 1 t Ic' i ! a
z i '�. 3 � a _ . _ a i- ! '+._7 Y'a _ �.. -- -�
t not =e E fi:r,ead k.•;:j U .�.'.1 . "C ', x�s..'iw �. !CCP si C♦ ! id
the b i d .
4 MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR., JOSEPH A. FORD, COMMISSIONERS
'.... fi b! �..'_ y 0 r i 1 7 i i- h - y w El it 3 a- [.7
-all vote taken.
MC i - Ye. , Mf. a Patfos y - Yes; Mr. Mascara - Yes.
THE ,'+:%REG: --',iNG Mi'' UIP SUBMITTED FOR 'APPROVAL:
®' 19 93 3
Amm�+09 It
1 i x,u r•rx4 /
F j1T F9
C�
0
11
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