HomeMy WebLinkAboutCOMM - Meeting Minutes - 532 - 2-15-1996 - COMMISSIONERJoseph A. Ford, Sr.
Diana L. Irey I N A I T
J. Bracken Burns, Sr. I� �J
BOARD OF COUNTY COMMISSIONERS
WASHINGTON COUNTY, PENNSYLVANIA
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Minute No. 532
Washington County Commissioners
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E Washington, PA, February 15,1996
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m The Board of Washington County Commissioners met in special session in the Public Meeting Room,
.Courthouse Square, Washington, Pennsylvania, with the following members being present: Commissioners
E Ford, Irey and Burns. Also being present: Tina Dallatore, Chief Clerk; Linda Hands, Clerk -Steno II;
T
Attorney Jim McCune, Interim County Solicitor; Francis King, Treasurer; Paul Belcastro, Controller; Roger
'Metcalfe, Budget Director; Sam Secreet, Sheriff; Kathleen Flynn Reda, Register of Wills; Kathy McCullough
Testa, Recorder of Deeds; Joe Pelzer, Warden; Dick Cibella and Janice Urban of Employee Relations; Chris
Brady, Court Administrator; Stan Rockovich, Chief Adult Probation Officer; Duane Kavka, Acting Director
of Administration; Sue Accetta, DRO Director; Attorneys Bryan Pizzi, Chris Blackwell, Phillip Binotto and
Peter Suwak; Steve Svitek of the Sheriff's Office; George Stewart, Chairman, Washington County
Republican Committee; Rich Conrady, Chamber of Commerce; Paul Stifflemire of W&J College; Diane
Sanford, LeMoyne Center; Harry Sabatasse, Anthony Turriziani, Rose Sim, Shirley McBride and Ruth Ann
Morris, concerned citizens; Mary Elizabeth Yancosek of Washington; Chris Haines, Herald Standard; Joe
Smydo, Observer Reporter; and Jim Jefferson, WJPA.
Chairman Ford called the meeting to order at approximately 9:30 a.m. and stated that the purpose of
this special meeting was (1) to adopt the amended 1996 County Budget; and (2) open bids for a Camera
Ready Ballot Reproduction System for the Election Office. He stated that since this was not a regular
meeting, there would not be any public comments and the next ' regular meeting will be held on February
22nd.
Chief Clerk announced that an executive session of the Board was held at 9:30 a.m. on Monday,
February 12,1996, for the purpose of discussing personnel matters.
Chairman Ford entertained a motion to adopt the amended 1996 County Budget.
Moved by Mrs. Irey, seconded by Mr. Burns, adopting the amended 1996 County Budget which
includes a Tax Levy and Appropriation Resolution fixing the tax rate for the year 1996 at 15.39 mills for
general County purposes and 2.11 mills for debt purposes; and appropriating specific sums estimated to be
required for the specific purposes of County government for the year 1996; this action being in accordance
with Section 1782.1 of the County Code.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes.
Motion carried unanimously.
Controller Belcastro opened and read the following bid received for the Camera Ready Ballot
Reproduction System for the Election Office:
1. United States Election Corporation
18 N. Church Street
West Chester, PA 19381
Total Amount of Bid: $34,910.00
A certified check in the amount of $3,491.00 accompanied the bid.
268 Joseph A. Ford, Sr.
Diana L. Irey 'MINUTE
N j j T BOOK
J•-_Bracken Burns, Sr. 1111 a+ ■�
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Moved by Mrs. Irey, seconded by Mr. Burns, to award the foregoing bid to United States Election
Corporation, this being the only bid received in accordance with the specifications, subject to final review
by the Director of Elections, Purchasing Agent and Solicitor.
Roll call vote taken:
Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes.
Motion carried unanimously.
There being no further business, Chairman Ford declared the meeting adjourned at approximately
9:38 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
,1996
ATTEST:
CHIEF CLERK
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