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HomeMy WebLinkAboutCOMM - Meeting Minutes - 547 - 9-5-1996 - COMMISSIONER4 1 0 I Joseph A. Ford, Sr. Diana L. Irey J. Bracken Burns, Sr. BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Minute No. 547 Washington County Commissioners Washington, PA, September 5, 1996 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 Ford, Irey and Burns. Also being present: Tina Dallatore, Chief Clerk; Linda Hands, Clerk Steno II; Attorney Jim McCune, County Solicitor; Jill Devine, Assistant Solicitor; Paul Belcastro, Controller; Duane Kavka, Acting Director of Administration; Marlene Luketich Kochis, Director of Planning; Melanie Thomas Finney, Planning Commission; Jon Azzarello, Mary Elizabeth Yancosek, Harry Sabatasse and Kirk Holman, interested citizens; Edward Paluso, Mayor of Charleroi; Ed Hank, former Charleroi Police Chief; Constable Allister Brown of the Metropolitan Police Department of London, England; Chris Haines, Herald Standard; Jim Jefferson, WJPA; Joe Smydo, Observer Reporter; Kathy Thomas, Valley Independent; Dennis Bastian, CUTV; Bill Mushrush, Channel 11-TV; and various bidders. Chairman Ford called the meeting to order at approximately 10:00 a.m. and noted that Minute No. 546 dated August 22, 1996, would be held in abeyance. SPECIAL ORDER OF BUSINESS The Commissioners presented to Constable Allister Brown of the Metropolitan Police Department of London, England, a certificate of welcome and a county flag. Edward Paluso, Mayor of Charleroi, explained that Constable Brown has been staying in Charleroi as a guest of former Police Chief Ed Hank who became friends with Constable Brown during his trips to England. Constable Brown briefly described his work as a guard to the Royal Family. (The meeting recessed briefly for the purpose of taking photos.) PUBLIC COMMENTS Harry Sabatasse advised the Board of an incident which occurred in Smith Township on August 15th that was reported to him on August 16th wherein two deputy sheriffs picked up a dog. He stated that the person who reported this incident to him was very upset because Smith Township has an animal control officer who was also very upset about this incident. He stated that one of the deputy sheriffs was scheduled to be on duty at Cross Creek Park for the 3-11 p.m. shift and this incident occurred at 7:30 p.m. He stated that he talked to Chief King in Smith Township to verify the fact that these officers turned the dog over to Officer Hancock of Smith Township who subsequently turned the dog over to the Chief of Police. He stated that he is upset for two reasons as far as the misuse of taxpayers' dollars by the Sheriff's Office in that (1) a deputy sheriff was miles away from his assigned job site; and (2) the Sheriff's Office picking up dogs which is not within its scope of responsibility. He stated that the Sheriff's Office should stick to doing its job of transferring prisoners and serving papers and not expand its duties. He asked the Commissioners if some action could be taken relative to the Sheriff's Office performing duties outside of its scope and using tax dollars unjustly. C Joseph A. Ford, Sr. Diana L. Irey J . Bracken Burns, Sr. MINUTE BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Chairman Ford stated that the Commissioners received notice of Mr. Sabatasse's complaint through Duane � Kavka, Acting Director of Administration, and that they instructed Mr. Kavka to meet with Chief Deputy Sheriff o Murray and to prepare an incident report for the Board. He asked Mr. Kavka to report on this matter. i2 z m Mr. Kavka stated that Chief Deputy Sheriff Murray indicated that they were in the area serving papers and the dog was in the road and they simply picked it up and did what they felt any responsible citizen would have done and turned the dog over to the police department. cc 1 Chairman Ford stated that although he would continue to encourage Mr. Sabatasse to report to the a Commissioners any incidents wherein he feels that taxpayers' dollars are not being spent properly, the fact is the Sheriff is a duly elected official and although the Commissioners set the Sheriff's budget, they have limited control over the manner in which the Sheriff discharges his duties. A lengthy discussion followed between Chairman Ford and Mr. Sabatasse relative to action taken by the Commissioners earlier in the year to reduce personnel costs for this year's budget. Chairman Ford stated that he would be happy to further discuss these issues with Mr. Sabatasse after the meeting. OLD BUSINESS Attorney McCune recommended that the bids for the Two Ten -Passenger Dual Wheel Small Transit Buses for Human Services be awarded to Blue Bird Bus Sales of Valencia, Pa., in the total amount of $74,232.00 ($37,116.00 each); this being the only bid received in accordance with the specifications. Moved by Mr. Ford, seconded by Mrs. Irey, that the bids for the Two Ten -Passenger Dual Wheel Small Transit Buses for Human Services be awarded as per above. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Attorney McCune recommended that the bid for Natural Gas for County Facilities be awarded to Phoenix Energy Sales Company of Bethel Park, Pa., at the rate of $2.7125 per MCF; this being the lowest responsible bid received in accordance with the specifications. REMARKS: It was noted that the Controller's Office verified the accuracy of its clock which was within a couple of seconds of the National Bureau of Standards. Moved by Mrs. Irey, seconded by Mr. Burns, that the bid for Natural Gas for County Facilities be awarded as per above. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Attorney McCune recommended that the bids for Milk for the Health Center and Correctional Facility continue to be tabled for further review. Moved by Mrs. Irey, seconded by Mr. Burns, that the bids for Milk continue to be tabled for further review as per above. Joseph A. Ford, Sr. 4 1 2 Diana L. Irey J . Bracken Burns, Sr. MINUTE BOARD OF COUNTY COMMISSIONERS ®OK WASHINGTON COUNTY, PENNSYLVANIA Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. WNE21381-1101I =1- Moved by Mrs. Irey, seconded by Mr. Burns, that the Board hold in abeyance for further review the acceptance of a proposal for the provision of temporary agency nursing services at the Washington County Health Center. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval T-Hangar Tie Down Lease Agreements at the Washington County Airport as follows: above. Robert McAnallen, Washington, Pa. Ronald McNary, Washington, Pa. Keith Ritter, Canonsburg, Pa. $180.00 per month plus PA sales tax $170.00 per month plus PA sales tax $170.00 per month plus PA sales tax Moved by Mrs. Irey, seconded by Mr. Burns, approving the T-Hangar Tie Down Lease Agreements as per Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Psychiatric Care Systems to provide psychiatric services to mental health clients on a month -to -month basis at the rate of $8,575.00 per month. Moved by Mrs. Irey, seconded by Mr. Burns, approving the Agreement with Psychiatric Care Systems as per above. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval Day Care Provider Agreements with the following agencies for FY96/97: Alphabet Land Day Care Center, McMurray, Pa Allegheny Child Care Academy, Pittsburgh, Pa. Moved by Mrs. Irey, seconded by Mr. Burns, approving the Day Care Provider Agreements as per above. Roll call vote taken: f; 11 Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Joseph A. Ford, Sr. Diana L. Irey J. Bracken Burns,^ Sr. S 1 BOARD OF COUNTY COMMISSIONERS ®OK WASHINGTON COUNTY, PENNSYLVANIA 413 a L� Chief Clerk presented to the Board for their consideration and approval Addendums to the Agreements with the Julian Law Firm and Attorney William Mitchell, to provide legal services to the Children and Youth Social Services Agency on a month -to -month basis, effective July 1, 1996. Moved by Mr. Burns, seconded by Mrs. Irey, approving the Addendums to the Agreements as per above. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: (0) 1. Bonnie Pattison of Highway Safety to (Reimbursable) attend a meeting sponsored by the National Highway Transportation Safety Administration in Harrisburg, Pa., on September 26, 1996. (R) 2. Teresa Crawford of the Health Center to (Reimbursable) attend a training program sponsored by the Pa. Association Directors of Nursing Administration in Pittsburgh, Pa., on October 15, 1996. (0) 3. Dr. Parks of the Health Center to attend (Reimbursable) the annual PACAH Conference in White Haven, Pa., on October 7-11, 1996. (0) 4. Jeffrey Yates of Public Safety to attend (Reimbursable- the 1996 Governor's Emergency Management partial) Conference and LEPC Conference at Lake Harmony, Pa., on September 17-20, 1996. (0) 5. Gregory Clark and David Smith of Public Safety to attend a Technical Training Course sponsored by Orbacom, Inc., in Cinnaminson, NJ, on September 9-12, 1996. (0) 6. Two employees of Purchasing to participate in the Annual Trade Fair sponsored by the Government Agency Coordination Office (GACO) of the Mon Valley Renaissance at the Meadowlands Holiday Inn on October 9, 1996. (0) 7. Chris Brady, Court Administrator, to attend the Annual Mid -Atlantic Association for Court Management Conference in Cape May, New Jersey, on October 20-23, 1996. (B) Board Member (0) Optional (R) Required Moved by Mrs. Irey, seconded by Mr. Burns, approving the foregoing travel requests and authorizing the payment of all necessary expenses related thereto. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Joseph A. Ford, Sr. 4 14 Diana L. Irey J . Bracken Burns, Sr. - i 5,i iV T BOOK BOARD OF COUNTY COMMISSIONERS I ill WASHINGTON COUNTY, PENNSYLVANIA Chief Clerk requested authorization to advertise for bids for a Spread Spectrum Radio Link between tower sites and the Washington County 9-1-1 Center. It was noted that the cost of this equipment will be paid from bond issue funds. above. Moved by Mrs. Irey, seconded by Mr. Burns, authorizing the Chief Clerk to advertise for bids as per Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. SOLICITOR Solicitor McCune 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 (or Tax Claim Bureau) be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax: 1. Intercare Lindenview Ltd. 2575 Boyce Plaza Pittsburgh, PA 15241 District: North Strabane Township District No: 520-002-03-00-0012-00 520-002-03-00-0018-00 520-002-03-00-0019-00 Total amount: $257.25 Tax ID #25-1751903 2. Ronald L. & Adrienne G. Blatt 118 Simmons Road McMurray, PA 15317 District: Peters Township District No: 540-006-00-00-0012-00 Total amount: $1.227.90 S.S. #182-46-0767 3. Robert Phillips 830 Deerfield Road Washington, PA 15301 District: South Franklin Township District No: 590-004-00-00-0013-08 Total amount: $100.16 S. S. #192-48-6052 4. Thomas C. Fleeher % Slovenian Svgs. & Loan 107 Latimer Avenue Strabane, PA 15363 District: Cecil Township District No: 140-009-00-00-0018-00 Total amount: $382.88 S. S. #175-50-6815 5. James S. Fal & Julius Kepenach 86 Conklin Road Washington, PA 15301 District: Houston Borough District No: 360-013-00-02-0011-00 Total amount: $70.04 S. S. #323-38-4419 (1996 County Tax) (1996 County Tax) (1996 County Tax) (1996 County Tax) (1996 County Tax) F-� Joseph A. Ford, Sr. Diana L. Irey J . Bracken Burns, Sr. J MINUTE BOARD OF COUNTY COMMISSIONERS-__ Tft t$OOK, WASHINGTON COUNTY; PENNSYLVANIA 41� r 6. Corning, Inc. One River Front Plaza Tax Department E Corning, NY 14831 District: Charleroi Borough District No: 160-004-00-00-0002-00 Total amount: $10,287.56 7. Cesare, Inc. 893 Henderson Avenue Washington, PA 15301 District: Chartiers Township District No: 170-006-00-00-0015-00 Total amount: $1.536.45 Tax ID #25-1189956 8. Thomas A. & Deborah Pollock % Washington Federal S&L 77 S. Main Street Washington, PA 15301 District: North Strabane Township District No: 520-014-00-00-0015-00 Total amount: $65.19 S. S. #204-52-4672 Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. OPENING OF BIDS (1991 thru 1996 County Tax) (1996 County Tax) (1996 County Tax) Controller Belcastro opened and read the following bids: 1997 3/4 TON TRUCK FOR WEIGHTS & MEASURES 1. Frederick Chevrolet Cadillac -Buick 1505 Quentin Road, P. O. Box 913 Lebanon, PA 17042 Total amount of bid: $26.818.77 A Bid Bond in the amount of 10% accompanied the bid. 2. Phillips Ford Sales P.O. Box 68, 300 S. Main Street Manheim, PA 17545 Total amount of bid: $25,795.00 (without rear seat) $26,095.00 (with rear seat) A Bid Bond in the amount of 10% accompanied the bid. 3. Matway Ford, Inc. 500 National Pike West P.O. Box 210 Brownsville, PA 15417 Total amount of bid: $26,463.59 A Bid Bond in the amount of $2,646.36 accompanied the bid. Moved by Mrs. Irey, seconded by Mr. Burns, to table the foregoing bids for further review. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. Joseph A. Ford, Sr. Diana L. Irey J . Bracken Burns, Sr. MINUTE � - BOARD OF COUNTY COMMISSIONERS BOOK WASHINGTON COUNTY, PENNSYLVANIA MEAT FOR MONTHS OF OCTOBER/NOVEMBER/DECEMBER/TANUARY 1. Shane Meat Company P.O. Box 20 Kennett Square, PA 19348-0010 Total amount of bid: $16,665.72 A Bid Bond in the amount of 10% accompanied the bid. 2. Green Valley Packing 2992 Green Valley Road Claysville, PA 15323 Total amount of bid: $21,446.27 A Bid Bond in the amount of $10,000.00 accompanied the bid. 3. Parkway Food Service P.O. Box 86 Greensburg, PA 15601 Total amount of bid: $24,303.31 A Bid Bond in the amount of $2,430.33 accompanied the bid. 4. Alliant Food Service 2500 Lovi Road Freedom, PA 15042 Total amount of bid: $7,020.15 x 4 months = $28,080.60 A Bid Bond in the amount of 10% accompanied the bid. 5. Jarrell & Rea, Inc. 1422 Smallman Street Pittsburgh, PA 15222 Total amount of bid: $6,990.43 A Cashier's Check in the amount of $699.05 accompanied the bid. Moved by Mr. Burns, seconded by Mrs. Irey, to table the foregoing bids for further review. Roll call vote taken: Mr. Burns - Yes; Mrs. Irey - Yes; Mr. Ford - Yes. Motion carried unanimously. FOOD AND STAPLES FOR WASHINGTON COUNTY HEALTH CENTER AND TAIL 1. Paper Products Company, Inc. 36 Terminal Way Pittsburgh, PA 15219 Total amount of bid $43.300.00 (Section I only) A Bid Bond in the amount of $4,330.00 accompanied the bid. 2. Bernard Food Industries, Inc. P.O. Box 1497, Hartrey Avenue Evanston, IL 60204-1497 Total amount of bid $26,330.82 (Section I only) A Bid Bond in the amount of 10% accompanied the bid. Joseph A. Ford, Sr. Diana L. Irey J. Bracken Burns, Sr. - MINUTE BOARD OF COUNTY COMMISSIONERS OK WASHINGTON COUNTY, PENNSYLVANIA 417 n E `0 LL z m E 0 ir a 2 16 1 3. Sysco 213 North Avenue Washington, PA 15301 Total amount of bid: $384.837.5807 (Sections I, II, III, V and VI) An Annual Bid Bond in the amount of $50,000.00 accompanied the bid. 4. Parkway Food Service P.O. Box 86, Hempfield Industrial Park Greensburg, PA 15601 Total amount of bid: $495.509.82 (Sections I, II, IV, V and VI) A Bid Bond in the amount of 10% accompanied the bid. 5. O.H.I. Ice Cream 56 East Railroad Street Washington, PA 15301 Total amount of bid: $5,755.64 (Section III only) A Cashier's Check in the amount of $575.57 accompanied the bid. 6. Schneider's Dairy 726 Frank Street Pittsburgh, PA 15227 Total amount of bid: $48,465.82 (Section IV only) A Bid Bond in the amount of 10% accompanied the bid. 7. Green Valley Packing 2992 Green Valley Road Claysville; PA 15323 Total amount of bid: $42.578.42 (Section IV only) A Bid Bond in the amount of $10,000.00 accompanied the bid. 8. Cameron Coca-Cola 13 Jefferson Avenue Washington, PA 15301 Total amount of bid: $7,892.25 (Section V only) A Cashier's Check in the amount of $789.25 accompanied the bid. 9. Jarrell & Rea, Inc. 1422 Smallman Street Pittsburgh, PA 15222 Total amount of bid: $14.099.46 (Section VI only) A Cashier's Check in the amount of $1,409.95 accompanied the bid. 10. Schwebel Baking Company 1125 Western Avenue Pittsburgh, PA 15233 Total amount of bid: $23.576.10 (Section II only) A Bid Bond in the amount of $2,357.61 accompanied the bid. 11. Carl Colteryahn Dairy 1601 Brownsville Road Pittsburgh, PA 15210 Total amount of bid: $40,145.39 (Section IV only) A Cashier's Check in the amount of $4,014.54 accompanied the bid. 418 _ — Joseph A. Ford, Sr. Diana L. Irey' J. Bracken Burns, Sr MINUTE � �J g"i �"E ®® BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 12. Rykoff Sexton, Inc. P.O. Box 1677 Pittsburgh, PA 15230 Total amount of bid: $50.000.00 (Sections I, IV and VI) A Bid Bond in the amount of 10% accompanied the bid. 13. Alliant Food Service 2500 Lovi Road Freedom, PA 15042 Total amount of bid: $565.015.09 (Sections I, IV and VI - 6 months) A Bid Bond in the amount of 10% accompanied the bid. 14. JP Foodservice, Inc. 20397 Route 19, Suite 130 Cranberry Township, PA 16066 Total amount of bid: $512.665.61 (Sections I, IV, V and VI) A Bid Bond in the amount of 10% accompanied the bid. 15. Zilka Flour Company, Inc. P.O. Box 267 Monessen, PA 15062 Total amount of bid: $14.731.72 (Section I only) A Cashier's Check in the amount of $1,500.00 accompanied the bid. Moved by Mrs. Irey, seconded by Mr. Burns, to table the foregoing bids for further review. 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 10:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: - � 1996 .• r ATTEST: ` CHIEF CLERK