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HomeMy WebLinkAboutCOMM - Meeting Minutes - 338 - 2-21-1991 - COMMISSIONERIE MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Minute No. 338 Washington County Commissioners Washington, PA, February 21, 1991 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 Petrosky and Paluso. Absent being: Commissioner Mascara who was out of town. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Linda Hands, Clerk -Steno II; Francis Pettit, Executive Assistant; Linda Bell, Assistant JTPA Director; Duane Kavka, Director of Human Services; Coroner Jackson; Jim Henry, CYS Director; Andy Pagac, Veterans Director; Barb Davis, Administrative Assistant; Linda Ritzer, Observer -Reporter; Barbara Loeper, WKEG; Jim Jefferson, WJPA; and Kevin Elias, Weirton Daily Times. Vice -Chairman Petrosky called the meeting to order at approximately 10:00 a.m. and entertained a motion to approve Minute No. 337. written. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Minute No. 337 as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Commissioner Paluso read a Proclamation recognizing U. S. Army Maj. Gen. William G. (Gus) Pagonis, a native of Charleroi, on his promotion to the rank of Lieutenant General. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. (It was noted that the Proclamation would be presented to Lt. General Pagonis' brother Michael during a rally to be held on Sunday, February 24th, in Charleroi.) The Commissioners announced that placards will be available in the Veterans Office starting on Friday, February 22nd, for families to display in their homes who have family members serving in Operation Desert Storm. OLD BUSINESS Solicitor Bassi recommended that the bid for the 1991 Four -Door Sedan for Domestic Relations be awarded to the lowest bidder, Washington Ford of Washington, Pennsylvania, for the amount of $9,849.00. Moved by Mr. Paluso, seconded by Mr. Petrosky, awarding the bid as per above; this being the lowest bid received in accordance with specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. R BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS - - - - - Solicitor Bassi recommended that the bids for Meat and Produce for the month of March be awarded to the following vendors for the per unit costs submitted in their bid proposals: Meat: Green Valley Packing Company, Claysville, PA Kraft/Behrhorst, Bridgeville, PA Jarrell & Rea, Pittsburgh, PA Produce: Total award to Kraft/Behrhorst, Bridgeville, PA, being the only bid received. Moved by Mr. Paluso, seconded by Petrosky, awarding the bids as per above; these being the lowest responsible bids received in accordance with specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk requested authorization to advertise for bids for an Information System for the Washington County Health Center. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Penn Commercial Business College to provide Word Perfect 5.1 word processing training for approximately fifteen (15) County employees for a total cost of $3,119.25. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution approving the National Association of Child Care Resource and Referral Agencies as an association/organization concerned with governmental affairs in accordance with Section 446 of The County Code. above. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the Resolution as per Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA .gj FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the following travel requests: (0) 1. Two Staff Members of JTPA to attend the STEP Leadership Conference (Reimbursable) in Harrisburg, Pa., on February 27-28, 1991 (0) 2. Cynthia M. Dornish and Mark A. Ciccarelli, Law Clerks, to attend a Fundamentals of Pennsylvania Civil Practice & Procedure Seminar sponsored by the Pennsylvania Bar Institute in Pittsburgh, Pa., on March 14, 1991 (0) 3. Angela Alampi of Aging Services to attend a seminar entitled "Focus on Nutrition: An Update on Chronic Intestinal Diseases & Disorders" sponsored by the Nutrition Services Allegheny County Health Department and the Intestinal Disease Foundation, Inc., in Pittsburgh, Pa., on March 27, 1991 (0) 4. Shelley Homme and Shellie Smith of Adult Probation to attend a Certificate in Alcohol and Drug Counseling Course (consisting of 12 classes) at Robert Morris College, Coraopolis, Pa. (County to pay $25.00/per class/per employee) (0) Optional Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. 10:10 a.m. - Meeting recessed. 10:35 a.m. - Meeting reconvened for the purpose of opening bids. BID OPENINGS Controller Belcastro opened and read the following bids: GASOLINE FOR THE COUNTY OF WASHINGTON 1. Agway Petroleum Corporation P. 0. Box 4852 Syracuse, NY 13221 Amount of bid: $21,509.80 (Delivered Gasoline) $70,401.00 (Pump Price) $91,910.80 (Based on estimated quantities; per gallon prices submitted) A bid bond in the amount of 10* accompanied the bid. 2. Ashland Oil Company 2433 Jefferson Avenue Washington, PA 15301 Amount of bid: $20,721.00 (Delivered Gasoline) (Based on estimated quantities; per gallon prices submitted; no bid on Pump Price) A bid bond in the amount of $2,500.00 accompanied the bid. 3. Guttman Oil Company 200 Speers Road Belle Vernon, PA 15012 Amount of bid: $21,404.40 (Delivered Gasoline) $76,771.00 (Pump Price) $98,175.40 (Based on estimated quantities; per gallon prices submitted) A bid bond in the amount of $9,818.00 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for further review. AM! LA MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS ---------- Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. There being no further business, Vice -Chairman Petrosky declared the meeting adjourned at approximately 10:35 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1991 ATTEST CHIEF CLERK C I E "."h'