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HomeMy WebLinkAboutCOMM - Meeting Minutes - 345 - 4-11-1991 - COMMISSIONERwM1 MINUTE C ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS Minute No. 345 Washington County Commissioners Washington, PA, April 11, 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 Mascara and Petrosky. Absent being: Commissioner Paluso, who was out of town. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Linda Hands, Clerk -Steno II; Dave Suski, JTPA Director; Francis Pettit and Ed DuJordan, Executive Assistants; Coroner Jackson; Floyd Laubham, Planning Commission; Pat Jones and Barbara Woodson, representatives of RSVP (Retired Senior Volunteer Program); Jon Stevens, Observer -Reporter; Barbara Loeper, WKEG; Jim Jefferson, WJPA; and Colleen Gentilcore, Herald Standard. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and entertained a motion to approve Minute Nos. 343 and 344. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving Minute Nos. 343 and 344 as written. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Commissioner Mascara read a Proclamation designating April 14-20, 1991, as "RSVP Volunteer Week". Moved by Mr. Petrosky, seconded by Mr. Mascara, adopting the foregoing Proclamation. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (The Commissioners presented the Proclamation to Pat Jones, RSVP Director.) Chairman Mascara commented on the recent death of Senator John Heinz and noted his tireless efforts in advocating funding for the elderly, the environment and industry. OLD BUSINESS Solicitor Bassi recommended that the bid for an integrated Health Center Information System be awarded to Compudata Services, Inc., of Selinsgrove, Pennsylvania, in the approximate total amount of $59,054.00. Moved by Mr. Petrosky, seconded by Mr. Mascara, awarding the bid as per above; this being the only bid received in accordance with specifications. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. awarded to RBA Professional Data Systems, Inc., of State College, Pennsylvania, in the amount of $68,877.20. Moved by Mr. Petrosky, seconded by Mr. Mascara, awarding the bid as per above; this being the only bid received in accordance with specifications. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bids for Office Supplies for the period of May 1, 1991 through October 31, 1991, be awarded to the following vendors for the per unit costs submitted in their bid proposals: Alling & Cory, Pittsburgh, PA Curry Corporation, Pittsburgh, PA Modern Business Machines, Washington, PA Pengad, Inc., Bayonne, New Jersey Slagle's Business Systems, Inc., Washington, PA Top Office Products, Monongahela, PA William Murphy Data Services, Monongahela, PA Moved by Mr. Petrosky, seconded by Mr. Mascara, awarding the bids as per above; these being the lowest responsible bids received in accordance with specifications; also, authorizing the Chief Clerk to re -advertise for bids for certain items for which no bids were received. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. CORRESPONDENCE Chief Clerk made available to the news media a News Release relative to the following project: 1. Charleroi Street Improvements Project Chief Clerk noted receipt of correspondence from the Administrative Office of Pennsylvania Courts that the next course of instruction for prospective district justices will be conducted June 3-28, 1991. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval a Resolution approving the Washington County Chapter of Open Doors for the Handicapped as an association/organization concerned with governmental affairs in accordance with Section 446 of The County Code. Moved by Mr. Petrosky, seconded by Mr. Mascara, adopting the Resolution as per above. ffl BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Application and Agreement with the Pennsylvania Department of Transportation, Bureau of Aviation, for the County's participation in the State's Runway Marking Program which is provided at no cost to the County. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving submission of the Application and Agreement as per above. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with the Pennsylvania Department of Labor and Industry for the provision of unemployment insurance verification for the JTPA Program for FY91/92. The rate of reimbursement is $1.57 per name for initial verification and $1.32 per subsequent verification. Total reimbursement will not exceed $4,000.00. per above. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the Agreement as Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel request: (0) 1. Deborah Batley and Teresa Crawford of the Health Center to attend (Reimbursable) a lecture series on "Aging" in Monessen, Pa., on May 10 and May 22, 1991 (0) Optional Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing travel request and authorizing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ANNOUNCEMENTS Chief Clerk announced that the Prison Board meeting cancelled on April 10th has been rescheduled to April 16th at 9:30 a.m. SOLICITOR Solicitor Bassi presented to the Board for their consideration and approval the following tax refunds. Moved by Mr. Petrosky, seconded by Mr. Mascara, 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: MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS w 1. Robert W. Griffin (1990 Personal Property Tax) 110 E. Highland Drive McMurray, PA 15317 Amount: $38.11 S.S. No: 178-20-4504 2. Archie R. Fisher R. D. 1, Box 211 Avella, PA 15312 District: Independence District No: 370 - Section No: Amount: $31.67 S.S. No: 183-24-8954 3. John R. and B. Laura Weaver 1947 Forest Avenue Daytona Beach, FL 32119 District: Morris District No: 450 - Section No: Amount: $8.41 (1990 County Tax) 016-00-00-0011-00 (1990 County Tax) 017-00-00-0001-00 Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 10:20 a.m. - Meeting recessed. 10:30 a.m. - Meeting reconvened for the purpose of opening bids. BID OPENINGS Controller Belcastro opened and read the following bids: TWO TRACTORS FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Bull International, Inc. 291 Cameron Road Washington, PA 15301 Tractor I: $13,170.00 Tractor II: $ 7,990.00 Without Trade Without Trade Tractor I: $10,670.00 Tractor II: $ -0- With Trade -In With Trade -In Total amount of bid: $18,660.00 A bid bond in the amount of 10% accompanied the bid. 2. Canonsburg Supply & Equipment Company, Inc. R. D. 1, Box 247 Canonsburg, PA 15317 Tractor I: $14,682.00 Tractor II: $12,501.72 Without Trade Without Trade Tractor I: $11,824.00 Tractor II: $ 9,386.99 With Trade -In With Trade -In Total amount of bid: $21,210.99 A bid bond in the amount of $2,000.00 accompanied the bid. 3. Murphy Family, Inc. R. D. 8, Box 416 Washington, PA 15301 Tractor I: $16,157.00 Tractor II: $ 8,300.00 Without Trade Without Trade (Bolens) Tractor II: $ 6,550.00 Without Trade (Gravely) Tractor II: $13,802.00 Without Trade (Kubota) Tractor II: $ 5,050.00 With Trade -In (Gravely) Tractor II: $12,302.00 With Trade -In (Kubota) Total amount of bid: Maximum - $30,749.00 A cashier's check in the amount of $3,075.00 accompanied the bid. 4. Van Druff Tractor & MP. Sales R. D. 2 Waynesburg, PA 15370 Tractor I: $14,435.00 Tractor II: $ 7,999.00 Without Trade Without Trade Tractor I: $ 8,435.00 With Trade -In Tractor II: $ -0- With Trade -In Total amount of bid: $16,434.00 A cashier's check in the amount of $1,644.00 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Mascara, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MEAT AND PRODUCE FOR MONTH OF MAY 1. Deaktor/Sysco P. 0. Box 1000 1 Whitney Drive (based on estimated quantities; items Total amount of bid: $17,052.34 submitted on a per unit cost basis) A certified check in the amount of $1,975.00 accompanied the bid. 2. Green Valley Packing R. D. 1, Box 202 Claysville, PA 15323 (based on estimated quantities; items Total amount of bid: $12,357.30 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 3. Jarrell & Rea, Inc. 1422 Smallman Street Pittsburgh, PA 15222 (based on estimated quantities; items Total amount of bid: $2,375.60 submitted on a per unit cost basis) A certified check in the amount of $237.51 accompanied the bid. 4. Kraft Food Service 3115 Washington Pike Bridgeville, PA 15017 (based on estimated quantities; items Total amount of bid: $21,888.81 submitted on a per unit cost basis) A bid bond in the amount of $25,000.00 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Mascara, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1J MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS - - - - ---------- MEDICAL SUPPLIES FOR WASHINGTON COUNTY 1. Cal -American Medical Supplies 2651 Manhattan Beach Boulevard Redondo Beach, CA 90278 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A certified check in the amount of $966.79 accompanied the bid. 2. Calgon Vestal Laboratories P. 0. Box 147 St. Louis, MO 63166-0147 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10- accompanied the bid. 3. Gatti Medical Supplies 834 Philadelphia Street Indiana, PA 15701 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10* accompanied the bid. 4. General Medical Corporation 2035 W. 12th Street Erie, PA 16505 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10% accompanied the bid. 5. Penn Medical Supply, Inc. 103 Rahway Drive McMurray, PA 15317 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10% accompanied the bid. 6. Redline Medical Supply 8121 loth Avenue North Golden Valley, MN 55427 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10% accompanied the bid. 7. Stuart Drug & Surgical Supply, Inc. One Stuart Plaza Greensburg, PA 15601 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10-W accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Mascara, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:45 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: • , 1991 ATTEST: «..�•-,t.-C� /R .ajAzut�� CHIEF CLERK