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Home My WebLink AboutCOMM - Meeting Minutes - 348 - 5-2-1991 - COMMISSIONERMINUTE B❑OK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS Minute No. 348 Washington County Commissioners Washington, PA, May 2, 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, Petrosky and Paluso. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Linda Hands, Clerk -Steno II; Lou Lignelli, Director of Administration; Bill Sember, Director of Planning; Duane Kavka, Director of Human Services; Roland Bourke and Bob Kidd, Redevelopment Authority; Dave Suski, JTPA Director; Coroner Jackson; Francis Pettit, Executive Assistant; Barb Davis, Administrative Assistant; Brooks Robinson, Executive Director, Regional Industrial Development Corporation (RIDC); Floyd Laubham, Planning Commission; Mary Lynn Spilak, Debbie DeStefano and Angie Alampi, Aging Services; Ray Kasparek, Chairperson, Area Agency on Aging Advisory Council; reprresentatives of the Area Agency on Aging; a group of senior citizens; Bill Prentice, Property and Supplies; Lee Bowers, Williard Wilson, Algie Solomon&, Clay Young and J.P. Moody, officials from Hampton County, South Carolina; Stan Kirkland, counsel for Chambers Development Company; Jon Stevens, Observer -Reporter; Barbara Loeper, WKEG; and Jim Jefferson, WJPA. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and entertained a motion to approve Minute No. 347. written. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Minute No. 347 as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Roland Bourke, Executive Director of the Redevelopment Authority, presented to the Board for their consideration and approval a Resolution approving the proposed disposal by the Redevelopment Authority of the County of Washington of Disposition Parcel No. 22 in the Southpointe Project, situate in Cecil and North Strabane Townships, Washington County, Pennsylvania, to Regional Industrial Development Corporation of Southwestern Pennsylvania. Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (Brooks Robinson, Executive Director of RIDC, commented on the development of this project.) Commissioner Mascara read a Proclamation designating the month of May as "Older Americans Month". L . . 8 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS ..----- __._.__ Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (The Commissioners presented the Proclamation to Ray Kasparek, Chairperson, AAA Advisory Council.) Chairman Mascara introduced the following officials from Hampton County, South Carolina, who were visiting the area: Lee Bowers and Williard Wilson, Councilmen, Algie Solomons, County Attorney, Clay Young, County Administrator, J. P. Moody, Sheriff's Department and Stan Kirkland, local counsel for Chambers Development Company. OLD BUSINESS Solicitor Bassi recommended that the bids for Office Supplies for Washington County continue to be tabled for review. Moved by Mr. Paluso, seconded by Mr. Petrosky, to continue to table the bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bids for a Rebuilt Dishwasher for the Washington County Health Center be awarded to Fountain Products, Inc., of Bethel Park, Pennsylvania, in the amount of $13,200.00, being the lowest bid in total. Moved by Mr. Petrosky, seconded by Mr. Paluso, 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; Mr. Mascara - Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Extension to the Agreement with Diversified Health Services which provides for Diversified Health Services to continue to deal with reimbursement issues, revenue enhancement issues and proposed State regulations relative to the Washington County Health Center. The cost of these additional services will not exceed $10,000.00. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Extension to the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. M11NUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval Advertising Agreements with the Valley Independent and Observer -Reporter for distribution of the County's Newsletter four times a year. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Advertising Agreements as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: (B/0) 1. Christine L. Brady, Geraldine Barney and Sally Michalski of the Court Administrator's Office to attend the 1991 Pennsylvania Association of Court Management Annual Conference in White Haven, Pa., on June 2-4, 1991 (0) 2. All Caseworkers and Supervisors of Children and Youth to attend (Reimbursable) a workshop entitled "Dealing with Resistant Clients" in the Courthouse Square Office Building on May 15, 1991 (0) 3. John Sim and Janice Necciai of Children and Youth to attend a (Reimbursable) conference entitled "Taking the Initiative: Making the System Work for Children" sponsored by the Mental Health Association of Washington County at the Holiday Inn Meadow Lands on May 10-11, 1991 (R) 4. Christine Barnhart and Colleen Benard of Aging Services to attend (Reimbursable) a training course on "Options Assessment Training: Level I" sponsored by the Southwestern Pennsylvania Area Agency on Aging, Inc., in Harrisburg, Pa., on May 8-10, 1991 (R) 5. Mark Baldini of Juvenile Probation to attend a seminar entitled "The Criminal Justice System & Mental Illness" at the Holiday Inn Meadow Lands on May 13, 1991 (0) 6. Sandy Pirello and Maybelle Alderson of the Health Center to attend (Reimbursable) a training course on "The Skin and Wound Management Treatment of Pressure Sores" in Warrendale, Pa., on May 22, 1991 (0) 7. Duane Kavka and George Krcelich of Human Services to attend a (Reimbursable) Pennsylvania Association of County Human Services Administrators Developmental Training at the Seven Springs Mountain Resort on May 29-31, 1991 (R/0) 8. Gail Abercrombie and George Krcelich of Human Services to attend a (Reimbursable) conference entitled "Taking the Initiative: Making the System Work for Children" sponsored by the Mental Health Association of Washington County at the Holiday Inn Meadow Lands on May 10-11, 1991 (B) Board Member (0) Optional (R) Required Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (The meeting recessed briefly for the purpose of taking pictures.) BID OPENINGS Controller Belcastro opened and read the following bid: 1. Badaik Printing Service, Inc. 799 Meldon Avenue P. 0. BOX 242 Donora, PA 15033 Total amount of bid: $6,703.85 A bid bond in the amount of 10% accompanied the t Moved by Mr. Petrosky, seconded by Mr. Paluso, that t tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - y Motion carried unanimously. There being no further business, Chairman Mascara dee adjourned at approximately 11:05 a.m. THE FOREGOINP MINUTES SUBMITTED FOR APPROVAL: 1991 ATTEST: L. CHI*,F CLERK s L' L