The URL can be used to link to this page

Home My WebLink AboutCOMM - Meeting Minutes - 350 - 5-16-1991 - COMMISSIONERWashington County Commissioners Washington, PA, May 16, 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; Bill Sember, Director of Planning; Dave Suski, JTPA Director; Joe Giecek, Director of Parks and Recreation; Roland Bourke, Executive Director, Redevelopment Authority; Francis Pettit, Executive Assistant; Linda Bell and Myra Bernhart, JTPA Office; Bob Kidd, Redevelopment Authority; Wayne Fleming, Director of Revenue; Barb Davis, Administrative Assistant; Bill Prentice, Property and Supplies; Jon Stevens, Observer -Reporter; Barbara Loeper, WKEG; Colleen Gentilcore, Herald Standard; Bob Gregg and Scott Herrington, WJPA. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and noted that approval of Minute No. 349 would be held in abeyance. 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. 16A, in the Township of Cecil, Southpointe Plan of Lots, to Triline Associates, Inc., of Pittsburgh, Pennsylvania. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Roland Bourke, Executive Director of the Redevelopment Authority, presented to the Board for their consideration and approval a Resolution authorizing the Redevelopment Authority of the County of Washington to enter into an Option to Purchase Agreement with Triline Associates, Inc., of Pittsburgh, Pennsylvania, for the development of Disposition Parcel No. 16 in the Southpointe Project, situate in Cecil and North Strabane Townships, Washington County, 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. Dave Suski, Director of JTPA, Bill Sember, Director of Planning, and Joe Giecek, Director of Parks and Recreation, announced that their departments will be conducting flood control projects this summer on sections of Chartiers Creek, Burgett& MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS Fork and Pike Run through the Summer Youth Service Corps Program. The funding will come from a $30,000 grant from the Pennsylvania Conservation Corps. OLD BUSINESS Solicitor Bassi recommended that the bids for Meat and Produce for the month of June 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 Deaktor/Sysco, Harmony, PA Produce: Total award to Deaktor/Sysco, Harmony, PA, being the lowest bid in total. Moved by Mr. Paluso, seconded by Mr. 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; Mr. Mascara - Yes. Motion carried unanimously. CORRESPONDENCE Chief Clerk made available to the news media News Releases relative to the following projects: 1. Street Improvement Projects - Canton Township and West Alexander and West Middletown Boroughs 2. Mid Mon Valley Enterprise Zone NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Agreement with the Pennsylvania Department of Public Welfare for operation of the LMA Day Care Program for FY91/92 at a maximum contract amount of $929,635.00. above. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement as per 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 a Grant Agreement with the Pennsylvania Department of Agriculture for the County's participation in the State Food Purchase Program for FY91/92. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Grant Agreement as per above and designating the Washington -Greene Community Action Corporation as the Lead Agency for administering the program. 1 E 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; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Amendment to the Agreement between the Children and Youth Social Service Agency and the Washington -Greene Drug and Alcohol Planning Commission which provides for a continuation of drug and alcohol assessment and treatment services for children and families who are receiving child abuse or general protective services under the PennFREE Program. The amendment extends the agreement through June 30, 1991, and provides for additional funding in the amount of $1,297.00. above. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Amendment as per 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 a Rental Agreement with Central Cab Company of Waynesburg, Pennsylvania, for the rental of three 10-passenger vans for the JTPA Program to transport summer youth to various job sites for the period of June 10 through August 16, 1991. The rental cost will be $0.55 per mile, with the County being responsible for all fuel and oil. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Rental Agreement as per above and authorizing the Chairman of the Board to so execute. 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: (0) 1. Bill Crawford of Aging Services to attend a seminar entitled (Reimbursable) "Mental Health Issues and Aging" at the Mon Valley Health Center on May 17, 1991 (0) 2. Deborah Batley and Dawn Miller of the Health Center to attend a (Reimbursable) workshop on "Stress Management on the Job" at the Mon Valley Health Center on June 4, 1991 (0) 3. Laura Borish of Children and Youth to attend a Three Rivers (Reimbursable) Adoption Council Meeting on "Loss Issues in Adoption: The Adopted Child" in Pittsburgh, Pa., on May 17, 1991 (0) 4. Jeffrey Dykstra, Bernie Tychinski, Beverly Small and David Neil (Reimbursable) of Children and Youth to attend a workshop on "Making Time and Reducing Stress" at the Holiday Inn Meadow Lands on May 23, 1991 (0) 5. Andy Pagac of Veterans to attend the Pennsylvania State Association of County Directors of Veterans Affairs Annual Conference and Seminar in Wilkes-Barre, Pa., on June 18-20, 1991 (0) 6. Katherine B. Emery, Assistant County Solicitor, to attend a seminar entitled "Risk Management for Solicitors and Administrators" in Pittsburgh/Greentree, Pa., on June 11, 1991 (0) Optional Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. 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; Mr. Mascara - Yes. Motion carried unanimously. ANNOUNCEMENTS Chief Clerk announced that the County Offices would be closed on Tuesday, May 21st, for Election Day. 10:20 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: LUMBER FOR THE COUNTY OF WASHINGTON 1. Donora Lumber Company 300 Meldon Avenue P. 0. Box 542 Donora, PA 15033 No total amount given; per unit costs submitted. I A certified check in the amount of $7,000.00 accompanied the bid. 2. West Elizabeth Lumber Company 1 Chicago Avenue Elizabeth, PA 15037 No total amount given; per unit costs submitted. A bid bond in the amount of 10% accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1991 ATTEST CHIEF CLERK