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HomeMy WebLinkAboutCOMM - Meeting Minutes - 355 - 6-20-1991 - COMMISSIONER141 MINUTE BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYL.VANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS -- _...... .... ..V.._......... Minute No. 355 Washington County Commissioners Washington, PA, June 20, 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; Assistant Solicitor Emery; Stephanie Parish, Secretary; Coroner Jackson; Dave Suski, JTPA Director; Jim Henry, Director of Children and Youth; Bill Prentice, Property & Supplies; Duane Kavka, Director of Human Services; Roland Bourke, Executive Director, Redevelopment Authority; Jon Stevens, Observer - Reporter; Colleen Gentilcore, Herald Standard; Jim Jefferson, WJPA; Barbara Loeper, WKEG; and Michael Barrow of Washington, a member of the Boy Scouts. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute No. 354. written. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 354 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 Redvelopment Authority of the County of Washington of Disposition Parcels No. 8 and No. 9 in the Borough of Donora, Marelda Avenue FHA 601 Housing Development Project. 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. OLD BUSINESS Assistant Solicitor Emery recommended that the bids for Meat & Produce for the month of July 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. 142 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, 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. Assistant Solicitor Emery recommended that the bids for Kitchen Ware Supplies be awarded to the following vendors for the per unit costs submitted in their bid proposals: Curran -Taylor, Inc., McMurray, PA Deaktor/Sysco, Harmony, PA J. Gregory Restaurant Equipment, Monongahela, PA Lewis Bros. & Sons, Inc., Pittsburgh, PA REMARKS: It was noted that certain items were not awarded to the lowest vendor as the items bid did not meet the specifications. 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. Assistant Solicitor Emery recommended that the bids for Kitchen & Housekeeping Supplies for Aging Services for the period of July 1, 1991 through December 31, 1991, be awarded to the following vendors for the per unit costs submitted in their bid proposals: A.G.F. Company, Pittsburgh, PA Joseph Gartland, Inc., Gloucester City, NJ Jack Frye, Clairton, PA Kraft Food Service, Bridgeville, PA Washington Bar & Restaurant, Washington, PA Moved by Mr. Paluso, seconded by Mr. Petrosky, awarding the bids as per above; these being the lowest responsible bids received in accordance with specif ication S. 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 Addendums to the Agreements with Holy Family Institute and Wesley Institute relative to the Children and Youth Program for FY90/91. The Addendums increase the maximum amount of these contracts as follows: (a) Wesley Institute from $100,000.00 to $115,000.00; and (b) Holy Family Institute from $100,000.00 to $125,000.00. G 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 an Extension to the Agreement with The American Legion - Ernest Phillips Post #485 relative to the Senior Citizens Center located in McDonald. The Extension continues the Agreement on a year-to-year basis under the same terms and conditions. Moved by Mr. Petrosky, seconded by Mr. Paluso, 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. Chief Clerk presented to the Board for their consideration and approval the following Provider Agreements relative to the MH/MR Program for FY91/92: Washington Communities Centerville Clinics ARC, Washington County (Futtrel, Inc.) AMI, Inc. United Cerebral Palsy of S.W. PA Associates for Behavior Change Group Home, Inc. Vocational Rehabilitation Center (Mon Valley Branch) Alternative Residential Svc., Inc. Transitional Employment Consultants Vision: Comprehensive Addiction Prevention Services Divisified Human Services, Inc. ARC, Greene County Chapter Psychiatric Care Systems Michael J. Fagella, Esq. Wesley Institute Western Pennsylvania School for the Deaf Children•s Rehabilitation Center Erie Infants & Youth Home, Inc. Keystone City Residence The Melmark Home, Inc. Stillmeadow, Inc. Sugarcreek Home, Inc. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Provider Agreements as per above. Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with the State Department of Health, Office of Drug and Alcohol Programs, which provides for State funding in the amount of $624,634.00 for the Drug and Alcohol Program for FY91/92. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the 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 Board appointments: Washington -Greene Drug and Alcohol Planning Commission Mary Lynn Drewitz of Washington - Criminal Justice slot 3-year term Children and Youth Advisory Board (2-year terms) Kathleen Klienman of Washington Frank Zito of Claysville Samuel Craighead of California Rev. William Davis of Washington Robert Kerr of Washington Dr. John Rankin of California Robert Mitchell of McMurray Debra Burtoft of Washington Catherine Dunn of Canonsburg Jane Rupert of Washington John Speca of McMurray Jack Pilgun of Washington William Shelton of Washington Margaret Pennline of Charleroi Dan Rowe of Marianna James Safin of Washington Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Board appointments as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for six Singer air conditioning units, six Singer heating components and six control boxes for the Washington County Health Center. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ,...g L11 AiU�:xy ...,W,W,...,: ...__..................__'_. ,. Moved by Mr. Petrosky, seconded by Mr. Paluso, authorizing the Chief Clerk to y advertise for bids 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 items relative to the JTPA Program: 1. Extension to the Lease Agreement with Dean Cochran for space for the agency's Greene County Office for FY91/92; the rent will remain the same at $400.00 per month. 2. Authorization to submit the EDWAAA 40* Application to the Bureau of Job Training in the amount of $123,184.00. These funds will provide rapid response activities for plant closings in Washington and Greene counties. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing items relative to the JTPA Program. 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 additional endorsements to the County's insurance policy: Supplementary crime coverage in the amount of $90,000.00 each for employees of Domestic Relations (This was recommended by DPW in its recent audit.) Additional premium cost - $200.00 Effective date: 3/1/91 Full coverage for 1991 Ford Escort for Domestic Relations Additional premium cost - $797.00 Effective date: 4/15/91 Fire coverage for storage building at Mingo Creek Additional premium cost - None Effective date: 4/17/91 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the additional endorsements to the County's insurance policy 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 a Lease Agreement with Millcraft Center for the purpose of renting 1,596 sq. ft. of office space at a monthly rental fee of $1,330.00 for District Justice Albert Spence. The term of the Agreement will be 18 months, effective July 15, 1991, with a year -to - (It was noted that President Judge Gladden requested that D.J. Spence's office year option to renew. be relocated in order that the present space occupied by him be assigned to senior judge status.) Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Lease Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1'46 request from Sollon Funeral Home, Ltd., of Canonsburg, Pennsylvania, for burial expense reimbursement of a deceased indigent county resident (Edward Bartlett) in the amount of $300.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving payment of $300.00 to Sollon Funeral Home, Ltd., as per above; this action being in accordance with Section 2166 of The County Code. 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 request: (0) 1. Angela Alampi of Aging Services to attend a meeting of the Central Atlantic States Association of Food Drug Officials in Pittsburgh, Pa., on June 19, 1991 (0) Optional Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel request 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. ANNOUNCEMENTS June 27th. Chief Clerk announced that a Salary Board Meeting would be held on Thursday, There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:20 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: Q/ , 1991 ATTEST: -.,W X CHIEF CLERK C� 1 C