The URL can be used to link to this page

Home My WebLink AboutCOMM - Meeting Minutes - 356 - 6-27-1991 - COMMISSIONER1 1 E Washington County Commissioners Washington, PA, June 27, 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 Kathy Emery; Francis Pettit, Executive Assistant; Linda Hands, Clerk -Steno II; Linda Ritzer, Observer -Reporter; Jim Jefferson, WJPA; and Barbara Loeper, WKEG. Chairman Mascara called the meeting to order at approximately 10:00 a.m. and entertained a motion to approve Minute No. 355. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 355 as written. 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 a News Release relative to the following project: 1. Installation of Telecommunications Device for the Deaf NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval a proposal from John S. Milinovich and Associates of Washington, Pennsylvania, to audit the Washington -Greene Drug and Alcohol Program for FY90j91 for a fee of $4,000.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the proposal 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 Agreements with the following providers relative to the LMA Day Care Program for FY91/92: YWCA Children's Center Washington Y M C A Kathy's Day Care Gwen's Day Care Magic Years Child Care Southvue Child Learn Center Children's Paradise Happy Face Learn Center i Happy Face Learn Center 2 Ruth Clover Sandra Boyd Anita Bolin Lynn Oakley Susan Collier Mon Valley Y M C A Carousel Day Care Kathleen Zippay Sarah Lowstetter per above. Up With Children Clayton's Group Day Care Barbara Garrett Day Care Central Storybook Village Gina Stasiowski Tina's Family Day Care Peggy Montecalvo's Wee Care Day Care Inc. Raggedy Ann Learning Day Care Center Kinder Care Learn Center Essie Scott Kathy's Day Care Inc. Laurie Crisi Adele Wood Michelle Vingas Community Action Southwest Diversified Human Services Kids World Inc. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreements as 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 Agreement with Slogick Computer Consultants of Bentleyville, Pennsylvania, for the provision of maintenance and consulting services for the pharmacy software system at the Washington County Health Center. The services will include a maximum of four hours of consulting time per month at a cost of $125.00 per month. 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 Pre -Expenditure Plan for the Medical Assistance Transportation Program for the grant period of July 1, 1991 through June 30, 1992, in the amount of $326,986.00. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Pre -Expenditure Plan 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 two Applications for allocations of County Liquid Fuels Tax Funds: per above. 1. Smith Township - $4,000.00 - for general road maintenance 2. Canonsburg Borough - $5,000.00 - for general street maintenance Moved by Mr. Petrosky, seconded by Mr. Palsso, approving the Applications as 1 1 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. gasoline, if necessary. It was explained that the present supplier, Agway Petroleum Corporation, made a company decision to switch from an attendant system to a card system which is not in conformance with the bid specifications and contract. The County and Agway have been discussing this matter, and if an acceptable alternative method of serving the County can not be reached, then it will be necessary for the County to rebid. Moved by Mr. Petrosky, seconded by Mr. Paluso, authorizing the Chief Clerk to readvertice for bids, if necessary, 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 proposal from McDonald Associates of Charleroi, Pennsylvania, to provide cursory bridge Inspections on approximately 120 bridges throughout the County of Washington for an amount of $3,400.00. The inspections will be performed in accordance with the Pennsylvania Department of Transportation's requirements. above. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the proposal 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 the following Jail Physician Agreements, effective July 1, 1991: 1. Fred Landenwitsch - increase his present contract from $420.00 per month to $470.00 per month 2. Brenda Walther - new agreement at the rate of $470.00 per month 3. Bruce Maskarinec - new agreement at the rate of $460.00 per month It was noted that Dr. Charles Hurlburt and Dr. David Rosenberg are resigning, effective July 1, 1991. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Jail Physician 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: (0) 1. David P. Suski, Director of JTPA, to attend the National Alliance (Reimbursable) of Business Conference in Newark, New Jersey, on July 8-10, 1991 (R) 2. Deputy Sheriff Samuel Romano of the Sheriff's Office to attend the 1991 Deputy Sheriff's training in August 2, 1991 Carlisle, Pa., on July 7 - (0) 3. Barbara Collins and Colleen Benard of Aging Services to attend a (Reimbursable) workshop on "Mental Health Issues and Aging" in California, Pa., on June 21, 1991 (0) Optional (R) Required MINUTE150 BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS .....,....t .. _. _. .. -_ _. .. .... ..... _.._. _. _. ... 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. ANNOUNCEMENTS SOLICITOR Chief Clerk made the following announcements: 1. The County Offices will be closed on Thursday, July 4th, for the Fourth of July holiday. - 2. Due to the July 4th holiday, the Agenda and Board Meetings scheduled for July 3rd and 4th have been cancelled. Assistant Solicitor Emery presented to the Board for their consideration and approval the following tax refunds. Moved by Mr. Paluso, seconded by Mr. Petrosky, 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: 1. William Fisher 432 West Maiden Street Washington, PA 15301 District: Centerville 1st Ward District No: 151 - Section Nos: Amount: $97.70 S.S. No: 201-14-3581 2. First Federal Savings Bank for Donna M. Carcella P. 0. Box 369 Monessen, PA 15062-0369 District: Fallowfield District No: 320 - Section No: Amount: $51.48 S.S. No: 189-46-9239 3. Sacred Heart of Jesus Polish National Catholic Church 171 E. College Street Canonsburg, PA 15317 District: Canonsburg 3rd Ward District No: 110 - Section No: Amount: $240.05 S.S. No: 382-50-1341 Roll call vote taken: (1991 County Tax) 016-00-00-0001-00 016-00-00-0002-00 (1991 County Tax) 011-00-00-0023-00 (1991 County Tax) 039-00-01-0026-00 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 10:10 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 bid: REUSABLE UNDERPADS FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Universal Textile & Supply Corporation 3319 Bigelow Boulevard Pittsburgh, PA 15219 u 1 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA y FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ____. _........_ ._ ....... ... ... ............ _..__.......... .. _. .. .._... µ...._ _ ...._ Item #1 - Per Doz. $122.80 x 200 = $24,550.00 Item #2 - Per Doz. $ 31.90 x 25 = $ 977.50 Based on estimated quantity, total amount of bid: $25,537.50 A certified check in the amount of $2,553.75 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bid 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 10:31 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 0,-/,-- "Z , 1991 ATTEST: t...11."� . CHIEF CLERK 1 1