HomeMy WebLinkAboutCOMM - Meeting Minutes - 357 - 7-11-1991 - COMMISSIONER52
MINUTE B O O K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
Minute No. 357
Washington County Commissioners
Washington, PA, July 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, Petrosky and Paluso. Also being
present: Chief Clerk Dallatore; Solicitor Bassi; Linda Hands, Clerk -Steno II; Dave
Suski, JTPA Director; Duane Kavka, Director of Human Services; Francis Pettit,
Executive Assistant; Linda Ritzer, Observer -Reporter; Colleen Gentilcore and Casey
Swaney, Herald Standard; Jim Jefferson, WJPA; J. Kujawa, WKEG; and Ray Williams of
Bentleyville.
Chairman Mascara called the meeting to order at approximately
10:00 a.m. and entertained a motion to approve Minute No. 356.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 356 as
written.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
OLD BUSINESS
Solicitor Bassi recommended that the bid for Reusable Underpads for the
Washington County Health Center for the period of July 11, 1991 through December 31,
1991, be awarded to Universal Textile & Supply Corporation of Pittsburgh, Pennsylvania,
for the per unit costs submitted in its bid proposal.
Item #1 - Underpads @ $122.80 per dozen
Est. Qty. - 200 Doz. = $24,560.00
Item #2 - Wheel Chair Underpads @ $31.90 per dozen
Est. Qty. - 25 Doz. = $797.50
Moved by Mr. Petrosky, seconded by Mr. Paluso, awarding the bid as per above;
this being the only 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
updated EMS Operation Plan and Application for Provisional Certification of a Hazardous
Materials Response Team to be submitted to the Pennsylvania Emergency Management
Agency.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving submission of the
Operation Plan and Application as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Agreements with the following providers relative to the Drug and Alcohol Program for
FY91/92:
The C.A.R.E. Center, Inc.
VISION: Comprehensive Addiction Prevention Services
Comprehensive Substance Abuse Services of SWPA, Inc.
Greenbriar Treatment Center
Gateway Rehabilitation Center
Cove Forge
Freedom of Monongahela
Butler A Center
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreements as
per above, subject to program funding from the State.
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 HUD's Emergency Shelter Grant
Program for FY91/92:
1. Southwestern Pa. Human Services, Inc. - to provide
homeless prevention activities to homeless and
near -homeless residents in the amount of $10,000
2. Washington Women's Shelter - to provide emergency
shelter to victims of domestic violence in the
amount of $15,000
3. Washington County Housing Authority - to provide
emergency shelter for homeless families in the
amount of $67,150
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the 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 a
recommendation to reappoint the following individuals to the Southwestern Pennsylvania
AAA Advisory Council for two-year terms, effective July 1, 1991 through June 30, 1993:
Ann Suhon of Avella to the Southwestern Pennsylvania
AAA Advisory Council
Raymond Williams of Bentleyville to the Southwestern
Pennsylvania AAA Advisory Council
Wilma Toth of Burgettstown to the Southwestern
Pennsylvania AAA Nutrition Council
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing
reappointments.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
54
MINUTE 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 an
Aircraft Hangar Tiedown Lease with David and Gail Ruminski of Oakdale, Pennsylvania, at
the rental rate of $35.00 per month, effective July 1, 1991.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Aircraft Hangar
Tiedown Lease 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
Change Order No. 1 to the contract with Dick Enterprises relative to the Washington
County Airport Runway and Taxiway Rehabilitation Project. The Change Order increases
the contract amount by $4,836.00 and is for the furnishing of a new twelve -foot
windcone assembly. The cost to the County will be $241.80.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Change Order 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 two real estate appraisal proposals for county property situate in South
Strabane Township in connection with the Rural Abandoned Mine Reclamation Project
(RAMP):
1. A. E. Cuneo Real Estate of Canonsburg
Amount: $600.00
2. Guidos Real Estate of Washington
Amount: $500.00
Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the proposals 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. Modification to Agreement with Western Area Vo-Tech
which increases the amount from $23,959 to $26,890
to allow for an increase in the instructional day from
6 hours to 7 hours and also for an increase in the cost
of travel
2. Agreement with the Department of Development of the
County of Allegheny for the provision of reimbursement
to employers for on-the-job training positions for
eligible participants for FY91/92 for an amount not to
exceed $10,000
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the JTPA items as
per above.
MINUTE BOOK
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 a
Postage Meter Rental Agreement with Pitney Bowes for the postage machine located in the
Domestic Relations Office at a cost of $53.00 per month, effective August 1, 1991.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Postage Meter
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 a
Grant Agreement in the amount of $14,000.00 with the Pennsylvania Commission on Crime
and Delinquency for FY91/92 for the Electronic Monitoring/Home Detention Program.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Grant 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 a
recommendation that the Board support resolutions adopted by the Pennsylvania State
Association of County Commissioners (PSACC) and the Greene County Commissioners which
endorse the passage of legislation to remove the welfare lien in Pennsylvania.
per above.
Moved by Mr. Petrosky, seconded by Mr. Paluso, supporting the resolutions 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 the
following travel requests:
(0) 1. John Pettit, District Attorney, to attend the National District
Attorneys Association Conference in Tucson, Arizona, on July 14-18,
1991
(0) 2. John Abraham of the District Attorney's Office to attend a meeting
(Reimbursable) of the Victim/Witness Coordinators Network of Western Pennsylvania
in Beaver, Pa., on July 19, 1991
(R) 3. Steven Tkach, Shelley Homme and Shellie Smith of Adult Probation
who attended a DUI Instructor Certification Training Workshop in
Warrendale, Pa., on July 9, 1991
(0) 4. Cheryl Corazzi of Personnel who attended a workshop on
"Interviewing Procedures" in Washington, Pa., on July 9, 1991
(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.
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
ANNOUNCEMENTS
Chief Clerk announced that a Salary Board Meeting would be held on Thursday,
July 18th.
SOLICITOR
Solicitor Bassi 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 authorizsed to prepare the following tax refunds due to either
duplication or overpayment of real estate or personal property tax:
1. Mark L. and Colleen Nowak (1991 County Tax)
424 Fifth Street
California, PA 15419
District: California
District No: 080 - Section No: 030-00-00-0002-00
Amount: 1.36
S.S. No: 396-62-3504
2. Suzanne Kelly (1991 County Tax)
70-A Kinley Court
Clairton, PA 15025
District: Midway
District No: 410 - Section No: 023-00-02-0005-01
Amount: $10.95
S.S. No: 180-48-7389
3. Edward A. Tarle (1991 County Tax)
126 Breezewood Drive
Venetia, PA 15367
District: Peters
District No: 540 - Section No: 008-12-00-0011-00
Amount: $18.42 (discount)
S.S. No: 179-40-5933
4. Fleet Mortgage Corporation (Howes) (1991 County Tax)
P. 0. Box 542
Milwaukee, WI 53201
District: Deemston
District No: 220 - Section No: 003-00-00-0011-00
Amount: $183.13
Tax I.D. No: 39-1032135
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
10:15 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:
SINGER HEATER/AC REPLACEMENT UNITS FOR THE WASHINGTON COUNTY HEALTH CENTER
1. Allegheny Engineering Company
3157 Washington Road
McMurray, PA 15317
$2,318.00 per unit x 6 = $13,908.00
A cashier's check in the amount of $1,390.80 accompanied the bid.
E
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2. Tobey-Karg Sales Agency
4640 Campbells Run Road
Pittsburgh, PA 15205
$2,484.00 per unit x 6 = $14,904.00
A cashier's check in the amount of
$1,490.40 accompanied the bid.
Moved by Mr. Petrosky, seconded by Mr.
Paluso, 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.
MEAT AND PRODUCE FOR MONTH OF AUGUST
1. Deaktor/Sysco
307 Crickketwood Ct.
Canonsburg, PA 15317
(based on estimated quantities; items
Total amount of bid: $18,775.34
submitted on a per unit cost basis)
A bid bond in the amount of $50,000.00
accompanied the bid.
2. Green Valley Packing Company
R. D. 1, Box 202
Claysville, PA 15323
(based on estimated quantities; items
Total amount of bid: $11,534.60
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: $2,086.26
submitted on a per unit cost basis)
A certified check in the amount of
$208.63 accompanied the bid.
4. Kraft Food Service
3115 Washington Pike
Bridgeville, PA 15017
(based on estimated quantities; items
Total amount of bid: $21,820.76
submitted on a per unit cost basis)
A bid bond in the amount of $2,600.00
accompanied the bid.
5. Tri-River Foods, Inc.
3399 Industrial Boulevard
Bethel Park, PA 15102
(based on estimated quantities; items
Total amount of bid: $1,482.00
submitted on a per unit cost basis)
A cashier's check in the amount of
$1,482.00 accompanied the bid.
Moved by Mr. Petrosky, seconded by Mr.
Paluso, 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.
KITCHEN & HOUSEKEEPING SUPPLIES FOR WASHINGTON COUNTY
1. AGF Company
114 Wabash Street
Pittsburgh, PA 15220
(based on estimated quantities; items
Total amount of bid: $85,717.88
submitted on a per unit cost basis)
A bid bond in the amount of 10-W accompanied the bid.
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MINUTE BOOK
(based on estimated quantities; items
Total amount of bid: $22,153.52 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
3. Certified Labs
A Division of NCH Corp.
P. 0. Box 2493
Ft. Worth, TX 76113-2493
(based on estimated quantities; items
Total amount of bid: $19,899.75 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
4. Interboro Packaging Corporation
5 Getzel Berger Boulevard
Monroe, NY 10950-3844
(based on estimated quantities; items
Total amount of bid: $14,685.85 submitted on a per unit cost basis)
A certified check in the amount of $1,468.59 accompanied the bid.
5. Jack Frye Sales & Service
104 Cherry Street
Clairton, PA 15025
(based on estimated quantities; items
Total amount of bid: $9,543.30 submitted on a per unit cost basis)
A certified check in the amount of $954.33 accompanied the bid,.
6. Joseph Gartland, Inc.
P. 0. Box 125
Gloucester, NJ 08030
(items submitted on a per
Total amount of bid: No total amount given unit cost basis)
A certified check in the amount of $436.25 accompanied the bid.
7. J. Gregory Restaurant Equipment
Sales & Design
813 E. Main Street
Monongahela, PA 15063
(based on estimated quantities; items
Total amount of bid: $485.35 submitted on a per unit cost basis)
A certified check in the amount of $48.35 accompanied the bid.
8. Kraft Food Service
3115 Washington Pike
Bridgeville, PA 15017
(based on estimated quantities; items
Total amount of bid: $49,710.21 submitted on a per unit cost basis)
A bid bond in the amount of $6,000.00 accompanied the bid.
9. Marstan Industries, Inc.
10814 Northeast Avenue
Philadelphia, PA 19116
(based on estimated quantities; items
Total amount of bid: $42,255.54 submitted on a per unit cost basis)
A bid bond in the amount of 101% (not to exceed $10,000.00) accompanied
the bid.
10. Restoro Polish Company
53 Conrad Drive
Mars, PA 16046
(based on estimated quantities; items
Total amount of bid: $1,008.00 submitted on a per unit cost basis)
Cash in the amount of $100.80 accompanied the bid.
11. Art Snyder Sanitary
Supply Company
54 Arch Street
P. 0. Box 2143
Uniontown, PA 15401
(based on estimated quantities; items
Total amount of bid: $15,245.31 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
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 10:45 a.m.
THE Y4PEGOING MINUTES SUBMITTED FOR APPROVAL:
7 , 1991
ATTEST:
CHIEF CLERK
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