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Home My WebLink AboutCOMM - Meeting Minutes - 368 - 10-10-1991 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR. EDWARD M. PALUSO, COMMISSIONERS ]I�IL\vr __ __... Minute No. 368 Washington County Commissioners Washington, PA, October 10, 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 Petrosky and Paluso. Absent being: Commissioner Mascara, who was attending contract negotiations involving Cooper Industries. Also being present: Chief Clerk Dallatore; Assistant Solicitor Emery; Linda Hands, Clerk -Steno II; Floyd Laubham, Planning Commission; Rabbi Goldman, Steve McCloskey and Bob Ceisler, representatives of the Beth Israel Congregation; Cathy Caldwell, WKEG; Jon Stevens, Observer -Reporter; and Scott Herrington, WJPA. Vice -Chairman Petrosky called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute No. 367. written. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Minute No. 367 as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Commissioner Petrosky read a Proclamation designating October 11-13, 1991, as "Beth Israel Congregation Centennial Weekend". Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. The Commissioners presented the Proclamation to Rabbi Goldman, Steve McCloskey and Bob Ceisler, representatives of the Beth Israel Congregation. NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Amendment to the Agreement with PennDOT relative to the FY91/92 Senior Citizen Shared Ride Program. This amendment is necessary because the current agreement references the Pennsylvania Urban Mass Transportation Law (PUMTL) as program authorizing legislation, and this law was subsequently repealed on August 5, 1991, by Act 26 of 1991, the new Public Transportation Law (PTL). The amendment provides for an estimated payment of $431,665.00 for the period of July 1 through November 30, 1991. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Amendment as per above and authorizing the Chairman of the Board to so execute. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. C L 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 Agreement with the Washington County Housing Authority to provide Homeless Case Management services (start-up and staff training) in the amount of $11,280.00 for the period of July i through December 31, 1991. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Provider Agreement with the Pennsylvania Department of Public Welfare for the WCHC's enrollment as a provider in the Medical Assistance Program. 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. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Provider Agreement with the Happy Face Learning Center of Avella, Pennsylvania, for the provision of day care services for the period of October 1, 1991 through June 30, 1992. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Provider Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with the Mental Health Association of Washington County for the provision of ombudsman services for mental health individuals, particularly those living in personal care boarding homes. The agreement is effective November 1, 1991 through June 30, 1992, at a cost of $24,000.00 Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreements as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval Agreements with the following individuals to serve as posting clerks for the Tax Claim Bureau at the rate of $10.00 per posting: Joanne Staley Kimberly J. Gray Richard J. Merlo Theodore A. Bury Robert Neil Robert Holley Gary Riley Howard Paluso MINUTE C ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ---- Frank J. Pasquale Henry Wilson per above. Robert Criquellion David H. Clapp Robert Nicholson Donsel Schipps Kenneth Barna Donald Lee Vega Patrick Cooper Fred Wood Richard Yocolano Wayne Weaver Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreements as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a request to approve the WCHC's membership to the Hospital Council of Western Pennsylvania (Hospital Shared Services/Administrative Resources, Inc./AmeriNet Group) Purchasing Program which has an annual membership fee of $2,750.00 ($11.00 per bed x 250 beds). Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the WCHC's membership to the Hospital Council of Western Pennsylvania as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a proposal submitted by Monaloh Basin Engineers of Pittsburgh, Pennsylvania, in the amount of $2,100.00 for the provision of engineering services in connection with the required maintenance work on Pike and Gorby Run (Granville Channel). Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the proposal as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a proposal submitted by GAI Consultants, Inc., of Monroeville, Pennsylvania, in the amount of $6,573.50 for the purpose of conducting a bridge recordation of the Brevard Bridge as required by the Pennsylvania Historical and Museum Commission. above. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the proposal as per Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval Change Order No. 3 to the contract with R. G. Friday Masonry, Inc., relative to the WCHC Lintel Repair Project. The Change Order is for additional work involving the front solarium windows and increases the contract price by $29,753.29. per above and authorizing the Chairman of the Board to so execute. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for the pick-up and disposal of infectious waste at the Washington County Health Center. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Grant Award in the amount of $95,638.00 (federal funds) from the Pennsylvania State Police for the Drug/Narcotic Task Force Program of the District Attorney's Office. The Grant Award is for the period of October 1, 1991 through September 30, 1992. per above. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the Grant Award as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Ann Pozonsky of Muse, Pennsylvania, for the provision of janitorial services at District Justice Pozonsky's office, effective October 15, 1991, at the rate of $60.00 per month. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: (0) 1. Three staff members of JTPA to attend the National Association of (Reimbursable) Counties Annual Employment Policy and Human Services Conference in Atlanta, Georgia, on November 16-19, 1991 (R) 2. Bonita Levine of the Health Center to attend a Leadership (Reimbursable) Health Care Fall 191 Conference in Coraopolis, Pa., on November 12 and 14, 1991 (0) 3. Dawn Miller of the Health Center to attend a course on "Recruiting (Reimbursable) and Retaining Volunteers" in Monessen, Pa., on October 28, 1991 (0) 4. Gail Abercrombie of Human Services to attend a Student Assistance (Reimbursable) & Intervention Team Training on Vision: Comprehensive Addiction Prevention Services" in Washington, Pa., on November 4-8, 1991 (0) 5. Gail Abercrombie of the Health Center to attend a Juvenile Court (Reimbursable) Day Seminar at the Holiday Inn Meadow Lands on October 25, 1991 - MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS tww._ _AI! fail .. _.... (0) 6. Darla Pepper and Barbara Collins of Aging Services to attend a (Reimbursable) seminar entitled "New Personal Care Home Regulations" in Greensburg, Pa., on October 23, 1991 (R) 7. John Pankopf of Adult Probation to attend a course entitled "Supervision of the Sex Offender" sponsored by the Pennsylvania Board of Probation and Parole in Coraopolis, Pa., on October 21-23, 191 (0) Optional (R) Required Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. ANNOUNCEMENTS Chief Clerk announced that the County offices would be closed on Monday, October 14th, for the Columbus Day holiday. SOLICITOR Assistant Solicitor Emery presented to the Board for their consideration and approval the following tax refund. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the Tax Assessment Office (or Tax Claim Bureau) be authorized to prepare the following tax refund due to either duplication or overpayment of real estate or personal property tax: 1. Landmark (1989 County Tax) Robert Coyle 335 Fifth Avenue Pittsburgh, PA 15222-2471 District: Peters District No: 540 - Section No: 007-21-00-0014-00 Amount: $391.66 S.S. Nos: 192-18-4738 and 191-40-2438 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. BID OPENINGS Controller Belcastro opened and read the following bids: MEAT AND PRODUCE FOR THE MONTH OF NOVEMBER 1. Albano's Groceries 374 S. Main Street Washington, PA 15301 Total amount of bid: $3,065.45 (based on estimated quantities; items submitted on a per unit cost basis) Cash in the amount of $306.55 accompanied the bid. 2. Deaktor/Sysco Food Services 307 Cricketwood Ct. Canonsburg, PA 15317 (based on estimated quantities; items Total amount of bid: $11,150.70 submitted on a per unit cost basis) An annual bid bond in the amount of $50,000.00 accompanied the bid. 3. Green Valley Packing Company R. D. 1, Box 202 Claysville, PA 15323 (based on estimated quantities; items Total amount of bid: $11,925.30 submitted on a per unit cost basis) L E 0 A bid bond in the amount of 10% accompanied the bid. r (based on estimated quantities; items Total amount of bid: $1,905.60 submitted on a per unit cost basis) A certified check in the amount of $190.56 accompanied the bid. 5. Kraft Food Service 3115 Washington Pike Bridgeville, PA 15017 (based on estimated quantities; items Total amount of bid: $20,839.54 submitted on a per unit cost basis) A bid bond in the amount of $2,700.00 accompanied the bid. 6. Tri-Rivers Foods, Inc. 3399 Industrial Boulevard Bethel Park, PA 15102 (based on estimated quantities; items Total amount of bid: $1,140.00 submitted on a per unit cost basis) A certified check in the amont of $1,140.00 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. There being no further business, Vice -Chairman Petrosky declared the meeting adjourned at approximately 10:20 a.m. THE FOREGOING MINUTES SUBMITTT�ED FOR APPROVAL: III Ar 1991 ATTEST: CHIE CLERK L