HomeMy WebLinkAboutCOMM - Meeting Minutes - 399 - 5-21-1992 - COMMISSIONER2 MINUTE BOOK
WASHINGTON COUNTY, PENNSYLVANIA
Minute No. 399
Washington County Commissioners
Washington, PA, May 21, 1992
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 Ford. Also being present:
Chief Clerk Dallatore; Solicitor Bassi; Kathy Emery, Assistant Solicitor/Director
of Personnel; Judge Gladden; Chris Brady, Court Administrator; Linda Hands,
Clerk -Steno II; Roland Bourke, Executive Director, Redevelopment Authority; Duane
Kavka, Director of Human Services; Controller Belcastro; Denise Sedlak, Ed Schultz,
Nancy Yakopovich, Jeffrey Marquis and Ray Miller, representatives of the Prom Promise
Program; Floyd Laubham, Planning Commission; Jon Stevens, Observer -Reporter; Jim
Jefferson, WJPA; Joe Smydo, Pittsburgh Press; and Kathy Thomas, Riverview Weekly.
Chairman Mascara called the meeting to order at approximately 10:10 a.m. and
entertained a motion to approve Minute Nos. 397 and 398.
Moved by Mr. Petrosky, seconded by Mr. Ford, that Minute Nos. 397 and 398 be
approved as written.
Roll call vote taken:
Mr. Ford - 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 Redevelopment Authority of the County of Washington of Disposition
Parcels No. 10 and 11 in the Borough of Donora, Marelda Avenue FHA 601 Housing
Development Project.
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing
Resolution.
Roll call vote taken:
Mr. Ford - 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 approving the Proposed
Disposal by the Redevelopment Authority of the County of Washington of Disposition
Parcels No. 1 and No. 2 in the Borough of California, Wood Street Redevelopment Project
to Factory Built Homes, Inc.
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing
Resolution.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
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Motion carried unanimously.
MINUTE BOOK 43
WASHINGTON COUNTY, PENNSYLVANIA
Roland Bourke, Executive Director of the Redevelopment Authority, presented_ _
to the Board for their consideration and approval a Resolution approving the FY/92
Community Development Block Grant Program and filing of the Final Statement of
Community Development Objectives and Projected Use of Funds.
Moved by Mr. Ford, seconded by Mr. Petrosky, adopting the foregoing
Resolution.
Roll call vote taken:
Mr. Ford - 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 approving budget
revisions for the County's Community Development Programs for Fiscal Years 1983, 1985,
1987, 1988, 1989, 1990 and 1991, respectively, and an Amendment for Fiscal Year 1991,
authorized under the Housing and Community Development Act of 1974, as amended.
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing
Resolution.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
The Commissioners presented Certificates of Recognition to four high schools,
five school coordinators and three Nationwide Insurance agents for their participation
in the Prom Promise Program which is a program sponsored by Nationwide Insurance in
which high school students pledge to remain alcohol and drug free on prom night.
Bentworth High School, Beth -Center High School, Charleroi High School and Fort Cherry
High School qualified to compete for the Grand Champion title in the 1992 Prom Promise
Program, and Bentworth High School -was named Divisional Grand Champion.
(The meeting recessed briefly for the purpose of taking pictures.)
OLD BUSINESS
Solicitor Bassi recommended that the bids for (1) Collection Services for the
Clerk of Courts; and (2) Office Supplies continue to be tabled for review.
per above.
Moved by Mr. Petrosky, seconded by Mr. Ford, to continue to table the bids as
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval the
FY92/93 Medical Assistance Transportation Program Pre -Expenditure Plan in the amount of
$263,515.00 to be submitted to the Pennsylvania Department of Public Welfare.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving submission of the
FY92/93 Medical Assistance Transportation Program Pre -Expenditure Pan as per above.
MINUTE BOOK
WASHINGTON COUNTY, PENNSYLVANIA
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Roil call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Agreement with Joseph J. Germinario of Belle Vernon, Pennsylvania, for the provision of
specialized psychological services to parents of special needs children. The term of
the Agreement is May 1 through June 30, 1992, at the hourly rate of $20.00, but not to
exceed a total of $960.00 per month or $1,920.00 for the duration of the Agreement.
above.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreement as per
Roll call vote taken:
Mr. Ford - 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 for the Day Care Program for FY91/92:
above.
Gloria L. Burginc of Washington
Tiffany Scott of Charleroi
Tricia Biringer of Beallsville
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreements as per
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Agreement with NW Rehabilitation Associates, Inc., of Pittsburgh, Pennsylvania, for the
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provision of physical therapy and occupational therapy services at the Washington
County Health Center, effective May 21, 1992, at the following rates:
above.
Licensed Physical Therapist
$35.00 per hour
Licensed Occupational Therapist $50.00 per hour
Certified Occupational Therapy Asst. $25.00 per hour
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Agreement as per
REMARKS: It was noted that this Agreement replaces the one with Allegheny
Rehabilitation Associates, Inc.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval
a Resolution approving revised SPRPC Articles of Agreement that reorganizes SPRPC in
accord with Metropolitan Planning Organization requirements defined in the 1991
Intermodal Surface Transportation Efficiency Act (STEA).
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above.
Moved by Mr. Ford, seconded by Mr. Petrosky, adopting the Resolution as per
MINUTE BOOK 45
WASHINGTON COUNTY, PENNSYLVANIA
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Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Engineering Agreement with McDonald Associates Engineering of Charleroi, Pennsylvania,
relative to the Amos Bridge Project located in North Bethlehem Township. The cost
would be $6,684.00 plus $25.00 per hour for inspection services. It was noted that 80*
of the cost would be reimbursable by the State, and the County's share would be 20%.
The estimated bridge construction cost is $60,000.00.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Engineering
,Agreement as per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
recommendation from the 911 Planning Committee that the Board accept a proposal
submitted by Regional Planning Technologies, Inc., of Pittsburgh, Pennsylvania, for
Road Naming and Property Numbering for the County's Enchanced 911 System. The cost of
this proposal will not exceed $184,140.00.
above.
Moved by Mr. Ford, seconded by Mr. Petrosky, accepting the proposal as per
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk requested authorization to advertise for bids for construction of
the taxiway extension and electronics vault at the Washington County Airport.
Moved by Mr. Petrosky, seconded by Mr. Ford, authorizing the Chief Clerk to
advertise for bids as per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval
renewal of an Application Software Maintenance Agreement with Pentamation for the
County's Financial Information System for the period of June 1, 1992 through May 31,
1993, at a cost of $8,527.50 which represents an increase of $1,027.50 from the
previous year.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving renewal of the
Application Software Maintenance Agreement as per above.
Roil call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
406 MINUTE B❑OK
WASHINGTON COUNTY, PENNSYLVANIA
Chief Clerk presented to the Board for their consideration and approval the
following travel requests:
(0) 1. James Henry, Director of Children and Youth, to attend a seminar
(Reimbursable) on "Resource Management Opportunities" sponsored by United Way of
Washington County in Washington, Pa., on June 10, 1992 and
September 23, 1992
(0) 2. Andy Pagac, Director of Veterans, to attend the Pennsylvania State
Association of County Directors of Veterans Affairs Conference in
West Middlesex, Pa., on June 22-25, 1992
(0) 3. John Patrick, Karen Blockinger, Barbara Gerbec and Vicki Amos of
(Reimbursable) Children and Youth to attend a workshop on "Interviewing Children"
in Somerset, Pa., on June 11-12, 1992
(0) 4. Bonny Levine and Deborah Batley of the Health Center to attend a
(Reimbursable) conference entitled "Decade of Decision: Healthcare Issues for the
90's" in Washington, Pa., on May 29, 1992
(0) Optional
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the foregoing travel
requests and authorizing payment of all necessary expenses related thereto.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
ANNOUNCEMENTS
Chief Clerk announced that the County Offices would be closed on Monday,
May 25th, for the Memorial Day holiday.
SOLICITOR
Solicitor Bassi reported that the AT&T hearing has been continued until
Wednesday, June 24th.
BID OPENINGS
MEAT AND PRODUCE FOR THE MONTHS OF JUNE AND JULY
1. Green Valley Packing
R. D. 1, Box 202
Claysville, PA 15323
(based on estimated quantities; items
Total amount of bid: $12,370.61 submitted on a per unit cost basis)
A bid bond in the amount of 10* accompanied the bid.
2. Kraft Food Service
3115 Washington Pike
Bridgeville, PA 15017
(based on estimated quantities; items
Total amount of bid: $17,964.38 submitted on a per unit cost basis)
A bid bond in the amount of $2,500.00 accompanied the bid.
3. Silver Sea Sales
(Jarrell & Rea, Inc.)
1422 Smallman Street
Pittsburgh, PA 15222
(based on estimated quantities; items
Total amount of bid: $1,495.32 submitted on a per unit cost basis)
A certified check in the amount of $149.53 accompanied the bid.
4. Tri River Foods, Inc.
3399 Industrial Boulevard
Bethel Park, PA 15102
(based on estimated quantities; items
Total amount of bid: $1,156.00 submitted on a per unit cost basis)
A certified check in the amount of $1,156.00 accompanied the bid.
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MINUTE
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WASHINGTON COUNTY, PENNSYLVANIA
Moved by Mr. Ford, seconded by Mr.
Petrosky, that the foregoing bids be
tabled for further review.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes;
Mr. Mascara - Yes.
Motion carried unanimously.
LUMBER FOR WASHINGTON COUNTY
1. 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 $7,000.00
accompanied the bid.
Moved by Mr. Petrosky, seconded by
Mr. Ford, that the foregoing bid be tabled
for further review.
Roll call vote taken:
Mr. Ford - 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:
1992
ATTEST:
CHIEF CLERK
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