HomeMy WebLinkAboutCOMM - Meeting Minutes - 401 - 6-4-1992 - COMMISSIONER416
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, JOSEPH A. FORD, COMMISSIONERS
Minute No. 401
Washington County Commissioners
Washington, PA, June 4, 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; Kathy Emery, Assistant Solicitor/Personnel Director; Linda
Hands, Clerk -Steno II; Duane Kavka, Director of Human Services; Controller Belcastro;
Linda Bell, Assistant JTPA Director; Bill Prentice, Property and Supplies; Colleen
Murphy Arnowitz, Prothonotary; Cheryl Strope, Summer Intern; Floyd Laubham, Planning
Commission; Jennifer Sylves, 3rd grade student from Lone Pine Elementary School;
Colleen Martos, Assistant Coordinator of the Highway Safety Program; Scott Kauffman,
Assistant Manager, Pittsburgh National Bank; Flo Petrosky, Principal of Lone Pine
Elementary School; John Wilson, Executive Director of Community Action Southwest;
Kathie Warco, Observer -Reporter; Jim Jefferson, WJPA; Chris Enzerra, Herald Standard;
and various bidders.
Chairman Mascara called the meeting to order at approximately
10:05 a.m. and entertained a motion to approve Minute No. 400.
written.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving Minute No. 400 as
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
The Commissioners presented a Certificate of Congratulations to Jennifer
Sylves, a 3rd grade student at Lone Pine Elementary School, who was Washington County's
winner of a coloring contest conducted by PennDOT and the Washington Regional Highway
Safety Program in honor of "Buckle Up America Week". Scott Kauffman, Assistant Manager
of Pittsburgh National Bank, presented to her a certificate for $100.00 savings bond.
(The meeting recessed briefly for the purpose of taking pictures.)
Commissioner Mascara read a Proclamation declaring the week of June 8-12,
1992, as "COMMUNITY ACTION AWARENESS WEEK".
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the foregoing
Proclamation.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
The Commissioners presented the Proclamation to John Wilson, Executive
Director of Community Action Southwest.
(The meeting recessed briefly for the purpose of taking pictures.)
417
Solicitor Bassi recommended that the bid for the Hot Food Unit for the
Washington County Health Center be awarded to J. Gregory Restaurant Equipment Sales &
Design of Monongahela, Pennsylvania, in the amount of $3,667.00.
Moved by Mr. Ford, seconded by Mr. Petrosky, awarding the bid as per above;
this being the lowest responsible bid received in accordance with specifications.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Solicitor Bassi recommended that the bids for Personal Computer Equipment,
Cabling and Installation and Software for a Local Area Network to Support the
Washington County Transportation Program continue to be tabled for review.
Moved by Mr. Ford, seconded by Mr. Petrosky, to continue to table the bids as
per above.
Roll call vote taken:
Mr. Ford - 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. Business Infrastructure Development (BID)
Grant awarded to the Redevelopment Authority
which will be used to complement a private
investment by 64 Lumber Company in California
and Coal Center Boroughs
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval the
following Provider Agreements relative to the LMA Day Care Program for FY91/92:
Joyce Lusher
Washington, PA
Claudette Mangan
Canonsburg, PA
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Provider
Agreements 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
submission to the Pennsylvania Department of Public Welfare the Human Services
Development Fund (HSDF) Pre -Expenditure Plan for FY92/93 in the amount of $594,224.00.
The Pennsylvania Department of Public Welfare is also requesting that the County submit
a Proposed Human Services Development Fund Pre -Expenditure Plan for FY93/94 which is in
the amount of $625,000.00.
Moved by Mr. Ford, seconded by Mr. Petrosky, approving submission of the
Human Services Development Fund Pre -Expenditure Plans as per above.
RU
MINUTE B❑❑K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY. JR, JOSEPH A. FORD. COMMISSIONERS
. ......... ... . . ............ .
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
submission of the State Food Purchase Program Grant Application for FY92/93 to the
Pennsylvania Department of Agriculture. The amount will be contingent upon approval of
passage of the State budget.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving submission of the
State Food Purchase Program Grant Application as per above; and designating Community
Action Southwest as the Lead Agency for administering the program.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously. I
Chief Clerk presented to the Board for their consideration and approval the
following items relative to the JTPA Program:
per above.
1. Modification to the Agreement with Western Area Vo-Tech
to include an intern position which was inadvertently
omitted from the original authorization. The new contract total
will be $17,481.00.
2. Modification to the Agreement with McKeesport YMCA to correct
the per participant cost. The cost would be $160.00 per person
rather than the $140.00 shown in the original request. This
increase is due to the discontinuation of the discount for groups
of forty or more. The new contract total is $7,200.00.
Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Modifications as
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 the "Flyer's Club" as an association/organization concerned with
governmental affairs in accordance with Section 446 of The County Code.
above.
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the Resolution 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 the
following travel requests:
(0) 1. Cathy Dames, Shellie Smith and Rick Miller of Adult Probation to
attend a training on "Understanding, Treating and Supervising
Sex Offenders: The Need For Networking" sponsored by the
Washington -Greene Drug and Alcohol Planning Commission at the
Holiday Inn Meadowlands on June 25-26, 1992
(0) 2. James Riesmeyer of the Washington County Health Center to attend
(Reimbursable) a seminar entitled "Maintenance Storeroom and Inventory Control" in
Warrendale, Pa., on June 23-24, 1992 1
419
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, JOSEPH A. FORD, COMMISSIONERS
(0) 3. John Sim, Nancy Gray, Vicki Amos and Barb Gerbec of Children and
(Reimbursable) Youth to attend a seminar entitled "Understanding, Treating and
Supervising Sex Offenders: The Need For Networking" sponsored by
the Washington -Greene Drug and Alcohol Planning Commission at the
Holiday Inn Meadowlands on June 25-26, 1992
(0) 4. Gail Abercrombie of Human Services to attend a seminar entitled
(Reimbursable) "Understanding, Treating and Supervising Sex Offenders: The Need
For Networking" sponsored by the Washington -Greene Drug and Alcohol
Planning Commission at the Holiday Inn Meadowlands on June 25-26,
1992
(0) 5. Cynthia Barnes of the Washington County Health Center to attend a
(Reimbursable) seminar on "WordPerfect Desk Top Publishing" in Warrendale, Pa., on
June 26, 1992
(0) 6. District Justices Paul Pozonsky and Jay Dutton to attend the
Special Court Judges Association Annual Conference at the Mountain
Laurel Resort in White Haven, Pa., on June 18-21, 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.
BID OPENINGS
Controller Belcastro opened and read the following bids:
TWO 1992 OR 1993 FOUR-WHEEL DRIVE PICK-UP TRUCKS FOR THE BRIDGE DEPARTMENT
1. Davies & Tregembo Ford, Inc.
728 McKean Avenue
Charleroi, PA 15022
1992 - $17,799.00 X 2 = $35,598.00
TOTAL BID
1993 - No bid
A certified check in the amount of $3,559.80 accompanied the bid.
2. Matway Ford, Inc.
500 National Pike West
Brownsville, PA 15417
1992 - $15,839.00 X 2 = $31,678.00
TOTAL BID
1993 - No bid
A certified check in the amount of $3,167.80 accompanied the bid.
3. McDonald Ford, Inc.
200 E. Lincoln Avenue
McDonald, PA 15057
1992 - $17,350.00 X 2 = $34,700.00
TOTAL BID
1993 - No bid
A bid bond in the amount of 10% accompanied the bid.
4. Washington Ford, Inc.
507 Washington Road
Washington, PA 15301
1992 - $15,689.00 X 2 = $31,378.00
TOTAL BID
1993 - No bid
A certified check in the amount of $3,137.80 accompanied the bid.
420
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR, JOSEPH A. FORD, COMMISSIONERS
. ..... ..... . ..... . . - -----
Moved by Mr. Petrosky, seconded by Mr. Ford, 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.
There being no further business, Chairman Mascara declared the meeting
adjourned at approximately 10:25 a.m.
THE -_FOREGOING MINUTES SUBMITTED FOR APPROVAL:
1992
AT EST. -'04,. 00000"
CHIEF CLERK
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