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Home My WebLink AboutCOMM - Meeting Minutes - 419 - 10-8-1992 - COMMISSIONER521 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, JOSEPH A FORD, COMMISSIONERS . ... ..... .. ......... . . ------ ------------ R-1 Minute No. 419 Washington County Commissioners Washington, PA, October 8, 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: Tina Dallatore, Chief Clerk; Mel Bassi, Solicitor; Linda Hands, Clerk -Steno II; Controller Belcastro; Duane Kavka, Director of Human Services; Jon Stevens, Observer - Reporter; Jim Jefferson, WJPA; and Chris Enzerra, Herald Standard. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute Nos. 417 and 418. Moved by Mr. Petrosky, seconded by Mr. Ford, approving Minute Nos. 417 and 418 as written. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. CITIZENS' COMMENTS There were no citizens' comments. OLD BUSINESS Solicitor Bassi recommended that the bids for Medical Supplies be awarded to the following vendors for the per unit costs submitted in their bid proposals: Penn Medical, Inc., McMurray, PA Stuart Medical, Inc., Greensburg, PA Foster/Wendt Bristol, Pittsburgh, PA Moved by Mr. Petrosky, seconded by Mr. Ford, awarding the bids as per above; these being the lowest responsible bids received in accordance with specifications. REMARKS: It was noted that certain items were not awarded to the low bidder as the product provided by the low bidder did not meet the specifications. Roll call vote taken: Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bid for Two 1993 Four -Wheel Drive Pick -Up Trucks for the Bridge Department be awarded to Washington Ford of Washington, Pennsylvania, for the total amount of $31,996.00 ($15,998.00 per truck). 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. IMotion carried unanimously. 522 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA CORRESPONDENCE Chief Clerk made available to the news media News Releases relative to the following: 1. 84 Lumber Company Infrastructure Improvements Project in California and Coal Center Boroughs 2. Washington County Housing Authority selected as recipient of HUD Drug Elimination Grant NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval Agreements with the following providers for the Day Care Program for FY92/93: above. Crafton Children's Corner Pittsburgh, PA Sharon Patterson Cokeburg, PA Moved by Mr. Ford, seconded by Mr. Petrosky, 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 Application for Funding under the Department of Public Welfare's Supplemental Assistance for Facilities to Assist the Homeless grant in the maximum amount of $500,000 to assist homeless families in obtaining permanent housing for the period of 7/1/93 through 6/30/96. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the Application for Funding 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 an Agreement with Roxbury, Inc., for the provision of drug and alcohol non -hospital residential rehabilitation and detoxification services for FY92/93 at the per diem rate of $115.00 for rehabilitation and $150.00 for detoxification. The total contract amount will not exceed $100,000.00. Moved by Mr. Ford, 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. 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 Barbara W. Schneider of Elverson, Pennsylvania, for the provision of consulting services to assess and evaluate the Case Management Program of the Aging Services Department at a cost of $45.00 per hour (not to exceed $4,475.00). MINUTE BOOK 523 1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR , JOSEPH A. FORD, COMMISSIONERS 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 a recommendation to appoint Mr. Terry Mayer of Washington, Pennsylvania, to the Washington -Greene County Private Industry Council to fill a "private sector" vacancy for which the term will expire on June 30, 1993. above. Moved by Mr. Petrosky, seconded by Mr. Ford, approving the appointment 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 a Subgrant Award from the Pennsylvania State Police in the amount of $42,290.50 for the Drug/Narcotic Task Force for the period of 10/1/92 through 9/30/93. per above. Moved by Mr. Petrosky, seconded by Mr. Ford, accepting the Subgrant Award 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 the following travel requests: (0) 1. Barbara Collins and Richard Hager of Aging Services to attend the (Reimbursable) Quad -County Consumer Resources Conference in Uniontown, Pa., on October 15, 1992 (0) 2. Darla Pepper of Aging Services to attend a Conference of the (Reimbursable) Human Service Council, Inc., in Uniontown, Pa., on October 9, 1992 (0) 3. Brian Bark, 911 Coordinator, Jack Welty, Data Processing Manager, and Michael Silvestri, 911 Advisory Board Member, to travel to Anne Arundel County, Maryland, to evaluate an operational computer -aided dispatch system (date not yet determined) (R) 4. Steve Tkach and Joseph Craig Meny of Adult Probation to attend a a training session on "Addiction and the Anti -Social Personality" sponsored by the Pennsylvania Board of Probation and Parole in Pittsburgh (North Park), Pa., on September 30, 1992 (0) 5. Dennis Martinak of the Planning Commission to attend a Pennsylvania Basic Economic Development Course at Penn State Harrisburg, Middletown, Pa., on December 6-11, 1992 (R) Required (0) Optional Moved by Mr. Ford, seconded by Mr. Petrosky, 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. 524 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, JOSEPH A FORD, COMMISSIONERS ...................... _ ....._ _ ............... _ -..._. --... _ _ .� ANNOUNCEMENTS Chief Clerk announced that the County Offices would be closed on Monday, October 12th, for the Columbus Day holiday. BID OPENINGS Controller Belcastro opened and read the following bid: NURSES CALL SYSTEM FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Gregg Communications, Inc. 824 Linden Avenue East Pittsburgh, PA 15112 Total amount of bid: $17,800.00 A bid bond in the amount of 10%, not to exceed $1,780.00, 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 10:15 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 4 41'r 44- 1992 ATTEST: CHIEF CLERK