HomeMy WebLinkAboutCOMM - Meeting Minutes - 422 - 10-29-1992 - COMMISSIONER533
OR
Minute No. 422
Washington County Commissioners
Washington, PA, October 29, 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; Brian Bark, 911 Coordinator; Linda
Hands, Clerk -Steno II; Floyd Laubham, Planning Commission; Beth Stroud, Community
Relations/Volunteer Coordinator, Hospice Care, Inc.; Linda Ritzer, Observer -Reporter;
Jim Jefferson, WJPA; Chris Enzerra, Herald Standard; and William Hodgkiss, interested
citizen.
Chairman Mascara
called the
meeting
to order
at
approximately
10:10 a.m. and entertained
a motion to
approve
Minute
No.
421.
written.
Moved by Mr. Ford, seconded by Mr. Petrosky, approving Minute No. 421 as
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
Chairman Mascara entertained a motion to adopt a Proclamation designating the
month of November, 1992, as "Hospice Care Month".
above.
Moved by Mr. Petrosky, seconded by Mr. Ford, adopting the Proclamation as per
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
The Commissioners presented the Proclamation to Beth Stroud, Community
Relations/Volunteer Coordinator, Hospice Care, Inc.
CITIZENS' COMMENTS
There were no citizens' comments.
OLD BUSINESS
Solicitor Bassi recommended that the bid for the Maintenance of Two (2) AT&T
System 75's be awarded to AT&T of Pittsburgh, Pennsylvania, in the total amount of
$18,512.94 (Courthouse Square Complex - $13,271.54 and Health Center - $5,241.40),
effective November 1, 1992.
Moved by Mr. Petrosky, seconded by Mr. Ford, awarding the bid as per above;
this being the only bid received in accordance with specifications.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
534
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR, JOSEPH A. FORD, COMMISSIONERS
CORRESPONDENCE
Chief Clerk made available to the news media News Releases relative to the
following projects:
1. Lincoln Avenue Street Improvements Project in
Borough of Charleroi
2. Housing Authority - HUD Comp Grant Program Funding
Chief Clerk presented to the Board for their consideration and approval
Agreements with the following providers for the Day Care Program for FY92/93:
Bernadette Scholato
Washington, PA
Florence Cummins
Washington, PA
Moved by Mr. Ford, seconded by Mr. Petrosky, approving the Agreements as per
above. I
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 Toni Sabo of Charleroi, Pennsylvania, for the provision of professional
electronic data processing consultation and training services for Children and Youth
staff. This Agreement would be effective November 1, 1992 through June 30, 1993, at a
cost of $15.00 per hour (not to exceed $7,650.00).
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. I
Chief Clerk requested authorization to advertise for bids for Construction of
13 T-hangars at the Washington County Airport.
Moved by Mr. Ford, seconded by Mr. Petrosky, 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 two
Change Orders to the Contract with Dick Enterprises relative to the Airport Project No.
AIP 03-42-0101-12-92. Change Order No. 1 is a reduction of $39,586.50 for various
adjustments for the project. Change Order No. 2 is an increase of $5,864.00 for
additional work required on the equipment and storage maintenance building.
Moved by Mr. Ford, seconded by Mr. Petrosky, approving the two Change Orders
as per above and authorizing the Chairman of the Board to so execute. I
535
I
MINUTE
BOOK
BOARD OF COUNTY COMMISSIONERS
WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, JOSEPH A FORD, COMMISSIONERS
........... ------------
........... . . . ............. 7
...... .. .. ..
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 individuals to
serve as posting clerks for the Tax Claim
Bureau at the rate of $10.00 per posting:
Kenneth Barna
Robert Nicholson
Theodore A. Bury
Howard Paluso
David H. Clapp
Gary Riley
Patrick Cooper
Donsel Schipps
Robert Criquellion
Joanne Staley
Kimberly J. Gray
Donald Lee Vega
Robert Holley
Henry Wilson
Richard Merlo
Fred Wood
Robert Neil
Richard Yocolano
Moved by Mr. Petrosky, seconded by
Mr. Ford, approving the Agreements as per
"- 'Tel WTV
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 the following individuals
to the Recount Board for the
November General Election.
Mary Patterson
Connie Bartolotta
Monongahela, PA
Monongahela, PA
Elizabeth Politan
William Holt
Houston, PA
McMurray, PA
Victor Ancitano
Denise Sloan
Charleroi, PA
Fredericktown, PA
Patricia Getzik
Beryl Jones
Canonsburg, PA
Charleroi, PA
Annice Oleynik
Arthur Hilaire
Canonsburg, PA
Charleroi, PA
Sophia Caruso
Mary Holleran
Canonsburg, PA
Burgettstown, PA
Margaret Korowicki
Catherine Reimer
Washington, PA
Charleroi, PA
Ann Richards
Houston, PA
Moved by Mr. Petrosky, seconded by
Mr. Ford, appointing the Recount Board as
per above.
Roll call vote taken:
Mr. Ford - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
536
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, JOSEPH A. FORD, COMMISSIONERS
... —
Chief Clerk presented to the Board for their consideration and approval a DER
Application for Transfer of a Permit for the Frederick Terrace Sewage Treatment Plant
which was initially (1952) issued in the name of the Washington County Commissioners.
DER is instructing that the permit be transferred to the Washington County Housing
Authority.
Moved by Mr. Ford, seconded by Mr. Petrosky, approving the DER Application
for Transfer of a Permit 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 the
following travel requests:
(0) 1. Dawn Miller of the Health Center to attend a seminar on "Special
(Reimbursable) Populations" sponsored by the Pennsylvania Association of Area
Agency on Aging Directors, Inc., in Monroeville, Pa., on
November 13, 1992
(0) 2. Laura Borish of Children and Youth to attend the follwoing seminars
(Reimbursable) on "Assessing Attachment: Tools of the Trade", "Attention Deficit,
Conduct Disorder and Attachment" and "Post Traumatic Stress
Disorder and Attachment" sponsored by the Three Rivers Adoption
Council in Pittsburgh, Pa., on October 29, 1992, January 7, 1993
and March 4, 1993
(0) 3. James Henry and Jackie Forte of Children and Youth to attend a
(Reimbursable) Medical Assistance Orientation Meeting sponsored by the Western
Regional Office of Children, Youth and Families in Warrendale, Pa.,
on December 8, 1992
(0) 4. Michelle Miller of Personnel who attended a seminar on "Workers'
Compensation 2000: The Crisis & The Challenge" sponsored by The
Risk Management Resources Group in Greentree, Pa., on October 27,
1992
(0) S. Janice Urban of Personnel to attend a seminar on "BC/BS -
Different/Individualized Plan Offerings" in Pittsburgh, Pa., on
October 30, 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
Commissioner Mascara noted that the Board has been notified by State
Secretary Karen Miller of the Department of Community Affairs that the County's 911
Plan has been approved. He also noted that the Commissioners will be looking at
alternatives to the date of implementation of the surcharge.
There being no further business, Chairman Mascara declared the meeting
adjourned at approximately 10:25 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
1992
ATTEST: •
CHIEF CLERK
C
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