HomeMy WebLinkAboutCOMM - Meeting Minutes - 241 - 3-2-1989 - COMMISSIONERrt
MINUTE BoOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
Mlnut e Nc. 2,x-
Washington County Commissioners
Washington, PA, March 2, 1989
The Board. of Washington County Commissioners met in regular session in the
Flublic, Mctiting Room, Courthouse Square, Washington, Pennsylvania, with the following
a-,mberc being preLent: Commissioners Mascara and Petrosky. Absent being:
P'lluco. Alz'o be.,,ng present: Chief Clerk Dallatore; Solicitor Parisi; Gary
--ld Ed D1,c)rd.j;,, Exe--utlive Assis-tants,; Phil marrow, Publications and Information
Cootcl,i.iatcr; Corc,.-,,E-r I'lackson; -'inda Fiands, Clerk -Steno II; Jon Stevens, Observer-
pe%)or-er; 71rr, jefferson, WJPA; Victoria Bell, Weirton Daily Times; Debbie D'Andrea,
--.-,b-ne 7Rt;.view; Fete S'killrchak, Herald Standazd; Robert Sl�erbetz, Glenn
Anc?crcon, D-1-11 Sadocllcy and Elwood Pettit, Bentleyville Fraternal Order of Eagles; and
Wi'"Jarri�, i.n-Lerazt-Ed citizen.
Chairman Mast-ara called the meeting to order at approximately
0 C -- m. and e-r-ter tta., -�r- d a moti-,- to appt ove Minute No. 240.
Moved by Mr. Petro2ky, seconded by Mr. Mascara, that Minute No. 240 be
Ro'.1 call vote taken;
Mr. Peti:oT,3-y - Ye:,,; Mr. Ma2�carz - Yos.
Motic,n carried unaniriuz:usly.
CPECIAL ORDER-2F EC'SINESS-
Rej,,rese.�.tatives of the Bentleyville Fraternal Order of Eagles presented to
'he -i 1n the artiount of $1,000.000 as a contribution to -tlrie Chil'dret,-
-in,f Yo'.at-h prcgram..
OL'--) K'SINFOIS
r
Sol Bass.` recomn.ended that this bids for printed forms continue to be
Moved by Mr. Petro2ky, secn.)nded by Mr. Mascara, to continue to "able the blds
Rull cill' vote taken;
Mr. '-e-Lrocky - Ye--; Mt. Mascara - Yes.
Motion carr-ed unanimously.
Chief Cleri. presented to the Board for their consideration and approval a
C:"nt �n trie of 127,6572.00 to be submitted to the Pennsylvania
"oa,tm—
on C*rlme and Delinquency relat-ve: to Probation. The Grant
Apj-�1-`catlon is flu� 100%- ztate funding for, the estatlishment of a family inte-.ventiun
desig.-ied ta, red ice placeriients" and/or recon.,-rititment-s.
Mu ."gad '--,y Mr. Petros,-,", seconcfed by Mr. Mascara, approving cubmission of the
Gront Application ac per abov,,-2.
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MINUTE BoOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK Ft MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
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Ro 1 1 call vote tauten:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
C'-.ief Clerk pre-Uented to the Board for their consideration and approval an
Agreement with John K. Abraham as Administrator of the Crime Victim/Witness Assistance
Prc,,raim, repla-c.,ing Daniel Whalen. The Agreement is effective March 1, 1989, at the
rate of ,�.1,200.00 per month ($14,400.00 annually).
per above.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the Agreement as
Roll call vote -taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
X-oltion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
request from the Public Defender's Office to renew the NLADA Lawyers Professional
Liability Insurance policy. The term of the policy i2 for one year, effective
April 1, 1989, at a cost of $41,252.00.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the renewal of the
inc,iran,:.,e� pc 1 icy as per above
R'L-11 cal1 vote taken:
Yr. 1letro2lky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Agreement with the North Strabane Township Municipal Authority which provides for the
County to reimburse the Authority an amount not to exceed $8,000.00 for expenses
related to facility modifications in connection with the Western Center Bridge Project.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing
Agreement.
Roll call vote taken;
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Assignment ofAgreement with HUmbert Lane Pharmacy of Washington, Pennsylvania, and
Medical Arts Pharmacy, ink., of G.reencburg, Pennsylvania, relative to the provision of
pharmaceutical cervices at the Wa2hing--on County Health Center.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the Assignment of
A�rt.!ement per above.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. MaSca�ra - Yes.
Motion carried unanimously.
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MINUTE BoOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
-hief esented to t-ne Board for. -their con--ideratien and approval an
L_ __
A3denidum to thie Agreement with Medic_�l Arts' Pharmacy, inc, relat_lve to the prov.-,:ion
cervice2 at the Washingtori County Health Center The Addendum
-e.--; pr L ze index f rom, -the Redbook AverL�e Wholesale Pri:!e to Firct Data Bace aL;
used by _11�'W and al:3o provides for a nma%imum cost of ,',100,000.00.
by Mr . Fletrocky, cc—c-onded 1-by Mr. Ma-&caza-, approving the Addendum as per
Roll l l vote taken:
Mi.. - Yes; Mr. MaL-,cara - Yes.
Motion carried unanimously.
,,,, 4 -
hief Clark presented', to the Board for their consideration and approval the
(0) 1. 7orri Rae Bartoch of Highway Safety Seatbelt Program to at -,end a
1_4fe2avers Nat--.nal r-oriference ;.n Cincinnati, O_io, on
A,pr'il 9-12, '0 1
D89
(1) 2. Sally R. and Christina L. Brady of the Court
A,-2m-nictrators Offi-_e to attend a joint meeting of the Pennsylval,_&
Couricil of District Court Administrators and the Pennsylvania
A2soci,,tion of Administrators of Special C�-urts in Har.-_,2-bur-, Pa.
on Apr-,1 7, 1989
"R \ 1. Patil---io. Alltetio, Edward NaSer, Craig Many, Robert O'Hare,
I ' - Ju.--i Pzin-,uplf and David Te!E-az; of Adult Probation to attend a
worr=.-_no, on Psychotherapy in Pittsburgh, Pa., on March 17, .19B9
1ep_L;tie_ to attend the following training cour:i:e2
ad by the Penn_y _1 van 11 a State Police Academy at Greensburg
I y va, a
Name Date ( s ) C o u r s a
I I, a nlu a c r a a
David Garbutt
Salyet
Don.jld SolDpnon
Dor2ey
,tames 2alessandfo March 6, 19109 Hostage Situations
I
Jerry Jer1chc)
Paul Ro�k
Da v 10, T, h a r d
Jeffrey Bodnar March 7, !989 Dint Light Firing Coury_e
Andreas Veneris
-tephen Svl-r-l-
March 9, to
Joh D. Smith March 11, 1909 Felony Vehicle Stops
(J ) r, .
D.2trict Jusmice Head Secretaries to attend a luncheon meeting to
di2cuz::_,, --eneral review of current District justice Office
procedures, rules and law changes in Charleroi, Pa., on
M a : - - h 3 " , 1, 90 9
,1
',
Mar',.c E. Spossay and Roca Rumberger of DUI to attend the Regional DUI
Azn,u,_a at-- Quarterly MeetincT in Uniontown, Pa., on
March 3, 1989
7. Andy Pagac of the Veterans Office to attend a Western Section
E,', _-:-at _J' or,.Q 1 C'_)nf a i eance spor,_-o r e d by the Pennsylvania State
As2i,::iation of County Dire,_tcrs of Veterans affairs in "-'alraopoli2,
Pa., on Mar--h 22,
9. Four staff members of Children and Youth to attend a seminar
,lon 2or ad ',,-Iy Western t-2ychi a- tr i c: inst -, tute and Clinic enti tied "'he
_ -4 --"d of the impaired or Absent Farent" in Washington, Pa., on
I
Ma 15, -'9?9
ff
9. David Smith of Emergency Service-- to attend a "Sadioi gi al Officer
ec- e r t i c -- -1:� I o n " + - I
ra-ning cou'rce in Butler County on March 4, 1989
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
iJ
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(01 10. One staff member of Planning to attend a DCA Recycling Workshop at
Montooville, Pa., c,ri March 16, 1989
0 p t lo n
(R) Required
Moved by Mr. Petrocky, seconded by Mr. Mascara, approving the foregoing
travel requests and authorizing payment of all necessary expenses related thereto.
Roll call vote taken;
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
reconatiendat--on to ratify the May 27, 1981 agreement with Selway Exterminating and
-authorize E< renewal agreement for services provided at, including but not limited to,
th- Wash_incrton County Health Center ($1,860.00 per year), Courthouse ($480.00 per year)
and ia.4- ($480.00 per year).
Moved by Mr. Petrocky, seconded by Mr. Mascara, ratifying the May 217, 1981,
a,r,!meat _.—d authorizing a 'renewal agreen,ent with Selway Exterminating as per above.
COLIC! TJOR
Roll tall vote tal"en.
M-. Petrosky - Yc.,s; Mr. Mascara - Yes.
Motion carried unanimously.
Solicitor Bassi presented to the Board for their consideration and approval
the tax refunds:
Moved by Mr. Petrosky, seconded by Mr. Mascara, that the Tax Assessment
Office (oL Tam C-1aint Bureau) be authorized to prepare the following tax refunds due to
either duplication or overpayment of real estate or personal property tax:
1. jamec and Kathleen Cornwall
106 l Meadowbrook Circle
Venetia, PA 153167
District: Peters
'District No: 540 - Section No;
Amount: $24.95
S.S. NNO: 206-50-7968
2. Davan industries
500 Crile Road
Washington, PA 15301
District: Couth Strabane
n
,142trCt N
- LD: GOO - Section No:
Amount. $116.54
3. ,Sohn H. Friewald
210 Trinity Drive
McMurray, PA 15317
District: Peterc
District No: 540 - Cect-lon No:
Amount: $31.o6
S.S. No; 204-36-6039
4. Fox, French for John et a1
�/o Mellon Dank, N.A.
(Attention; Diane T. Gorman)
Truct Tax Division
One Mellon Bank Center
Room 1620
Pittsburgh, PA 15258-0001
Amount: $622.91
Tax S.D. No: 25-6073957
(1988 County Tax)
007-04-05-0005-00
(1988 County Tax)
004-OC-00-0011-03
(1908 County Tax)
010-15-02-0015-00
(1988 Personal Property Tax)
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
-R-enc.. fct joh; et a!
,--/o "Icl-lon Bank, N.A.
Diane "Attention: Diane T. Gorman)
TLurt 'a!Divi'21'on
O-ne Me-llon Dank 'Center
P-ccyf" 362"r
Pittcburgh, PA 15258-0001-11
A m :ju n t : $ 702. -07
Tax 1-D,. INC,; 25-6073956
Roll -,all vote taken,
fit . Petra:-ky - Yes; Mr. Mascara - Ye---.
Mot -Lon carried unanimO,-isly.
'0,15 a.m. - Muetl'ng rece--sed.
(1988 Personal Property Tax)
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, a.m. - Me:::t.ing re.:!onvened for the purpose of opening - ng bids.
C.DntriDller 3eharry opened and read the following bids;
-50IR WASHINGTON COUNTY
Calg,Dn. Vestal Laboratories
5035 Mancl-eater Avenue
It. Louis, MO 631110
Total am'Lurlt uf hdlid: : 2,796.00
(based on estimated quantities; item,_
submitted on a per unit cost basis)
A t,_'d bond in `.he amount IC% accompanied the bid.
2. Glatti Medical Supply
834 7-11-11adelphia 'Z;f-rce-t
in,dliana, PA 1. 5 7 0 .'
(items submitted on a per
: a' ai)oz nt L -)f bid: No total amount given unit cost basic)
_ui
A lid h)ond in the �,,nount of 101v accompanied the bid.
3. M I - 4 on Guneral edical Co.-pora�.
344 Old Washington Road
McMurray, PA i53.17
(based on estimated quantities; items
of -1- $44,201.3�9 submitted on a per unit coct basis)
'"�A:
A ton-_� in Lhe amount- of 1.0% accompanied the bid.
4. Penn Medical CUpp'y, Inc.
0" Rahway "rive
Murray PA 15317
(based on estimated quantities; items
of bid. $72,849.70 submitted on a per unit cost basis)
A bi,.`. bond in the amount of 1101% a-. ompanied the bid.
Medicare E-Equipirent Cotrvpany, 'Lnc.
Avenue
7-atrobe, PA i5650
(based on estimated quantities; itezms
fo, C
'_Jt_ai ___unt. a:-f bid: ',,,324.90 submitted on a per unit cost basis)
A cc: tified check in the amount of ,'833.49 accompanied the bid.
Move,_'. by Mr. Petfocky, seconded by Mr. Mascara, that the foregoing bids be
a e, d L - f a r r e c w
vote taken:
M--. rettro2ky - yes; M,--. M-,--,:ara - Yes`.
.Aoti,Dn. carr.ed unanimously.
n _�' _rN70-R"'L-R FIOR THE WASHINGTON COUNTY TREAS13'RPR'S OFFICE
RN`._!D_ER AN
1. Gene -_*--_berqe for 0tandard Regi2ter
7 Par'kway Center - Suite 650
_PA S 2 2 10
Total am�-_ur," of bid, $3,890.00
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ow pow
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
Cost of Annual Service;
Batch Encoder: $270.00
Endorser: $230-00
A bid bond in the amount of $439.00 accompanied the bid.
Moved by Mr. Petrosky, seconded by Mr. Mascara, that the foregoing bid be
tabled for further review.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
MAINTENANCE ON CT NCINNAT T PARKING CONTROL EQUIPMENT LOCATED AT COURTHOUSE SQUARE PARKING
GARAGE
1. CTR Systems
10 Califor.nia Avenue
Pittsburgh, PA 15202
One (1) Year Contract* $7,322.00
Two (2) Year Contract: 15,050.00
A certified check in the amount of $1,505.00 accompanied the bid.
Moved by Mr. Petrosky, seconded by Mr. Mascara, that the foregoing bid be
tabled for further review.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
1. 0 a, . rt,, M e e t _` n g recessed.
10:45 a.m. - Meeting reconvened.
The meeting reconvened for the purpose of conducting a public hearing in
_,on -.,ct 'on with the Washington County loIndustrial Development Authority relative to a
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prop�2sed bond -issue requested by Four M Corporation. Members present were
Mascara and Petrosky. Absent being: Commissioner Paluso. Others
present in--luded; Chief Clerk Dal-latore; Attorney George Retos, Jr., Solicitor for
E Development
_Uevelop�ment Authority; Lou Fa-lbo, -Executive Director, Industrial
Authority; Phil Garrow, PublicationE-. and Information Coordinator; Pete Skirchak, Herald
Standatd; --ebb-fe DAridrea, Greensburg Tribune Review; Victoria Bell, Weirton Daily
Times; and Dave Haba, interested C4+isen.
Attorney Reto_- explained twat the purpose of the bond issue will be to
finance the purchase of new and used nachinery for the design, development and
manu'actur_nq of corrugated partitions and corrugated containers to be used in a
facility to be constructed at Route S.9 and Wilson Road, Eighty -Four, North Strabane
Township, Wachinqton Cuunty, rennsylvania. The principal amount of the bonds to be
issued will not exceed $5,000,000.00.
Ther,e were no c.3mments from the public concerning this project.
Moved by Mr. Petrosky, 2econded by Mr. Mascara, acknowledging that a public
hearing held for the purpose of accepting comments on the proposed bond issue of
Four M Corporation as per above; approving the bond issue and authori--ing the Chairman
of the Boifd to execute all necessary documents related thereto.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
, FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
Roll call
Mr. Petro -sky - Yes; Mr. Mrs -- cares- YoE.
Motion carried unanimou,,-2y.
There being nc, further busiriess, Chairman Mascara declared the meeting
ad-
,ourned at ap-rc—mate',
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
ATTEST
CHIEF CLERF
E
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