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Home My WebLink AboutCOMM - Meeting Minutes - 246 - 4-13-1989 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA cm,- G hAAo A=A AA- C=To to GPf\AIAD •A GAI I yen r'1 kA\ QQ1^K1C Q Minute No. 246 Washington County Commissioners Washington, PA, April 13, 1989 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 Paluso. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Francis Pettit and Gary Gilman, Executive Assistants; Linda Hands, Clerk -Steno II; Phil Garrow, Publications and Information Coordinator; Dave Suski, JTPA Director; Dan Huffman, Director of Human Services; Ray Williams, interested citizen; Patty Fedinetz, Coordinator of Teens Together, Martha Cowden, School Nurse, and a group of teens from the Fort Cherry School District; Scott Fergus, Chairman, Kevin Stiles, Co -Chairman, Tom Schneck, Youth Co - Chairman, Scouting for Food; Jeff Fine, District Executive, Boy Scouts of America; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Victoria Bell, Weirton Daily Times; and Pete Skirchak, Herald Standard. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and entertained a motion to approve Minute Nos. 244 and 245. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute Nos. 244 and 245 be approved as written. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Commissioner Mascara read a Proclamation declaring the week of April 15-22, 1989, as "Scouting for Food Week". Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners presented the Proclamation to Kevin Stiles, Co -Chairman, Scouting for Food. Commissioner Petrosky read a Proclamation declaring the week of April 16-22, 1989, as "Teens Together Week". Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners presented the Proclamation to Patty Fedinetz, Coordinator of Teens Together from the Fort Cherry School District. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS 1 1 11 OLD BUSINESS Solicitor Bassi recommended that the bids for the furnishing and delivering of Printed Forms III be awarded to the following vendors for the "per item" costs submitted in their bid proposals: Badzik Printing Service, Inc., Donora, PA Hudson Business Forms, Pittsburgh, PA Moved by Mr. Peluso, seconded by Mr. Petrosky, awarding the bids as per above; these being the lowest responsible bids received in accordance with specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a request to correct and/or clarify action taken by the Board at the meeting on March 9, 1989 (see Minute No. 242, page 59), concerning meter rental on mailing machines for the District Justices. The following correction and/or additional information is hereby provided: 1. The following agreements effective October 16, 194, at $14.50/month: Spence Morgo McGraw Zeaman Celaschi Ellis Pozonsky Amati Teagarden One agreement effective November 3, 1988 at $14.50/month: Quail Total of ten agreements at $14.50/month or $43.50 quarterly. 2. Rental charges on postage meters is calculated on the postage from the previous year. The following four agreements have been increased due to increased postage from these offices (effective October 16, 1988, at $19.75/month): Mark Martin Lilley Total of three agreements at $19.75/month or $59.25 quarterly. 3. The following agreement effective October 16, 1988, at $23.00/month: Mavrich Total one agreement at $23.00/month or $69.00 quarterly. Moved by Commissioner Petrosky, seconded by Commissioner Peluso, approving the foregoing correction/clarification. Roll call vote taken: Mr. Peluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. CORRESPONDENCE Chief Clerk noted correspondence from the Administrative Office of Pennsylvania Courts that the next course of instruction for prospective district justices will be conducted June 5-30, 1989. Iff MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA C-1v R RAAQt ADA KAPTon PC7R(1SVY AR PnWARn 6A. PAI I lAn ( nUKAMAInNERA NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval Change Order No. 3 to the contract with John J. Gulisek Construction Company relative to the Morrow Bridge Replacement Project. The Change Order increases the contract price by $1,490.00. Moved by Mr. Petrosky, seconded by Mr. Peluso, approving the Change Order as per above and authorizing the Chairman of the Board to so execute. Roll call vote taken; Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval Amendment No. 1 to the FAA Grant Agreement for the Washington County Airport Project No. 3-42-0101-06-86. The amendment revises the project description and adds the following: Runway 9 Rehabilitation and Parallel Taxiway (Phase II). There is no increase in the maximum grant funding. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Amendment as per above and authorizing the Chairman of the Board to so execute. Roll call vote taken; Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a proposal from Chapman Corporation of Washington, Pa., in the amount of $3,000 to prepare a removable Display Module Fabrication. proposal. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the foregoing Roll call vote taken; Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a contract with X-Cel Enterprises, Inc., of Pittsburgh, Pa., for maintenance, repairs and supplies for three Sharp copiers located at the Washington County Health Center, Planning and Recorder's Office for an amount not to exceed $4,000.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Contract with X-Cal Enterprises, Inc., as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Lease Agreement with Dean Cochran for space located at 103 High Street, Waynesburg, Pa. The space shall be used as an office and testing facility. The term of the agreement shall be from May 1, 1989 through June 30, 1990, at the rental rate of $400.00 per month. m MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Lease Agreement as per above. Roll call vote taken: Mr. Paluso - 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 Washington -Greene County Private Industry Council: Appointee Business/Agency Representing Denise Farley Dimension Cable Private Sector Barbara Cole Office of Employment Security Employment Service Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing appointments. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - You. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution approving the /usr/group as an association/organisation concerned with governmental affairs in accordance with Section 446 of The County Code. Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution in Support of Local Tax Reform. Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Resolution. Roll call vote taken; Mr. Paluso - 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. Jack Welty of Information Systems to attend Unisys Unix Training Classes in Boston on May 1-5, 1989 (R) 2. Patricia Brickner and Deborah Batley of the Health Center to attend an Adult Day Care Team meeting sponsored by the Southwestern Pennsylvania AAA, Inc., in Monessen, Pa., on May 2, 1989 (0) 3. Suzanne Hayden, an Assistant Public Defender, to attend a seminar on "DNA Genetic Fingerprinting" in Pittsburgh, Pa., on April 14, 1999 (0) Optional (R) Required Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing travel requests and authorizing payment of all necessary expenses related thereto. 92 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ANNOUNCEMENTS April 20. SOLICITOR Chief Clerk announced that a Salary Board meeting is scheduled for Thursday, Solicitor Bassi presented to the Board for their consideration and approval the following tax refunds. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the Tax Assessment Office (or Tax Claim Bureau) be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax: 1. Mary M. Kelly Box 395 Roscoe, PA 15477 District: Allenport District No: 010 - Section No: Amount: 3$6.44 S.S. No: 188-20-3020 2. Richard M. and Leonard Borkowski R. D. 3, Box 266 Charleroi, PA 15022 District: Fallowfield District No: 320 - Section No: Amount: 4$ .21 3. Elmer and Edna Duke 191 Hewitt Street Washington, PA 15301 District: Canton District No: 120 - Section No: Amount: 2$ 1.75 S.S. No: 200-03-1384-A Roll call vote taken: (1989 County Tax) (1989 County Tax) 014-00-00-0013-14 (1989 County Tax) 008-03-02-0012-01 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:30 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: /O , 1989 ATTEST :J��•�il.�G.� -A�'- 00W.Z�� CHIEF CLERK 1 1 1