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Home My WebLink AboutCOMM - Meeting Minutes - 247 - 4-20-1989 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYL.VANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Minute No. 247 Washington County Commissioners Washington, PA, April 20, 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 and Floyd Laubham, Planning Commission; Coroner Jackson; Wayne Fleming, Director of Revenue; Vic Samanski and Lou Abbott, representatives of Midway Maple Festival; Jon Stevens, Observer - Reporter; Jim Jefferson, WJPA; Victoria Bell, Weirton Daily Times; Pete Skirchak, Herald Standard; and Nancy Weiss, President, League of Women Voters. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and entertained a motion to approve Minute No. 246: Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 246 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 recognizing the efforts of the Midway Volunteer Fire Department in organizing the Midway Maple Festival to be held April 28-30, 1989. 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 Vic Samanski and Lou Abbott, Midway Maple Festival representatives. (The meeting briefly recessed for the purpose of taking pictures.) CORRESPONDENCE Chief Clerk made available to the news media news releases concerning the following projects: 1. Corning Glass Expansion Project - Charleroi Borough (Commissioner Mascara briefly commented on this project.) 2. Central Avenue Street Improvement Project - East Washington Borough NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval the following Trust Agreements in accordance with Section 1108 of Act 101 of 1988$ 94 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Bank Municipal Waste Landfill Mellon Arnoni Landfill, Union Township Mellon Mon Valley Sanitary Landfill, Fallowfield Township PNB Chambers Landfill, Chartiers Township Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Trust Agreements, contingent upon final review by the County Solicitor. 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, approval and ratification an Agreement between the Washington County Health Center and Washington - Greene Community Action Corporation whereby the Washington County Health Center will provide snow removal services to the Community Action Corporation's headquarters at the rate of $25.00 per day. The Agreement is effective January 3, 1989, and continues on an indefinite basis. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving and ratifying the foregoing Agreement. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Relative to DPW's Housing Assistance Program, Chief Clerk presented to the Board for their consideration and approval Agreements with the following providers: Provider Amount Washington City Mission $6,635.00 Women's Domestic Violence Shelter $2,850.00 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Agreements. 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 Maintenance Service Agreement with Clark Cash Register Company for maintenance of a cash register located in the Clerk of Courts Office. The contract period is from March 1, 1989 to March 1, 1990, at a cost of $240.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Maintenance Service Agreement 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. 1 n LOW MIN UTE,E300K JV BOARD OF COUNTY COMMISSIONERS WASKINGTON COUNTY. PENNSYI-VANIA FRANK R. MASCARA, METRO PETROSKY. JR., EDWARD M. PAILUSO, �COWMAISSIONERS Chief Clerk presented to the Board for their consideration and approval a Lease Agreement with First National Plaza for office space to be used as a summer office. The term of the lease will be from May 1, 1989 to August 31, 1989. The cost will not exceed $492.00 per month. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Lease Agreement as per above. Roll call vote taken: Mr. Peluso - You; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Resolution approving the "American Restitution Association" as an association/organization concerned with governmental affairs in accordance with Section 446 of The County Code. Moved by Mr. Petrosky, seconded by Mr. Peluso, 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 recommendation to appoint Mrs. Dorothy Yagodich of Fallowfield Township as a "member -at -large" to the Penn's Corner Resource Conservation and Development Area Regional Executive Council. Moved by Mr. Petrosky, seconded by Mr. Peluso, approving the foregoing appointment. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to readvertise for bids for the Washington County Health Center South Wing Roof Replacement Project, contingent upon final review and opinion of the County Solicitor. Moved by Mr. Petrosky, seconded by Mr. Paluso, authorizing the Chief Clerk to readvertise for bids as per above with the contingency as noted. 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. Commissioners, Chief Clerk, Executive Assistants, Solicitor/ Assistant Solicitors and Directors of Administration, Budget, Planning, Personnel, Human Services, Revenue and Information Systems (and any other County official or employee so authorized by the Commissioners) to attend (a) NACO's Annual Conference in Cincinnati, Ohio, on July 15-18, 1989; and (b) PSACC's Annual Convention in Erie, Pa., on August 5-9, 1989 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA C-- R KAACCAGA KACT 2n PCTR(-0--i[v _IR =nWACM RA PAI I MCA CAMMMCCIANFRR (0) 2. David Suski and Linda Bell of JTPA to attend the Pennsylvania Service Delivery Area Association Regional Meeting in Butler, Pa., on April 25, 1989 (R) 3. James Henry, Karen Blockinger, Jennifer Mies, Nancy gray and Betty Comport of Children and Youth to attend the Fifth Annual Conference sponsored by Parents Anonymous of Washington County concerning the prosecution of child abuse cases to be held at the Holiday Inn Meadowlands on April 27, 1989 (0) 4. James Henry of Children and Youth to attend a Regional Administrators Meeting in Mercer, Pa., on April 21, 1989 (R) 5. Timothy Harrison, Fernee Paraccenzo, David Scrip, George Winter and Scott Bright of Juvenile Probation to attend a Seminar on "Advances in Reality Therapy" in Monroeville, Pa., on May 9, 1989 (0) 6. David Smith of the Emergency Management Agency to attend a PEMA meeting in Harrisburg, Pa., on April 26 and 27, 1989 (0) 7. David Smith of the Emergency Management Agency to attend a Fire Awareness Symposium in Harrisburg, Pa., on April 28-30, 1989 (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. 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 an Application for Federal Assistance in the amount of $750,000.00 to be submitted to the Federal Aviation Administration for the Washington County Airport Runway and Taxiway (Phase III) and Connector Taxiway Project. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Application for Federal Assistance as per above and authorizing the Chairman of the Board to execute all necessary documents related thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ANNOUNCEMENTS Chief Clerk announced that the time of the next Commissioners' Meeting scheduled for April 27 has been changed from 10:00 a.m. to 2:00 p.m. SOLICITOR Solicitor Bassi recommended the Board's approval of an Easement and Agreement with the Lower Ten Mile Joint Sewer Authority relative to County property located in East Bethlehem Township. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Easement and Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS 9 There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:20 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: a.3-- , 1989 ATTEST: Ae- CHI J