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HomeMy WebLinkAboutCOMM - Meeting Minutes - 249 - 5-4-1989 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDwARD M. PALUSO, COMMISSIONERS Minute No. 249 Washington County Commissioners Washington, PA, May 4, 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, -Executive Assistant; Linda Hands, Clerk -Steno II; Phil Garrow and Floyd Laubham, Planning Commission; Coroner Jackson; Barb Davis, Administrative Assistant; Mary Lynn Spilak, Angie Alampi and Debbie DeStefano of Aging Services; Ray Kasparek, President, Claysville Senior Citizens Center; Kathy Castinano, District Supervisor, Area Agency on Aging; a group of senior citizens; Bernice Fox, representative of Green Thumb Workers; Lynne Loresch, Executive Director, Mental Health Association; Dick Cole and a group of 8th Grade Civics Class students from McGuffey School; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Rosemary Antol, 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 No. 248. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 248 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 designating May as "Older Americans Month". Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Peluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners presented the Proclamation to Ray Kasparek, President, Claysville Senior Citizens Center who, in turn, presented clocks to the Commissioners. Month". Commissioner Paluso read a Proclamation designating May as "Mental Health Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Proclamation. 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 The Commissioners presented the Proclamation to Lynne Loresch, Executive Director, Mental Health Association. Commissioner Petrosky read a Proclamation designating the week of May 7-13, 1989, as "Green Thumb Workers 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 Bernice Fox, representative of Green Thumb Workers. A group of 8th Grade Civics Class students from McGuffey School presented T-shirts to the Commissioners. (The meeting briefly recessed for the purpose of taking pictures.) NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Amendment to Agreement with Community Care, Inc., relative to the provision of staffing services of RN's and LPN's at the Washington County Health Center. The amendment increases the hourly service rates as follows, effective May 1, 1989: FROM: TO: LPN 15.50 to 16.50 18.50 to 21.50 RN 19.50 to 21.50 22.50 to 26.50 Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Amendment to 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 the following Resolution: RESOLVED, that the Washington County Board of Commissioners hereby pledges to commit, on a one time basis, the sum of Twenty -Seven Thousand Six Hundred ($27,600.00) and 00/100 Dollars to the GG&C Bus Company to be used specifically for operating and capital funds for the newly created routes serving the Central Washington County area. 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. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R_ MASCARA. METRO PETROSKY. JR.. EDWARD M. PALUSO. COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the recommendation to appoint the following individuals to the Recount Board for the 1989 Primary Election: Patricia Getzik Canonsburg Sophia Caruso Canonsburg Mary Patterson Monongahela Emily Thropp Finleyville Emily Stotka Brownsville Margaret Korowicki Washington Ann Richards Houston Rose Canis Washington Connie Bartolotta Monongahela Theodore A. Breuer Charleroi Ermond Troiano Charleroi Arthur Hilaire Charleroi Mildred Jaynes Monongahela Grace Rutz Monongahela Vernon Nelson Charleroi Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing appointments. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for Information Extraction and Report Generation Software. Moved by Mr. Petrosky, seconded by Mr. Paluso, authorizing the Chief Clerk to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented the Board for their consideration and approval an Agreement (Non-LMA II) with the Pennsylvania Department of Public Welfare for the provision of subsidized day care services for the period of July 1 through December 31, 1989, at a maximum amount of $206,092.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the 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 the following travel requests: (0) 1. Three staff members of JTPA to attend the Pennsylvania Service Delivery Area Association's Annual Employment and Training Conference in Lancaster, Pa., on May 23-25, 1989 (0) 2. Mark Spossey and Rose Rumberger of DUI to attend a DUI Training Conference sponsored by The CARE Center at the George Washington Hotel on May 19, 1989 (R) 3. Deputy Steve Svitek of the Sheriff's Office to attend a NRA Law Enforcement Rifle Instructor Development School in Pittsburgh, Pa., on June 26-30, 1989 IM MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA r' FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS (0) 4. Mary J. Drewitz, Christine Brady and Sally Michalski of the Court Administrator's Office to attend the President Judge/Court Administrators/Special Court Administrators Conference in Harrisburg, Pa., on June 4-6, 1989 (B) 5. Stan Rockovich of Adult Probation to attend the 68th Annual Training Institute sponsored by The Pennsylvania Association on Probation, Parole and Correction in Pittsburgh, Pa., on June 4-7, 1989 (R) 6. Tim Harrison of Juvenile Probation to attend a PCCD Grant Application Approval Meeting in Harrisburg, Pa., on May 9, 1989 (B) Board Member (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. 10:35 a.m. - Meeting recessed. 10:55 a.m. - Meeting reconvened for the purpose of opening bids. (A bidder from William Murphy Data Services was in attendance for bid openings.) LUMBER Controller Beharry opened and read the following bids: 1. Donora Lumber Company 300 Meldon Avenue P. 0. Box 542 Donora, PA 15033 No total amount given; per unit costs submitted. A bid bond in the amount of $7,000.00 accompanied the bid. 2. West Elizabeth Lumber Company #1 Chicago Avenue Elizabeth, PA 16037 No total amount given; per unit costs submitted. A bid bond in the amount of $7,000.00 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. PRE -HUNG DOORS No bids were received. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to re -advertise for bids for Pre -Hung Doors. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, FENNSYLVANIA C� 1 PERSONAL CARE ITEMS FOR INDIGENT INMATES 1. Sam Cohen & Sons 1150 E. Maiden Street Washington, PA 15301 (based on estimated quantities; items Total amount of bid: $11,192.80 submitted on a per unit cost basis) A certified check in the amount of $1,119.28 accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the foregoing bid be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. OFFICE SUPPLIES III 1. William Murphy Data Services 440 W. Main Street, Suite A Monongahela, PA 15063 (based on estimated quantities; items Total amount of bid: $2,814.72 submitted on a per unit cost basis) A certified check in the amount of $281.47 accompanied the bid. 2. Curry Corporation P. 0. Box 9339 Pittsburgh, PA 15225 (based on estimated quantities; items Total amount of bid: $4,110.00 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for further review. Roll call vote taken: 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 11:00 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1989 ATTEST: CHIEF CLERK NOTE FOR THE RECORD: See Minute No. 246 dated 4-13-89, p. 89. The date of "October 16, 1989" in Paragraph 1 should read "October 16, 1998".