HomeMy WebLinkAboutCOMM - Meeting Minutes - 264 - 8-24-1989 - COMMISSIONERMINUTE B❑OK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
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Minute No. 264
Washington County Commissioners
Washington, PA, August 24, 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 Petrosky and Paluso. Absent being:
Commissioner Mascara who was on vacation. Also being present: Chief Clerk Dallatore;
Solicitor Bassi; Roland Bourke, Executive Director, Redevelopment Authority; Dave
Suski, JTPA Director; Barb Davis, Administrative Assistant; Stephanie Parish, Assistant
to Chief Clerk; Pat DeMaris, Shari LeVine, Vanessa Bronder and Paige Allen,
representatives of the Central Blood Blank; Ed James, Director of Try -Again Homes;
Phil Garrow, Publications and Information Coordinator; Kathi Warco, Observer -Reporter;
and Scott Herrington, WJPA.
Vice -Chairman Petrosky called the meeting to order at approximately
10:05 a.m. and entertained a motion to approve Minute Nos. 262 and 263.
Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute Nos. 262 and 263
be approved as written.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
Vice -Chairman Petrosky read a Proclamation declaring the week of August 27 to
September 2, 1989, as "Blood Donor Week".
Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing
Proclamation.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
The Commissioners presented the Proclamation to Pat DeMaris and Vanessa
Bronder, representatives of the Central Blood Bank.
Roland Bourke, Executive Director of the Redevelopment Authority, presented
to the Board for their consideration and approval a Resolution approving a Community
Development Program Amendment for Fiscal Year 1989 authorized under the House and
Community Development Act of 1974 as amended.
Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing
Resolution.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
(Lou Lignelli, Director of Administration, and Bill Sember, Director of Planning,
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entered the meeting.)
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stackable chairs for the jury lounge be awarded to ATD American of Wyncote, Pa., for
the per unit cost of $37.98 per chair, (total amount of $3,798.00 for 100 chairs).
Moved by Mr. Paluso, seconded by Mr. Petrosky, awarding the bid as per above;
this being the lowest responsible bid received in accordance with specifications.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Solicitor Bassi recommended that the bids for Office Supplies continue to be
tabled for review.
Moved by Mr. Paluso, seconded by Mr. Petrosky, to continue to table the bids
as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Solicitor Bassi recommended that the bids for the Health Center Information
System and Pharmacy Software Package continue to be tabled for review.
Moved by Mr. Paluso, seconded by Mr. Petrosky, to continue to table the bids
as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval the
following Change Orders relative to the Washington County Airport Project.
1. Change Order No. 2 with Lighthouse Electric which deletes
work involving installation of concrete encased electrical
duct and decreases the contract price by $12,545.00
2. Change Order No. 3 with Dick Enterprises which involves
additional work involving installation of concrete encased
electrical duct and increases the contract price by $12,545.00
3. Change Order No. 4 with Dick Enterprises for an extension of
time (12 days) to complete Phase I at no additional cost
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Change
Orders subject to FAA approval; and authorizing the Vice -Chairman of the Board to so
execute.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
request to modify the agreement (#1101-89) with On -The -Job Training Services, Inc. The
purpose of this modification is to add funds to extend the availability of the peer
counselors under the Title III Coal Miners Grant.
Contractor
On -The -Job Training Services, Inc.
Previous Additional New Contract j
Amount Monies Amount
$6,375.00 $3,625.00 $10,000.00
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
per above.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the modification as
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval an
Addendum to the Lease Agreement with Dean Cochran for office space in Waynesburg for
JTPA. The purpose of the Addendum is to clarify and ratify the condition that JTPA is
responsible for payment of electricity charges.
above.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Addendum as per
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
recommendation to accept a proposal in the total amount of $250.00 from Robert
Criquellion of Hickory, Pa., for the sale of two 1978 Ford LTD Four -Door Sedans at
$125.00 each.
proposal.
Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the foregoing
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval a
request to approve payment in the amount of $180,000.00 to the Redevelopment Authority
from the Industrial Development Revolving Fund in order for the Redevelopment Authority
to acquire title to the Malden Industrial Park property to satisfy requirements of the
Economic Development Administration.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving payment to the
Redevelopment Authority as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their approval and ratification the
following list of services and expenses related to the Courthouse rotunda fire which
occurred on Friday, August 18, 1989.
West Washington Hardware - P.O. #29138
Purchase of wheelbarrows & plastic
TOTAL COST - $360.40
William H. Martin, Inc. - P.O. #29140
Hauling of debris from courthouse to landfill
TOTAL COST - $99.00
Neilan Engineering - P.O. #29147
No total as of this date. - Preliminary inspection; and
subsequent inspection after
scaffold is erected.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS
Firedex - P.O. #29148
Removal and clean-up of debris; barricading; temporary roof;
preservation of records; drying out and dehumidifying of building.
No total as of this date.
Dick Corporation - P.O. #29149
Erecting of barrier and scaffold and other miscellaneous work.
No total as of this date.
Bell Telephone - P.Q. #29150
Installation of three emergency lines.
228-1040 - 228-1047 - 228-1048
No total as of this date.
Installation $75.00/each line = $225.00
Premise visit $40.00
Labor $14.00 per every 15 min.
Costs related to storage of records.
Not able to determine at this time.
Costs related to restoring of records.
Not able to determine at this time.
Costs related to extra personnel help in the County Library.
Not able to determine at this time.
Extra personnel during the emergency. (overtime)
Do not have a total at this time.
Moved by Mr. Paluso, seconded by Mr. Petrosky, that all actions taken,
including but not limited to the foregoing list of services and related expenses in
regard to the recent fire of the County Courthouse be ratified and approved for payment
as presented and as designated by the County Commissioners under the Emergency
Resolution adopted by the Board on August 18, 1989. (See Minute No. 263, p. 189, for
further reference.)
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval the
following travel requests:
(0) 1. Mike Prascak, Director of Information Systems, to attend a Unix Expo
Conference in New York, NY, on November 1-3, 1989
(0) 2. Two staff members of JTPA to attend the Regional Meeting of the
Pennsylvania Service Delivery Area Association Meeting in Butler,
Pa., on August 29, 1989
(0) 3. Deborah DeStefano and Darla Pepper of Aging Services to attend an
Interviewing/EEO Workshop in Washington, Pa., on August 31, 1989
(0) 4. Marlene Hohn, Assistant Director of Planning, to attend the BioCycle
Solid Waste and Sludge Management Northeast Conference '89 in
Portland, Maine, on September 13-15, 1989
(R) 5. Rene Crow and Susie Miller of Adult Probation to attend a
Secretaries Training Course sponsored by the Pennsylvania Board of
Probation and Parole in Harrisburg, Pa., on September 14-15, 1989
(0) Optional
(R) Required
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel
requests and authorizing payment of all necessary expenses related thereto.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes.
Motion carried unanimously.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYL.VANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
SOLICITOR
Solicitor Bassi presented to the Board for their consideration and approval
the following tax refunds.
Moved by Mr. Paluso, seconded by Mr. Petrosky, 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. David T. and Susan Christ (1989 County Tax)
265 Scott Lane
Venetia, PA 15367
District: Peters
District No: 540 - Section No: 002-00-00-0040-48H
Amount: $36.92
S.S. No: 180-22-0067
2. James Checco (1989 County Tax)
R. D. 3
Avella, PA 15312
District: Independence
District No: 370 - Section No: 005-05-00-0006-00
Amount: $25.01
S.S. No: 211-14-7850
3. Guttman Realty Company (1987 County Tax)
200 Speer& Road
Belle Vernon, PA 15012
District: Centerville 4th Ward
District No: 154 - Section No: 002-00-02-0007-00
Amount: $99.45
District: Washington 6th Ward
District No: 760 - Section No: 005-00-03-0002-00
Amount: $623.18
Total Amount: $722.63
Tax I.D. No: 25-0956813
4. Harry L. Buell (1989 County Tax)
202 Nantucket Drive
Monongahela, PA 15063
District: Carroll
District No: 130 - Section No: 002-03-00-0002-00
Amount: $13.63
S.S. No: 173-20-8815
5. Harold and Amelia M. Opferman (1989 County Tax)
263 Springcrest Drive
Cecil, PA 15321
District: Cecil
District No: 140 - Section No: 007-16-00-0007-00
Amount: $34.71
S.S. No: 200-20-1833
6. David L. and Mary L. McKinney (1989 County Tax)
82 Armour Drive
Washington, PA 15301
District: North Franklin
District No: 510 - Section No: 002-07-00-0026-00
Amount: $2.14
District No: 610 - Section No: 002-10-02-0007-00
Amount: $16.72
Total Amount: $18.86
S.S. No: 210-24-0304
7. William and Violet Schan (1989 County Tax)
4588 Meadowlark Lane
Boynton Beach, Florida 33436
District: Buffalo
District No: 060 - Section No: 018-00-00-0001-00
Amount: $133.20
Tax I.D. No: 25-6112293
8. Steve and Mary Krynak (1989 County Tax)
R. D. 3
Burgettstown, PA 15021
District: Smith
District No: 570 - Section No: 003-00-00-0001-00
Amount: 2$ .95
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MINUTE ■ ■
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
s
9. William and Lois Anderson (1989 County Tax)
105 Laddie Drive
Washington, PA 15301
District: Morris
District No: 450 - Section No: 004-00-00-0007-02
Amount: $4.61
10.
George T. Stablein
(1989 County
Tax)
229 McKean Avenue
Charleroi, PA 15022
District: Fallowfield
District No: 320 - Section
No: 010-01-03-0007-01
Amount: $.78
11.
L. Scott Frederick
(1989 County
Tax)
R. D. 2, Sequoyah Lane
Monongahela, PA 15063
District: Carroll
District No: 130 - Section
No: 002-03-00-0015-00
Amount: $41.84
S.S. No: 160-46-5535
12.
Washington Federal Savings
Band for (1989 County
Tax)
Samuel Marra
77 S. Main Street
Washington, PA 15301
District: Canton
District No: 120 - Section
No: 011-13-02-0022-00
Amount: $61.74
S.S. No: 170-34-8964
13.
Richard L. Brown
(1989 County
Tax)
2490 Topview Drive
Washington, PA 15301
District: Canton
District No: 120 - Section
No: 008-02-03-0072-00
Amount: $179.19
S.S. No: 165-28-5848
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14. Richard Holcomb
R. D. 2, Box 335 B
Charleroi, PA 15022
Amount: $47.18
S.S. No: 192-18-9625
(1988 Personal Property Tax)
15. Washington Federal Savings Bank for (1989 County Tax)
Peter A. Sopko
77 S. Main Street
Washington, PA 15301
District: West Bethlehem
District No: 660 - Section No: 026-00-00-0004-00
Amount: $10.97
S.S. No: 187-42-4282
16. Allan D. and Paula Rygelski (1989 County Tax)
Bow Street
Stockdale, PA 15483
District: Stockdale
District No: 620 - Section No: 003-00-02-0012-00
Amount: $27.54
S.S. No: 189-42-1930
17. Washington Federal Savings Bank for (1989 County Tax)
Robert P. Carter
77 S. Main Street
Washington, PA 15301
District: Mt. Pleasant
District No: 460 - Section No: 017-00-00-0001-01
Amount: $2.81
18. Fleet Mortgage Corporation for (1989 County Tax)
Kathryn and Robert R. Little, Jr.
P. 0. Box 542
Milwaukee, Wisconsin 53201
District: Peters
District No: 540 - Section No: 010-16-00-0010-03
Amount: $394.59
S.S. No: 232-66-4426
Roll call vote taken:
Mr. Peluso - Yes; Mr. Petrosky - 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
There being no further business, Vice -Chairman Petrosky declared the meeting
adjourned at approximately 10:15 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
GL=�% 1989
ATTEST
CHIEF CLERK
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