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HomeMy WebLinkAboutCOMM - Meeting Minutes - 273 - 11-9-1989 - COMMISSIONERWashington County Commissioners Washington, PA, November 9, 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; Lou Lignelli, Director of Administration; Dave Suski, JTPA Director; Linda Hands, Clerk -Steno II; Francis Pettit, Executive Assistant; Barb Davis, Administrative Assistant; Phil Garrow and Floyd Laubham, Planning Commission; Grace Hopwood Bishop, WJPA/WYTK, Fundraising Coordinator; Marianne Zaccagnini and Kimberly Bartlett, American Lung Association of Western Pennsylvania; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Pete Skirchak, Herald Standard; and school district representatives. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and noted that approval of Minute No. 272 would be held in abeyance. SPECIAL ORDER OF BUSINESS Commissioner Petrosky read a Proclamation declaring the week of November 12- 18, 1989, as "2,000 Turkeys 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 Grace Hopwood Bishop of WJPA/WYTK, Fundraising Coordinator. Commissioner Paluso read a Proclamation declaring the week of November 25 through December 3, 1989, as "Christmas Seal Week". 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. The Commissioners presented the Proclamation to Marianne Zaccagnini and Kimberly Bartlett of the American Lung Association of Western Pennsylvania. OLD BUSINESS Solicitor Bassi recommended that the bid for Produce for the Washington County Health Center and Jail for the period of November 9 through December 8, 1989, be awarded to Kraft/Behrhorst of Bridgeville, Pennsylvania, for the per unit costs submitted in their bid proposal. Moved by Mr. Petrosky, seconded by Mr. Paluso, awarding the bid as per above; this being the only bid received in accordance with the specifications. (04 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS n E Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommend that the bids for Medical Supplies II for the period of November 9, 1989 through March 31, 1990, be awarded to the following vendors for the per unit costs submitted in their bid proposals: Cal -American Medical Supplies, Redondo Beach, CA Gatti Medical Supply, Indiana, PA General Medical Corporation, Erie, PA Medline Healthcare Company, Mundelein, IL Penn Medical Supply, McMurray, PA Medicare Equipment, Latrobe, PA Moved by Mr. Paluso, 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. Solicitor Bassi recommended that the bids for Four 1990 Four -Door Sedans 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; Mr. Mascara - Yes. Motion carried unanimously. CORRESPONDENCE Chief Clerk made available to the news media a News Release in reference to the following project: 1. Street Improvement Projects - Bentleyville Borough/Fallowfield Township NEW BUSINESS Chief Clerk presented to the Board for their consideration and approval an Inter -County Cooperation Agreement with the County of Allegheny relative to the M.C. Arnoni Landfill which is located across County boundaries within Union Township in Washington County and South Park Township in Allegheny County. The agreement provides that the operator's liability payments ($0.25 per ton) be made equally into each trust of each county ($0.125 per ton/each county). Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Inter -County Cooperation Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 258 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 a Supplement Proposal to the Agreement with Neilan Engineers (#1182-87) for Design Services for the Western Center Bridge Project. The Supplement provides for an additional 60 days of resident inspection services and 120 hours of engineer/designer's time for an additional amount not to exceed $17,084.40. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Supplement Proposal as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Relative to the JTPA Program, Chief Clerk presented to the Board for their consideration and approval an Agreement with the North Central Pennsylvania Regional Planning and Development Commission for FY89/90. The purpose of this Agreement is to provide needs based payments to participants of the Title III Dislocated Coal Miners Program who are not eligible for existing needs based payments. The amount of this Agreement is $16,372.00. above. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement as per 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 authorize the following increases in Pitney Bowes postage meter rental rates, effective February 16, 1990: Magistrate Martin increase of $1.50/month ($19.75 + 1.50 = $21.25/month effective 2/16/90) Magistrate Mavrich increase of $2.00/month ($23.00 + 2.00 = $25.00/month effective 2/16/90) Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the increases in Pitney Bowes postage meter rental rates as per above. 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 the following: 1. Cigarettes for the Jail for 1990 2. Disposable Briefs, Underpads and Washcloths for Washington County Health Center for 1989-90 3. In -Home Incarceration Monitoring System 4. Typewriter Maintenance Moved by Mr. Paluso, seconded by Mr. Petrosky, 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 to the Board for their consideration and approval an Agreement with Susan Relich of Washington, Pennsylvania, for court reporting services to the Courts at the rate of $75.00 per day plus transcript costs, effective November 2, 1989. above. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement as per 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. Myra Bernhart and George Hagedorn of JTPA to attend the "Summer Youth Employment and Training Program: Planning for the 90's" Workshop in Monroeville, Pa., on November 16-17, 1989 (0) 2. Mary Lynn Spilak, Director of Aging Services, to attend an AARP Task Force Meeting on Health Care Concerns in Monessen, Pa., on November 14, 1989 (0) 3. William P. Sember, Director of Planning; Marlene Luketich, Assistant Director of Planning; and Katherine Emery, Assistant County Solicitor, to attend a PSACC Workshop entitled "Act 101/Solid Waste: One Year Later" in Warrendale, Pa., on November 14, 1989 (0) 4. Robert O'Hare, Cindy Zibrida and John Pankopf of Adult Probation to attend the DUI Education Program sponsored by the Keystone Regional Spinal Cord Injury System and West Penn AAA Motor Club at St. Francis Medical Center on November 9, 1989 (0) 5. Margaret K. Pennline, Director of Personnel, and Pat Fresa, Interviewer, to attend a Workers Compensation Workshop sponsored by the Chamber of Commerce in Washington, Pa., on November 15, 1989 (R) 6. Timothy R. Harrison and George Winter of Juvenile Probation to attend a Seminar sponsored by Western Psychiatric Institute and Clinic in Greensburg, Pa., on November 15, 1989 (R) 7. James R. Lemon of Juvenile Probation to attend a Juvenile Court Judges Commission Training Program sponsored by the Juvenile Court Judges Commission at the University Park Sheraton on November 16, 1989 (R) 8. Nicholas Davidson and Jamie Lemon of Juvenile Probation to attend a Seminar entitled "Cultural Issues and Mental Health" sponsored by Western Psychiatric Institute and Clinic in Edinboro, Pa., on December 5, 1989 (R) 9. John Penderville and Nicholas Davidson of Juvenile Probation to attend a Seminar entitled "Juvenile Probation: The Balanced Approach" sponsored by the Juvenile Court Judges Commission at State College, Pa., on November 15, 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. ANNOUNCEMENTS Chief Clerk again announced that the County Offices would be closed on Friday, November loth, for Veterans Day. 10:20 a.m. - Meeting recessed. 10:40 a.m. - Meeting reconvened for the purpose of opening bids. (Various bidders entered the meeting.) Controller Beharry opened and read the following bids: AIR CONDITIONING MODULES FOR THE WASHINGTON COUNTY HEALTH CENTER Controller Beharry noted that no bids were submitted. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to readvertise for bids. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. GERIATRIC CHAIRS FOR THE WASHINGTON COUNTY HEALTH CENTER (Quantity - 10) 1. ATD-American Company 135 Greenwood Avenue Wyncote, PA 19095 Per unit cost $346.79 Total amount of bid: $3,467.90 A bid bond in the amount of 10% accompanied the bid. 2. Butler Enterprises 341 E. Mall Boulevard Monroeville, PA 15146 Per unit cost $532.00 Total amount of bid: $5,320.00 A certified check in the amount of $532.00 accompanied the bid. 3. Diller Medical, Inc. P. 0. Box 68 Bluffton, OH 45817 Per unit cost $312.25 Total amount of bid: $3,122.50 A cashier's check in the amount of $312.25 accompanied the bid. Solicitor Bassi stated that the bid would have to be rejected as cashier's checks are not acceptable. 4. Gatti Medical Supply 834 Philadelphia Street Indiana, PA 15701 Per unit cost $438.00 Total amount of bid: $4,380.00 A bid bond in the amount of 10% accompanied the bid. 5. Red Line Medical Supply 8121 loth Avenue North Golden Valley, MN 55427 Per unit cost $318.40 P Total amount of bid: $3,184.00 A bid bond in the amount of 10% accompanied the bid. i Moved by Mr. Petrosky, seconded by Mr. Paluso, that the foregoing bids be E tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1 1 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ..... _w a WANDERING PATIENT MONITORING SYSTEM FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Secure Care Products, Inc. P. 0. Box 2063 - 2 Maitland Street Concord, NH 03302 Total cost of system $3,992.00 Per unit cost (10 transmitters) ($106.00) $1,060.00 Total amount of bid: $5,052.00 (Installation optional - $1,000.00) A bid bond in the amount of 10% 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. PRINTED FORMS FOR WASHINGTON COUNTY 1. The Arnold Corporation P. 0. Box 822 Uniontown, PA 15401 Total amount of bid: $39,556.68 (based on estimated quantities; items submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 2. Badzik Printing Service, Inc. 799 Meldon Avenue, P. 0. Box 242 Donors, PA 15033 (based on estimated quantities; items Total amount of bid: $36,901.95 submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 3. Hudson Business Forms 1350 Old Freeport Road Pittsburgh, PA 15238 (based on estimated quantities; items Total amount of bid: $10,219.18 submitted on a per unit cost basis) A certified check in the amount of $1,021.92 accompanied the bid. 4. Rainbow Graphics West Pike Street P. 0. Box 518 Meadowlands, PA 15347 (based on estimated quantities; items Total amount of bid: $11,996.50 submitted on a per unit cost basis) A certified check in the amount of $1,199.65 accompanied the bid. S. William Penn Printing Company 900 West North Avenue Pittsburgh, PA 15233 (based on estimated quantities; items Total amount of bid: $33,167.89 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 6. Garlits Industries 30 North Pennsylvania Avenue Morrisville, PA 19067 (based on estimated quantities; items Total amount of bid: $5,168.11 submitted on a per unit cost basis) A bid bond in the amount of $700.00 accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the foregoing bids be tabled for further review. 2sz 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. TELEPHONE SYSTEM FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Aim Telephones, Inc. 2801 Liberty Avenue Pittsburgh, PA 15230 Telephone System $69,898.00 Connection to Existing System 75 Exception Total amount of bid: $69,898.00 A bid bond in the amount of $5,000.00 accompanied the bid. (NOTE: The amount of this bid bond was not sufficient). 2. AT&T Room 3650, 600 Grant Street Pittsburgh, PA 15219 Telephone System $63,202.52 Connection to Existing System 75 $24,876.59 Total amount of bid: $88,079.11 A bid bond in the amount of 10% accompanied the bid. 3. ROLM Company Penn Center West II, 4th Floor Pittsburgh, PA 15276 Telephone System $91,114.00 Connection to Existing System 75 $ -0- Total amount of bid: $91,114.00 A bid bond in the amount of 10* accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Paluso, 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 10:45 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1989 ATTEST CHIEF CLERK 1 1