HomeMy WebLinkAboutCOMM - Meeting Minutes - 302 - 6-7-1990 - COMMISSIONERMINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
Minute No. 302
Washington County Commissioners
Washington, PA, June 7, 1990
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; Assistant Solicitor Emery; Linda Hands,
Clerk -Steno II; Gary Gilman, Executive Assistant; Coroner Jackson; Phil Garrow,
Publications and Information Coordinator; Linda Ritzer, Observer -Reporter; Pete
Skirchak, Herald Standard; and Jim Jefferson, WJPA.
Chairman Mascara called the meeting to order at approximately
10:05 a.m. and entertained a motion to approve Minute No. 301.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 301 as
written.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
OLD BUSINESS
Assistant Solicitor Emery recommended that the bids for furnishing and
delivering of (1) a 1990 Dump Truck; and (2) a 1990 Farm Tractor for the Parks
Department 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.
NEW BUSINESS
Chief Clerk presented to the Board for their consideration and approval an
Agreement with Harry Miller of Eighty Four, Pennsylvania, for the purpose of harvesting
hay at Mingo Park.
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
Contract with McDonald Associates Engineering of Charleroi, Pennsylvania, for the
purpose of inspecting ten water storage dams as required by the Pennsylvania Department
of Environmental Resources. Compensation will be at the rate of $185.00 per dam
inspected.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Contract as per
above.
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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.
Chief Clerk presented to the Board for their consideration and approval a
Resolution authorizing various departmental budget transfers for the purpose of
reflecting supplemental appropriations due to increases in salaries and wages granted
for calender year 1990.
above.
Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the Resolution 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
Human Services Development Fund (HSDF) Pre -Expenditure Plan for FY 90/91 in the amount
of $574,446 to be submitted to the Pennsylvania Department of Public Welfare.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving submission of the
HSDF Pre -Expenditure Plan 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 one hundred
(100) night stands for the resident rooms at the Washington County Health Center.
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 approval and ratification an
Application and Grant Agreement in the amount of $5,810.00 to be submitted to the
Pennsylvania Emergency Management Agency for funding under the Radiation Emergency
Response Fund for FY90/91.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving and ratifying
submission of the Application and Grant Agreement as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
(Chief Deputy Sheriff Littleton entered the meeting.)
Chief Clerk presented to the Board for their consideration and approval an
Addendum to the Agreement with Service Employees International Union (SEIU), Local 585,
which modifies Section 12 of Exhibit A of the agreement to reflect that the RN rate of
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$12.00 per hour shall be retroactive to January 1, 1990.
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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
Memorandum of Agreement with the Prison Guards Wage and Policy Unit which extends the
labor agreement which expired on December 31, 1989, through December 31, 1990, under
the same terms and conditions.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Memorandum of
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 an
Extension to the Agreement with Relational Semantics, Inc., of Watertown,
Massachusetts, relative to the provision of professional consulting, training and
support services for computer information systems. The extension extends the term of
the agreement for an additional eighteen months or 200 billable hours plus expenses,
whichever occurs first. The maximum amount of the extension is $16,500.00.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Extension to 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 a
recommendation to appoint Armand N. Ferrara, Jr., of Charleroi, Pennsylvania, to the
Washington County Hospital Authority, replacing Paul Amic who resigned. The
appointment is effective immediately and would expire December 31, 1993.
per above.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the appointment as
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. Richard Brady, Patricia Davis and Martha Ward of Domestic Relations
(Reimbursable) to attend the Western DRAP Training Conference in Erie, Pa., on
July 18-20, 1990
(0) 2. David Smith of Emergency Services to attend a Workshop on "Regional
and Local Severe Weather Warning Systems Affecting the Monongahela
River Basin and Adjacent Weather Source Regions" in Morgantown,
West Virginia, on June 8, 1990
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
(R) 3. Jeff Yates of Emergency Services to attend a training course
entitled "Air Surveillance for Hazardous Materials" sponsored by
the United States Environmental Protection Agency in Cincinnati,
Ohio, on June 25-29, 1990
(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.
Roil 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 10:10 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
1990
ATTEST:
CHIEF CLERK
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