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Home My WebLink AboutCOMM - Meeting Minutes - 315 - 9-6-1990 - COMMISSIONER524 MINUTE BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS _ Minute No. 315 Washington County Commissioners Washington, PA, September 6, 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; Solicitor Bassi; Linda Hands, Clerk -Steno II; Coroner Jackson; Francis Pettit, Executive Assistant; Linda Ritzer, Observer -Reporter; Pete Skirchak, Herald Standard; and Jim Jefferson and Karen O'Connor, WJPA. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute No. 314. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 314 as written. 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 Application for Federal Assistance in the amount of $775,000.00 to be submitted to the Federal Aviation Administration for Phase IV of the Washington County Airport Runway Rehabilitation, Parallel Taxiway Construction and Medium Intensity Taxiway Lighting (MITL) Project. The estimated total project cost is $861,110.00 with the State and County each contributing $43,055.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving submission of the Application for Federal Assistance 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. Chief Clerk presented to the Board for their consideration and approval a Location Agreement with Dark Half Productions, Inc., of Pittsburgh, Pennsylvania, relative to filming at Cross Creek Park. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Location 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 Lease Renewal Agreement with W. Bryan Pizzi, II, Sue K. Pizzi and Janice Rosenberg for office space for the Highway Safety Program. The term of the renewal would be from October 1, 1990 through September 30, 1991, at the same rental rate of $750.00 per month. 525 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS _._ __. ........_ Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Lease Renewal Agreement 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 two (2) replacement convection ovens for 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 consideration and approval the following travel requests: (0) 1. Terri Rae Bartosh of Highway Safety Program to attend the 1990 (Reimbursable) Governor's Highway Safety Conference in Harrisburg, Pa., on October 10, 1990 (0) 2. J. Bracken Burns, Director of Emergency Management Services, to (Reimbursable) attend a Chemistry of Hazardous Materials Course sponsored by the Pennsylvania Emergency Management Agency (PEMA) in Lewistown, Pa., on September 10-14, 1990 and September 17-21, 1990 (0) 3. George Krcelich of Human Services to attend the Pennsylvania (Reimbursable) Services Integration Consortium (PSIC) Meeting in Somerset, Pa., on September 20-21, 1990 (R) 4. Patricia Alterio and Shelley Homme of Adult Probation to attend a course entitled "Sociological Addiction Models & Therapeutic Approaches" sponsored by the Pennsylvania Board of Probation and Parole in Allison Park, Pa., on September 12-13, 1990 (R) 5. Shelley Homme of Adult Probation who attended a Client Management Classification (CMC) and Risk/Needs Assessment Training Session sponsored by the Pennsylvania Board of Probation and Parole in Allison Park, Pa., on August 27-31, 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. SOLICITOR Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 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: 1 526 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS _ - -- 1. Slovenian Savings & Loan Association for Joseph E. & Joanne Nakoneczny 107 Latimer Avenue Strabane, PA 15363 District: North Strabane District No: 520 - Section No: Amount: $53.42 S.S. No: 171-52-9874 2. Gallatin National Bank for David J. & Nancy A. Lakes P. 0. Box 759 Uniontown, PA 15401 District: Peters District No: 540 - Section No: Amount: $19.64 S.S. No: 174-52-9114 3. Gallatin National Bank for Joseph M. & Christine A. Cario P. 0. Box 759 Uniontown, PA 15401 District: North Franklin District No: 510 - Section No: Amount: $156.15 S.S. No: 208-60-9921 Roll call vote taken: (1990 County Tax) 015-02-09-0008-00 (1990 County Tax) 004-03-02-0009-00 (1990 County Tax) 003-05-00-0014-04 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 10:10 a.m. - Meeting recessed. 10:30 a.m. - Meeting reconvened for the purpose of opening bids. Controller Belcastro opened and read the following bids: MEDICAL SUPPLIES FOR WASHINGTON COUNTY 1. Calgon Vestal Laboratories P. 0. Box 147 St. Louis, MI 63166 (based on estimated quantities; items Total amount of bid: $3,416.85 submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 2. Gatti Medical Supply 834 Philadelphia Street Indiana, PA 15701 (based on estimated quantities; items Total amount of bid: $53,741.2660 submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 3. General Medical Corporation 2035 W. 12th Street Erie, PA 16505 (based on estimated quantities; items Total amount of bid: $70,701.38 submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 4. Hollister, Inc. 2000 Hollister Drive Libertyville, IL 60048-3781 (based on estimated quantities; items Total amount of bid: $982.51 submitted on a per unit cost basis) A certified check in the amount of $98.35 accompanied the bid. 5. McKnight Medical 514 McKean Avenue Charleroi, PA 15022 (based on estimated quantities; items Total amount of bid: $76,656.24 submitted -on a per unit cost basis) 1 Cash in the amount of $7,665.00 accompanied the bid. 527 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS na--- 6. Medline Industries, Inc. One Medline Place Mundelein, IL 60060 (based on estimated quantities; items Total amount of bid: $45,827.532 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 7. Penn Medical Supply, Inc. 103 Rahway Drive McMurray, PA 15317 (based on estimated quantities; items Total amount of bid: $72,510.72 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 8. Red Line Medical Supply 8121 10th Avenue N. Golden Valley, MN 55427 Total amount of bid: $79,051.45 (based on estimated quantities; items 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 10:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: , 1990 ATTEST: CHIEF CLERK E 1