HomeMy WebLinkAboutCOMM - Meeting Minutes - 316 - 9-13-1990 - COMMISSIONER528
Washington County Commissioners
Washington, PA, September 13, 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; Francis Pettit, Executive Assistant; Lou Lignelli, Director of Administration; Bill
Sember, Director of Planning; Joe Giecek, Director of Parks and Recreation; Wayne
Fleming, Director of Revenue; Mary Lynn Spilak, Debbie DeStefano, Angie Alampi and
Christine Barnhart of Aging Services; Kathy Costantino, AAA; Phil Garrow and Floyd
Laubham, Planning Commission; Jan Profio, Executive Director, BCC Adult Day Care
Center; Jeff Yates, EMS Operations Officer; Ken Krupa, Billie Jane Morris and Kay Jo
Fischer, EMS Council Officers; a group of senior citizens from the McDonald Senior
Citizens Center; Cliff Gorski, WESA; Linda Ritzer, Observer -Reporter;
Pete Skirchak, Herald Standard; and Jim Jefferson, WJPA.
Chairman Mascara called the meeting to order at approximately
10:10 a.m. and entertained a motion to approve Minute No. 315.
written.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving Minute No. 315 as
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
SPECIAL ORDER OF BUSINESS
Commissioner Paluso read a Proclamation declaring the week of
September 16-22, 1990, as "Adult Day Care Center 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 Jan Profio, Executive
Director of BCC Adult Day Care Center.
Commissioner Petrosky read a Proclamation declaring the week of
September 16-22, 1990, as "Emergency Medical Services 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.
Off icer.
The Commissioners presented to the Proclamation to Jeff Yates, EMS Operations
Ff 7
Government for Senior Citizens. Lela Young, President, gave a brief history of the
McDonald Center.
OLD BUSINESS
Assistant Solicitor Emery recommended that the bids for Medical Supplies for
Washington County continue to be tabled for review.
Moved by Mr. Petrosky, seconded by Mr. Paluso, 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 a
renewal of a System Service Agreement with Moore Business Equipment for the imprint
detacher equipment located in Data Processing. The renewal includes an increase from
$908.00 to $1,135.00 per year, effective October 1, 1990.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving renewal of the
System Service 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
Agreement with the Washington County Housing Authority to provide homeless assistance
under the Human Services Development Fund (HSDF) for FY90/91 for an amount not to
exceed $40,000.00.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement as per
above.
items:
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. Installation of Instrument Landing System (ILS) for
the Washington County Airport
2. Printed Forms for 1990-91
3. Office Supplies for period of ,11/1/90 - 4/30/91
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.
530
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
Service Agreement with Building Systems and Services of Bridgeville, Pennsylvania, for
two Liebert air conditioning units for computer room equipment. The Service Agreement
provides for four inspections per unit per year at a cost of $816.00 per year per unit.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Service
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
Agreement with AAqua Associates, Limited, of Bethel Park, Pennsylvania, for the
provision of professional liquids testing and advice relative to the maintenance and
operation of the heating/ventilating/air conditioning systems at the Courthouse, Jail
and Courthouse Square buildings. The services will be provided at the rate of $100.00
per service call and will not exceed $1,200.00 per year.
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
requests from the following funeral home directors for burial expense reimbursement of
deceased indigent county residents in the amount of $300.00:
1. Jerome A. Stefkovich Funeral Home of Avella
Deceased Indigent: Michael Roberts of Cross Creek Township
2. William Neal Funeral Home of Washington
Deceased Indigent: Earl W. Dawson of North Strabane Township
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving payment of $300.00
to each of the funeral home directors listed above; this action being in accordance
with Section 2166 of The County Code.
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
Grant Application in the amount of $15,976.00 to be submitted to the Pennsylvania
Commission on Crime and Delinquency for the Crime Victim/Witness Assistance Program for
calendar year 1991.
Moved by Mr. Paluso, seconded by Mr. Petrosky, approving submission of the
Grant Application as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
531
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
Resolution approving an Amendment to the Articles of Incorporation of the Washington
County Hospital Authority which will enable the Hospital Authority to expand its
authority to cover nursing homes and other types of health care institutions other than
hospitals.
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.
Chief Clerk presented to the Board for their consideration and approval a
recommendation to appoint Bernard G. Kubitza of Ellsworth to the Washington County
Hospital Authority, filling a vacancy of which the term will expire December 31, 1991.
Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing
appointment.
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 Rita Ross of Washington for court reporting services, effective
October 1, 1990. It was noted that she would replace Susan Relich who has been
appointed to the full-time position of Support Court Reporter.
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 the
following travel requests:
(R) 1. Mark Stewart of the Jail to attend the Basic Training Academy
sponsored by the Department of Corrections in Camp Hill, Pa., on
October 1-26, 1990
(0) 2. Lou Lignelli, Director of Administration, to attend the 1990
(Reimbursable) Governor's Highway Safety Conference in Harrisburg, Pa., on
October 10, 1990
(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; Mr. Mascara - Yes.
Motion carried unanimously.
532
SOLICITOR
Assistant Solicitor Emery 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. William C. & Ann Prentice (1990 County Tax)
R. D. 2, Box 431-D
Charleroi, PA 15022
District: Fallowfield
District No: 320 - Section No: 009-00-00-0011-00
Amount: $35.74
S.S. No: 159-28-2952
2. William J. & Anita L. Moroz (1989 County Tax)
R. D. 4, Box 26
Washington, PA 15301
District: Amwell
District No: 020 - Section No: 003-00-00-0019-00
Amount: $68.42
S.S. No: 201-38-3735
3. Eldridge A. & Gloria Navrat (1990 County Tax)
R. D. 1
Bentleyville, PA 15314
District: Somerset
District No: 580 - Section No: 008-00-00-0049-00
Amount: $25.50
S.S. No: 205-32-7768
4. Valley National Bank for (1990 County Tax)
Kristy E. & Donna G. McGee
1446 Valley Road
Wayne, NJ 07470
District: Peters
District No: 540 - Section No: 002-12-00-0004-00
Amount: $86.97
S.S. No: 201-38-5757
5.
Robert S. & Ellen A. DeBlasio
(1990 County
Tax)
Box 135
Lawrence, PA 15055
District: Cecil
District No: 140 - Section
No:
010-00-00-0004-01
Amount: $69.28
S.S. No: 209-30-8160
6.
First Home Savings Association
for (1990 County
Tax)
Andrew Hannah & Jodi Ferrari
501 Grant Street
Suite 775
Pittsburgh, PA 15219
District: North Strabane
District No: 520 - Section
No:
014-00-99-0071-01N
Amount: $56.82
S.S. No: 164-56-2054
7.
Union National Bank for
(1990 County
Tax)
Michael & Sheri L. Hluhan
Attn: Mortgage Servicing
Pittsburgh, PA 15278
District: Nottingham
District No: 530 - Section
No:
020-00-00-0020-01
Amount: $51.14
S.S. No: 195-48-9662
8.
Charlotte & Carl Sabatasse,
Sr.
(1990 County
Tax)
R. D. 3, Box 9C
Burgettstown, PA 15021
District: Hanover
District No: 340 - Section
Amount: $73.45
No:
034-00-00-0012-00
S.S. No: 171-14-6344
9.
Lena W. Johnson
(1990 Personal Property Tax)
502 Lincoln Avenue
North Charleroi, PA 15022
Amount: $7.84
533
MINUTE B❑❑K
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS
10. Arnold Pontiac - GMAC, Inc.
12-14 North Main Street
Houston, PA 15342
District: Houston
District No: 360 - Section No:
Amount: $249.62
Tax I.D. No: 25-1048895
11. Raymond M. & Betty Jane Gill
5974 Goldenwood Drive
Orlando, FL 32817
District: Peters
District No: 540 - Section No:
Amount: $8.48
12. Paul C. & Agnes McDougal
Box 313, R. D. 4
Burgettstown, PA 15021
District: Hanover
District No: 340 - Section No:
Amount: $42.41
S.S. No: 234-16-9709
Roll call vote taken:
(1990 County Tax)
007-00-01-0017-00 and 007-00-01-0021-00
(1990 County Tax)
007-02-00-0041-00
(1990 County Tax)
011-03-03-0003-00
Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
10:25 a.m. - Meeting recessed.
10:40 a.m. - Meeting reconvened for the purpose of opening bids.
(Various bidders entered the meeting. Demo Agoris of Houston also entered the meeting.)
Controller Belcastro opened and read the following bids:
FOOD & STAPLES FOR WASHINGTON COUNTY HEALTH CENTER & JAIL (period of 10/1/90 - 3/31/91)
1. Bernard Food Industries
R. D. 4, Box 293
Valencia, PA 16059
(based on estimated quantities; items
Total amount of bid: $20,032.55 submitted on a per unit cost basis)
A certified check in the amount of $2,005.00 accompanied the bid.
2. Cameron Coca-Cola Bottling Company
13 Jefferson Avenue
Washington, PA 15301
(based on estimated quantities; items
Total amount of bid: $4,140.00 submitted on a per unit cost basis)
A certified check in the amount of $414.00 accompanied the bid.
3. Carl Colteryahn Dairy, Inc.
1601 Brownsville Road
Pittsburgh, PA 15210
(based on estimated quantities; items
Total amount of bid: $8,962.20 submitted on a per unit cost basis)
A certified check in the amount of $896.22 accompanied the bid.
4. Kraft/Behrhorst
3115 Washington Pike
Bridgeville, PA 15017
(based on estimated quantities; items
Total amount of bid: $245,572.92 submitted on a per unit cost basis)
A bid bond in the amount of $25,000.00 accompanied the bid.
5. Jarrell & Rea, Inc.
1422 Smallman Street
Pittsburgh, PA 15222
(based on estimated quantities; items
Total amount of bid: $10,586.49 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
534
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
. . . . .. ....... . .... ...... . -- - - ------- -
6. Kaufman's Bakery, Inc.
2400 Josephine Street
Pittsburgh, PA 15203
(based on estimated quantities; items
Total amount of bid: $6,609.10 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
7. Schneider's Dairy
365 Donnan Avenue
Washington, PA 15301
(based on estimated quantities; items
Total amount of bid: $33,046.90 submitted on a per unit cost basis)
A bid bond in the amount of 10% accompanied the bid.
8. Daisy Lane Dairy
56 East Railroad Street
Washington, PA 15301
(based on estimated quantities; items
Total amount of bid: $5,174.76 submitted on a per unit cost basis)
A certified check in the amount of $517.48 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 10:50 a.m.
THE FOREGOING MINUTES SUBMITTED FOR APPROVAL:
1990
ATTEST:
CHIEF CLERK
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