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HomeMy WebLinkAboutCOMM - Meeting Minutes - 329 - 12-20-1990 - COMMISSIONER603 Washington County Commissioners Washington, PA, December 20, 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; Lou Lignelli, Director of Administration; Duane Kavka, Director of Human Services; Francis Pettit, Executive Assistant; Dave Suski, JTPA Director; Bill Sember, Director of Planning; Barb Davis, Administrative Assistant; Linda Ritzer, Observer - Reporter; Colleen Gentilcore, Herald Standard; Jim Jefferson, WJPA; Barbara Loeper, WKEG; Mike Tarbuck and Marcia Graham of Tarbuck Security. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and entertained a motion to approve Minute No. 328. written. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Minute No. 328 as Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. SPECIAL ORDER OF BUSINESS Bill Sember, Director of Planning, reported to the Board that subsequent to letters sent by the Commissioners to the U. S. Army Corps and the Soil Conservation Service after the September flooding relative to (1) reactivation of a study of the Chartiers Creek Flood Protection Project, Unit 2B; and (2) a reconnaissance study of two tributaries that flow into Chartiers Creek, the Army Corps is seeking approval to conduct the study of Unit 2B, but funds for their tributaries program are now frozen. He also noted that after contacting the Pennsylvania Department of Environmental Resources, DER informed him that they could not consider the County's request for a flood plain management study of the tributaries until 1992. Therefore, he recommended that the Commissioners submit a formal request to the Soil Conservation Service that SCS begin the flood plain management study as quickly as possible. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing submission of a formal request that SCS begin the flood plain management study as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. OLD BUSINESS Solicitor Bassi recommended that the bids for Meat and Produce for the month of January be awarded to the following vendors for the per unit costs submitted in their bid proposals: MINUTE BOOK i BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS _Meat,.... Green Valley Packing Company, Claysville, PA Kraft/Behrhorst, Bridgeville, PA Produce: Total award to Kraft/Behrhorst, Bridgeville, PA, being the only bid received. REMARKS: It was noted that Item #03 on Meat (Beef Cubes) was awarded to Green Valley (next low bid) as Kraft/Behrhorst has not been delivering as specified. 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 Convection Ovens for the Washington County Health Center be rejected and re -advertised. Moved by Mr. Petrosky, seconded by Mr. Paluso, rejecting the bids as per above and authorizing the Chief Clerk to re -advertise for bids. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bids for the Disposable Briefs, Underpads and Washcloths for the Washington County Health Center for the period of January 1, 1991 through December 31, 1991, be awarded to the following vendors for the per unit costs submitted in their bid proposals: Gatti Medical Supply, Indiana, PA Awarded: Disposable Briefs - Large & Medium (Low bidder) Stuart Drug & Surgical Supply, Inc., Greensburg, PA Awarded: Disposable Washcloths (Low bidder) Penn Medical Supply, McMurray, PA Awarded: Disposable Underpads (Next lowest bidder. Low bid from ATD American was unacceptable as the pads were too small and thin and did not absorb.) Moved by Mr. Petrosky, seconded by Mr. Paluso, awarding the bids as per above; these being the lowest responsible bids received in accordance with the specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bids for Disposable Lids for Bowls and Mugs for the Washington County Health Center for the period of December 20, 1990 through December 31, 1991, be awarded to Aladdin Synergetics, Inc., of Nashville, Tennessee, for the per unit costs submitted in its bid proposal. 605 MINUTE BOOK 1 L J BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS su � sin r�C .;......._------;.._......_., .._...._.:_:.._ _:.._.:...�.: ._......:..�........._.. :..1..... _._ _....... .. ...._ _ ... _... Moved by Mr. Paluso, seconded by Mr. Petrosky, awarding the bid as per above; this being the only bid received in accordance with specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. NEW BUSINESS Chief Clerk requested authorization to advertise for bids for (1) Gasoline; and (2) Phase IV of the Airport Runway and Taxiway Rehabilitation Project. 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. Chief Clerk presented to the Board for their consideration and approval an Agreement with the Pennsylvania Department of Transportation which proposes state participation in the maximum amount of $43,OSS.00 (5*) for Phase IV of the Airport Runway and Taxiway Rehabilitation Project. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement with the Pennsylvania Department of Transportation as per above and that the County of Washington has the funds and will make them available for its share of the project costs ($43,051;.00 or 5*); and authorizing the Chairman of the Board to execute all necessary documents related thereto and the Chief Clerk to so attest. 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 Change Order No. 1 to the contract with TAM Construction, Inc., relative to the Courthouse Retaining Wall Repair Project. The Change Order increases the contract by an amount not to exceed $31,500.00 and extends the completion time. REMARKS: Mr. Sember explained that the work included under this Change Order involves repairing/replacing the back-up retaining wall, which was not anticipated in the original bid specifications. He noted that the work will be done at a per unit cost (per square foot) and will not exceed $31,500.00. Solicitor Bassi advised that due to the circumstances that exist and the inability to make an exact determination of the condition of the back-up retaining wail and the fact that the Change Order is based on a per unit cost, it was his opinion that this Change Order was in proper order and that the additional work would not require bidding. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Change Order 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. l•O MINUTE BoOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M PALLISO, COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval a Supplemental Agreement with the Pennsylvania Department of Transportation which increases the State's share of the project costs for the Western Center Bridge Project from $1,526,400 to $1,719,200. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Supplemental Agreement as per above; and authorizing the Chairman of the Board to so execute and the Chief Clerk to attest to same. 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 Try -Again Homes, Inc., relative to the CYS IV-E Independent Living Program for the period of October 1, 1990 through September 31, 1991. The maximum amount of the agreement, if the basic grant is awarded, would be $43,095. If the County is awarded the basic grant and a supplemental grant, the maximum amount of the agreement would be $50,645. 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 an Addendum to the Purchase of Service Agreement with the County of Beaver, through its Allencrest Juvenile Detention Center. The Addendum provides that the County will reimburse the Provider the fee of $35.00 for physician examination fees, effective January 1, 1991. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Addendum 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 items relative to the JTPA Program: 1. Agreement with On -The -Job Training Services, Inc., to provide basic life skills/youth competencies to 40 Title IIA participants. The amount of the contract shall not exceed $70,000.00. The term is January 1, 1991 through June 30, 1991. 2. Modifications to the following agreements in order to provide for continued training of JTPA participants. These participants had been funded under SPOC, but due to a decrease in available SPOC funds from the State, these costs will be transferred to Title IIA: 607 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR. EDWARD M. PALUSO, COMMISSIONERS Previous Revised Total Title Contractor Amount Contract SPOC Greene County Vo Tech $ 26,126 -$5,200 $ 20,926 IIA Greene County Vo Tech $ 45,080 +$5,200 $ 50,280 SPOC Mon Valley Vo Tech $ 25,000 -$6,332 $ 18,668 IIA Mon Valley Vo Tech $ 55,000 +$6,332 $ 61,332 SPOC Triangle Tech $ 11,112 -$6,441 $ 4,671 IIA Triangle Tech $159,042 +$6,441 $165,483 $321,360 --- $321,360 3. Agreements or modifications to existing agreements with the following contractors for the purpose of incorporating $177,832 of carryover funds to provide additional classroom training, OJT and Youth Competency training to 77 participants: CLASSROOM TRAINING Previous # of New Title Contractor Amount Additional Total Slots IIA Duffs Business $ 9,680 $ 10,770 $ 20,450 3 IIA Douglas School $ 19,700 $ 9,020 $ 28,720 4 IIA Electronics $ 16,446 $ 4,300 $ 20,746 2 a IIA Fayette $ 19,069 $ 6,406 $ 25,475 2 IIA Greene Co. Vo Tech #1307-90 $ 2,476 $ 1,870 $ 4,346 1 IIA Pittsburgh Beauty Academy $ 14,745 $ 4,012 $ 18,757 2 IIA Penn Commerical Business $ 54,737 $ 10,308 $ 65,045 3 IIA Pittsburgh Technical -0- $ 5,530 $ 5,530* 2 ` IIA Waynesburg College $ 34,965 $ 11,655 $ 46,620 3 IIA Western Area Vo Tech $ 46,584 $ 8,469 $ 55,053 3 IIA Uniontown Beauty $ 6,720 $ 5,492 $ 12,212 2 IIA CLASSROOM TRAINING $225,122 $ 77,832 $302,954 27 ON-THE-JOB TRAINING Previous # of New Title Contractor Amount Additional Total Slots IIA On -The -Job Training $300,000 $ 30,000 $330,000 10 BASIC LIFESKILLS/YOUTH COMPETENCIES Previous # of New Title Contractor Amount Additional Total Slots IIA On -The -Job Training/YET -0- $ 70,000 $ 70,000** I 40 TOTALS $525,122 $177,832 $702,954 77 * PTI new contract - term 12/21/90 - 6/30/91 ** OJT - YET new contract - term 1/1/91 - 6/30/91 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing agreements and modifications. i Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. C•6: 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 an Agreement with B. P. Oil Company for the provision of car wash services of county -owned vehicles at the rate of $3.00 per car wash. 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 proposal from Petroleum Funds, Inc., of Paris, Tennessee, for the purpose of recovering a refund for the County for overpayments of up to $0.0015 per gallon for petroleum products that the County purchased from August 19, 1973 through January 27, 1981. Petroleum Funds, Inc., will retain a filing fee of $25.00 and a commission of twenty percent from any refund recovered. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the proposal of Petroleum Funds, Inc., 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 Grant Award from the Pennsylvania Commission on Crime and Delinquency in the amount of $15,976.00 for calendar year 1991 for the Crime Victim/Witness Assistance Program. per above. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the Grant Award 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 a request from L. M. Frye Funeral Home, Inc., of Monongahela, Pennsylvania, for burial expense reimbursement of a deceased indigent county resident (Ethel A. Hogenmiller) in the amount of $300.00. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving payment of $300.00 to L. M. Frye Funeral Home, Inc., as per 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. ANNOUNCEMENTS Chief Clerk announced that the County Offices would be closed on Tuesday, December 25th, for the Christmas holiday. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 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. William A. Schurman (1990 County Tax) 168 Fawn Valley Drive McMurray, PA 15317 District: Peters District No: 540 - Section No: 010-12-01-0014-00 Amount: $37.94 (penalty) S.S. No: 278-50-0405 2. Glenn E. and Lynn Y. Petticord (1990 County Tax) 520 Long Drive New Eagle, PA 15067 District: Donora District No: 240 - Section No: 009-00-01-0014-00 Amount: $9.58 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 10:25 a.m. - Meeting recessed. 10:35 a.m. - Meeting reconvened for the purpose of opening bids. (Dr. Parks and various bidders entered the meeting.) BID OPENINGS Deputy Controller Amic opened and read the following bids: CIGARETTES FOR THE WASHINGTON COUNTY JAIL 1. Sam Cohen & Sons 1150 E. Maiden Street Washington, PA 15301 (based on estimated quantities; items Total amount of bid: $9,624.16 submitted on a per unit cost basis) A certified check in the amount of $962.41 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. SECURITY FOR THE WASHINGTON COUNTY HEALTH CENTER 1. Allied Security, Inc. 2840 Library Road Pittsburgh, PA 15234 $7.62 hourly rate X 5824 hours = $ 44,378.88 Year One $8.00 hourly rate X 5824 hours = $ 46,592.00 Year Two $8.40 hourly rate X 5824 hours = $ 48,921.60 Year Three TOTAL FOR THREE YEAR CONTRACT $139,892.48 A bid bond in the amount of $13,989.48 accompanied the bid. 610 MINUTE BoEIK $6.40 hourly rate X 5824 hours = $ 37,273.60 Year One $6.64 hourly rate X 5824 hours = $ 38,671.36 Year Two $6.88 hourly rate X 5824 hours = $ 40,069.12 Year Three TOTAL FOR THREE YEAR CONTRACT $116,014.08 A certified check in the amount of $11,601.41 accompanied the bid. 3. Burns International Security Services 11 Parkway Center Suite 125 Pittsburgh, PA 15220 $8.22 hourly rate X 5824 hours = $ 47,873.28 Year One $8.81 hourly rate X 5824 hours = $ 51,309.44 Year Two $9.40 hourly rate X 5824 hours = $ 54,745.60 Year Three TOTAL FOR THREE YEAR CONTRACT $153,928.32 A bid bond in the amount of 10% (not to exceed $15,602.50) accompanied the bid. 4. Tarbuck Security Agency, Inc. 1 South College Street Washington, PA 15301 $6.48 hourly rate X 5824 hours = $ 37,739.52 Year One $6.96 hourly rate X 5824 hours = $ 40,535.04 Year Two $7.31 hourly rate X 5824 hours = $ 42,573.44 Year Three TOTAL FOR THREE YEAR CONTRACT $120,648.00 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. LAUNDRY SUPPLIES FOR WASHINGTON COUNTY 1. Burns Chemical Systems 3003 Venture Ct. Export, PA 15632 (based on estimated quantities; items Total amount of bid: $30,253.80 submitted on a per unit cost basis) A check in the amount of $3,025.38 accompanied the bid. Solicitor Bassi noted that this bid would have to be rejected since the check was not a certified check. 2. Ecolab, Inc. 370 Wabasha Street St. Paul, MN 55102 (based on estimated quantities; items Total amount of bid: $40,662.85 submitted on a per unit cost basis) A bid bond in the amount of $4,066.29 accompanied the bid. 3. Jack Frye Sales & Service 104 Cherry Street Clairton, PA 15025 (based on estimated quantities; items Total amount of bid: $24,655.00 submitted on a per unit cost basis) L A certified check in the amount of $2,465.50 accompanied the bid. 611 E ij MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ....... - 4. Val -Chem Company, Inc. P. 0. Box 338 714 Desmond Street Sayre, PA 18840 (based on estimated quantities; items Total amount of bid: $27,427.00 submitted on a per unit cost basis) A bid bond in the amount of $2,742.70 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. LINEN SUPPLIES FOR THE WASHINGTON COUNTY HEALTH CENTER AND JAIL 1. ATD American Company 135 Greenwood Avenue Wyncote, PA 19095 (items submitted on a per Total amount of bid: No total amount given unit cost basis) A bid bond in the amount of 10% accompanied the bid. 2. Continental Textile Corporation 15 Progress Parkway St. Louis, MO 63043 (based on estimated quantities; items Total amount of bid: $34,265.26 submitted on a per unit cost basis) A bid bond in the amount of 10% accompanied the bid. 3. Englander P. 0. Box 1821 Greensburg, PA 15601 (based on estimated quantities; items Total amount of bid: $1,890.00 submitted on a per unit cost basis) A certified check in the amount of $189.00 accompanied the bid. 4. Standard Textile Company 1 Knollcrest Drive Cincinnati, OH 45222 (based on estimated quantities; items Total amount of bid: $2,538.00 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 5. The Liberty Textile Company 5600 S. Marginal Road Cleveland, OH 44103 (based on estimated quantities; items Total amount of bid: $39,394.64 submitted on a per unit cost basis) A bid bond in the amount of 10* accompanied the bid. 6. Universal Textile & Supply Corporation 3319 Bigelow Boulevard Pittsburgh, PA 15219 (based on estimated quantities; items Total amount of bid: $40,951.10 submitted on a per unit cost basis) A certified check in the amount of $4,095.11 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. 612 11NUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:55 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 'z4'&'J aP2' 1991 ATTEST: CHIEF CLERK 0 C 1