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Home My WebLink AboutCOMM - Meeting Minutes - 53 - 1-17-1985 - COMMISSIONERMINUTE BOOK 1 E BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS 3 Minute No. 53 , Washington County Commissioners Washington, PA, January 17, 1985 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara, Petrosky and Paluso. Also being present: Chief Clerk Dallatore; Assistant Solicitor Melenyzer; Deputy ,Sheriff Littleton; Dave Suski, Acting Director of JTPA; Administrative Assistant Davis; Judi Lomago, Executive Secretary; Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Myers, WKEG; Natalie Moore, Herald Roland Bourke, Standard; Ralph Cooper and Frank Jaworski, Valley Independent paper; Redevelopment Authority. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and asked if there were any corrections, additions or omissions to Minute No. 52, a each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 52 be approved as written. i Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. f Special Order of Business: Roland Bourke, Executive Director of the Redevelopment Authority presentejd t to the Board for their consideration and approval a Resolution approving the Re- development Proposal for the Marelda Avenue Redevelopment Project in Donora Borougt.. Mr. Bourke briefly outlined the project. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing I Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. i Motion carried unanimously. Mr. Bourke also presented to the Board for their consideration and i approval a Resolution approving proposal for redevelopment of Disposition Parcel To. 14-B in the Canonsburg Pike Street Redevelopment Project Areas VIII and IX by Robert G. Lesnock, M.D. and Marcelyn R. Lesnock, his wife, and the form of the Redevelopment Contract with said developer. Mr. Bourke briefly outlined this project. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing 'Resolution. Roll call vote taken: I Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA S FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS ` 'Old Business: Taxicab Providers Chief Clerk presented to the Board for their consideration and approval k ;agreements with the following taxicab providers in connection with the Section 203 Hof Act 101 of 1980 Transportation Program which were tabled at the meeting on ;December 27, 1984 (see pp. 505-506). Chief Clerk noted that the agreements will ' be effective for the period of January 17, 1985 through June 30, 1985; 1. Orsini Taxi Service - Canonsburg 2. GG&C Bus Company - Washington 4 3. Mon Valley Taxi - Monessen 4. Donora Taxi - Donora 5. Pa. Assoc. for the Blind - Wash. -Greene Branch - Washington 6. Colonial Taxi & Paratransit Services - Bethel Park 7. Presbyterian Association on Aging - Washington 8. City Taxi - Monongahela 9. Southwestern Pa. AAA, (Division of Mon Valley H&W Council) - Monessen Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the agreements as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following check: 1. Commonwealth of Pa, - $1,386.00 - Section 406, New/Expanded Service - payment for incurred startup costs Chief Clerk made available to the news media a News Release in reference to the following project: 1. Washington Facade Renovation Project ;New Business: Chief Clerk requested authorization to advertise for bids for the purchasing jand/or printing of ballot cards and the supplying and printing of ballot pages fqr k the 1985 Primary Election. Moved by 14r. 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 th Children & Youth FY 1985-86 Plan Update and Budget Estimate to be submitted to the Department of Public Welfare. Chief Clerk noted that the estimated County cost is $680,554, which represents an increase of $9,439 or 1% over the previous, year. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Children and IYouth FY 1985-86 Plan Update and Budget Estimate as per above and authorizing its submission to the Department of Public Welfare. ' Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara -lYes, Motion carried unanimously, j 1 MINUTE BOOK r� BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALLISO, COMMISSIONERS Chief Clerk informed the Board that the following individuals have been 'recommended for appointment to the Washington County Library Board: r Burgettstown Public Library Mr. Caesar Grossi 3-year term Donora Public Library Mr. .Andrew Sukel 3-year term Citizens Library Mr. Jack Manning 1-year term Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing ,appointments to the Washington County Library Board. 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 .agreements with the following nine (9) fire companies for the purpose of providing fire protection of County lands and buildings within the respective jurisdictions) ,of these fire companies. Each agreement is for the amount of $750.00 per fire company to cover the period of January 1, 1985 to December 31, 1985: Avella Fire Company Cross Creek Park East Bethlehem Fire Company Ten Mile Park West Middleton Fire Company Cross Creek Park Mt. Pleasant Township Fire Company Cross Creek Park City of Washington Courthouse Square Complex Finleyville Fire Company Mingo Park Valley Inn Fire Company Mingo Park x Chartiers Township Volunteer Washington County Health Center, Juvenile Detention Center, Old Mens Home and the Fairgrounds e B South Franklin Township Fire Company County Airport Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing 'Agreements with the various fire companies. Roll call vote taken: 4 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval s I !a request to increase the amount of the application for County Liquid Fuel Tax :Funds submitted by Charleroi Borough in reference to the reconstruction of 3rd EStreet and Hussey Street. Chief Clerk noted that the original application was in ;the amount of $35,000 (approved by the Board on 11-1-84) and it is being requested a ;that the amount be increased by $2,743.97. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the increase in the amount of the application for County Liquid Fuels Tax Funds as per above. R 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: MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR. EDWARD M. PALUSO, COMMISSIONERS . ;, v ..,c...., y.. •, rnot�ortrt:rnn° ._. n.__ w . .w_�...�..:,�:. ,....,: _ m_._Mr m.._.___� 1. Employees of the Juvenile Probation Department to attend training programs sponsored by the Juvenile Court Judges Commission as follows: April 17-19, 1985 - Shippensburg, Pa. John Penderville Fernee Parascenzo Dean Kenefick June 12-14, 1985 - Boyle Springs, Pa. Ann Shaner Robin Griffith Fernee Parascenzo July 10-12, 1985 - Boyle Springs, Pa. Stephen Mizwa Marsha Medved Ann Shaner 2. The following employees of Adult Probation to attend a training program sponsored by the Pa. Board of Probation and Parole in Pittsburgh, Pa., on February 5-6, 1985: D. Tkach F. Filipponi E . Amos J. Hanna C. Meny S. Larson S. Naser 3. Richard Brady, Director of Domestic Relations, to attend a DRAP meeting in Harrisburg, Pa., on February 7-8, 1985. 4. Commissioners and Directors of Administration, Planning and Human Services to attend a NACo Legislative Conference in Washington, D.C., on March 2-5, 1985. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing ,travel requests and authorizing the payment of all necessary expenses incident k i ;thereto. Roll call vote taken: Mr. Paluso - Yes; Mr, Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ',r*NOTE: This motion is deemed necessary because of the position taken by the County Controller and is pending resolution of the Court case involving travel requests. ;Announcements: Chief Clerk announced that the Washington County Sinking Fund Commission twill hold a meeting on Thursday, January 24, 1985, immediately following the } meetings of the Board of Commissioners and Retirement Board. Meeting recessed until 10:30 a.m. 10:30 A.M. - OPENING OF BIDS - JTPA SUBCONTRACTORS AUDIT Roger Metcalfe of the Controller's Office opened and read the following E bids: 1. Karl W. Glover Certified Public Accountant 609 Fallowfield Avenue Charleroi, PA 15022 r � Total amount of bid: $3,280.00 1 0 L� MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS 1 2. Main hurdman Certified Public Accoutants One Oxford Center Pittsburgh, PA 15219 s Total amount of bid: $13,500.00 3. Sherman M. Zisking Certified Public Accoutant P.O. Box 122 Dunlevy, PA 15432 P Total amount of bid: $2,250.00 E 4. DePretis & Ware Certified Public Accountants Suite 422 Washington Trust Building Washington, PA 15301 Total amount of bid: $6,000.00 5. McClure & Wolf Certified Public Accountants Metro Plaza 538 Morgantown Street Uniontown, PA 15401 : Total amount of bid: $5,750.00 y Moved by Mr. Petrosky, seconded by Mr. Paluso, that the bids for the JTPA ;Subcontractors Audit be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1 There being no further business, Chairman Mascara declared the meeting ,adjourned at approximately 10:35 a.m. THE FOREGOING MINUTES READ AND APPROVED: : 1985 FATTEST: CHIEF CLERK z Y 1 'r E s i