The URL can be used to link to this page

Home My WebLink AboutCOMM - Meeting Minutes - 56 - 2-7-1985 - COMMISSIONERLill MINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS oorioex-ra_- �_Minute No. 56 Washington County Commissioners t Washington, PA, February 7, 1985 E 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; Coroner Jackson; Lou Lignelli, Director of Administration; Executive Assistant DuJordan; Administrative Assistant Davis; Judi Lomago, Executive Secretary; Linda Hands, i ,Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Myers,! a :WKEG; Natalie Moore, Herald -Standard and Joann Sarkett, Brownsville Telegraph. � e � Chairman Mascara called the meeting to order at approximately 10:00 a.m. ,and asked if,there were any corrections, additions or omissions to Minute No. 55,E each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Mascara, that Minute No. 55 be approved as written. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. IZascara - Yes. Motion carried unanimously, °Correspondence: f Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $254,025.42 - Medical Assistance, 1982 audit settlement 2. Commonwealth of Pa. - $113,662.21 - Medical Assistance, Month of December, 1984 Chief Clerk informed the Board that the Health Systems Agency of South- C 1 iwestern Pennsylvania has prepared a draft of its 1985-86 Application for funding r land that a copy of that draft is available for public comment and review in the s iHuman Services Department located on the 5th floor of the Courthouse Square Office Building. Chief Clerk noted that a public hearing on the draft will be held in Pittsburgh on February 15, 1985. jNew Business: x In connection with the JTPA Program, Chief Clerk presented to the Board for their consideration and approval an agreement with McKain Education and Development for the provision of nurses aides classroom training for 20 parti- cipants. The contract term shall be from February 11, 1985 thru June 30, 1985. T`j'ie authorization amount shall be $8,500.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Agreement with McKain Education and Development. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. 1 Motion carried unanimously. 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 Alexander C. Speyer, Jr.,for the purpose of providing District Justice office space in McDonald for the period of April 1, 1985 thru March 31, 090. Rent for the first three (3) years of the five (5) year lease will be $600.00 per month and shall be increased to $625.00 per month for the remaining two (2) ears. a Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement with a k Alexander C. Speyer, Jr., 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 Cross Creek Township for the maintenance of L.R. 62035. The term of the agreement is from December 15, 1984 to December 14, 1985, at an amount not to exceed $1,500.00. I Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing agreement with Cross Creek Township. 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 Marshall Elevator Company of Pittsburgh, Pa., in the amount of $914.00 for the performance of an elevator safety test on the elevators in the Courthouse Square Office Building. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the foregoing proposal and authorizing the Chairman of the Board to so execute. Roll call vote taken: k Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval is Building Equipment Maintenance Agreement with MCC Powers of Pittsburgh, Pa., for the Courthouse and Courthouse Square Office Building. Chief Clerk noted that Ithe agreement is for a period of 3 years and the costs are as follows: First Year From 3-1-85 thru 2-1-86 $1,259.58 per month Second Year From 3-1-86 thru 2-1-87 $1,322.56 per month Third Year From 3-1-87 thru 2-1-88 $1,388.69 per month Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the agreement with MCC Powers 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. MINUTE 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 t an Agreement with the Pennsylvania Department of Transportation in connection with., e the Section 203 Shared -Ride Transportation Program for the elderly. Chief Clerk noted that the term of the agreement is from February 1, 1985 to June 30, 1985 and that the State grant is in an amount not to exceed $55,000.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Agreement with Pennsylvania Department of Transportation and authorizing the 4 Chairman of the Board to so execute. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. i 4 4 4 P Chief Clerk presented to the Board for their consideration and approval a Letter of Agreement with Attorney Daniel W. Whalen as Mental Health Review Officer at an annual salary of $16,000 ($1,333.33 per month). Chief Clerk noted that the term of the agreement is from January 4, 1985 thru June 30, 1985. Moved by Mr. Petrosky, seconded by 11r. Paluso, approving the foregoing Letter of Agreement with Attorney Daniel W. Whalen. 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 request: 1. Request for Angela Alampi of the Washington County ' f Health Center to attend a seminar on "Corporate Restructuring and the Health Care Environment" in Pittsburgh, Pa., on March 6, 1985. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel request and authorizing the payment of all necessary expenses incident thereto. Roll call vote taken: i� Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1''*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. a Chief Clerk announced that the Salary Board Reorganization Meeting will re6- $ fi k onvene on Thursday, February 14th, at 10:30 a.m. There being no further business, Chairman Mascara declared the meeting djourned at approximately 10:10 a.m. HE FOREGOING MINUTES READ AND APPROVED: /a 1985 T T E S T : ' , _zp/ CHIEF CLERK Ll