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Home My WebLink AboutCOMM - Meeting Minutes - 64 - 4-18-1985 - COMMISSIONERMINUTE BOOK ` BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M PALUSO, COMMISSIONERS F._Ad.. - •'s�yj�erti�w��wx, _�� - ooAo�;ra .. �._ �_� a._._w: m,.._.._;_ ._, M�v__�a� �.�.�.�..��.�,._.ew:�.x:.v:�.�:_.w.._..�_.__..w.u..ae.:._._:.__.� _._,�.�..�a:� ,...� �NTinute i7o:�� +� . �• i Washington County Commissioners Washington, PA, April 18, 1985 The Board of Washington County Commissioners met in regular session with Ithe following members being present: Commissioners Mascara, Petrosky and Paluso. e i Also being present: Chief Clerk Dallatore, Keith Bassi, representing Solicitor Melvin Bassi; Administrative Assistant Davis; Judi Lomago, Executive Secretary; ;Linda Hands, Clerk -Steno II; Earl Bugaile, Public Relations; Ferdal Littleton, Chief Deputy Sheriff; Joan Griffin, Redevelopment Authority; Jon Stevens, Observer -Re- " 'porter; Jim Jefferson, WJPA; Natalie Moore, Herald -Standard; Joann Sarkett, Browns- mille Telegraph; Scott Myers, WKEG; Members of Washington High School basketball team; Coach Ron Faust; Edward A. Starzenski, Principal; Francis King, Director of$ s Property & Supplies; and Ruth Weaver, representative of the Washington County =Farmers Association;aRepresentative from Curran -Taylor, Inc. Chairman Mascara called the meeting to order at approximately 10:10 a.m. rand asked if there were any corrections, additions or omissions to Minute No. 63,; each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 63 be ;approved as written. Roll call vote taken: e Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ;Special Order of Business: Chairman Mascara read the following Proclamation: WHEREAS, the Washington High School Little Presidents have ' brought continued glory and honor to the City and County of Washington by winning the 1985 WPI'AL Basketball Championship z and finishing the season with a 25 - 1 record; and �i WHEREAS, the Washington High School Little Presidents have compiled a record fifty-two (52) consecutive victories over the past two seasons and have captured the enthusiasm of all Wash- ington County residents; and s WHEREAS, the Washington High School Little Presidents ad- §` vanced to the state finals for the second consecutive year, s carrying on the traditions of excellence which have been established! by athletes and teams from the County. E THEREFORE, BE IT RESOLVED, that the Board of County Commissioners congratulates and recognizes the coaches and members of the 1985 Washington High School Little Presidents Basketball Team for their continued success and winning trad- ition; and BE IT FURTHER RESOLVED, that this Board awards a plaque extending congratulations to the school and certificates to the individual players and coaches of the 1985 WPIAL champion- ship team. Motion carried Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the Proclamation'. unanimously. doll call vote taken; Mr. Paluso - Yes Mr Petrosk - - - - �� Y Mk. Mascar ...z Yes.. - MINUTE BOOK 1 i BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS The Commi'sioners then presented the Proclamation to Coach Ron Faust, a ;plaque to Edward Starzenski, School Principal, and certificates to members of the s team. I rCorrespondence: Chief Clerk informed the Board of the receipt of the following checks: 1. PNB - $2,421.26 - close-out of Washington County Divorce Section checking account as per Court Order of Judge Gladden dated April 1, 1985 2. Commonwealth of Pa. - $ 2 344.32 - Da Care Program - Month y g of January, 1985 - Supplemental 3. Commonwealth of Pa. - $75,869.00 - Transportation Block Grant - 4th quarter payment 4. Commonwealth of Pa. - $15,017.68 - Section 406 Transportation Program - new/expanded service, payment for incurred capital/start- up costs 5. Commonwealth of Pa. - $51,525.00 - Child Welfare, Title XX Block Grant - 4th quarter payment E S Chief } Clerk informed the Board of a notice from the Administrative Office! of Pennsylvania Courts that the next course of instruction for prospective Dis- trict Justices will be conducted June 3 thru June 28, 1985. New Business: Chief Clerk presented to the Board for their consideration and approval 'the following two Change Orders to contracts in connection with the Washington County Health Center Rehabilitation Project: 1. Plumbing Construction Contractor - W. G. Tomko & Son, Inc. Change Order is for an extension of time only (7 calendar days); no increase or decrease in the contract price. f � 2. Roof Construction Contractor - L. W. Miller Roofing, Inc. r Change Order increases contract by $4,000. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Change Ordes 4 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. In connection with the Washington -Greene MH/MR Program, Uftiet Uierk pre-, sented to the Board for their consideration and approval a Purchase of Service 'Agreement with Provident Enterprises, Inc., at a per diem rate of $75.25 for the period of March 18, 1985 to June 30, 1985. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Purchase of Service Agreement with Provident Enterprises, Inc. f Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. F" MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR„ EDWARD M PALUSO, COMMISSIONERS d.:....a,.,...,.,..u�...,.d.._.#_,..., Chief Clerk presented to the Board for their consideration and approval ___N__m_a a request to renew the Agreement with the Washington Hospital for the provision o� <consultative dietary services at the Washington County Health Center for the period of April 1, 1985 to April 1, 1986 at the rate of $21.50 per hour (previous agree- f ¢ iment was at the rate of $19.00 per hour). Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the request to re- new the Agreement with the Washington Hospital 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 r !a proposal from Dugan & Milinovich, CPA's, of Washington, Pa,, to perform an audits z e ,,of the Washington -Greene Drug & Alcohol Program for the fiscal year ending June 3d, '1985. The fee for this audit will be $2,100 plus out-of-pocket expenses. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the foregoing ,proposal and authorizing the Chairman of the Board to so execute any and all documents relating thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. r Chief Clerk informed the Board that Michelle Crosbie Harton of Washingtoni Pa., has been recommended for appointment to the Children & Youth Advisory Committee zfor a 2-year term, effective May 1, 1985. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the appointment 4 f gas 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 Section 406 Application to the Pennsylvania Department of Transportation which amends the County's original Section 406 Application which was submitted in March of 1984. It was noted that the original application was in the amount of $78,020.00 and this amended application is in the total amount of $138,778.30, re4 ,presenting an increase of $60,758.30. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing jSection 406 Application, as amended; authorizing the Chairman of the Board to so `execute; and authorizing its submission to the Pennsylvania Department of Trans- portation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes, Motion carried unanimously. I BOARD OF COUNTY COMMISSIONERS WASHINGTOCOUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSION RS M...w.n..:..�my..,A....�,.,.. a....,.a .+na..aa'.... �.... wn..nw.r.+.�,�.......,.�...._,_,:�� :..............�.._.,.,,�.�w._ -,.._�.M�.::.�.__..,.......�a,....,....�:.,.. m......�..�. .... € Chief Clerk presented to the Board for their consideration and approval I� $(1) an Addendum to the Agreement with Mazzaro, Inc., for garbage collection ser- ¢vice at Mingo Creek Park for the period of May 7, 1985, through October 8, 1985; 1 Li land (2) a proposal from William Atcheson for garbage collection service at Ten iMile Creek Park for the period of May 1, 1985, through October 31, 1985. 1 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Addendum to !the Agreement with Mazzaro, Inc., and proposal from William Atcheson as per above'. k Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. f Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval I the following travel requests: 1. Request for Margaret Pennline, Personnel Director, k D to attend a Federal Fair Labor Standards Act Seminar in Monroeville, Pa., on May 10, 1985. 2. Request for the following employees of Adult Probation to attend training sessions sponsored by the Pa. Board t f of Probation and Parole: a. Sally Naser and Felicia Filipponi at State College, Pa., on April 16-18, 1985. b. Bruce Morgan, John Pankoff and Cynthia McQuaid F at Warrington, Pa., on April 28 - May 2, 1985. I Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing `s travel requests and authorizing the payment of necessary expenses incident there K to. Roll call vote taken: s Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 3 **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. Chief Clerk presented to the Board for their consideration and approval g an Electric Service Agreement with West Penn Power Company for electric service in the newly installed maintenance building at Cross Creek Park. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Electric I Service Agreement with West Penn Power Company as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. k Motion carried unanimously. Solicitor: j Attorney Keith Bassi presented to the Board for their consideration and approval the following tax refunds. Moved by Mr. Paluso, seconded by Mr. Paluso, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplica- tion or overpayment of real estate or personal property tax. E MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS .,.,....:, Ham!' PRImlaw .. '9--.. 1. Patricia A. Hinojosa (Hammer) (1985 County Tax) P.O. Box 15222 Tucson, AZ 85708 District: South Franklin District No: 590 - Section No: 005 - Parcel No: 0018-03 E € Total amount: $.86 { 2. Richard C. Bailey R.D. #1, Box 10 Amity, PA 15311 District: Amwell District No: 020 - Section No: Total amount: $22.51 S. S. No: 202-44-9935 Roll call vote taken: (1984 County Tax) 032 - Parcel No: 0007-05 Mr, Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 3. Bernard & Virginia Wilt Box 222 Burgettstown, PA 15021 District: Hanover District No: 340 - Section No: Total amount: $4.29 (1985 County Tax) n i 025 - Parcel No: 0003-00 E Attorney Keith Bassi advised the Board that concerning the Sollon case (No. 221 February Term, 1985, A.D.), pharmacist for the Washington County Health ; Center, Judge Terputac issued a Memorandum Opinion dated April 17, 1985, denying ,the Motion for Recusal filed by the Defendant, Patricia A. Beharry, Controller. ;Therefore, the hearing scheduled for Monday, April 22, 1985, at 9:30 a.m. will be, s rheld in front of Judge Terputac. Meeting recessed until 10:30 a.m. 10;30 A.M. - OPENING OF BIDS - a. b. C. LINEN a ITEMS FOR THE WCHC Linen Items - Washington County Health Cente Food Tray Delivery Carts- Wash. Co. Health C*ter Repair of Exterior Steps - Courthouse f Controller Beharry opened and read the following bids: {FURNISHING AND DELIVERING t OF FOUR (4) ENCLOSED FOOD !TRAY DELIVERY CARTS 1. ATD American Company 135 Greenwood Avenue Wyncote, PA 19095 Total amount of bid: $13,625.00 A Bid Bond in the amount of 10% accompanied the bid. 1. S, S. Kemp & Company 4301 Perkins Avenue Cleveland, OH 44103 Total amount of bid: $1,629.00 (This is a per unit price) A Bid Bond in the amount of 10% accompanied the bid. 2. Curran -Taylor, Inc. 4093 Washington Road McMurray, PA 15317 Total amount of bid: $8,108.00 (This is a total cost) A Bid Bond in the amount of 10% accompanied the bid. r 7 �1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS nRESTORATION 1, Graciano Corporation $OF EXTERIOR 7925 Hill Avenue :STEPS - CHERRY Pittsburgh, PA 15221 ALLEY Total amount of bid: $7,800.00 A Bid Bond in the amount of 10% accompanied the bid. 2. Kittcel Construction, Inc. R.D. #1, Box 348, Apt. 1 Hickory, PA 15340 Total amount of bid: $8,793.88 NOTE: This bid was not accompanied by the required 10% bid bond or certified check. 3. F. J. Busse Company, Inc. 1575 Noblestown Road P.O. Box 8540 p Pittsburgh, PA 15220 Total amount of bid: $11,700.00 A Bid Bond in the amount of 10% accompanied the bid. I 4. Colussi Corporation R.D. #3, Box 10 Eighty Four, PA 15330 Total amount of bid: $17,800.00 A Bid Bond in the amount of 10% accompanied the bid. 1 Moved by Mr. Petrosky, seconded by Mr. Paluso, that the fdregoing 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 r � yadjourned at approximately 10:45 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: s a 1985 s f !ATTEST: CHIEF CLERK gg r q 3 k F