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Home My WebLink AboutCOMM - Meeting Minutes - 68 - 5-16-1985 - COMMISSIONERMINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS __ Minute No. 68 Washington County Commissioners Washington, Pa,, May 16, 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; Solicitor Bassi; Roland Bourke, Exe-# cutive Director of the Redevelopment Authority; Linda Hands, Clerk -Steno II; Ed DuJordan, Executive Assistant; Judi Lomago, Executive Secretary; Jon Stevens,; Observer -Reporter; Jim Jefferson, WJPA; Natalie Moore, Herald -Standard; Joann Sarkett, Brownsville Telegraph; and Bill Prentice, interested citizen. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and asked if there were any corrections, additions or omissions to Minute No. 67, each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 67 be approved as written. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara- Yes, Motion carried unanimously. Special Order of Business: Roland Bourke of the Redevelopment Authority presented to the Board for their consideration and approval a Resolution approving proposal for redevelop- ment of Disposition No. 1 in the South Street Redevelopment area, Washington, Pat, by Ross Mould, Inc., a Pennsylvania Corporation, and the form of the Redevelop- ment 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: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. ; t Motion carried unanimously. Correspondence: 4 Chief Clerk informed the Board of the receipt of the following check: 1. Commonwealth of Pa. - $5,496.38 - Section 406 Transportation Program - new/expanded service, payment for incurred 4 capital/start-up costs Chief Clerk made available to the news media News Releases in reference to the following projects: a 1. Railroad Street Improvement Project - Stockdale Borough r, 2. Donora Scattered Site Public Housing Project r 3 I s F S t MINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M PALUSO, COMMISSIONERS Chief Clerk requested authorization to advertise for bids for a pontoon boat for Cross Creek Park, Moved by Mr. Petrosky, seconded by Mr, Paluso, authorizing the Chief Clergy_` to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes, Motion carried unanimously, Commissioner Petrosky briefly commented on the successful opening of the Cross Creek Park lake for fishing which occurred on May 11, 1985. Chief Clerk presented to the Board for their consideration and approval an Application forDam or Water Obstruction Permit to be submitted to the Depart- ment of Environmental Resources for the purpose of constructing an embankment for a runway extension at the Washington County Airport. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Application ;for Dam or Water Obstruction Permit 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. Chief Clerk presented to the Board for their consideration and approval a proposal from Victor Uhutch of Roscoe, Pa., in the amount of $840.00 for the repair of three hangars at the Washington County Airport. Moved by Mr. Petrosky, seconded by Mr. Paluso, accepting the foregoing proposal. 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 Personal Service Agreement with the National Benevolent Association Christian 'Church in reference to the operation of Senior citizens activity center program. Chief Clerk noted that the County will contribute the sum of $4,550.65 to the church for personal service expenses and that the Personal Service Agreement will sbe for the period of July 1, 1985 to June 30, 1986. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Personal Service Agreement with the National Benevolent Association Christian Church. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascar a- 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- _DOIIORX.PX",. _ _ .__........__,�.....,..,.... ... e...... ..... ..... .a., ,., 1. Request for David Suski, JTPA Director, to attend a meeting of the Pa. Service Delivery Area Association in Harrisburg, Pa., on May 23, 1985. 2. f Request for Ann Shaner and Marsha Medved to attend an After- care Workshop at Indiana, Pa,, on May 29, 1985. 3. Request for Commissioner Mascara and Kevin Humble, Deputy ; Budget Director, to attend a governmental accounting seminar at Robert Morris College on May 22, 1985. 4. Request for Stan Rockovich and Cr Aig Meny to attend a Lethal Weapons training session at the Allegheny County Police I Academy on June 3-7, 1985. 5. Request for the following employees to attend a seminar sponsored by Felice Associates, Inc,, at Somerset, Pa., 4 8 on May 31, 1985: M. Pennline - Personnel Director E. Singer - Human Services Department G. Barney - Court Administrator's Office J. Litz - Children & Youth Department B. Parks - Wash. Co. Health Center Administrator S. Shaner - Aging Services J. Pelzer - Jail Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing .travel requests and authorizing the payment of all necessary expenses incident ,thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr, Mascara - Yes. a Motion carried unanimously. Chief Clerk announced that the County Offices would-be closed on Tuesday,, 'May 21st, for Election Day. `Solicitor: Solicitor Bassi updated the Board concerning the case of Russell F. Walker ,vs. John F. Yoney, et al. 3 Solicitor Bassi advised the Board that Attorney Frank C. Carroll, repre- rsenting Controller Beharry, filed a Motion for Post Trial Relief concerning the Washington County Health Center Pharmacist matter (No. 221 Feb. Term, 1985, A.D.) Solicitor Bassi also advised the Board of the following additional billings `submitted by Attorney Frank Carroll for his representation of Controller Beharry yin the respective cases: I � p lus $2,978.95 - No. 221 Feb. Term, 1985, A.D. (WCHC Pharmacist matter) 626.00 - No. 116 April Term, 1984, A.)D. (Controller's Solicitor matter) 866.20 - No. 213 April Term, 1985, A.D. (Jail Physician matter) $ 4,471.15 $12,414.24 - invoices paid to date $16,885.39 TOTAL 10:20 a.m. - Meeting recessed. 11 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS 9w,Ya,w ..:...........w. ... m,...�.. ��m. ._ . _ r: .� m_ a „....... .. _..,a .. „.ea ....,....,......_,�. �.........,x,m.,,...�...,,.�....v..»...�..,,,,,,..,, -. ,�. ____w.__M.... ...,..,,...a,_,...«,. .a. ,.. ,_ ..,...-«� �.. ..-. _.. s.m., .. � ,..m. .., ..:__.,�.....o.,.�.�,.o,»w.....,..»_._..:..�..,..:... _ .—...,.. r,. ,.:... ,.m,»..,o,. a e. .�........... .... _ . .,. ,,. .0 _.z., �.- ._-... ....�.,.> .,.....,.a...,.., w... __._..,..,..., .,._.�..�.m.......,......�............r._.�...�... �. _. .,._,.,a,....,. Meeting recessed until 10:30 a,m, z �10:30 A.M. - OPENING OF BIDS - FOOD TRAY DELIVERY CARTS FOR WCHC E 1 Roger Metcalfe of the Controller's Office opened and read the following ;bid: 1. S. S, Kemp & Company 4301 Perkins Avenue Cleveland, OH 44103 Amount of bid: $1,629.00 (per cart) x 4 = $6,516.00 A Bid Bond in the amount of 10% accompanied the bid. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the bid for the Food Tray Delivery Carts for the Washington County Health Center be tabled for a Ifurther 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 10:35 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: v� aZ 1985 ,ATTEST: Lf CHIEF CLERK I