HomeMy WebLinkAboutCOMM - Meeting Minutes - 72 - 6-13-1985 - COMMISSIONER1.2
MINUTE BoOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS y
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`Minute No. 72
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E Washington County Commissioners
Washington, Pa., June 13, 1985
The Board of Washington County Commissioners met in regular session with
,the following members being present: Commissioners Mascara, Petrosky. Absent
'being: Commissioner Paluso. Also being present: Chief Clerk Dallatore; Solicitor
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`Bassi; Administrative Assistant Davis; Judi Lomago, Executive Secretary; Linda n
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Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Joe
Manning, WKEG; Natalie Moore, Herald -Standard and Joann Sarkett-, Brownsville Tele}
graph.
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, 71,"
,each member having received a copy.
Moved by Mr. Petrosky, seconded by Mr. Mascara, that Minute No. 71 be
approved as written.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Correspondence:
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Chief Clerk informed the Board of the receipt of the following checks:
1. Commonwealth of Pa. - $115,350.00 - Medical Assistance
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2. Commonwealth of Pa. - $2,775.00 - Foster Care, Title IV-E.
Period of July 1, 1984 to September 30, 1984
Chief Clerk made available to the news media a News Release in reference
Ito the following project:
1. North Strabane Township Storm Sewer Project
New Business:
(Condemnation of Property)
Motion made by Mr. Petrosky, seconded by Mr. Mascara, authorizing the
;condemnation of lands and property of Donald N. Gantz and Janet M. Gantz, his
wife, located in the Townships of North Franklin and South Franklin, Washington
zCounty, Pennsylvania; and the filing of a Declaration of Taking for the purpose
;of acquiring property in said area designated as the Washington County Airport
aExpansion Project.
iREMARKS: Commissioner Petrosky made some comments concerning this matter.
Roll call vote taken:
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Mr. Petrosky - Yes; Mr. Mascara - Yes.
° Motion carried unanimously. t
Chief Clerk presented to the Board for their consideration and approval
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=a Grant Agreement with the Department of Transportation, Federal Aviation Admini-!
;stration, in the amount of $1,644,000 for the Washington County Airport Runway
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BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
and Taxiway Extension Project.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the Grant Agree-
ment with the Department of Transportation, Federal Aviation Administration as per
above.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval
an Agreement with the Department of Health, Office of Drug and Alcohol Programs,
relative to the Washington -Greene D/A Program. The term of the Agreement is from
July 1, 1985 thru June 30, 1988; and the total cost shall not exceed the following
�aniounts for each of the following annual periods:
1985/86 $620,765.00
1986/87 $627,146.00
1987/88 $638,458.00
foregoing
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the/Agreement
land authorizing the Chairman of the Board to so execute.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented to the Board for their consideration and approval
the following travel requests:
1. Request for Chairman Mascara and Kevin Humble, Deputy
Budget Director, to attend an AICPA National Conference
on Auditing Federal Assistance Programs to State and
Local Governments to be held in Washington, D.C., on
July 25-26, 1985.
2, Request for Ellen Curran and Marcia Wilson of',the
Children & Youth Department to attend the annual
meeting of the Three Rivers Adoption Council in
Pittsburgh, Pa., on June 21, 1985.
Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing
travel requests and authorizing the payment of all necessary expenses incident
thereto.
Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
*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.
$Solicitor:
Solicitor Bassi presented to the Board for their consideration and approval
an invoice from Farview State Hospital for Michael Kampo in the amount of
;$10,680.00.
Moved by Mr. Petrosky, seconded by Mr, Mascara, approving the payment of
the invoice from Farview State Hospital as per above.
MINUTE, BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA
FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS
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Roll call vote taken:
Mr. Petrosky - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
10:10 - Meeting recessed.
10:35 - Meeting re -convened for the purpose of opening bids for One (1) 1985 Model
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6Pontoon Boat for Cross Creek Park. Controller Beharry reported that no bids were
received. 1
Moved by Mr. Petrosky, seconded by Mr. Mascara, authorizing the Chief Clezk
°to re -advertise for bids for One (1) 1985 Model Pontoon Boat for Cross Creek Park.
Roll call vote taken:
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:
1985
,ATTEST:
CHIEF CLERK
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