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Home My WebLink AboutCOMM - Meeting Minutes - 74 - 6-27-1985 - COMMISSIONERMINUTE BOOK I BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA r FRANK R. MASCARA METRO PETROSKY JR EDWARD M. PALUSO COMMISSIONERS ODHOR'A. PYC � �>: _,-<:�. __..,. _e .�. ......Ar _.. ..�..... _�..._„n .,.�._.._p_.�......�r».....».., f.................. ».........s I_r �u � . _,,,'_ ndte . No . 74 Washington County Commissioners Washington, Pa., June 27, 1985 The Board of Washington County Commissioners met in regular session with they E following members being present: Commissioners Mascara, Petrosky and Paluso. ;Also being present: Chief Clerk Dallatore; Solicitor Bassi; Coroner Jackson; Lou! `Lignelli, Director of Administration; Jack Welty, Data Processing; Linda Hands, ;Clerk -Steno II; Joe Manning, WKEG; Natalie Moore, Herald -Standard; Joann Sarkett,y r Brownsville Telegraph; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Dr. Kevin Kearns, Assistant Professor, Carnegie-Mellon University; Dr. Jonathan Gif- ford, Assistant Professor, Carnegie-Mellon University and David Dalessandro, }Director of Development, School of Urban & Public Affairs; and Bernard Singer. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and Basked if there were any corrections, additions or omissions to Minute No. 73, each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 73 be approved as written. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 'Special Order of Business: Chairman Mascara recognized the representatives of Carnegie-Mellon University ,who were present at the meeting. Dr. Kevin Kearns made some brief remarks con- cerning CMU's research proposal submitted to the Commissioners for planning for the development of the County's Information Systems. Each of the Commissioners °also made some brief comments. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving an Agreement with Carnegie-Mellon University for the purpose of developing a strategic plan for the �County's Information Systems. The term of said Agreement to run from July 1, 198� ;through December 31, 1985, for a sum not to exceed $36,160.00. E Roll call vote taken: k Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. ;Old Business: Bids Solicitor Bassi recommended to the Board that the bids for the Housekeeping Supplies be awarded as follows: Washington Bar & Restaurant Supply Co. $ 9,119.50 West Penn Chemical Supply $ 658.90 A.G.F. Company $ 1,075.20 TOTAL $10,853.60 I I NOTE: As per the bid specifications, the quantities of the bid items are esti- mates; therefore, the foregoing amounts could increase or decrease, de- pending on quantities used. n 1 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA i FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS �usm rm�� rn.ia ,....,�.»...... ..v.w..+.w,. mow._.. ;.,...,,..... <,.._..,...,....,..:...P,..,,.........................�....e..� ITEM ORIGINAL BIDDER DISTRICT & DESC . PRICE 46 WEST PIKE RUN P.O. Wash. County $40.00 700-012-01-01-0010-00 F.O. Burgwin, Walker Rohaley, James Et Ux R.D. # 1, Box 150 A Daisytown, Pa, 15427 47 CENTERVILLE 5TH 155-058-01-01-0004-00 McClosky, Joseph F. Box 307 Vestaburg, Pa. 15368 48 FALLOWFIELD 320-005-01-01-0006-00 Pollock, John 163 Valley Avenue Monongahela, Pa. 15063 Roll call vote taken: Lot 43, 1 sty fr hse D.B. 1494-121 P.O. Wash. County F.Q. Wolfe, Edward W. Lot 308 2.sty fr hse D.B. 1275-563 P.O. Wash. County F.O. Bloom, James Et Ux Lot 71 1 sty fr hse D.B. 1828-349 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting recessed until 10:30 a.m. $.700.00 $50.00 10:30 A.M. - OPENING OF BIDS - (1) Briefs and Underpads - WCHC ,(2) Pontoon Board for Cross Creek Park 9 Controller Beharry opened and -read the following bids: BRIEFS 1. Owens & Minor, Inc. AND 8730 Greenwood Pl. UNDERPADS for WCHC Savage, MD 20763 Total amount of bid: $48,775.50 A Bid Bond in the amount of 10% accompanied the bid. 2. Stuarts Drug and Surgical Supplies, Inc. One Stuart Plaza Donohue/Luxor Roads ; Greensburg, PA 15601 Total amount of bid: $39,166.00 A Bid Bond in the amount of 10% accompanied the bid. 3. Penn Medical Supply, Inc. 103 Rahway Drive McMurray, PA 15317 it Total amount of bid: $50,190.00 A Bid Bond in the amount of 10% accompanied the bid. i One (1) t 1985 PON- 1. Boat World TOON BOAT 3200 Industrial Drive Aliquippa, PA 15001 $ 3,688.00 1985 Model Pontoon Boat $ 1,941.00 Outboard Engine $ 1,171.00 Hauling Trailer $ 6,800.00 TOTAL A Certified Check in the amount of 10% accompanied the bid, 2. Boat/Fish/Fun Shop Rt. 119 North Youngwood, PA 15697 $ 4,875.00 1985 Pontoon Boat $ 2,275.00 Outboard Engine $ 1,479.00 Hauling Trailer ' $8,629,00 Sub -TOTAL* *Plus $34.00 for lisc./Fee for total of $8,663.00 A Certified Check in the amount of 10% accompanied the bid. 150 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. Petrosky, seconded by Mr. Paluso, that the bids for the Briefs ;and Underpads for the Washington County Health Center and One (1) 1985 Model Pon-; toon Boat be tabled for further review. Roll call vote taken: Y 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 10:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: ,1985 ff ATTEST: CHIEF CLERK **TRAVEL REQUESTS** Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for Commissioner Petrosky (as past President of the Association) to attend the Clerk of Courts/Prothono- taryRs Association Convention in Harrisburg, Pa,, on July 10-12, 1985, 2. Request for the Commissioners, Chief Clerk, Solicitor, and Directors of Administration, Planning, and Human Services to attend the PSACC Convention in Hershey, Pa., on August 4-7, 1985. 3. Request for Angela Alampi of the Washington County Health Center who attended a Dietary Food Show at Seven Springs, Pa., on June 4, 1985. 4. Request for Geraldine Barney of the Court Administrator's Office to attend an AOPC Special Courts Conference at Carlisle, Pa., on June 28, 1985. 5. Request for David Suski, JTPA Director, to attend a Region III State Liaison's Meeting in Arlington, VA, on July 10-12, 1985. 6. Request for Richard Brady, DRO Director, to attend DRAP Board of Directors meeting in Harrisburg, Pa., on July 11-12, 1985. Moved by Mr. Paluso, seconded by Mr. Petrosky, 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. Motion carried unanimously. C F L NOTE: i This motion is deemed necessary because of the position taken by the County Controller and is pending resolution of the Court case involving travel I requests. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS Budget a. Transfer $190,000 from Account No. 4187 (Domestic Relations) to Account No. 4924 Transfers (Domestic Relations Div. Fund) in order to create this budgetary line item (see p. 144) appropriation. b. Transfer $190,000 of fund equity reserves to Account No. 4924 in order to in-` sure a sufficient budgetary appropriation. C. Transfer $204,000 from the Unappropriated Balance (Source -- Transfer from (Same Fund) the General Fund) in Domestic Relations Division Fund to Account No. 4187/as follows: Personal Services $170,000 Other Services $ 30,000 Materials & Supplies $ 4,000 TOTAL $204,000 F,