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Home My WebLink AboutCOMM - Meeting Minutes - 101 - 1-16-1986 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Minute No. 101 Washington County Commissioners Washington, Pa., January 16, 1986 The Board of Washington County Commissioners met in regular session with E the following members being present: Commissioners Petrosky and Paluso. Absent; being: Commissioner Mascara. Also being present: Chief Clerk Dallatore; Soliciitor s Bassi; Lou Lignelli, Director of Administration; Earl Bugaile, Planning Commision; s g Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA;} r Scott Langenfeld, WKEG; Natalie Eddy, Herald -Standard; and Philip Garrow, Browns-€ r f } I ville Telegraph. Vice -Chairman Petrosky called the meeting to order at approximately 10:00= a.m. and asked if there were any corrections, additions or omissions to Minute Noi. 100, each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 100 be approved as written. Roll call vote taken: ` Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Correspondence: f t Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $47,941.00 - HSDF - Third quarter payment 2. Commonwealth of Pa. - $6,709.86 - Van Emman Bridge 3. Commonwealth of Pa. - $269,154.10 - Medical Assistance 4. Commonwealth of Pa. - $3,954.01 - DER - Pa. Conservation Corps Project No. ME84458 (Cross Creek Park) 5. Commonwealth of Pa. - $18,402.36 - Section 406, incurred start-up costs Chief Clerk announced that the Health Systems Agency of Southwestern Pennsylvania (HSA) will submit on March 1, 1986, an application for federal x assistance to the Department of Health and Human Services. A copy of the applic- i tion is available for public inspection in the County Human Services Department; } Chief Clerk made available to the news media a News Release in reference 's to the following project: e 1. Hart Avenue - Phase II/Grove Avenue Road Reconstruction Project - City of Washington ; �New Business: s _ s` Chief Clerk requested authorization to advertise for bids for Phaselll ofj I the Runway and Taxiway Extension Project at the Washington County Airport. i d Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to advertise for bids as per above. r f Roll call vote taken: } i Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. i '.1 MINUTE BOOK 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 a request from the Washington County Health Center Administrator to increase the private pay per diem rates, effective February 1, 1986, as follows: FROM TO ICF SNF ICF SNF Double $58.00 $72.50 Double $64.00 $79.00 Single $63.00 $77.50 Single $69.00 $84.00 Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the private pay $per diem rates at the Washington County Health Center as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval ;an Amendment to Contract No. 5341-51410 with the Pennsylvania Department of Publiic :Welfare relative to the provision of subsidized day care services to needy children I for the period of October 1, 1985 through June 30, 1986. The amendment increases; the contract from $229,373 to a total maximum cost of $237,083. Chief Clerk also; presented to the Board for their consideration and approval an Amendment to Contract No. 1225-85 with the Washington -Greene Community Action Corporation ; ;relative to Community Action Corporation administering the above -mentioned program. This amendment also increases the contract from $229,373 to a total maximum cost 'Of $237,083. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Amendments to contracts with DPW and CAC as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. I Chief Clerk informed the Board that the following individuals have been recommended for appointment to the National Organization on Disability (NOD) Community Partnership Committee: 1. Myrna Clemens of Washington, Pa. 2. Shirley Jean Reynard of Washington, Pa. i 3. Robert Laick of Washington, Pa. 4. William R. Ponton of Canonsburg, Pa. Moved by Mr.Paluso, seconded by Mr. Petrosky, approving the foregoing appointments. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for Linda Bell and Myra Bernhart of JTPA to attend a Summer Youth Employment Training Program Workshop in I Harrisburg, Pa., on January 21, 1986. s %.)92 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR. EDWARD M PALUSO, COMMISSIONERS 2. Request for the following employees of Aging Services to attend a Teleconferencing Seminar to be held on January 16, 22, 29 and Febuary -5,, 1986: 1. Steve Shaner 2. Vickie Ritchie 3. Eleanor Waleski 4. Marie Christinis 5. Darla Pepper 6. Cathy Beveridge 7. Pat Cook 3 3. Request for Rebecca Madvay of Adult Probation Office to attend training programs sponsored by the Pennsylvania Board of Parole and Probation in Philadelphia, Pa., on January 20-22, 1986, and Harrisburg, Pa., on February 2-7, E 1986. 4. Request for Henry Fiumelli, Director of Human Services to i attend the American Public Welfare Association Northeast Regional Training Conference in Philadelphia, Pa., on ; April 1-4, 1986. P s 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. 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 re-, quests. Chief Clerk presented to the Board for their consideration and approval a ,Memorandum of Agreement with the Prison Guards Wage and Policy Unit relative to Hthe establishment of wage rates and sick leave provisions for 1986. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Memorandum of Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a! :request to endorse the following applications sought by the Washington County i -Humane Society in accordance with the Dog Law of 1983: 1. Dog Shelter Construction Grant in the amount of $4,325.00, which represents 50% of the costs of repair maintenance for the roof of the shelter and the septic system. I n f I 2. Educational Grant in the amount of $500.00 for the g d development of a "Humane Education Program". , s f Moved by Mr. Paluso, seconded by Mr. Petrosky, endorsing the applications .of the Washington County Humane Society as per above. i t r � Roll call vote taken: K t Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. i� E 1 r� MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALLISO, COMMISSIONERS ' � f"Tfer k� presente"d 66-_the Bo' ardfor` their consideration` ari"approva a� - proposal from KMG Main Hurdman, CPA's, of Pittsburgh, Pa., for the purpose of a conducting a review and developing recommendations of the economy, efficiency E and productivity in the County Controller's Office. Fees for this project will range from $25,000 to $30,000 plus out-of-pocket expenses. The Commissioners made some comments relative to this matter and noted that the review would commence on Monday, January 20, 1986. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the proposal fron KMG Main Hurdman as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Solicitor: Solicitor Bassi presented to the Board for their consideration and approval the following tax refunds. } Moved by Mr. Paluso, seconded by Mr. Petrosky, that the Tax Assessment i Office be authorized to prepare the following tax refunds due to either duplication t or over payment of real estate or personal property: 1. Clyde E. & Patricia S. Harshman 815 Maple Avenue New Eagle, PA 15067 District: New Eagle District No: 480 - Section No: Total amount: $29.80 S.S. No. 198-46-2996 2. Hazel Maloy 42 Paul Street Washington, PA 15301 District: South Strabane District No: 600 - Section No: Total amount: $97.67 S.S. No. 185-12-0303 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. (1984 County Tax) 028-09-99 - Parcel No: 0003-11! (1981 thru 1984 County Taxes) 003-09-00 - Parcel No: 0004-00 I There being no further business, Vice -Chairman Petrosky declared the meeting adjourned at approximately 10:15 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1986 i ATTEST E CHIEF CLERK