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Home My WebLink AboutCOMM - Meeting Minutes - 104 - 2-6-1986 - COMMISSIONER3, MINUTE 1300K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS Minute No. 104 Washington County Commissioners Washington, Pa., February 6, 1986 I The Board of Washington County Commissioners met in regular session with f ,the following members being present: Commissioners Mascara, Petrosky and Paluso.1 EAlso being present: Chief Clerk Dallatore; Assistant Solicitor Herman Bigi; 6 Cdroner Jackson; Administrative Assistant Davis; Judi Lomago, Executive Secretary; g j `Larry Spahr, Director of Election Office; Linda Hands, Clerk -Steno II; Jim Jeffer� son, WJPA; Jon Stevens, Observer -Reporter; Natalie Eddy, Herald -Standard; Scott ;Langenfeld, WKEG. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and asked if there were any corrections, additions or omissions to Minute No. 102� -each member having received a copy. t t Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 102 be approved as read. s Roll call vote taken: 3 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. s `Correspondence: Chief Clerk informed the Board of the receipt of the following check: 1. Commonwealth of Pa. - $15,000.00 - Reimbursement for 15-passenger van for Section 406 Transportation Program New Business: Chief Clerk presented to the Board for their consideration and approval Supplemental Engineering Agreement No. 4 with Michael Baker, Jr., Inc., of =!Beaver, Pa., in the amount of $3,000 for the preparation of contract plans and ,specifications for bids for Phase III of the Runway and Taxiway Extension Project! fat the Washington County Airport. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving Supplemental ff � 'Engineering Agreement No. 4 with Michael Baker, Jr., Inc., as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. i Motion carried unanimously. s Chief Clerk presented to the Board for their consideration and approval Ilan Agreement with Home Medical Supply, Inc., of Clearfield, Pa., for the provision �of oxygen and respiratory aids for the Washington County Health Center, effective ;February 6, 1986. I Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement ;,with Home Medical Supply, Inc., as per above. F Roll call vote taken: i Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS PA Chief Clerk informed the Board that the following individuals have been i =recommended for appointment/reappointment to the respective Boards as listed be- low: WASE,INGTON COUNTY LIBRARY BOARD: k January, 1986 toy December 31, 1988 I Reappointment of: Joan Jessen of McMurray Term: January 1, 1986 David Miller of Burgettstown to A. B. Kenney of Washington January 1, 1990 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Appointment of Craig McC. Waldner (representing Peters Township Library WASHTNGTON COUNTY PLANNING COMMISSION: appointments/reappointments. Term: F 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 an Ordinance, pursuant to Pennsylvania Act 76 of 1977, providing for property tax exemption for certain deteriorated industrial, commercial or other business pro- perty henceforth known as Economic Investment properties; setting a maximum exemption amount and an exemption schedule; and providing a procedure for secur- ing an exemption. Chief Clerk noted that this Ordinance re-enacts the original k ordinance adopted in June of 1979 which expired in 1983. Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing Ordinance. c Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. t Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Grant -in -Aid Application in the total amount of $89,385 for the Adult Probation Office for calendar year 1986. s r Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Grant -in -Aid Application to be submitted to the Pennsylvania Board of Probation and Parole. , Roll call vote taken: 3 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. r � Motion carried unanimously. E Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for Kathleen Flynn Reda, Register of Wills, to i I attend a Legislative Committee meeting of the Pennsylvania a Register of Wills and Clerk of Orphans' Court Association in j Harrisburg, Pa., on February 11-12, 1986. 4 t a MINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR. EDWARD M. PALUSO, COMMISSIONERS 2_.._u. Request for Farrell Jackson, Coroner, to attend a Homicide�T~9 P Investigation Seminar in Pittsburgh, Pa., on March 27-28, 1986. 3. Request for John Pettit, District Attorney, to attend the ! Pennsylvania District Attorneys Association Annual Mid - Winter meeting in Pittsburgh, Pa., on February 5-6, 1986. 4. Request for Deborah Batley of the Washington County Health Center to attend a seminar sponsored by the Pennsylvania Health Care Association in Pittsburgh, Pa., on February 25, 1986. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing etravel 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. ,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 red quests. Announcements: Chief Clerk announced that the Board meeting scheduled for Thursday, ,February 13th, has been cancelled. Also, all County Offices will be closed on ,Monday, February 17th, in observance of Presidents' Day. { 10:10 a.m. - Meeting recessed. s 110:35 a.m. - Meeting re -convened for the purpose of opening bids. F (Henry Badzik, bidder, entered the meeting) Controller Beharry opened and read the following bids: € BALLOT PAGES 1. Badzik Printing Service, Inc. 799 Meldon Avenue Donora, PA 15033 z In accordance with the advertisement of the County Commissioners in- viting proposals for printing and delivering to the Election Department of ;the County Commissioners the necessary ballot pages for the conduct of the General Primary to be held on Tuesday, May 20, 1986, having examined the °;attached specifications and understanding the same, I (or we) propose to furnish said ballot pages in accordance there with at the price set forth. a Approximately 5,000 official ballot pages (170 lb. stock) � color according to party. Price per thousand for pages furnished $ 1,495.55 Approximately 4,500 absentee ballot booklets (16 lb. stock) color according to party assembled and stapled by precinct. Price per thousand furnished $ 698.00 s Approximately 22,000 official specimen ballot pages re- duced for election districts to be printed on a single sheet by precinct (172x222 max. size) uniform in stock color according to party. Price per thousand for ballot pages furnished Three specimen ballots, reduced on single sheet by pre- cinct (172x222 max. size) uniform in stock, color according to party for each candidate for each Election District in which the candidate is to be voted for are to be furnished. All specimen ballots for candidates for County -wide offices $ 298.65 MINUTE E30oK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS are to be arranged in alphabetical order for all Election Districts of the County, and rolled, each roll to be marked with Party name and delivered to the office of the County Board of Elections on or before May 13, 1986. All other specimen ballots for candidates in each election district are to be wrapped and marked with name of Party and Election District and delivered to the office of the County Board of Elections on or before May 13, 1986. Colors according to party. Approximately 36,000 ballots for each category combined $11,696.40 7 single sets for each party of specimen ballot pages reduced on single sheet by precinct (172x222 max. size) uniform in stock, color according to party. Sets to be printed in quantities and bound as follows: k Proofs 2 Bound z Party 2 Bound Elections 2 Bound Judges 1 Not Bound Price per 7 sets for each party furnished $ 370.00 For printing, binding and delivering any re -run of ballot pages of any election district because of an error on the part of any county employee. Minimum charge per district for re -run of 10 ballot pages or less $ 24.95 Charges per 10 re -run ballot pages for the same district in addition to minimum charge $ 16.00 A Bid Bond in the amount of 10% accompanied the bid. BALLOT 1. Badzik Printing Service, Inc. CARDS 799 Meldon Avenue Donora, PA 15033 The following options may be bidded upon: A. The quantity of ballot cards requested in blank form NO BID B. The quantity of ballot cards requested with printing asshown per Enclosure $ 73.75 C. Cost of printing only, as per Enclosures on number of blank ballot cards requested. 1. Printing on one side of ballot cards NO BID 2. Printing on both sides of ballot cards NO BID A Bid Bond in the amount of 10% accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the bids for the F ballot pages and ballot cards be awarded to BADZIK PRINTING SERVICE, g Inc., of s Donora, Pa., subject to the review of the Election Office; these being the only bids received in accordance with the specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. ' E Motion carried unanimously. x I FLAGS FOR 1. Collegeville Flag & Mfg. Company s VETERANS 4th and Walnut Streets GRAVES P.O. Box 98 Collegeville, PA 19426 " Total amount of bid: $8,847.36 ; A Certified Check in the amount of 10% accompanied the bid. 9 :MARKERS FOR VETERANS 1. Frank H. Detwiler & Sons, Inc. i GRAVES Box 45 Kimberton, PA 19442 " Total amount of bid: $3,825.00 A Bid Bond in the amount of 10% accompanied the bid. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R_ MAgC ARA_ METRO PETROSKY. JR. EDWARD M PALUSO. COMMISSIONERS �..,._..._,2,.M�.�.Atlas Alloys Company, Inc..._ Box 297 Atlasburg, PA 15004 t Total amount of bid: $3,825.00 4 I A Certified Check in the amount of 10% accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the bids for the Flags fr Viand Markers for the Veterans Graves be tabled for further review. Roll call vote taken: x Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting 5 adjourned at approximately 10:40 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1986 ATTEST: 2 e FL CHIEF CLERK g$� f