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Home My WebLink AboutCOMM - Meeting Minutes - 105 - 2-20-1986 - COMMISSIONERp_0 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR. EDWARD M. PALLISO, COMMISSIONERS Minute No. 105 Washington County Commissioners Washington, Pa., February 20, 1986 ` The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Petrosky and Paluso. Absent ' being: Commissioner Mascara who was out of town. Also being present: Chief k Clerk Dallatore; Solicitor Bassi; Administrative Assistant Davis; Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Langen§- i feld, WKEG; and Natalie Eddy, Herald -Standard. , 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 No. 104, each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 104 be approved as written. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $2,825.00 - For sale of properties to PennDOT, 1st Ward, City of Monongahela 2. Commonwealth of Pa. - $53,216.00 - Section 203 Transportation Prog. $11,710.26 - Section 406 Transportation Prog. $64,926.26 - TOTAL 3. Commonwealth of Pa. - $24,974.28 - Day Care Program, Month of 12/85 4. Commonwealth of Pa. - $43,440.00 - Section 203 Transportation Prod. New Business: Relative to the JTPA Program, Chief Clerk presented to the Board for their consideration and approval a request to modify agreements with the following I subcontractors: Subcontractor Electronics Pgh. Beauty Acad. Previous Auth. Amt. $26,000.00 $35,000.00 $61,000.00 Add'1 Request Revised Revised # Auth. Amt. of Slots $4,000.00 $30,000.00 11 $5,000.00 $40,000.00 15 $9,000.00 $70,000.00 26 Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the request to E modify agreements as per above. s Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. f Chief Clerk presented to the Board for their consideration and approval a` proposal from Neilan Engineers Division of the EADS Group of Somerset/Pitcairn, Pa., in the amount of $6,440.00 for professional engineering services associated } 1 11 '31 MINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA EGANK R MASc:ARA_ METRO PETROSKY. JR. EDWARD M. PALUSO. COMMISSIONERS with the replacement of King' s Creek Bridge No. 5 located in Hanover Township. Costs of this project will be paid from Liquid Fuel funds. Moved by Mr. Paluso, seconded by Mr. Petrosky, accepting the foregoing rproposal. 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 Non -Federal Aid Project Agreement with the Pennsylvania Department of Trans- i portation relative to the replacement of the T-749, Morrow Bridge over Chartiers Creek (County Bridge #25) located in North Bethlehem/South Strabane Townships. � It was noted that the Commonwealth will reimburse the County up to a maximum of d „$129,600.00 for design, right-of-way acquisition, allowable utility relocation s =and construction costs for this project. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Non -Federal I . 3 Aid Project Agreement with the Pennsylvania Department of Transportation as per above; and authorizing the Vice -Chairman of the Board to so execute. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. s Motion carried unanimously. ;NOTE: Costs of this project will be paid from Liquid Fuel funds. Chief Clerk presented to the Board for their consideration and approval $a Proclamation declaring the week of February 23 through March 1, 1986, as CHILD aPASSENGER SAFETY WEEK. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing ,Proclamation. Roll call vote taken: z Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Grant Agreement with the Pennsylvania Department of Agriculture, Bureau of Dog jLaw Enforcement, for a Dog Shelter Construction Grant in the amount of $4,325.00 !for repair maintenance for the roof of the Washington County Humane Society ;Shelter and the septic system. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Grant Agreement. 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 Elliot Singer of the Washington County Health Center to attend a seminar in Personnel Law sponsored by Health Care Consultants to be held in Monroeville, Pa., Y on April 17, 1986. MINUTE LOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS 2. Request for the following employees of Tax Assessment to attend a meeting of the Laurel Mountain Chapter of the Assessor's Association of Pennsylvania to be held at New Stanton, Pa., on February 21, 1986: `tTayne Fleming Joan Gildow Kenneth Barna Josephine Haines Robert Neil Paul Chicone Gary Riley Mike Curtis 3. Request for Craig Meny, Bruce Morgan and Diane Tkach of Adult Probation who attended training sessions sponsored by the Pa. Board of Probation and Parole in Pittsburgh, Pa. (North Park) on December 18-19, 1985. 4. Request for Craig Meny and Cynthia McQuaid of Adult Probation to attend a training session sponsored by the Pa. Board of Probation and Parole in Pittsburgh, Pa. (North Park) on February 20, 1986. 5. Request for Diane Tkach of Adult Probation to attend a training session sponsored by the Pa. Board of Probation and Parole in Pittsburgh, Pa. (North Park) on March 3-4, 1986. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing the payment of all necesary expenses incident thereto. 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 Resolution authorizing the transfer of $265,337.88 of General Revenue Sharing :Funds to the following departments to reimburse them for payroll expenses for the, period of October 1, 1985 thru December 31, 1985 as follows: Children & Youth Services 10.49% or $ 27,833.94 l Aging Services 11.40% or $ 30,248.52 Health Center 78.11% or $207,255.42 r ° Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petroksy - Yes. Motion carried unanimously. :Announcements: Chief Clerk announced that a Salary Board meeting will be held on Thursday, February 27th, immediately following the meeting of the Board of Commissioners. EOld Business: b t i Solicitor Bassi recommended to the Board that the bid for flags for veterans' graves be awarded to Collegeville Flag & Manufacturing Company for the: amount of $8,847.36. Y Moved by Mr. Paluso, seconded by Mr. Petrosky, awarding the bid for flags 1 ° :for veterans' graves to Collegeville Flag & Manufacturing Company of Collegeville, u MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Pa., as per above; this being the only bid received in accordance with the specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Solicitor Bassi recommended that the bids for the markers for veterans graves continue to be tabled for further review. Moved by Mr. Paluso, seconded by Mr. Petrosky, that the bids for markers for veterans graves continue to be tabled for review as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. 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 Office be authorized to prepare the following tax refunds due to either duplication or overpayment of real estate or personal property tax: 1. Rebecca Marring (1985 Personal Property), 82 S. Wade Avenue Washington, PA 15301 Total amount: $350.15 S. S. No. 167-26-7758 i 3 2. Walter E. Klett (1985 County Tax) ' 221 Roberts Street { Belle Vernon, PA 15012 District: Charleroi District No: 160 - Section No: 029-00-04 - Parcel No: 0030-00 Total amount: $43.72 S. S. No: 166-30-3016 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. u Motion carried unanimously. 10:10 a.m. - Meeting recessed. 4 10:30 a.m. - Meeting re -convened for the purpose of opening bids. Controller Beharry reported that no bids were received for the furnishing €of Interior Light Fixtures for the Clerk of Courts Office. There being no further business, Vice -Chairman Petrosky declared the meeting F adjourned at approximately 10:35 a.m. � f � THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 1986 ATTEST: t.(i CHIEF CLERK G