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Home My WebLink AboutCOMM - Meeting Minutes - 124 - 7-10-1986 - COMMISSIONER`( MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA ' FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Minute No. 124 a Washington County Commissioners x Washington, Pa., July 10, 1986 g The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara and Paluso. Absent being: Commissioner Petrosky. Also being present: Administrative Assistant s Davis; Solicitor Bassi; Henry Fiumelli, Director of Human Services; Coroner Jackson; Lou Lignelli, Director of Administration; Rod Kornrumpf and Floyd r Laubham, Planning Commission; Judi Lomago, Executive Secretary; Linda Young, r Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Lange4- I Adrian Zappa and Jim Miller of Pa. Dept. feld, WKEG; and Natalie Eddy, Herald -Standard; of Agriculture and State Representative Roger Raymond Fischer. Chairman Mascara called the meeting to order at approximatt�U y 10:05 a.m. and noted that approval of Minute No. 123 dated July 3, 1986, would be held in abeyance. Special Order of Business: Moved by Mr. Mascara, seconded by Mr. Paluso, appointing John Munro and Joseph Muth to the Drug & Alcohol Planning Commission for three year terms, eff. July, 1986 to July, 1989. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners then administered the Oath of Appointment to John Munro: t and Joseph Muth. Chairman Mascara read a Proclamation congratulating the Western Pennsylvania Water_ Company, Washington District, on celebrating its Centennial. f Moved by Mr. Paluso, seconded by Mr. Mascara, adopting the foregoing I s Proclamation. 1 Roll call vote taken: 3 i Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners then presented the Proclamation to Frank Kohler, Manager, x a who made a few comments. New Business: Administrative Assistant Davis presented to the Board for their consider- ation and approval Supplement No. 1 to the Agreement with Neilan Engineers, Inc., R i relative to Kings Creek Bridge No. 5 located in Hanover Township. The Supplemen s is for the purpose of completing core borinqs, and the cost for these additional services will not exceed $2,000.00. Moved by Mr. Paluso, seconded by Mr. Mascara, approving Supplement No. 1 to the Agreement with Neilan Engineers, Inc., as per above. Roll call vote taken: i Mr. Paluso - Yes; Mr. Mascara - Yes. I s I Motion carried unanimously. z E J MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS Administrative Assistant Davis presented to the Board for their consider- ation and approval an Agreement with Colleen Allison as Medical Records Consultar at the Washington County Health Center at the rate of $30.00 per hour, effective July 1, 1986 to July 1, 1987. Moved by Mr. Paluso, seconded by Mr. Mascara, approving the foregoing Agreement with Colleen Allison. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ation and approval a Settlement Agreement with William J. & Marjorie B. Bartram relative to condemnation/transfer of property situate in Nottingham Township in connection with the Mingo Creek Park Expansion Project (See Minute No. 117, dated 5-22-86, p. 377 for further reference.) Moved by Mr. Paluso, seconded by Mr. Mascara, approving the foregoing Settlement Agreement with William J. & Marjorie B. Bartram. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ation and approval an Agreement with Michael T. Malayil, M.D., for the provision of Inpatient Psychiatric Services at the Washington Hospital relative to the Mental Health/Mental Retardation Program. The term of the agreement is from July 1, 1986 to June 30, 1987, at an annual sum of $36,000 (or $3,000 monthly). Moved by Mr. Paluso, seconded by Mr. Mascara, approving the Agreement with) Michael T. Malayil, M.D. as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ation and approval a request from Sheriff Fazzoni to authorize payment of the registration fee in the amount of $50.00 for Captain Fred Johns to attend the 64th Annual Sheriffs Conference at the Meadowlands Holiday Inn on July 16-17, 1986. above. Moved by Mr. Paluso, seconded by Mr. Mascara, approving the payment as pert Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ation and approval a Pre -Expenditure Plan for FY 86-87 for the Human Services Development Fund in the amount of $527,898.00. MINUTE LOOK I BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS Moved by Mr. �Paiuso,seconded 'by- Mr-._ Mascara,approv ng�the foregoing_Pre-; Expenditure Plan for FY86-87. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ' x lation and approval a request for the Commissioners to support the Presbyterian Association on Aging's Application to the Housing & Urban Development Administration h for a Section 202 loan to construct the proposed forty (40) unit elderly housing t ;complex to be located in the Borough of Houston. Moved by Mr. Paluso, seconded by Mr. Mascara, approving the request as per° ,above. i Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. b Motion carried unanimously. Administrative Assistant Davis presented to the Board for their consider- ation and approval the following travel request: 1. Request for Stanley Rockovich of Adult Probation to CCAP attend a training seminar sponsored by the/Officers Association of Pennsylvania at State College, Pa., on July 21-22, 1986. p Moved by Mr. Paluso, seconded by Mr. Mascara, approving the foregoing 'travel request and authorizing the payment of all necessary expenses. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. E ` f Motion carried unanimously. Administrative Assistant Davis presented to the Board a request to authorie jadvertising of bids for the following items: 1. Four (4) Self -Contained Breathing Apparatus, four (4) Spare Cylinders and two (2) Voice Activated Radio In- terfaces for the Emergency Services Department 4 2. Ten (10) Customline Mobile Chart Caddies for the Washington Health Center (rather than five as authorized at Per I � E Minute No. 122, dated June 26, 1986) Moved by Mr. Paluso, seconded by Mr. Mascara, authorizing the Chief Clerk ; !to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. Announcement: p i Chairman Mascara announced that the Commissioners' meeting scheduled for 3 � July 17th would be cancelled due to the Commissioners attending the NACo Conference. � 3 i u [7 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS t erBusiness: Adrian Zappa and Jim Miller of the Pennsylvania Department of Agriculture along with State Representative Roger Raymond Fischer presented to the Commission rs a check in the amount of $13,646.93 relative to the application submitted by the County on behalf of various.municipalities for funding under the- Dog -Law Enforce- ment Program. Lou Lignelli, Director of Administration, made sane ccoments relative to this grimt. The Commissioners distributed to the news media a news release relative to the performance audit of the Controller's Office which was conducted by KMG Main Hurdman. The Commissioners made some comments relative to the audit. There being no further business, Chairman Mascara declared the meeting jadiourned at approximately 10:25 a.m. ITHE FOREGOING MINUTES SUBMITTED FOR APPROVAL: A1986 ATTEST: - f CHIEF CLERK