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HomeMy WebLinkAboutCOMM - Meeting Minutes - 127 - 8-14-1986 - COMMISSIONERMINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA s ■ FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS n 1 1 Minute No. 127 Washington County Commissioners Washington, Pa., August 14, 1986 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara, Petrosky and Paluso. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Lou Lignelli, Director of Administration; Barbara Davis, Administrative Assistant; Judi Lomago, Executiv Secretary; Linda Young, Clerk -Steno II; Judge Terputac; Mary J. Drewitz, Court Administrator; Coroner Jackson; Ferdal Littleton, Chief Deputy Sheriff; Executive Assistant DuJordan; Henry Fiumelli, Director of Human Services; Margaret Pennline Director of Personnel David Suski, Director of JTPA; Wayne Fleming, Chief Assessor; Rod Kornrumpf and Floyd Laubham, Planning Commission; Roland Bourke and Lou Dagosti-no, Redevelopment Authority; Lou Falbo, Executive Director, Chamber of Commerce; Bob Gregg, Pony League Tournament Chairman; Paul Amic and Frank Barbosky, Canonsburg Borough Councilmen; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; and Scott Langenfeld, WKEG. Chairman Mascara called the meeting to order and asked if there were any corrections, additions or omissions to Minute Nos. 125 and 126, each member hav received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute Nos. 125 and 126 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 read a Proclamation congratulatinq the Borough of Canons-1 burg on winning the "Project Design"Regional Award from NAHRO and extending good luck as the project vies for NAHRO's national award. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners then presented the Proclamation to Paul Amic and Frank Barbosky, Canonsburg Borough Councilmen. The Commissioners also presented a Certificate of Congratulations to Councilman Barbosky .for his being named recipient of the Distinguished Service Award by the Pennsylvania State Boroughs Association. Commissioner Paluso read a Proclamation designating August 14-22, 1986, asl Pony League World Series Week. MINUTE BOOK 1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS ...,,, �. __ _.. a'4GU2fICPAtl4Y9pG..,. _._ �. .,.`ooKOPos."w�t,•,. _ ._ .... - .m: a_ _. x. ,� �..,.__........... ... . .. N, >.�,. _ _ . _ »_.... ,. _.,.�._ _....w..., __ ..�.�.�, . .�..F....e.,.,...� _ _b ., _,_ ,_n.�_ � - • �' Moved by Mr. Petrosky, seconded by Mr.� Paluso, adopting the _forego ng Proclamation. � � k Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. x ! Motion carried unanimously. 4 Y The Commissioners presented the Proclamation to Bob Gregg, Tournament Chait- Tman. Mr. Bourke presented to the Board for their consideration and approval a 3 SResolution approving the Redevelopment Area Plan and the Redevelopment proposal # a & `for the Fallowfield Avenue Redevelopment Area No. 3. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Q ?Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Abstain. Motion carried. REMARKS: Chairman Mascara stated that he has a piece of property in that area, but not in the site clearing area, and that he will abstain from voting, on this matter. He noted that he could possibly benefit indirectly so he elected to speak with the Ethics Commission and they said that it would be in his best interest to abstain. Mr. Bourke presented to the Board for their consideration and approval a Resolution approving the Redevelopment Area Plan and the Redevelopment Proposal for ;the Fallowfield Avenue Redevelopment Area No. 4. { Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing 'Resolution. Y Roll call vote taken: • y Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Mr. Bourke presented to the Board for their consideration and approval a E f ;Resolution approving the Redevelopment Proposal for the Pike Street Redevelopment! s Area No. X. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Resolution. I Roll call vote taken: i Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Mr. Bourke presented to the Board for their consideration and approval a Resolution authorizing the execution of an Application to the Pennsylvania Public s Utility Commission for approval of the construction of a public crossing of right of -way of Consolidated Railroad Company in North Strabane Township, Washington County, at its intersection with Vandale Drive; and further authorizing execution of an Agreement with North Strabane Township providing for the County to assume the cost of any additional expenses involved with the Petition of the Public Utility Commission. Ll 1 1 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA 0 FRANK R MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS 1 1 1 I Moved by Mr. Petrosky, seconded by Mr. Paluso, adopting the foregoing I Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Travelers - $1,600.00 - Debris removal from fire at fairgrounds 2. Commonwealth of Pa. - $84,947.95 - Van Emman Bridge 3. Commonwealth of Pa. - $92,980.00 - Section 203 Transportation Program 4. Commonwealth of Pa. - $352,232.73 - Medical Assistance 5. Commonwealth of Pa. - $28,648.25 - Day Care Program - August advance Chief Clerk made available to the news media News Releases in reference to the following projects: 1. Penn Avenue/Buttonwood Avenue Road Reconstruction Project - City of Washington 2. North Center Street Reconstruction Project - Borough of Midway New Business: Chief Clerk presented to the Board for their consideration and approval annual maintenance agreement with Xcel Enterprises, Inc., for the Sharp 8200 Copihr loc-ated at the Washington County Health Center. This maintenance is effective August 13, 1986 to August 12, 1987 in the amount of $800.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing maintenance agreement and authorizing the Chairman of the Board to so execute. 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 Agreement with Greene County Vo-Tech. The purpose of this agreement is to provide classroom training to 7 JTPA Title IIA participants in Program Year 1986 at a total cost not to exceed $15,000.00. The contract term is August 15, 1986 thru June 30, 19�7. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement with Greene County Vo-Tech as per above. REMARKS: Commissioner Paluso questioned Solicitor Bassi if this service required public bidding. Solicitor Bassi stated that it was his opinion that this service did not require public bidding as it is a professional service and also that the JTPA staff followed the federal/state regulations by soliciting requests for proposals. Roll call vote taken: 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 Chief Clerk presented to the Board for their consi deraiori anapproval� Agreements with the following individuals to serve as Posting Clerks for the Tax ,Claim Bureau i at the compensation of $10.00 per posting: s 1. Donald L. Bailey - Venetia 12. Richard J. Merlo - Charleroi 2. Kenneth Barna - Donora 13. rt Robert Neil - Charleroi 3. Barry Bartusiak - Washington 14. Robert Nicholson - Brownsville 4. Leona M. Carey - Brownsville 15. Howard H. Paluso - Charleroi 5. Paul Chicone - Washington 16. June Phillips - Washington Q 6. David Clapp - Taylorstown 17. Gary Riley - McDonald 7. Patrick Cooper - Midway 18. Clifford Standard - Washington 8. Robert Criquellion - Hickory 19. John Vegso - Charleroi 9. Kimberly L. Gray - Charleroi 20. Harry Wagner - Hickory 10. John Haines - Canonsburg 21. Henry Wilson - Ellsworth I 11. Josephine Haines - Canonsburg 22. Charles W. Heyman - Washington Moved by Mr. Petrosky, seconded by Mr. i Mascara, approving the agreements ,as per above. Remarks: Commissioner Paluso noted that he would abstain due to the fact that one of the contractors is his relative. Roll call vote taken: \ Mr. Paluso - Abstain; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried. Chief Clerk presented to the Board for their consideration and approval ;agreements with the following Providers relative to the MH/MR and D/A Programs P :for FY 86/87: MH/MR Contracts - - Residential Facilities Stillmeadow Provident Enterprises, Inc. Keystone City Residence, Inc. Erie Infants & Youth Home, Inc. z Stukes Center, Inc. i Sherwood Hall, Inc. Sugarcreek Home, Inc. Children's Rehabilitation Center ` 3 D&A Contracts Diversified Human Services, Inc. Serenity Farms, Inc. k Washington -Greene Prevention Corporation Care Center, Inc. i Brighton Woods Treatment Center Try Again Homes, Inc. Arc Manor Greenbriar Treatment Center i Butler "A" Center, Inc. F Gateway Rehabilitation Center s Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing agreements with the above -mentioned providers. 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 a proposal from KMG Main Hurdman, CPA's, of Pittsburgh, Pa., to provide professiona services for the financial and compliance audit of the Human Services Development n Fund for the period of July 1, 1985 thru June 30, 1986. Estimated fees for these MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA . FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS 1 1 services are $1, 50.001 inclu ing —the —cost-of out-of-pocket expenses. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing proposal. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara- Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for a used res truck for the Emergency Services Department. Moved by Mr. Petrosky, seconded by Mr. Paluso, authorizing the Chief Clerk to advertise for bids as per above. 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 invoice in the amount of $924.15 from the Allegheny County Bureau of Police for costs incurred by them for police services provided to Washington County during the November 1985 flood. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the payment as per above. 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 the following travel requests: 1. Request for Dr. Parks, Washington County Health Center Administrator, to attend the annual PACAH Convention at State College, Pa., on August 24-28,1986. 2. Request for Larry Spahr and Sophie Caruso of the Election Office to attend the annual Election Conference in Harrisburg, Pa., on September 10-12, 1986. 3. Request for Jeff Yates of Emergency Services to attend the National Fire Academy at Emittsburg, MD, on September 28 - October 10, 1986. Movedby 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. Cnl i ni i-nr- Solicitor Bassi advised the Board that the Canon -McMillan School District has taken an appeal to the Commonwealth Court relative to the local Court's ruling that the school district, along with the County and borough, pay a portil of the costs necessary to demolish a burned -out house located at 221 Elm Street >n MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR , EDWARD M. PALUSO, COMMISSIONERS ,. DORORR`Tk' .... .. .... „ ..,...- ..._ ., � _ . �...m�,_ < _ _ ...�........... __ ..�. .......__ __. n . m�...m., .,.. ......e_ _._.._. :._...�._....A.e.m .e._r.�.. in the 3rd Ward of the Borough of Canonsburg. �10:30 a.m. - Meeting recessed. 110:45 a.m. - Meeting re -convened for the purpose of opening of bids. Controller Beharry opened and read the following bids: e 3 SIDEWALK 1. Tony Baiano Construction Co., Inc. REPAIR PROJECT 5280 Branchview Drive Pittsburgh, PA 15236 r Total Base Bid No. 1 $ 11,386.00 Total Base Bid No. 2 $ 7,528.00 Total Base Bid No. 3 $ 3,052.00 Unit Cost $ 3.50 per sq. ft. A Bid Bond in the amount of 10% accompanied the bid. 2. Rapsack Paving 153 Thompson Avenue Monessen, PA 15062 Total Base Bid No. 1 $ 15,288.00 9 Total Base Bid No. 2 $ 12,936.00 Total Base Bid No. 3 $ 4,626.00 Unit Cost $ 3.63 per sq. ft. A Bid Bond in the amount of 10% accompanied the bid. 3. Joseph Marricco Masonry Contractor 2823 Old Washington Road Bridgeville, PA 15017 Total Base Bid No. 1 $ 15,310.00 Total Base Bid No. 2 $ 9,548.00 Total Base Bid No. 3 $ 6,300.00 Unit Cost $ 4.00 per sq. ft. A Bid Bond in the amount of 10% accompanied the bid. F 4. Cario Construction 123 Washington Street Suite 196 Washington, PA 15301 Total Base Bid No. 1 $ 19,917.80 I i Total Base Bid No. 2 $ 12,570.00 i Total Base Bid No. 3 $ 8,171.60 Unit Cost $ 6.13 per sq. ft. A Bid Bond in the amount of 10% accompanied the bid. i1986 MODEL HANDICAP VAN 1. D & L Van Conversions, Inc. D/B/A Keystone Coach Works 3 4786 Library Road r Bethel Park, PA 15102 { Total Amount of Bid: $27,120.00 � A Certified Check in the amount of 10% accompanied the bid. I ;TRASH COMPACTOR s FOR THE WCHC 1. Lincoln Equipment Co., Inc. 20 Museum Road Washington, PA 15301 A certified check in the amount of 10% accompanied Total amount of bid: $8,495.00 the bid. ' 2. B. A. Equipment, Inc. } P.O. Box 10466 Pittsburgh, PA 15234 i Total amount of bid: $8,937.90 A Certified Check in the amount of 10% accompanied the bid. [ 1 0 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS .,�,.,..,,....�._,:.a....„. ,�p.�.9gIN'T1HC'""'. ..,��.�..�.,M..�..�..�»...�.,.�.,.�_....�...,. .,-� � a ,,.em .m.. a.. ._ .,_..,... �............e....,.....,.....�..m..,,.a �,.—.._.,,..,..m�a...,.._. ...�. P 3. William H. Martin, Inc. 470 Mall Circle Drive t Monroeville, PA 15146 Total amount of bid: $9,894.60 A certified check in the amount of 1090' accompanied the bid. 4. Browning -Ferris Industries of Pa., Inc. P. 0. Box 448, Noblestown Road Carnegie, PA 15106 Total amount of bid: $12,270.00 A bid bond in the amount of 1090' accompanied the bid. E Moved by Mr. Petrosky, seconded by Mr. Paluso, that the foregoing bids be j t tabled for further review. 4 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting ad- journed at approximately 10:50 a.m. THE FOREGOING MINUTES SUBMITTED FOR APPROVAL: 07 7 . 1986 ATTEST: CHIEF CLERK t' 6 k 4 t I I 1 J 439