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HomeMy WebLinkAboutCOMM - Meeting Minutes - 147 - 1-6-1983 - COMMISSIONERMINUTE BOOK 1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R. MASCARA, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS LJ 1 I No. 147 Washington County Comnissioners Washington, PA, January 6, 1983 The Board of Washington County Commissioners net in regular session with the following being present: Commissioners Mascara, Gilmore and Paluso. Also being present: Chief Clerk Dallatore, Administrative Assistant Davis, Solicitor Bassi, Coroner Jackson, Bill Sember, Director of the Planning Commission; Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Myers, WKEG and Joann Sarkett, Brownsville Telegraph. Chairman Mascara called the meeting to order at approximately 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No, 146, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 146 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following check: 1. Cnwealth of Pa. - $18,335.44 - Day Care Program - Month of November, 1982 New Business: Chief Clerk presented to the Board for their consideration and approval a Maintenance Agreement with Cincinnati Time Recorder Company of Pittsburgh in an amount of $4,800,00 for the purpose of providing maintenance to the parking garage equipment on Levels B, C and D. The term of the agreement is from January 1, 1983 to December 31, 1983. This full service maintenance agreement covers the ticket printer, computer, gates, detectors and card readers. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Maintenance Agreement with Cincinnati Time Recorder Company. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Application to the Pennsylvania Department of Transportation for the State"s share (5%) of the federal grant for the Airport Expansion Project ($800,000). Chief Clerk noted a similar application was approved a few weeks ago for the first federal grant we received. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Application and authorizing the Chairman to so execute. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. 2 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA. DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval an Agency Agreement with the Pennsylvania Department of Transportation which will allow our federal grant for airport construction to come directly to the County rather than pass through the State. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agency Agreement. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Concerning the Washington County Health Center, Chief Clerk presented to the Board for their consideration and approval a mewa.l Agreement with Louis Dagostino for barber services at a annual rate of $11,000.00. This will be for the period of January 1, 1983, through January �, 1984. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement with Louis Dagostino. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement between the Washington -Greene Drug and Alcohol Planning Commission and the Mon Valley United Health Services, Inc. for the delivery of drug and alcohol services for the period of July 1, 1982, through June 30, 1983, for the total amount of $77,870.00. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement the Washington -Greene Drug and Alcohol Planning Conrai.ssion and the Man Valley United Health Services, Inc. Solicitor: Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi presented to the Board for their consideration and approval the follow- ing Tax Refunds. Moved by Mr. Gilmore, seconded.by Mr. Paluso, 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. Glencarmon Homes Assn Inc. % Beck & DeHaven Attorneys at Law 30 S. Main Street Washington, PA 15301 District: North Strabane District No: 520 - Section No: Total amount: $112.99 2. Ann Serafini. 1288 Varner Road Pittsburgh, PA 15227 District: North Strabane District No: 520 - Section No: Total mmimmt : $1. 60 (1981 County Tax) 001-06-03 - Parcel No: 0025-00 (1982 County Tax) 008 - Parcel No: 0007-00 1 1 MINUTE BOOK 3 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Roll call vote taken: Mr, Paluso Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes, Motion carried unanimously, There being no further business, Chai_;rum Mascara declared the meeting adjourned at approximately 10:06 a.m. THE FOREGOING IMRMSAPPROVED: UZOOPt ice _ • . CHI CLERK E