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HomeMy WebLinkAboutCOMM - Meeting Minutes - 163 - 5-12-1983 - COMMISSIONERE BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, DAVID L. GILMORE, EDWARD M. PALLISO, COMMISSIONERS Minute No. 163 Washington County Commissioners Washington, PA, May 12, 1983 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara, Gilmore and Paluso. Also being present: Chief Clerk Dallatore,FiL-,�ri _AA; stmt DuJordan, Administrative Assistant Davis, Coroner Jackson, Mrs. Dolores Mascara, Lou Lignelli, WCETA Director; Bill Sember, Planning Comnission; Linda Hands, Clerk -Steno II; Lee Symons of the Southwestern Pa. Area Agency on Aging; Anthony Luppino, Directoz of Adult Services; Debbie DeStefano, Senior Citizen Center Supervisor; Wilma. Toth, Chairperson foz the Washington County Advisory Council on Aging; Joann Sackett, Brownsville Telegraph; Scott Myers WKEG; Jon Stevens, Observer -Reporter; Jim Provance, Herald -Standard and Jim Jefferson, WJPA. Chairman Mascara called the meeting to order at approximately 10:10 a.m. and asked if there were any corrections, additions or omissions to Minute No. 162, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 162 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Special Order of Business: Chairman Mascara read the following Proclamation: WHEREAS, May has been appropriately designated as Older Americans Month; WHEREAS, the nearly 50,000 older residents of Washington County form the solid foundation of our County's commmity and social structure; and WHEREAS, Washington County's population of residents age 60 years and over constitutes fully twenty percent or one in five of our overall population; and WHEREAS, We, the Board of Comni.ssioners of Washington County, have endeavored to prioritize the needs of our older adults commensurate with both their tremendous contributions to our County's social fiber as well as their expressed desire for programs and services designed to address their particular needs. THEREFORE, BE IT RESOLVED, that the Board of Washington County Commissioners designate the month of May as OLDER. AMERICANS NDNTH in Washington County and salute the older adult residents of the County for their dedication, support and consistent contributions to our County's economic, moral and social well-being. BE IT FURTHER RESOLVED, that we continue our sincere efforts to provide all older Washington County residents with a full range of programs and services designed to alleviate loneliness and isolation; to promote comet nrity, social and recreational opportunities; to develop good nutritional and health awareness; and to insure that our older adults remain active, alert, healthy and productive members of our con mity. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. 9 1 1 (At the end of the meeting, the Cormissioners presented the Proclamation to Wilma Toth, for the Washington County Advisory Council on Aging) i MINUTE BOOK A}° BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA. DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS 1 C , rxecutive Director or the wneeiing Lreex. watersnea uoffassion, for their consideration and approval the following proposed Resolution: WHEREAS, the Wheeling Creek Watershed Commission is constructing a dry dam, PA-648, on the Enlow Fork of Wheeling Creek, in Washington and Greene Counties, Pennsylvania, which will be the last component of the Conmi.ssion's flood control project; and WHEREAS, the Enlow Fork Valley contains much natural habitat worthy of preservation as delineated by the Western Pennsylvania Conservancy and other agencies; and WHEREAS, the Compact of the Wheeling Creek Watershed Commission states that if Washington and Greene Counties are not interested in leasing the dam and surrounding land, then they must give their approval to any alternative disposition of the property; and WHEREAS, contingent upon the Counties' approval, the Wheeling Creek Watershed Commission plans to transfer property purchased at the PA-648 site to the Western Pennsylvania Conservancy in exchange for management of the land and cleaning of debris at the dam. THEREFORE, BE IT RESOLVED, that the Board of Commissioners of Washington Coun do hereby disclaim any and all interest in owning or leasing lands purchased by the Wheeling Creek Watershed Commission's intent to transfer the property to the Western Pennsylvania Conservancy. . Bawer briefly explained the details outlined in the Resolution. Commissioner Paluso c . Bower for her efforts and the efforts of the Western Pennsylvania Conservancy. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Business: R Chief Clerk informed the Board that the Parks Department Director has recommended that for the Equipment Hauling Trailer be awarded to the law bidder, BULL INTERNATIONAL, INC. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the bid for the Equipment Hauling be awarded as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board of the receipt of the following check: 1. U. S. Treasury - $35,000.00 - Employment & Training Program New Business: Chief Clerk presented to the Board for their consideration and approval the following WHEREAS, Doug Kotar has brought fame and national recognition to himself and to Washington. County as a high school, college and professional football player; an WHEREAS, Doug Kotar's professional career was cut short by a tragic illness resulting in great personal expense for his family; and WHEREAS, celebrities in sports and entertainment as well as citizens of Wash- ington County will participate in a benefit bowling tournament to be held on Saturday, May 14th, to raise funds to benefit Doug Kotar and members of his family. THEREFORE, BE IT RESOLVED, that the Board of Washington County Commissioners declare Saturday, May 14th, 1983, as DOUG KOTAR DAY in Washington County and urge MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L GILMORE. EDWARD M. PALUSO, COMMISSIONERS citizens of this County to take part in the celebrity bowling tournament as either participants or spectators and join with them in offering our prayers for Doug Kotar`s recovery. Moved by Mr. Gilmore, seconded by Mr. Paluso, adopting the foregoing Proclamation. 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 a 5-year Lease JAgreement with Edwards Chapel United Methodist Church for property located in Nottingham Township, iment. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing 5-year Lease Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Fes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Mary L. Weaver of Washington, Pennsylvania, has (recommended for appointment to the Children and Youth Social Services Advisory Committee for a three-year term, effective immediately. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the the appointment of Mary L. Weaver as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that James A. Malone, Jr., of Canonsburg, Pennsylvania, has been recommended for appointment to the Washington -Greene Drug and Alcohol Planning to fill a vacancy in the "Labor" category. Chief Clerk noted that the appointment would be immediately and would be a three-year term. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the appointment of James A. Jr. as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Regarding the WCETA Program, Chief Clerk presented to the Board for their considerations and approval an Agreement with California State College Alumni Association for the purpose of training forty (40) CETA-SYEP participants in day camp activities training. The contract period will be from May 15, 1983 thru September 30, 1983. The contract will not exceed $15,000.00. Chief Clerk also presented to the Board for their consideration and approval a Lease Agreement with the First National Bank and Trust Company to lease an office in the First Financie Plaza, Roam 411, Washington, Pennsylvania. The lease will entail the period of May 16, 1983 thrL August 31, 1983, at $750.00 per month including utilities. Chief Clerk noted that this office space will be utilized for the purpose of administering the 1983 Summer Youth Employment Program. Agreement, Moved by Nt- Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement and Roll call vote taken: 1 Lr- Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK a] BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS 1 1 G Chief Clerk presented to the Board for their consideration and approval the following Supplemental Budget Appropriation request: 1. Request from the Coroner's Office for the transfer of $570.00 from DCA Budget Item 152.2 (Other Services) to 152.4 (Capital Outlay) for the purchase of a lateral file. Moved by Mr. Pilmore, seconded by Mr. Paluso, approving the foregoing Supplemental Budget Appropriation request. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk announced to all those present that the County Offices will be closed on Tuesday, May 17th, for Election Day. Solicitor: Chief -Clerk presented to the Board for their consideration and approval the following Tax Refund, Moved by Mr. Gilmore, seconded by Mr. Paluso, that the Tax Assessment Office be authorized to prepare the following tax refund due to either duplication or overpayment of real estate or personal property tax, subject to the pedal of the Solicitor. 1. Mary Hickman 430 First Street Donora, PA 15033 District: Donora District No: 240 - Section No: Total amount: $5.00 Roll call vote taken: (1983 County Tax) 028 - Parcel No: 02-0003-00 Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:25 a.m. �� . .1 . 11 ,...� 111