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HomeMy WebLinkAboutCOMM - Meeting Minutes - 191 - 12-8-1983 - COMMISSIONERam MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L GILMORE. EDWARD M. PALUSO, COMMISSIONERS Minute No. 191 Washington County Comnissioners Washington, PA, December 8, 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, Solicitor Bassi, Henry Fjunelli, Director of Human. Services; Lou Lignelli, Director of JTPA and Property & Supplies; Roland Bourke, Director of the Redevelopment Authority; Administrative Assistant Davis; Linda Hands, Clerk -Steno II; Scott Myers, WKEG; Jim Jefferson, WJPA; Jon Stevens, Observer -Reporter; Joann Sarkett, Brownsville Telegraph; Jim Provance, Herald - Standard and Lucy Rea, interested citizen. Chairman Mascara called the meeting to order at approximately 10:05 a.m. and asked if there were any corrections, additions or omissions to Minute No. 190, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 190 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Special Order of Business: Roland Bourke of the Redevelopment Authority presented to the Board for their consider- ation and approval a Resolution approving the redevelopment proposal for the Pike Street Redevelopment Area IX. Mr. Bourke briefly outlined this project. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Mr. Bourke presented to the Board for their consideration and approval a Resolution approving the redevelopment proposal for the Allenport Ferry Street Redevelopment Area. Mr. Bourke briefly outlined this project. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Mr. Bourke also presented to the Board for their consideration and approval a approving application for State Redevelopment Assistance in the amount of $150,000 for a Housing Rehabilitation Project. Mr. Bourke briefly outlined this project. Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA. DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS 1 a Correspondence: Chief Clerk informed the Board of the receipt of the following check: 1. Gmmx wealth of Pa. - $24,886.46 - Day Care Program - Month of October, 1983 Chief Clerk informed the Board of a notice from the Administrative Office of Penn.syl Courts that the next course of instruction for prospective District Justices will be conducted January 30 thru February 24, 1984. New Business: Chief Clerk presented to the Board for their consideration and approval an Agreement tween Canonsburg General Hospital and the County of Washington regarding physical therapy for the Washington County Health Center at the rate of $21.00 per hour. Chief Clerk noted that the term of the agreement will run fran 12-19-83 to 12-18-84. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement with Canonsburg General Hospital. Roll call vote taken.: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for the following: 1. Laundry service for the Washington County Health Center for a me year period 2. Groceries and Staples for the Washington County Health Center and Jail for a three math supply Jail, Health Center and Adult Wel 3. Housekeeping Supplies for six monthsfor the Courthouse, Courthouse Square Moved by Mr. Gilmore, seconded by Mr. Paluso, that the Chief Clerk be authorized to ad- vertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideratioon and approval a request to authorize the Washington County Employment and Training Agency to submit a proposal to the Pennsylvania Department of Labor and Industry for provision of a Title III Dislocated Workers program. Chief Clerk explained that this program shall provide services to those permanently displaced from their regular employment. The proposal aunt shall not exceed $163,811.00. Th is a required percentage of local matching funds which shall be made of inkind and cash contri- butions. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing proposal to the Department of Labor. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideratioon and approval a Maintenance Agreement with Cincinnati Time Recorder in the amount of $5,190.00. This agreement is for the (maintenance of the gates and computers located in the Courthouse Square Parking Garage and is for the period of January 1, 1984 thru December 31, 1984. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the Chan of the Board to so execute. MINUTE BOOK 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. Chief Clerk presented to the Board for their consideration and approval the following Resolution: WHEREAS, on December 30, 1982, the County of Washington budgeted $1,152,531.00 of General Revenue Sharing Funds to the budgetary category known as Welfare, consisting of the following accounts: Health Center, Children & Youth Services and Adult Welfare Services; and WHEREAS, the Office of Revenue Sharing requires that the accounting system established must provide an adequate audit trail so the revenue sharing funds can be traced to the specific voucher, payroll, etc., where they were expended. It must also relate to the designated expenditures in proposed use and budget hearings which the present accounting system does not provide for. NOW, THEREFORE, BE IT RESOLVED, AND IT IS HEREBY RESOLVED, that the amount of $277,128.95 be transferred to the following departments to re- imburse them for payroll expenses for the period of July 1, 1983, through September 30, 1983, as follows: Children & Youth Services Adult Welfare Services Health Center 7.88% or $ 21,837.76 9.62% or $ 26,659.80 82.50% or $228,631.39 Verification of the payment of these funds can be traced to the specific employees by consulting the payroll journal covering the period state above. 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. Chief Clerk presented to the Board for their consideration and approval a request to transfer $6,491.00 from the Liquid Fuels Account into the General Fund which represents staff services the Planning Department provided for the Bridge Department for the months of July thru November, 1983. monies. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing transfer of Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Mr. R. L. Adamson (Farmer Director) and Mr. Slosky (Urban Director) have been recommended for reappointment to the County Conservation for 4-year terms, expiring December 31, 1987. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the reappointment of Mr. and Mr. Slosky as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. i Motion carried unanimously. I MA BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L GILMORE. EDWARD M. PALUSO, COMMISSIONERS 1 1 1 1 Chief Clerk announced that the 1984 proposed County Budget would be posted for public inspection in the Commissioners' Office beginning at 2:00 p.m, an Friday, December 9, 1983. Solicitor: Solicitor Bassi presented to the Board for their consideration and approval the fol 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. E. J. Brumage & Sons, Inc. (1983 County Tax) 155 Dark Hollow Road Waynesburg, PA 15370 Districts: California, Fallowfield and North Bethlehem District Nos: 'Various Total amount: $976.39 2. York Realty for (1982 County Tax) James D. & Betty B. Bedillion 51 East Wheeling Street Washington, PA 15301 District: South Franklin District No: 590 - Section No: 005-02-03 - Parcel No: 0008-00 Total amount: $123.90 3. Kathryn R. Yeske (1983 County Tax) 1008 Fallowfield Avenue Charleroi, PA 15022 District: Charleroi District No: 160 - Section No: 005-00-01 - Parcel No: 0038-00 Total amount: $5.35 penalty 4. Joseph J. & Amelia June Jackovic (1982 County Tax) 118 Overlook Drive McMurray, PA 15317 District: Peters District No: 540 - Section No: 010-03-01 - Parcel No: 0001-00 Total amount: $133.02 Roll call vote taken: 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 10:15 a.m. I �' � 1 11 ' 1 1,•• •�� 1 /V 1983