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HomeMy WebLinkAboutCOMM - Meeting Minutes - 193 - 12-22-1983 - COMMISSIONER! r MINUTE ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L GILMORE. EDWARD M. PALLISO, COMMISSIONERS Minute No. 193 Washington County Commissioners Washington, Pa., December 22, 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; Coroner Jackson; Administrative Assistant Davis; Linda Hands, Clerk -Steno II; Joann Sarkett, Brown - ville Telegraph; Scott Myers, WKEG; Jon Stevens, Observer -Reporter; and Jim Jette - son, WJPA. 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. 192 each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 192 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 checks: 1. U.S. Treasury - $5,000.00 - Employment and Training Program 2. Commonwealth of Pa. - $10,000.00 - EMS Highway Safety Grant New Business Chief Clerk presented to the Board for their consideration and approval an Agreement with RBA Professional Data Systems, Incorporated, for the provision of programming for the County's computer system as part of the Department of Human Services Management Information System. Chief Clerk noted that the amount of the contract would not exceed $18,000 and that the work will be completed within five to eight months. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing agree ment with RBA Professional Data Systems, Incorporated. 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 extend the lease with the Washington County Agricultural Fair, Inc., until January 31, 1988. Chief Clerk noted that the lease extension would be for a period of four years and that all of the terms and conditions would remain the same as the original lease dated June 1, 1976. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the extension of the lease with the Washington County Agricultural Fair, Inc., as per above. MINUTE BOOK 22 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA. DAVID L GILMORE. EDWARD M. PALUSO, COMMISSIONERS 1 1 Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes;, Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Dr. Michael Crabtree of Washington & Jefferson College has been recommended for appointment to the Redevelopment Autho4- ity. Chief Clerk noted that Dr. Crabtree would replace Park Rankin and that his appointment would be a 5-year term expiring July 30, 1988. Moved by Mr. Gilmore, seconded by Mr. Paluso, appointing Dr. Michael CrabtreE to the Redevelopment Authority as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk announced that the County Offices would be closed on Monday, cember 26, 1983, and Monday, January 2, 1984, in observance of Christmas and ew Year's. Chief Clerk also announced that a Special Meeting of the Retirement Board uld be held on Thursday, December 29, 1983, immediately following the Salary Board meeting. Chief Clerk also announced that the swearing -in ceremonies for the newly elected Judge and County Officials will be held on Tuesday morning, January 3, 1984, and that the reorganizational meetings of the Board of Commissioners and Salary Board will begin at 2:00 p.m. that day. Solicitor Solicitor Bassi presented to the Board for their consideration and approval the following Tax Refund. Moved by Mr. Paluso, seconded by Mr. Gilmore, that the Tax Assessment Office be authorized to prepare the following tax refund due to either duplication or ovE payment of real estate or personal property tax: 1. Dorothy Crisafi 321 Bluff Street Canonsburg, PA 15317 District: Canonsburg 2nd Ward District No: 100 - Section No: Amount: $18.82 Roll call vote taken: (1981 County Tax) 018-00-03 - Parcel No: 0005-00 Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor Bassi presented to the Board for their consideration and approval the following Tax Claim Bureau Resolution: Moved by Mr. Paluso, seconded by Mr. Gilmore, that RESOLUTION NO. 78 for property situate in Charleroi Borough, Washington County, Pennsylvania, sold on September 14, 1981, being described as 1 1/2 sty fr hse, Lot 242, DB 1080-199, situate in Charleroi Borough, Washington County, Pennsylvania, and formerly assessed in the name of Robert E. Higgins (PO) Edwin J. and Lucille A. Uhutch be !r- 22.g M IN UTE B O O K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, DAVID L GILMORE, EDWARD M. PALUSO, COMMISSIONERS pproved and that the sum of $938.59 be accepted from Edwin J. and Lucille A. hutch; Washington County Tax Claim Bureau receiving the consent of the taxing istricts involved: Charleroi School District: 3-31-83 and Charleroi Borough: 2-16-83. (THIS IS A REPURCHASE BY UHUTCH) Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. 0:10 a.m. - Meeting recessed. 0:35 a.m. - Meeting re -convened for the purpose of opening bids. Controller Beharry opened and read the following bids: (A) LAUNDRY SERVICE FOR WCHC 1. Associated Textile Systems, Inc. 51st and A.V.R.R. Pittsburgh, PA 15201 Total Amount of Bid: $149,500 A bid bond in the amount of 10% accompanied the bid. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing bid be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. (B) FURNISHING AND DELIVERING OF HOUSEKEEPING SUPPLIES 1, Washington Bar & Restaurant Supply Company 144 South Main Street Washington, PA 15301 Total Amount of Bid: $17,185.50 A Cashier's check in the amount of 10% accompanied the bid. 2. A.G.F. Company 2932 W. Liberty Avenue Pittsburgh, PA 15216 Total Amount of Bid: $20,920.90 A bid bond in the amount of 10% accompanied the bid. 3. Shamrock Chemical Company P. O. Box 53 Charleroi, PA 15022 Total Amount of Bid: $6,939.15 A bid bond in the amount of 10% accompanied the bid. 4. West Penn Chemical Supply 2544 Library Road Pittsburgh, PA 15234 Total Amount of Bid: $18,777.38 A bid bond in the amount of 10% accompanied the bid. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing bids be tabled for further review. MINUTE ■ ■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA. DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS i 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 ad- journed at approximately 10:40 a.m. THE FOREEjjGOING MINUTES READ AND APPROVED: 7 1983 ATTEST: CHIEF CLERK n L __J 1