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HomeMy WebLinkAboutCOMM - Meeting Minutes - 1 - 1-3-1984 - COMMISSIONER!nINUTE BOOK BOARD OF COUNTY COMMISSIONERS Metro Petrosky, JrWASHINGTON COUNTY PENN . FRANK R. MASCARA, 30X)1 0 QCX0L'jXQk. EDWARD M. PALUSO. COMMISSIONERS 2c�5 VANIA L Minute No. 1 Office of County Commissioners Washington, Pa., January 3, 1984 Frank R. Mascara, Metro Petrosky, Jr., and Edward M. Paluso, elected County Commissioners of Washington County, Commonwealth of Pennsylvania, at the Mun'cipa Election held on Tuesday, November 8, 1983, met in the Public Meeting. Room of the Courthouse Square Office Building, Washington, Pennsylvania, at approximate) 2;00 p.m. on Tuesday, January 3, 1984, in compliance with the provisions of the County Code, Article V, Sections 502-503-504, for the purpose of organizing the Board of County Commissioners in order that each Commissioner could assume the responsibilities of their respective office, their required bonds having been approved and filed with the County Controller and the oaths of office of the said County Commissioners subscribed to before the Court of Common Pleas at 11:00 a.m. of the said Tuesday, January 3, 1984, and filed with the Prothonotary as req ired by the Act of Assembly. Also being present were: Chief Clerk Dallatore; Solicitor Bassi; Cbrone Jackson; Sheriff Fazzoni; Chief Deputy Sheriff Littleton; Lou Lignelli, Director of Administration; Administrative Assistant Davis; Margaret Pennline; Personnel Director; Joseph Giecek, Director of Parks & Recreation; J. Bracken Burns, EMS Director; Jack Welty, Data Processing Manager; Ray Oest, Building Superintendent; Jim Wood, Bridge Superintendent; Joann Sarkett, Brownsville Telegraph; and Jon Stevens, Observer -Reporter; Linda Hands, Clerk -Steno II. Meeting called to order by Temporary Chairman Edward M. Paluso who declared nominations open for the position of Chairman of the Board of County Commiss*oner; Moved by Mr. Petrosky, seconded by Mr. Paluso, nominating Frank R. Mascara as Chairman of the Board of County Commissioners for the next four years. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Moved by Chairman Mascara, seconded by Mr. Paluso, nominating Metro Petrc Jr., as Vice -Chairman of the Board of County Commissioners. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Moved by Mr. Petrosky, seconded by Mr. Mascara, nominating Edward M. Pali as Secretary of the Board of County Commissioners. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Isky, ISO 236 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, 1kAXDQj §0X@M)„ EDWARD M. PALUSO. COMMISSIONERS Moved by Mr. Petrosky, seconded by Mr. Paluso, appointing Christine Dallatore las Chief Clerk of the Board of County Commissioners. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (Chairman Mascara then administered the oath of office to Mrs. Dallatore.) Moved by Mr. Paluso, seconded by Mr. Petrosky, that Attorney Melvin B. BasE The appointed as County Solicitor. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. (Chief Clerk Dallatore then administered the oath of office to Solicitor Bassi.) Moved by Mr. Petrosky, seconded by Mr. Paluso, appointing Attorneys Herman jBigi and Keith Melenyzer as Assistant County Solicitors. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting Dates and Times Moved by Mr. Petrosky, seconded by Mr. Paluso, that the regular meetings of the Board of County Commissioners be held at 10:00 a.m. on Thursdays in the Publi (Meeting Room of the Courthouse Square Office Building; and that the Agenda Meetings The held at 1:30 p.m. on Wednesdays in the Seventh Floor Conference Room of the (Courthouse Square Office Building, Washington, Pennsylvania. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Depositories Moved by Mr. Petrosky, seconded by Mr. Paluso, that the following banking institutions and trust companies be designated depositories for all County funds: Pittsburgh National Bank First National Bank & Trust Company Mellon Bank, N.A. Union National Bank Three Rivers Bank Gallatin Bank Equibank Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Board of Assessment Appeals Moved by Mr. Petrosky, seconded by Mr. Paluso, appointing James Sutherland, Frank Lignelli and Thomas Cox as members of the Board of Assessment Appeals. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. L 11 Motion carried unanimously. Z I N U T E B ■ ■ 237 BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA,A5Ax,Ij 9>9 :X JQI[i iX EOWARD M_ PALUSO, COMM15SIONFRS 1 Insurance Broker of Record Moved by Mr. Paluso, seconded by Mr. Petrosky, appointing McMahon, Kenneth, Baily & Associates, Inc., as Insurance Broker of Record for a four-year term. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Board Appointments Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the following appoii ments: Commissioner Mascara to MH/MR Board for a 3-year term Commissioner Petrosky to Soil Conservation District for a 1-year term Commissioner Petrosky to Penn's Corner Resource, Conservation and Development (RC&D) Executive Council Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman Mascara welcomed Commissioner Petrosky to the Board of County Commissioners and stated that he looks forward to working with this Board in meeting the fiscal challenges that face the County. Commissioners Petrosky and Paluso both made a tew comments concerning the challenges facing the Board during the next four years and asked for the cooperation of all County employees. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 2:30 p.m. THE FOREGOING MINUTES READ AND APPROVED: ATTEST: CHIEF CLERK . 1984 �t-