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HomeMy WebLinkAboutCOMM - Meeting Minutes - 5 - 1-26-1984 - COMMISSIONERMINUTE BoOK 2c?5 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr. FRANK R. MASCARA. + EDWARD M. PALUSO. COMMISSIONERS 1 1 Minute No. 5 Washington County Commissioners Washington, PA, January 26, 1984 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara, Petrosky and Paluso. Also being present: Chief Clerk Dallatore, Solicitor Bassi, Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Dave Templeton, Pittsburgh Press; Jim Provance, Herald -Standard 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 omissiz. to Minute No. 4, each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 4 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspormdence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - Medical Assistance - $8,167.51 and $824.04 2. Commonwealth of Pa. - $20,404.02 - Day Care Program - Month- of November, 1983 Chief Clerk made available to the news media a News Release in reference to the following proj ect : 1. HUD - Application submitted to HUD by the Washington County Housing Authority for a $3,717,940 grant for the purpose of modernizing existing facilities in five (5) county public housing projects. New Business: Chief Clerk requested authorization to advertise for bids for flags and markers for Veterans' Graves. Moved by Mr. Paluso, seconded by Mr. Petrosky, authorizing the Chief Clerk to advertise for bids as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with William Penn Printing Company for the purpose of furnishing 207 sets of General Primary Election supplies for use with the "CES" voting system which includes Election Day Digest and Computing Books for two parties for the 1984 General Primary Election at a cost of $2,965.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Agreement with William Penn Printing Company as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 256 MINUTE ■ ■ BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA,+ - EDWARD M. PALUSO, COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval a Non -financial Agreement with the Bureau of Job Service which will enable the Bureau of Job Service to honor and process the Targeted Jobs Tax Credit Applications submitted by the Washington-Greem County Employ - meet and Training Agency. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Non -financial Agreement with the Bureau of Job Service. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Supplemental Off -System Federal Aid Highway Program Agreement pursuant to Section 135 of the Federal Aid Highway Amendments of 1976 between PennDOT and the County in reference to D.R. 62035, Section 101, Cross Creek Township. Chief Clerk noted that this supplemental agreement increases the construc- tion cost and federal participation on this project. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Supplemental Off -System Federal Aid Highway Program Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that 011ie Davis of Monongahela and William Stewart of Burgettstaan have been recommended for reappointment to the Washington-Grae County Human Service:, Advisory Commission for a period of one year, retroactive to June, 1983 to June, 1984. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing reappointments to the Washington -Greene County Homan Services Advisory Commission. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Dr. Herbert Wylen has been recommended for appoint- ment to the County Library Board, representing the Citizens Library, for the year 1984. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing appointment of Dr. Herbert Wylen to the County Library Board. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; P?r. Mascara - Yes. Motion carried unaimously. Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for District Attorney John Pettit to attend a seminar for newly elected District Attorneys and the Mid -Winter meeting of the District Attorneys Association to be held in Philadelphia, PA, on Jaunary 30 - February 3, 1984. 2. Request for Richard Brady, Director of Domestic Relations, to attend a conference of the Board of Directors of DRAP in Harris- fl 1 1 burg, PA, on January 12, 1984. MINUTE BOOK 25"1 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr. FRANK R. MASCARA. EDWARD M. PALUSO. COMMISSIONERS �J 1 1 Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing travel requests and authorizing the payment of all necessary expenses incident thereto. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried un.animoulsy. **NOTE: This motion is deemed necessary because of theposition taken by the County Controller anc is pending resolution of the Court case involving travel expenes. (Controller Beharry entered the meeting) Chief Clerk presented to the Board for their consideration and approval an Amendment to the Agreement for Data Processing dated October 26, 1983, between the Domestic Relations Office and the Data Processing Department for the purpose of amending the DPD Rates for Domestic Relations Office. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the amendment to the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk announced that the proposed amended 1984 County Budget will be posted for public inspection beginning on Friday, February 3, 1984, and that a Special Meeting of the Board of County Comxd�ssicners will be held at 11:00 a.m. on Wednesday, February 15, 1984, for the purpoSC of adopting the 1984 amended budget. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:15 a.m. THE FOREGOING NJ=S READ AND APPROVED: 1984 ATTEST: CHIEF CLERK