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HomeMy WebLinkAboutCOMM - Meeting Minutes - 6 - 2-2-1984 - COMMISSIONER258 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, EDWARD M. PALUSO. COMMISSIONERS Minute No. 6 Washington County Commi_ssioners Washington, PA, February 2, 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, Assistant Solicitor Melenyzer; Lou Lignelli, Director of Administration; Earl Bugaile, Public Relations; Linda Hands, Clerk -Steno II; Coroner Jackson, Warden Poland, John Temas, Brian Hammett, Russell Crupe and Obed Lewis, Correctional Officers at the Jail; Jim Jeffer- son, WJPA; Jon Stevens, Observer -Reporter; Joann Sarkett, Brownsville Telegraph; Jim Provance, Herald -Standard; Scott Myers, WKEG and Lucy Rea, interested citizen. 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. 5, each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 5 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Special Order of Business: Chairman Mascara read the following Proclamation: UETZEAS, a fire at the Washington County Jail caused damage to the building and resulted in the hospital treatment of nine persons, including jail guards and prisoners; and WHEREAS, a considerable number of injuries and possible panic was averted through the combined efforts of the Prison Warden and guards who led trapped inmates to safety while assuring that security was maintained near the Jail complex during the emergency period; and WHEREAS, these five persons have demonstrated uncommon heroism and concern for fellow human beings during their rescue efforts in addition to a high degree of training and professionalism during the course of the afternoon and evening of the fire emergency. THEREFORE, BE IT RESOLVED, that the Board of County Commissioners presents, a Certificate of C.m*mdation to Prison Warden Robert Poland and Correctional Officers John Ten -as, Brian Hammett, Russell Crupe and Obed Lewis for their heroic service to those victims who were trapped inside the jail and to their profession as prison officers. Moved by Mr. Paluso, seconded by Mr. Petrosky, adopting the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrokky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners then presented to Warden Poland and the Correctional Officers a Certificate of Conmendation and a copy of the adopted Proclamation. n E 1 MINUTE ■■ 259 BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA.- - EDWARD M. PALUSO. COMMISSIONERS Correspondence: Chief Clerk informed the Board of the receipt of the following check: 1. Conum-twealth of Pa. - $246,061.15 - Medical Assistance Chief Clerk announced that the draft application of the Health Systems Agency of South- western Pennsylvania for federal assistance to the Department of Health and Human Services is available for public inspection and comments in the Washington County Human Services Office located on the 5th floor in the Courthouse Square Building. New Business: Chief Clerk presented to the Board for their consideration and approval a Resolution authorizing the execution of a revised deed to the Washington Industrial Development Corporation to correct a deed of November 12, 1968, for property in the Arden Downs Industrial Park, Chartiers Township. Moved by Mr. Paluso, seconded by Mr. Peawky, approving the foregoing Resolution. 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 request that the Board declare an emergency situation at the Jail due to the fire which occurred an January 28, 1984, in the maintenance roam below the Jail. Chief Clerk noted that this action will enable the Department of Administration to take whatever action is necessary to enable the Jail to resume normal operation. Chief Clerk also noted that it is requested that the Board approve this emergency situation retroactive to the time of the fire. Assistant Solicitor Melenyzer stated that it is his opinion based an the circumstances and facts that it would be best to declare an emergency situation at the Jail due to the fire,. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Resolution declaring an of the emergency situation at the Jail; this action being in accordance with Section 1802 (b) County Coo-e. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Regarding the JTPA Program, Chief Clerk presented to the Board for their consideration and approval a financial agreement with Davey Environmental Services for the provision of class- room training for 4 participants in tree trimming and landscaping. The contract term is from February 5, 1984 thru June 30, 1984 and will be funded under the JTPA Title IIA. The contract amount will not exceed $17,500.00. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Agreement with Davey Environmental Services. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. S i� MINUTE BOOK BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr: WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, EDWARD M. PALUSO. COMMISSIONHRS Chief Clerk presented to the Board for their considerationend approval an Application for Improvement of Services Grant to the Pennsylvania Board of Probation and Parole for the Adult Probation Office for the year 1984. Chief Clerk noted that the Board of Probation and Parole anticipates a 4% increase for all counties currently participating in the Grant -in -Aid program. Moved by Mr. Petrosky, seecmded by Mr. Paluso, approving the Adult Probation Grant -in - Aid Application 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 the Worker's Compensation Renewal Policy for the period of August 1, 1983 to August 1, 1984 with the Pennsyl- vania Manufacturers' Association Insurance Company for an annual premium of $429,647. Chief Clerk noted that this renewal is no longer on a retrospective rating basis, but is now on a retention plan. Chief Clerk explained that the advantage of this program over the retrospective plan is that there are no longer penalties (additional premiums) if the County has a bad year in losses. Chd'ef Clerk noted that the County's Insurance Broker was able to get PMA to change to this type of program because of the County's hard work in reducing losses and the light duty program that the County installed. Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the Worker's Compensation Renewal Policy 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 Employment Agreement with Barry Parks, D. Ed., as A _, tstrator of the Washington County Health Center, eff., February 6, 1984, at an annual salary of $33,500. Moved by Mr. Petrosky, seconded by Mr, Paluso, appro�g the forego�g k loyff�ent Agreement with Barry Parks, D. Ed. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr, Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Candssioner metro Fetrosky, Jr,, haa,been re- commended for appointment to the Southwestern Pennsylvania Regional Planning Courdasion ( C) for a 3-year term, expiring December 31, 1986, replacing former Coudssioner David L, Gtlmowe.; also, Mr. Albert Ferrari of Charleroi has been recommeded for appointwnt to SPRPC as the "citizen member representative" for a two-year term, expiring December 31, 1985, Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing appointments to Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara -'Yes. L 1 1 Motion carried unanimously. MINUTE :■■ 261 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr, FRANK R. MASCARA, EDWARD M. PALUSO, COMMISSIONERS n Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for Lou Lignelli, Director of Administration, and David Suski, Acting Director of JTPA, to attend the Mid - Atlantic Association of Prime Sponsors Conference in Pitts- burgh, PA, on February 16 and 17, 1984. 2. Request for J.Brr'acken Burns, EMS Director, to attend a Time Management for CBO`s Seminar- on March 29, 1984, in Monroeville, PA. Moved by Mr. Petrosky, seconded by Mr. Paluso, 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 unanimously, *NOTE: This motion is deemed necessary because of the position taken by the County Controller acid is pending resolution of the Court case involving travel expenses. Chief Clerk presented to the Board for their consideration and approval the following Resolution: BE IT RESOLVED, that the Board of County Commissioners hereby authorizes payment of mileage or other traveling expenses at the same rate as County employees to Solicitors of various Row Offices in the performance of duties as outlined in their respective agree- ments for services. Approval of travel will be designated to the respective Row Officer. ADOPTED and effective this 2nd day of February, 1984. Moved by Paluso, seconded by Mr. Petrosky, adopting the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr —Mascara. - Yes. Motion carried unanumusly. Chief Clerk announced to all those present that the Special Meeting of the Board of County Commissioners scheduled for Wednesday, February 15, 1984, for the purpose of adopting the 1984 amended County Budget has been changed from 11:00 a.m, to 3:00 p.m. Moved by Mr. Petrosky, seconded by Mr. Paluso, appointing Larry Spahr as Acting Director of Elections, effective February 1, 1984, Chief Clerk noted that Mr. Spahr will replace Jack Roll call vote taken: Wagner, who resigned. Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes, Mtton carried unanimously. Solicitor: Assistant Solicitor Melenyzer presented to the Board for their consideration and approval the following Tax Refunds. Moved by Mr. Paluso, seconded by Mr. Petrosky, 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. Peter A. & Joann Cossu 2910 Park Avenue Washington, PA 15301 District: Morris District No: 450 - Section No: Total amount: $26.75 *S. S. No. 190-24-1660 (1983 County Tax) 020-00 - Parcel No: 0020-00 oM MINUTE :■■ BOARD OF COUNTY COMMISSIONERS Metro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, , ; - - EDWARD M. PALUSO. COMMISSIONERS 2. Charles M & Esther L. Tharp 145 Oakwood Road McMurray, PA 15317 District: Peters District No: 540 - Section No: Total amount: $267.32 ^S. S. No. 163-24-4671 Roll call vote taken: (1983 County Tax) 011-14 - Parc6l: No: 0003-00 Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes, Motion carried unanimously, Assistant Solicitor Melenyzer presented to the Board for their consideration and approval invoices from Mayview State Hospital totaling $7,968.00 for Joseph Rosman ($3,720.00) and John Nuzzi ($4,248.00). Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the payment of the foregoing invoices from Mayview State Hospital. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting recessed until 10:30 a.m. 10:30 A.M. - OPENING OF BIDS - BALLOT CARDS AND BALLOT PAGES Roger Metcalfe of the Controller's Office opened and read the following bids: BALLOT PAGES 1. Badzik Printing Service, Inc. 401 Thar>pson Avenue Donora, PA 15033 Approximately 9000 official ballot pages (170 lb. stock) color according to party. Price per thousand for pages furnished Approximately 2000 absentee ballot booklets (16 lb, stock) color according to party assembled and stapled by precinct. Price per thousand furnished $ 1,395.55 $ 665.00 Approximately 40,000 official specimen ballot pages reduced for election districts to be printed on a single sheet by pre- cinct (172 x 222 max, size) uniform in stock, color according to party. Price per thousand for ballot pages furnished $ 290.65 7 single sets for each party of specimen ballot pages (re- duced) printed on single sheet by precinct (172 x 222 max. size) wrapped, uniformed in stock, color according to party. Price per 7 sets for each party furnished $ 350.00 For printing, binding and delivering -gly re -rim. of ballot pages of any election district because of an error on the part of any county employee. Mini.Tmn charge per district for re -run of 10 ballot pages or less $ 24.95 Charges per 10 re-rn ballot pages for the same district in addition to minimum charge $ 16.00 A Bid Bond in the amount of 107o accompanied the bid. L 1 z 0 M0 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr. FRANK R. MASCARA, EDWARD M. PALUSO. COMMISSIONHRS N.T.11M 1. Badzik Printing Service, Inc. 401 Thompson Avenue Donora, PA 15033 Amount of Bid: $60.55 per M (Item ►►B►►) (M = 1000) *NOTE: This cost does not reflect Freight Charges. These charges add approximately $3.00 per 1000 additional. A Bid Bond in the amount of 10% accompanied the bid. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the bid be awarded to BADZIK PRINT- ING SERVICES, INC, of Donora, Pennsylvania, this being the only bid received in accordance with the specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. The Commissioners noted that they would waive the normal procedure of tabling the bid for one week due to the fact that Badzik Printing has done this work for the past several years and also due to the fact that the Primary Election has been moved up to April 10, 1984. There being no further business, Chairman. Mascara declared the meeting adjourned at approximately 10:40 a.m. THE FOREGOING MINUTES READ AND APPROVED: 1984 ATTEST: CHIEF CLERK 1 n