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Home My WebLink AboutCOMM - Meeting Minutes - 7 - 2-9-1984 - COMMISSIONER264 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr. FRANK R. MASCARA, EDWARD M. PALUSO, COMMISSIONERS Minute No. 7 Washington County Commissioners Washington, PA, February 9, 1984 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Mascara and Petrosky. Absent being: Commissioner Paluso. Also being present: Chief Clerk Dallatore, Assistant Solicitor Melenyzer; Coroner Jackson; Administrative Assistant Davis; Linda Hands, Clerk -Steno II; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; Scott Myers, WIEG; Jim Provance, Herald -Standard and Joann Sarkett, Brownsville Telegraph. 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. 6, each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Mascara, that, Minute No. 6 be approved as read. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $1,451.80 - Medical Assistance 2. Commonwealth of Pa. - $16,696.58 - Day Care Program - Month of December, 1983 New Business: Chief Clerk presented to the Board fox they appromal and stgrtwe A thorn zed $} g Atuxe Cards for payment vouchers on the letter credit for the Washington County Airport Project, Chief Clerk noted that the purpose for the new signature cards is to include Ca ntssioner Petrosky, in place of former Commissioner Gilmore. Moved by Mr. Petrosky, seconded by Piz. Mascara, authorizing the execution of the signature cards as per above. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Preapplicatim for Federal Assistance to the Federal Aviation Administration (FAA) for the purpose of completing; an Environmental Assessment associated with the extension of the Runway and Taxiway at the Wash- inton County Airport. Chief Clerk noted that the total project cost is $18,000 and that the Federal reimbursement will be 90%. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing Preapplicaticn to the FAA and authorizing the Chairman of the Board to so execute. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. C Motion carried unanimously. MINUTE :■■ 265 BOARD OF COUNTY COMMISSIONERSMetro Petrosky, Jr. WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA.- _ EDWARD M. PALUSO. COMMISSIONERS 1 J Chief Clerk presented to the Board for their consideration and approval an Amendment to the contract with CD Applied Research and Engineering, Inc., for engineering services in carmecticn with the rehabilitation of Pike Ran. Bridge No. 1 located in Coal Center, Pennsylvania. Chief Clerk noted that the Amendment increases the original contract price from $12,000 to $15,00 and is for additional engineering services beyond the scope of the original contract. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the Amendment to the contract with CD Applied Research and Engineering, Inc. as per above. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with the Commonwealth of Pennsylvania, Department of Transportation, Bureau of Aviation, which proposes State financial participation for planned ixuwa at the Washington County Airport. Chief Clerk noted that the agreement requests $22,380.00 for FAA Project Number 3-42-0101-03. Chief Clerk noted that this request represents 5% of the total project cost and that 90% has already been secured from the Federal Government. The remaining 5% will be supplied by Washington County. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing Agreement in the amount of $22,380.00 and that the County of Washington has the funds and will make them available for its share of the project cost; said motion also authorizes the Chairman of the Board to execute the said Agreement. i Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a Joint Funding ?agreement with the U. S. Department of the Interior, Geological Survey, for a water resources investigation of Washington County for the period of October 1, 1983 to September 30, 1984. Chief Clerk noted that Comm►mity Development funds would be used for this project. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing Agreement with the U. S. Department of the Interior, Geological Survey. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Thomas Green, D.M.D., for the provision of dental services for patients at the Washington County Health Center. Chief Clerk noted that the County will provide space and equipment for the performance of these services and will assist in the preparation of billing statements to Medical Assistance for reimbursement. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing Agreement with Thomas Green, D.M.D. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. 26fi MINUTE BoOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA Metro Petrosky, Jr. FRANK R. MASCARA. - EDWARD M. PALUSO. COMMISSIONERS Chief Clerk presented to the Board for their consideration and approval the following travel requests: 1. Request for Kathy Miller of the Washington County Health Center to attend a meeting of the PACAH on December 8, 1983, in Speers, PA. 2. Request for Chief Deputy Sheriff Littleton to attend a meeting of the Deputy Sheriffs Association in Harrisburg on February 12-14, 1984. 3. Request for David Suski, Acting Director of JTPA, to attend a meeting with the Chairwoman of the Mid -Atlantic Association of Prime Sponsors in Baltimore, MD on February 14, 1984. (Chairman Mascara noted that he would also be attending this meeting.) Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing travel requests and authorizing the payment of all necessary expenses incident thereto as per above. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. **NOTE: This motion is deemed necessary because of the position taken by the County Controller and is pending resolution of the Court case involving travel expenses. Chief Clerk presented to the Board for their consideration and approval a request to transfer $190,000.00 from the General Fund to the Debt Service Sinking Fund. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing transfer of $190,000.00 as per above. Roll call vote taken: Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk announced to all those present that there will be a Sinking Fund Commission.; Meeting next Thursday following the Commissioners' 11eeting and that the Salary Board Reorganiza- tional Meeting will reconvene on February 23rd contingent upon the ratification of the Union Contract. The Board of Commissioners recognized a group of citizens fran.Chartiers Township who appeared at the meeting to find out the Commissioners' position on a proposal by Buckingham Security Ltd. of Lewisburg, Pennsylvania, to convert the building presently occupied by TACTEL Systems into a private custody prison. The Commissioners informed the citizens that this is a local township matter and will have to be decided by the Zoning Commission and the Board of Supervisors. There being no further business, Chairman Mascara declared the meeting adjourned at approximately 10:30 a.m. THE FOREGOING MI=S READ AND APPRDVED: i •• CHIEF _ems C 1 1