The URL can be used to link to this page

Home My WebLink AboutCOMM - Meeting Minutes - 36 - 9-13-1984 - COMMISSIONER426 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS �/ j� WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARAMp-t-ro Petro 4DiVARD RI.*PALUSO. COMMISSIONERS Minute No. 36 Washington County Commissioners Washington, Pa., September 13, 1984 The Board of Washington County Commissioners met in regular session with the following members being present: Commissioners Petrosky and Paluso. Absent being: Commissioner Mascara, who was out of town. Also being present: Chief Clerk Dallatore; Solicitor Bassi; Henry Fiumelli, Director of Human Services; Administrative Assistant Davis; Judi Lomago, Executive Secretary; Attorney George Retos, Jr., Solicitor of the Industrial Development Authority; Jon Stevens, Obser- ver -Reporter; Jim Jefferson, WJPA; Joann Sarkett, Brownsville Telegraph; and Scott Myers, WKEG. Vice -Chairman Petrosky called the meeting to order at approximately 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No. 35, each member having received a copy. Moved by Mr. Paluso, seconded by Mr. Petrosky, that Minute No. 35 be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Special Order of Business Attorney George Retos, Jr., Solicitor for the Industrial Development Authority, presented to the Board for informational purposes and for the purpose of receiving any public comments the following IDA Projects: 1. McGinnis Food Center - for the acquisition of land and construction of a commercial building located at Old Oak Road, McMurray, Pennsylvania, Peters Township, in an amount not to exceed $500,000.00 2. Teodori Enterprises Company/American Sterilizer Company - for the construction of a one-story commercial building to be located at Mayview Road, Cecil Township, Canons- burg, Pennsylvania, in an amount not to exceed $230,000.00 3. James Gabriel and Arthur Gabriel/Jeffer- son Court Shopping Plaza - 4. Thomas Yezbak/Consoli- dated Freightways Cor- poration of Delaware - for the acquisition and remodeling of a commercial shopping and office center located on Chestnut Street, City of Washington, Pennsylvania, in an amount not to exceed $3,000,000.00 for the acquisition of land and con- struction of a building located at Country Club road, Chartiers Township, Meadowlands, Pennsylvania, in an amount not to exceed $500,000.00 Attorney Retos gave a verbal itemization of each of the foregoing projects. There were no comments from the public. �1 MINUTE BOOK 4?7 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, Metro P e t r o D�Ah. M. PALUSO, COMMISSIONERS Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $272,401.71 - Medical Assistance 2. Commonwealth of Pa. - $24,213.28 - Day Care Program Month of July, 1984 Chief Clerk made available to the news media News Releases in reference to the following projects: 1. Houston Street Reconstruction and Storm Sewer Improvements Project - Borough of Houston 2. Seventh Street Storm Sewer Project - Borough of North Charleroi Chief Clerk informed the Board of the resignation of Attorney Thomas J. Graham as Solicitor for the Children and Youth Agency, effective October 1, 1984. Chief Clerk informed the Board of a notice from the Administrative Office of Pennsylvania Courts that the next course of instruction for prospective district justices will be conducted November 12 through December 7, 1984. Chief Clerk informed the Board that according to the End -of -the -Year Report submitted to DPW for the Washington -Greene County MH/MR Program for FY83/84, $157,424 of the $171,400 allocated by Washington County in 1984 was spent, thus resulting in a savings of $13,976. New Business: Chief Clerk presented to the Board for their consideration and approval a Supplemental Engineering Agreement with Michael Baker, Jr., Inc., in the amount of $6,300.00 for engineering services required to revise the design to increase the size of the extended runway safety area in connection with the Airport Im- provement Project. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Supple- mental Engineering Agreement. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk requested authorization to advertise for bids for a storage build- ing for Cross Creek Park. 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. Motion carried unanimously. Chief Clerk noted the Board's endorsement of Try Again Homes' implementation of a Big Brothers/Big Sisters program in Washington County. 428 MINUTE :■■ 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 Grant -in -Aid applications for 1985 for the Adult Probation and Juvenile Probation programs. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Grant - in -Aid applications and authorizing the submission of the applications to the State Board of Probation and Parole and Juvenile Court Judges' Commission, respec- t iveIy. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval the Annual Service Plan and Budget Estimate for the Children and Youth Program for FY84/85. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Annual Service Plan and Budget Estimate and authorizing its submission to DPW. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Addendum to the Agreement dated October 6, 1983, and the Addendum dated June 28, 1984, with the Washington -Greene Community Action Program, in connection with the billing for administrative costs with reference to the JOBS Bill Day Care Program. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Addendum as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with Comsis Corporation for the purpose of administering the County's new/expanded Service Grant in the amount of $78,020.00 under Section 406 of Act 101 of 1980. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement with Comsis Corporation as per above, subject to the review of Solicitor Bassi. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval an Agreement with J. R. Kruppa and Associates for the provision of consultative speech and hearing services to the Washington County Health Center at the rate of $20.00 per hour. MINUTE BOOK EA f BOARD OF COUNTY COMMISSIONERS �/ WASHINGTON COUNTY PENNSYLVANIA FRANK R. MASCARA, Metro P e t r o DYIfA 2.. PALUSO, COMMISSIONERS Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Agree- ment with J. R. Kruppa and Associates. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. Chief Clerk announced that a meeting of the Salary Board will be held on Thursday, September ZOth, immediately following the Board of Commissioners meeting. Solicitor: Solicitor Bassi recommended to the Board the payment of an invoice in the amount of $105.00 from Huntingdon County for costs incurred in a Mental Health proceeding regarding William L. Hairston, No. 84-1154. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving payment of the fore- going invoice from Huntingdon County as recommended by Solicitor Bassi. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes. Motion carried unanimously. There being no further business, Vice -Chairman Petrosky declared the meeting adjourned at approximately 10:15 a.m. THE FOREGOING MINUTES READ AND APPROVED: / V , 1984 ATTEST:or CHIEF CLERK 1 1