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Home My WebLink AboutCOMM - Meeting Minutes - 49 - 12-20-1984 - COMMISSIONERMINUTE 1300K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS ;Minute No. 49 Washington County Commissioners Washington, PA, December 20, 1984 The Board of Washington County Commissioners met in regular session with u I `the following members being present: Commissioners Mascara, Petrosky and Paluso. ;Also being present: Chief Clerk Dallatore; Assistant Solicitor Melenyzer; Coroner ;Jackson; Lou Lignelli, Director of Administration; Administrative Assistant Davis +Roland Bourke, Executive Director of the Redevelopment Authority; Francis King; ;Director of Property & Supplies; George Retos, Solicitor of the Industrial Develo- ment Authority; Linda Hands, Clerk -Steno II; Jim Jefferson, WJPA; Scott Myers, I WKEG; Jon Stevens, Observer -Reporter; Natalie Moore, Herald -Standard; JoAnn Sarkett, Brownsville Telegraph; and Gene DeLattre, DeLattre Corporation. Chairman Mascara called the meeting to order at approximately 10:10 a.m. 'and asked if there were any corrections, additions or omissions to Minute No. 48,; each member having received a copy. Moved by Mr. Petrosky, seconded by Mr. Paluso, that Minute No. 48 be 1 'approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. i Motion carried unanimously. Special Order of Business: f Roland Bourke of the Redevelopment Authority presented to the Board for their consideration and approval a Resolution approving proposal for redevelopment ,of Disposition Parcel No. 10 in the Canonsburg Pike Street Redevelopment Project ,by Factory Built Homes, Inc., a Pennsylvania Corporation and the form of the ,Redevelopment Contract with said developer. Mr. Bourke briefly outlined this pro - j ect . Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Resolution. ` Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. Mr. Bourke also presented to the Board for their consideration and approval !a Resolution approving proposal for redevelopment of Disposition Parcel No. 2 in Ithe Blaine Avenue Redevelopment Area, Canonsburg, Pennsylvania, to Dominick !DeVitis, an individual, and the form of the Redevelopment Contract with said ideveloper. Mr. Bourke briefly outlined this project. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing Resolution. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Attorney George Retos, Jr,, Solicitor of the Industrial Development !Authority, presented to the Board for informational purposes and for the purpose ` ,of receiving any public comments the following IDA projects: I. E. Ronald Salvitti, M.D. - for the acquistion of land and office building to be located on Route 136, South Strabane Township, Washington, Pa., in an amount not° to exceed $750,000.00. 2. Black Box Corporation - for the construction of additiona4 office space and purchase of com-i puter hardware to be located at Mayview Road at Park Drive, Law- rence, Cecil Township, Pa., in an amount not to exceed $540,000.00. { Attorney Retos gave a verbal itemization of the projects. There were no comments from the public. George Retos, acting in his capacity as Solicitor for the Washington € County Hospital Authority, presented to the Board for their consideration and :approval the following Resolution: WHEREAS, The Washington County Hospital Authority, hereinafter referred to as the "Authority" has been duly organized by the Board of County Commissioners of the County of Washington, Common- wealth of Pennsylvania, hereinafter referred to as "County Commissioners"; and WHEREAS, the Authority exists under and by virtue of a Cer- tificate of Incorporation issued by the Secretary of the Common- wealth of Pennsylvania on and = WHEREAS, the purpose of the Authority is, inter alia, to ac- quire, hold, construct, improve, maintain, own, operate and lease, as lessor or lessee, hospitals and hospital facilities or parts thereof at such locations in the County of Washington as the County w Commissioners may direct in accordance with project or projects specified by the County Commissioners pursuant to the provisions of the Municipality Authorities Act of 1945, as amended; and WHEREAS, Washington Hospital, hereinafter referred to as the "Hospital" has undertaken a program of construction, hereinafer referred to as the "Project" consisting of the construction of an ambulatory surgical care facility and the acquisition of all necessary legal interests in the site thereof; and WHEREAS, the Hospital has requested that the Authority under- � take take the construction of the Hospital facility as a project and provide financial assistance in connection therewith; NOW, THEREFORE, BE IT RESOLVED THAT: E � 1. It is desirable for the health, safety and welfare of the people in the County of Washington to have the Project com- s pleted with the financial assistance of the Authority: ! , I 2. The Project be and it is hereby designated as a project authorized to be undertaken by the Washington County Hospital Authority; and i 3. It is expressly provided that nothing herein contained shall be construed as authority for the Authority at any time g s or in any manner, to pledge the credit or the taxing power of MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS . PRI�fINPG .. � www uvftum,rw _ w. the County of Washington; nor shall the County of Washington be in any manner liable for any such indebtedness incurred by a the Authority or the Hospital. Moved by Paluso, seconded by Mr. Petrosky, adopting the foregoing Resolut'on. Roll call vote taken: { Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. f Motion carried unanimously. rcCorrespondence: Chief Clerk informed the Board of the receipt of the following checks: k 1. Commonwealth of Pa. - $719.53 - Medical Assistance 2. Commonwealth of Pa. - $322,169.00 - Child Welfare, Period of April 1 - June 30, 1984 3. Commonwealth of Pa. - $144,509.00 - Foster Care, Title IV-E - January 1 - June 30, 1984 New Business: Chief Clerk informed the Board that Mr. R. L< Adamson and Mr. William Finley have been recommended for re -appointment to the Washington County Planning; Commission for the four-year term of January 1, 1985 to January 1, 1989. Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing re -appointments to the Washington County Planning Commission. Roll call vote taken: r Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr, Mascara - Yes, Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval a proposal from Victor Uhutch of Roscoe, Pa., to repair a hangar door at the ;Washington County Airport for a cost not to exceed $400.00. i Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing proposal. Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. 3 Motion carried unanimously. Chief Clerk presented to the Board for their consideration and approval !a proposal from McDonald Associates to do a property survey in connection with the Washington County Airport Expansion Project. Chief Clerk noted that the cost would not exceed $1,375.00. I Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the foregoing ;proposal. a , Roll call vote taken: I Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. I Chief Clerk presented to the Board for their consideration and approval jan Agreement with the Pennsylvania Department of Transportation, Bureau of Aviatin, rproposing State participation in the maximum amount of $40,988.00 in FAA Project , I MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA FRANK R MASCARA, METRO PETROSKY, JR., EDWARD M. PALUSO, COMMISSIONERS {Number 3-42-0101-04 at the Washington County Airport, Moved by Mr. Paluso, seconded by Mr. Petrosky, approving the Agreement I ;with the Pennsylvania Department of Transportation as per above and that the County Hof Washington has the funds and will make them available for its share of the pro- ject costs; said motion also authorizes the Commissioners to execute the Agreemeni� 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 I F k a Change Order to the contract with Staley Timber Column Buildings for the con- struction of the storage building at Cross Creek Park. Chief Clerk noted that c .the Change Order increases the contract by $640.00. x Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing Change Order and authorizing the Chairman of the Board to so execute. 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 2-year agreement with Honeywell Building Services for a B.O.S. Energy Saving 'Program for the Courthouse Square Office Building. Chief Clerk noted the following savings projection at projected utility rates: B.O.S. B.O.S. Cumulative Year Service Price Savings Net Savings lst year $29,011 $29,011 -0- 2nd year $15,519 $31,912 $16,393 Moved by Mr. Petrosky, seconded by Mr. Paluso, approving the foregoing °2-year agreement with Honeywell Building Services and authorizing the Chairman of the Board to so execute. 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 to approve an agreement with Peno's Enterprises, Inc., for the purpose 4of leasing office space for a District Justice Office serving the Monongahela urea. Chief Clerk noted that the agreement would be for a period of 5 vears, !effective January 15, 1985 through January 14, 1990. The amount of the lease is ito be $600 per month for the first two years and a $25 per month increase for each. i ;of the last three years of the agreement. Moved by Mr. Petrosky, seconded by Mr. Mascara, approving the foregoing jAgreement with Peno's Enterprises, Inc. Roll call vote taken: Mr. Paluso - No; Mr. Petrosky - Yes; Mr. Mascara - Yes. I , Motion carried.- i E MINUTE BOOK F, **See pg. E BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M. PALUSO, COMMISSIONERS Chief Clerk requested authorization to advertise for bids for on -site t audit.sof selected subcontractors under the JTPA Program for the period of October 1, l983 through June 30, 1984. Chief Clerk noted that this is pursuant to regulatory policy established by the Job Training Partnership Act. e Moved by Mr. Petrosky, seconded by Mr. Paluso, 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. for their consideration and Chief Clerk presented to the Board approval a a request to renew the Public Officials Liability Insurance Policy for $3,000,0001 } Pfor a period of three years beginning January 4, 1985. Moved by Mr. Petrosky, seconded by Mr. Paluso, that the Public Officials Liability Insurance Policy be renewed as per above. 501 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara Yes. Solicitor: Motion carried unanimously. Assistant Solicitor Melenyzer presented to the Board for their consider- ation and approval the following Tax Refunds. i Moved by Mr. Petrosky, seconded by Mr. Paluso, 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. Arnold L. Knox 249 King Richard McMurray, PA 15317 District: Peters District No: 540 - Section No: Total amount: $38.12 penalty S. S. No. 460-64-6044 2. Sharon & Joseph D. Crockett, Jr. Box 584 Bentleyville, PA 15314 District: Somerset District No: 580 - Section No: Total amount: $92.04 S. S. No. 198-58-2944 3. Washington Federal S & L Assn for Kenneth R. Edgar 77 S. Main Street Washington, PA 15301 District: West Bethlehem District No: 660 - Section No: Total amount: $28.92 S. S. No. 201-26-4568 M (1984 County Tax) 010-23 - Parcel No: 0019-00 (1984 County Tax) 008 - Parcel No: 0025-04 (1984 County Tax) 024 - Parcel No: 0007-01 Dennis Caffrey (1984 County Tax) 351 Locust Avenue Washington, PA 15301 District: Washington 6th and 7th District Nos: 760 and 770 - Section Nos: 009-00-03 and 008-00- Parcel Nos: 0004-00 and 0009-00 Total amount: $59.90 S. S. No: 206-42-0099 5. Zenith Exploration Company (1983 and 1984 County Tax) 10 East Beau Street ; Washington, PA 15301 District: Smith District No: 570 - Section No: 001-06-99 and 001-07-99 - ! Parcel No: 0001-00 Total amount: $641.98 Tax I.D. #25-6089584 i )5 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS rmanuc g . ooxo�err tx _ _ 6. H. D. Hough, Agent (1983 and 1984 County Tax): 137 Hamilton Street Indiana, PA 15701 Districts: Deemston, North Bethlehem and Fallowfield District Nos: 220 Section Nos: 001-07-99 - Parcel Nos: 00 6 & 0007 n 320 - 001-07-99 00(8 490 001-07-99 0032 Total amount: $367.90 ($178.42 - 1983; $189.48 - 1984) Tax I.D. #59-6208105, #59-6208106 and #25-1250681 ($102.11) ($247.30) ($18,49) 7. Larry & Patricia Gunzenhauser (1984 County Tax) 104 Lakeview Drive McMurray, PA 15317 District: Peters District No: 540 - Section No: 010-04-02 - Parcel No: 0008-00! Total amount: $18.35 penalty S. S. No. 191-42-4937 8. Gary G.Glausser (1984 County Tax) 105 Druid Drive McMurray, PA 15317 District: Peters District No: 540 - Section No: 006-04-02 - Parcel No: 0005-00, Total amount: $271.84 S. S. No. 183-38-5572 Roll call vote taken: Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. ; Motion carried unanimously. Chief Clerk announced that the County Offices will be closed on Tuesday, December 25th in observance of the Christmas holiday. .10:30 A.M. - OPENING OF BIDS - Groceries & Staples for WCHC and Jail Briefs and Underpads for WCHC Repair of Fire Damage at Jail Roger Metcalfe of the Controller's Office opened and read the following bids: Groceries rand Staples 1. Paper Products Company, Inc. for the 36 Terminal Way WCHC Pittsburgh, PA 15219 Total amount of bid: $434.94 s A Certified Check in the amount of 10% accompanied the bid. 2. H. F. Behrhorst & Son 3115 Washington Road Bridgeville, PA 15017 Total amount of bid: $6,720.65 F A Bid Bond in the amount of 10% accompanied the bid. 3. Fayette Foods, Inc. € 31 Monroe Street ` Uniontown, PA 15401 g Total amount of bid: $6,728.26 A Bid Bond in the amount of 10% accompanied the bid. i 4. Romeo and Sons, Inc. 100 Romeo Lane Uniontown, PA 15401 Total amount of bid: $5,791.89 A Bid Bond in the amount of 10% accompanied the bid. r roceries and Staples 1. H. F. Behrhorst & Son Tor the Jail 3115 Washington Road Bridgeville, PA 15017 ' Total amount of bid: $13,678.29 a A Bid Bond in the amount of 10% accompanied the bid. d ` 5 4 I � E F } I BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA FRANK R. MASCARA, METRO PETROSKY, JR, EDWARD M PALUSO, COMMISSIONERS =Groceries 2. Fayette Foods, Inc. sand Staples 31 Monroe Street for the Jail Uniontown, PA 15401 ;(Continued) Total amount of bid: $12,122.17 I A Bid Bond in the amount of 10% accompanied the bid. 3`. Romeo and Sons, Inc. 100 Romeo Lane Uniontown, PA 15401 Total amount of bid: $12,321.62 A Bid Bond in the amount of 10% accompanied the bid. 'Repair of 1. Gene DeLattre Corporation ;Fire Damage 122 East Main Street gat the Jail Monongahela, PA 15301 Total amount of bid: $68,226.00 Alternate No. 1 - $550.00 A Bid Bond in the amount of 10% accompanied the bid. 2. Chapman Corporation 351 West Beau Street Washington, PA 15301 P Total amount of bid: $77,865.00 F Alternate No. 1 - $335.00 A Bid Bond in the amount of 10% accompanied the bid. 3. James E. Huckestein, Inc. 56th & Harrison Street Pittsburgh, PA 15201 Total amount of bid: $75,800.00 Alternate No. 1 - $600.00 A Bid Bond in the amount of 10% accompanied the bid. Briefs and 1. Penn Medical Supply Company q Un103 Rahway Drive forr WCHCs CHC McMurray, PA 15317 Total amount of bid: $14,480.00 A Bid Bond in the amount of 10% accompanied the bid. 2. Stuart's Drug & Surgical Supply, Inc. One Stuart Plaza Greensburg, PA 15601 Total amount of bid: $13,995.00 A Bid Bond in the amount of 10% accompanied the bid. k Moved by Mr. Petrosky, seconded by Mr. Paluso, that the above -mentioned K 1 j ;bids be tabled for further review. Roll call vote taken: y Mr. Paluso - Yes; Mr. Petrosky - Yes; Mr. Mascara - Yes. Motion carried unanimously. There being no further business, Chairman Mascara declared the meeting 7adjourned at approximately 10:50 a.m. : 3 ,THE FOREGOING MINUTES READ AND APPROVED: d % 1984 ' ,ATTEST: CHIEF CLERK b The Commissioners made some comments relative to increased Blue Cross/Blue x Shield rates for 1985 and subsequent effects on the 1985 County Budget. 4 {� 5 aI