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HomeMy WebLinkAboutCOMM - Meeting Minutes - 1 - 1-7-1980 - COMMISSIONER119 BOARD OF COUNTY COMMISSIONERS Frank f. -Mascara, Minute No. 1 WASHINGTON COUNTY, PENNSYLVANIA CAVID L. GILMORE. EDWARD M. PAI.USO. COMMISSIONERS Office of the County Commissioners Washington, Pa., January 7, 1980 Frank R. Mascara, David L. Gilmore and Edward M. Paluso, elected County Commissioners of Washington County, Commonwealth of Pennsylvania, at the Municipal Election held on Tuesday, November 4, 1979, met in the Meeting Room of the County Commissioners Office, in the City of Washington, Pennsylvania at approximately 10:30 a.m., Monday, January 7, 1980, being the first Monday of January following the said election, and in compliance with the provisions of the County Code, Article 5, Sections 502-503-504, for the purpose of organizing the Board of County Commissioners in order that each Commissioner could assume the responsibilities of their respective office, their required bonds having been approved and filed with the County Controller and the oaths of office of the said County Commissioners subscribed to before the Court of Common Pleas at 10:00 a.m. of the said Monday, January 7, 1980, and filed with the Prothonotary as required by the Act of Assembly. Also present being: Christine Dallatore and Barbara Davis of the Commissioners' Office; Margaret Pennline, Personel Director, Kathleen Reda, Register of Wills; Richard DiSalle; William C. Porter; George Retos; Bob Sabot, WKEG; Jim Jefferson, WJPA; Bob Robertson, Observer -Reporter; Becky Andrews; Daily Herald. Meeting called to order by Temporary Chairman Edward M. Paluso who declared nominations open for the position of Chairman of the Board of County Commissioners. Moved by Mr. Gilmore, seconded by Mr. Paluso, nominating Frank R. Mascara as Chairman of the Board of County Commissioners for the next four years. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended that Commissioner David L. Gilmore be elected as Secretary and Vice -Chairman of the Board of County Commissioners. Moved by Mr. Paluso, seconded by Mr. Mascara, electing David L. Gilmore as Secretary and Vice -Chairman of the Board of County Commissioners. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended that Christine Dallatore be appointed as 11 F, Chief Clerk of the Board of County Commissioners pursuant to P.S. 16 Section 527- 6"7 MINUTE .. BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R.-Mascara, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Moved by Mr. Gilmore, seconded by Mr. Paluso, appointing Christine Dallatore as Chief Clerk of the Board of County Commissioners as per above Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. (Chairman then administered the oath of office to Mrs. Dallatore.) Chairman recommended that until further notice the regular meeting of the Washington County Board of Commissioners be held at 10:00 a.m. on each Thursday, holidays excepted. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the regular meetings of the Washington County Board of Commissioners be held at 10:00 a.m. on each Thursday as per above, and to be advertised as according to law. Solicitor. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended that Richard DiSalle be appointed as County Moved by Mr. Paluso, seconded by Mr. Gilmore, appointing Richard DiSalle as County Solicitor. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman announced that William P. Porter and George Retos, Attorneys, will serve as part of the County's legal department. (Chief Clerk then administered the oath of office to Mr. DiSalle.) Board of Assessment Appeals: Moved by Mr. Paluso, seconded by Mr. Gilmore, retaining James A. Sutherland as Chairman of the Board of Assessment Appeals. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Moved by Mr. Gilmore, seconded by Mr. Paluso, appointing Frank Lignelli and Thomas Cox as members of the Board of Assessment Appeals. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. �8 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. = Mascara,. _ DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Chairman recommended that the following banking institutions and trust companies be designated depositories for all county funds: 1. First National Bank & Trust Company 2. Pittsburgh National Bank 3. Mellon Bank, N.A. 4. Union National Bank 5. Keystone Bank & Trust Company 6. Gallatin National Bank 7. Equibank Moved by Mr. Gilmore, seconded by Mr. Paluso, designating the above -named banks and trust companies as depositories for all county funds. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended that McMahon and Kenneth be appointed as Insurance Broker of Record on a temporary basis. Moved by Mr. Gilmore, seconded by Mr. Paluso, appointing McMahon and Kenneth as Insurance Broker of Record on a temporary basis. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTE READ AND APPROVED: January 7 , 1980 ATTEST: 4" CHIEF CLERK