HomeMy WebLinkAboutCOMM - Meeting Minutes - 6 - 2-14-1980 - COMMISSIONER95
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank `SR. Mascara,` DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
Minute No. 6
Office of the County Commissioners
Washington, Pa., February 14, 1980
The Board of County Commissioners met in regular session with the
following members being present: Commissioners Paluso, Gilmore and Mascara.
Also being present: Chief Clerk Dallatore; Administrative Assistant Davis;
Budget Director Gillespie; Solicitor DiSalle; Attorney William Porter; Coroner
Jackson; Roland Bourke, Redevelopment Authority; Mrs. Miller, League of Women
Voters; John Drake, Senior Citizens; Jon Stevens, Observer -Reporter; Jim
Jefferson, WJPA; Bob Sabot, WKEG; Becky Andrews, Daily Herald.
Chairman called the meeting to order at 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. Gilmore, seconded by Mr. Paluso, that Minute No. 5,
be approved as read.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Special Order of Business:
Roland Bourke, Executive Director, Redevelopment Authority, presented
a Resolution approving a proposal for Redevelopment of Disposition Parcel No. 1
in the Canonsburg Pike Street Redevelopment Project by Nicholas H. Fisfis and
Helen K. Fisfis, his wife, of Canonsburg, Pa.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Resolution.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Correspondence:
Chief Clerk informed the Board of the receipt of the following checks:
1. U. S. Treasury - Manpower Planning Program - $207,700.00
2. Commonwealth of Pa. - Indochinese Refugees for third quarter
of 1979 - $3,755.85
New Business:
Chief Clerk informed the Board of the recommended appointment of
Earl Bugaile to the Board of Directors 66 the Bradford House Historical
Association.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank ,,R&.cAaiScara, DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the appoint-
ment of Earl Bugaile as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented a Supplemental Agreement with Paul Planert
Design Associates, Inc., for additional services for inventory of our existing
furniture and equipment for an estimated cost not to exceed $6,800.00 for the
following departments: Domestic Relations, Coroner's Office, Adult Probation,
Public,--Di6fender, Parks and Recreation.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Supplemental Agreement.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk presented an Extension of Lease with Christman Trucking
Corporation for Tract II at the Washington County Airport (comprising of 12,000
square feet upon which is erected an airplane hangar, together with the hangar
apronsl until September 10, 2010.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Extension of Lease with Christman Trucking Corporation.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding CETA, the Chief Clerk presented a Special Projects
Modification to a contract with the Borough of Donora which increases the funds
previously obligated by $2,988.64.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Special Projects Modification.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding Children & Youth Social Services, the Chief Clerk presented
eight #8) Purchase of Service Agreements with the following organizations:
Care for Youth, Inc.
Wiley House
Try -Again Home, Inc.
The Bair Foundation
Pressley Ridge School
Adelphoi Village
The Glen Mills Schools
Lutheran Children's Home
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MINUTE BOOK
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97
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
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Frank R► Mascara, -`- DAVID L. GILMORE, EDWARD M. PALUSO, COMMfSSIONERS
Mrs. Dallatore added that these agreements have been reviewed by Mr. Gillespie,
the Budget Director.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Purchase of Service Agreements.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chief Clerk announced that the Courthouse will be closed on
Monday, February 18, 1980, in observance of President's Day.
Regarding Harmon Creek Site 481, the Chief Clerk informed the Board
that Joseph Giecek, Administratite Assistant, has requested authorization to
make settlement with Goodwill Hill Sportsmen's Club in the amount of $5,000.
Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the fore --
going settlement.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Chairman recommended the appointment of Henry R. Fiumelli as Human
Services Director for Washington County.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the appointment
of Henry R. Fiumelli as per above.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Meeting adjourned at 10:20 a.m.
THE FOREGOING MINUTES READ AND APPROVED:
February 14
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, 1980