Loading...
HomeMy WebLinkAboutCOMM - Meeting Minutes - 8 - 2-28-1980 - COMMISSIONER101 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R.° Mascar-a,` . DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Minute No. 8 Office of the County Commissioners Washington, Pa., February 28, 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; J. Bracken Burns, Emergency Medical Service; Alfred Marsico, William Penn Printing Company; John Cadez, Township Officials; John Drake, Senior Citizens; Mrs. Miller, Leatgue of Women Voters; Bob Robertson, Observer -Reporter; Becky Andrews; Daily Herald; Jim Jefferson; WJPA; Bob Sabot, WKEG. Chairman called the meeting to order at 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No. 7, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 7, be approved as read. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chairman recommended the appointment of Jack Manning as County Safety Coordinator. Mr. Gilmore noted that Mr. Manning would receive no additional monies for th,ia �Sos�'� Lion owed by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing appointment. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board that Laurel -Knights, Ltd., of Pittsburgh, has requested authorization to use areas of Mingo Creek County Park to film a movie during the months of May and June. Chief Clerk added that Administrative Assistant Joseph Giecek has recommended approval of this request. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the use of Mingo Creek County Park as per above, subject to the final review and decision of the County Solicitor. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented an Agreement with the Xerox Corporation for updating xerox machines in the Magistrates' offices from 660's to 2600's. 102 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank-R. Mascara,. AVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement with Xerox Corporation. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk requested approval of payment of $5,000.00 to the Washington Parking Authority for exchange of properties fronting on West Cherry Avenue and West Wheeling Street. per above. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving payment as Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented an Agreement with Mrs. Donna Strappazon as ceramics instructor for the Burgettstown Senior Citizens Center from January 1, 1979 through June 30, 1980, at a monthly sum not to exceed $50.00. Agreement. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented a Proclamation designating March 1980 as Mental Retardation Month. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Proclamation. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk stated that the Office of Revenue Sharing has revised its regulations to require Recipient Governments to accommodate the handicapped in three basic areas - program accessibility, facility design and construction and employment opportunities, and that it has been determined by the Department of Budget and Fiscal Affairs that no increase in staff composition will be necessary to maintain County compliance with these regulations. Chief Clerk then presented a Resolution which states in effect that (1) program accessi-L bility for the handicapped is hereby assigned to the Department of Human Services; (2) employment opportunities in relation to the handicapped are hereby assigned to the Personnel Department; (3) facility design and construction JLU MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank R. Mascara, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS are hereby assigned to the Program and Planning Department; and (4) the self - evaluation is hereby assigned to the Department of Property and Supplies. Resolution. Board: Resolution. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented the following Resolution for approval by the WHEREAS, Ernst and Whinney, Certified Public Accountants have performed an examination of the financial statements of the Washington -Greene Mental Health/Mental Retardation Program as of and for the year ended June 30, 1979; and, WHEREAS, as of June 30, 1979, the Program in fact had a deficit fund balance of $11,905.00. The audit report indicates that the deficit results from a cumulative excess of expenditures exceeding reimbursements and other revenues from the inception of the Program in 1967 through June 30, 1979; and, WHEREAS, the Western Regional Office of the Pennsylvania Department of Public Welfare has reviewed the request of Washington County for a write-off of the $11,905.00 deficit due to lack of a legal basis for granting the write-off, the Counties of Washington and Greene must remove the deficit by assuming responsibility for this deficit. NOW, THEREFORE, be it resolved and is hereby resolved that Washington County appropriate from Federal Revenue Sharing funds its share of the deficit the amount of $9,524.00. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. ,f Motion carried unanimously. i Regarding the CETA Program, the Chief Clerk presented two Contracts - one with Trinity School District to fund one instructor at a cost of $13,367.53 per year for the Adult Basic Education Program used by participants in Youth and Work Experience programs; and one Contract with the Washington Institute of Technology to train sixteen participants in the field of welding at a unit cost of $43,926.72. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing CETA Contracts. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented a proposal from the Acme Window Cleaning Company to wash the glass in all exterior building windows, inside and outside MINUTE BoOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank .�. , Mascara, , DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS of the Courthouse for the sum of $600.00 per cleaning. Chief Clerk added that Richard Brady, Director of Property & Supplies, has recommended approval of this proposal. proposal. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented a Letter of Intent directed to the Health Systems Agency of Southwestern Pennsylvania to add 250 beds to the present Washington County Health Center. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Letter of Intent. Solicitor: Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor DiSalle presented the following two (2) tax refunds to the Board for their consideration and approval. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the Tax Assessment Office be authorized to prepare the following tax refunds due to either duplica- tion or overpayment of real estate or personal property tax: 1. St.Mary's Church (1979 County Tax) Box 16 Cecil, Pa. 15321 District: Cecil District No: 140 - Section No: 7 - Parcel No: 10 Amount: $95.25 2. Catherine E. Pierrard (1979 County Tax) (Issue check to John F. Yoney, County Treasurer) District: McDonald District No: 470 - Section No: 16 - Parcel No: 3-9 Amount: $33.22 Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor DiSalle informed the Board of a request from Attorney Anthony Seneca, who represents a patient (Susan Zakal) who has been in the Health Center for some time. Mr. DiSalle explained that this patient had an interest in certain real estate that was sold through Orphan's Court and the final order of sale was approved by Judge Rodgers on February 25, 1980, and that she has a P 1 MINUTE BOOK 105 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. Mascaraq, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS balance of $19,211.21 coming to her. He also stated that there have been (former) negotiations between Mr. Seneca and Lee Symons, Solicitor for the Health Center, regarding payment of that fund to the County to cover the cost of her care since she has been there. Mr. DiSalle stated that Mr. Symons informed him that this was her only asset and that Mr. Seneca is willing to pay this amount to the County if we will satisfy the judgement of 33 March Term 1979, M.L.D. Mr. DiSalle then requested authorization from the Boasted to satisfy this judgement. Moved by Mr. Gilmore, seconded by Mr. Paluso, authorizing the Solicitor to satisfy the judgement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting recessed. 10:30 A.M. - OPENING OF BIDS FOR FURNISHING AND DELIVERING OF ELECTION SUPPLIES FOR THE PRIMARY ELECTION, 1980. August Stache, Acting Controller, opened and read the following bids: 1. William Penn Printing Company 900 W. North Avenue Pittsburgh, PA 15233 Total amount of bid: $1,448.00 A bid bond in the amount of 10% of the total bid accompanied the bid. 2. William G. Johnston Company P.O. Box 6759, 1130 Ridge Ave. Pittsburgh, PA 15212 Total amount of bid: $1,163.00 A bid bond in the amount of 10% of the total bid accompanied the bid. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing bids be tabled for further review. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting adjourned. Meeting re -opened at approximately 10:40 a.m. with the following members being present: Commissioners Paluso, Gilmore and Mascara. Also being present: Chief Clerk Dallatore; Solicitor DiSalle; Budget Director Gillespie; Acting Controller Stache and Bob Robertson of The Observer -Reporter. The purpose of re -opening of this meeting was to open a bid received from Badzik Printing Company for the printing and delivering of ballots for the General Primary Election to be held on Tuesday, April 22, 1980. Mr. Stache 106 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank -R.- Mascara- . DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS reported to the Board that there was a mixup in the Controller's Office and that a bid from Badzik was inadvertently not included with the other bids received and opened at 10:30 a.m. Mr. Stache then opened and read the following bid: Badzik Printing Service, Inc. 401 Thompson Avenue Donora, PA 15033 In accordance with the advertisement of the County Commissioners, inviting proposals for the printing and delivering to the office of the County Board of Elections the necessary ballots for the conduct of the General Primary Election to be held on Tuesday, April 22, 1980, having examined the attached specifications and under standing same, I (or we) propose to furnish said ballots in accordance therewith at the prices set forth: Approximately 125,000 white official ballots price per thousand for ballots furnished ............ $144.80 Approximately 23,000 pink official ballots for Election Districts. Price per thousand for ballots furnished...............................$105.30 Ten single sets for specimen ballots as set forth in attached specifications, price per ten sets............................................$752.75 Approximately 2,000 pink official specimen ballots for political parties, etc., (as set forth in attached specifications) price per thousand for ballots furnished...................................$108.55 For printing, binding and delivering any re -run of a ballot of any Election District because of error on the part of any County Employee, minimum charge per district for re -run of 100 ballots or less ................ 0.................... $ 59.10 Note: The price of printing the ballots could possibly be adjusted because of size of ballot. A bid bond in the amount of 10% of the total bid accompanied the bid. Moved by Mr. Gilmore, seconded by Mr. Paluso, awarding the contract for furnishing and delivering of ballots for the General Primary Election to be held on Tuesday, April 22, 1980, to BADZIK PRINTING SERVICE, INC., 401 Thompson Avenue, Donora, Pa., for the amounts set forth in their bid; this being the lowest and only responsible bid received in accordance with specifications. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting adjourned. THE FOREGOING MINUTES READ AND APPROVED: February 28 �� ' �, i► ._ EF CLERK , 1980 E 1