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HomeMy WebLinkAboutCOMM - Meeting Minutes - 16 - 4-24-1980 - COMMISSIONER1 MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frankt�R, Ma-acara,-- DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS Minute No. 16 Office of County Commissioners Washington, Pa., April 24, 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; Betty Gallo, Secretary; Solicitor DiSalle; Budget Director Gillespie; Coroner Jackson; Roland Bourke, Director, Redevelopment Authority; John Drake, Senior Citizens; Bob Sabot, WKEG; Jim Jefferson, WJPA; Becky Andrews, Daily Herald; Bob Robertson, Observer -Reporter. Chairman called the meeting to order at 10:00 a.m. and asked if there were any corrections, additions or omissions to Minute No. 15, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 15 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, Director of the Redevelopment Authority, presented a Resolution to the Board for their consideration which would approve the Washington Highland -Erie Redevelopment Proposal. 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. Correspondence: Chief Clerk informed the Board of the receipt of the following checks Solicitor: 1. Commonwealth of Pa. - Child Support Program -Incentives for Feb. 1980 - $556.20 2. Commonwealth of Pa. - Reimbursement for appellate courts costs for fiscal year 1978 - $83,388.80 3. Commonwealth of Pa. - reimbursement for court costs for fiscal year 1978 - $139,458.95 Solicitor DiSalle stated that Mr. Brady, Director of Property & Supplies,had asked him to review the Agreement with the Xerox Corporation for updating the xerox machines in the Magistrates' offices which the Board had previously approved (Minute No. 8 dated Feb. 28, 1980), and that after his perusal he had found everything to be in order. f50 MINUTE , BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank R. MaS Cara, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Meeting recessed at 10:10 a.m. until 10:30 a.m. for opening of bids. 10:30 A.M. - OPENING OF BIDS FOR PLAYGROUND EQUIPMENT FOR WCETA AND ONE 1980 MODEL 4-DOOR SEDAN Roger Metcalfe, Chief Accatntant, opened and read the following bids: Furnishing and --Delivering of One 1980 4-Door Sedan 1. Cliff Heath Ford, Inc. 2840 Washington Road Pittsburgh, Pennsylvania 15241 Total amount of bid: $6,622.00 A Cashier's Check in the amount of $675.00 accompanied the check. 2. Colonial Chevrolet - Cadillac, Inc. 15 McKean Avenue Charleroi, Pennsylvania 15022 Total amount of bid: $6,559.00 A Certified Check in the amount of $655.00 accompanied the bid. Since the County has previously dealt with both bidders, Mr. Paluso recommended that the bid be awarded to the lowest bidder today. Moved by Mr. Paluso, seconded by Mr. Gilmore, awarding the contract for the furnishing and delivering of One 1980 4-Door Sedan to Colonial Chevrolet - Cadillac, Inc., 15 McKean Avenue, Charleroi, Pa., for the amount set forth in their bid; this being the lowest and most responsible bid received in accordance with specifications Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Furnishing and Delivering of Playground Equipment for WCETA 1. Kent D. Swartz Co. P.O. Box 205 Carlisle, Pennsylvania 17013 Total amount of bid: $4,800.00 A Treasurer's Certificate in the amount of $480.00 accompanied the bid. 2. Guy Bitting, Inc. for Game Time, Inc. 526 Kingston Road Harrisburg, Pennsylvania 17112 Total amount of bid: $5,900.00 A bid bond in the amount of 10% of the total bid accompanied the bid. 3. Recreation Equipment Unlimited, Inc. P.O. Box 4700 Pittsburgh, Pennsylvania 15206 fl Total amount of bid: $9,513.00 151 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. Mas cara.,DAVID L. GILMORE, EDWARD M. PALUSO, COMMISSIONERS 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 at 10:45 a.m. THE FOREGOING MINUTES READ AND APPROVED: April 24 1980 ATTEST: CHIEF CLERK 1 152 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank "R-. - MasCa.ra , DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS 1 1