HomeMy WebLinkAboutCOMM - Meeting Minutes - 19 - 5-15-1980 - COMMISSIONER162
MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank- R.: Mascara y... DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS
Minute No. 19
Office of the County Commissioners
Washington, Pa., May 15, 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;
Solicitor DiSalle, Betty Gallo, Secretary; Budget Director Gillespie;
Human Services Director Fiumelli; Jack Underwood, Industrial Development;
Marie S. Morgan, Children & Youth Advisory Board; John Drake, Senior Citizens;
John Cadez, Township Officials; Bob Sabot, WKEG; Jim Jifferson, WJPA; 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. 18, each member
having received a copy.
Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 18, be
approved as read.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Special Order of Business:
Jack Underwood of the Washington County Industrial Development Agency,
presented a Resolution to the Board authorizing the execution of an Agreement
with West Penn Power Company providing for a 100 ft. right-of-way over County
property and further authorizing the filing of a petition in the Court of Common
Pleas of Washington County under Section 2306 of the County Code for sale of
real estate to West Penn Power Company.
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 check:
1. U. S. Treasury - $229,250.00 - Manpower Planning Program
Chief Clerk presented an Agreement with John B. Bruno Plumbing &
Heating Company for plumbing work to be done at the present County Garage in
the amount of $2,476.55. Said Agreement recommended for approval by Mr. Brady,
Director of Property & Supplies.
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MINUTE BOOK 163
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank R. Mascara, . DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
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.
Regarding Ten Mile Creek Park, the Chief Clerk presented a proposal
from William E. Atcheson for garbage pickup service at $100.00 per month.
Approval recommended by Joseph Giecek, Administrative Assistant, eff. 5-15-80 to
10-31-80.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
proposal.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding the CETA Program, the Chief Clerk presented a Lease Agreement
with Wray Zelt for two office rooms at 23 East Beau Street, Washington3for
the period of May 27, 1980 through September 30, 1980, for the purpose of
administering the 1980 Summer Youth Employment Program.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Lease Agreement.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding Children & Youth, the Chief Clerk presented a Purchase
of Service Agreement with the Society for the Development of Human Resources,
Inc. for the placement of children. Approval recommended by Henry Fiumelli,
Director of the Dept. of Human Services.
Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing
Purchase of Service Agreement.
Solicitor:
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding a Lease Agreement previously approved by the Board with
the First Continental Leasing Corporation for upgrading the xerox machines
in the Magistrates offices, Solicitor DiSalle informed the Board that an
additional provision was omitted when the Agreement was originally prepared, and
that the Leasing Corporation has requested that it now be included. Mr. DiSalle
stated that he had reviewed the provision, which states in effect that the County
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank R�," Ma.scara,,DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS
will be held free and clear of all liens and taxes on the equipment, and he
recommended approval of this additional provision.
Moved by Mr. Paluso, seconded by Mr. Gilmore, approving the foregoing
additional provision to the Lease Agreement with First Continental Leasing
Corporation.as recommended by the Solicitor.
Roll call vote taken:
Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Solicitor DiSalle informed the Board that he was preparing an Agreement
with the Avella Area School District for the removal of top soil on property
owned by the County. The Board suggested that this matter be held in abeyance
until next week's meeting.
Meeting adjourned at 10:10 a.m.
THE FOREGOING MINUTES READ AND APPROVED:
May 15 , 1980
ATTEST:
CHIEF CLERK
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