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Home My WebLink AboutCOMM - Meeting Minutes - 22 - 6-5-1980 - COMMISSIONER9 4 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank•:. iL-:.-Ma4s'{.'ara, : DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Minute No. 22 Office of County Commissioners Washington, Pa., June 5, 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, Secretarv; Budget Director Gillesnie; Henry Fiumelli, Human Servic Director; Richard DiSalle, Solicitor; Roland Bourke, Exec. Director, Redevelop- ment; John Drake, Senior Citizens; Helen Miller, League of Women Voters; Lucy Rea, Girl Scouts; Bob Robertson, Observer -Reporter; Jim Jefferson, WJPA; Bob Sabot, WKEG; Beckey 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. 21, each member received a copy. as read. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving Minute No. 21 Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Special Order of Business: Roland Bourke, Executive Director of the Redevelopment Authority, presented two Resolutions for the Board's approval - Resolution extending for one year the construction of site improvements on Industrial Development Proper sold to Reata Development Company by the County of Washington. Remarks: Solicitor DiSalle recommended that the County get a binding commitment from the Reata Company that they will complete the construction by June of 1981. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Resolution as Der above. Roll call vote taken: Mr. Paluso -Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. The second Resolution that Mr. Bourke presented is the final step in the Urban County Community Development Program, and states in effect that the Board of Commissioners agree with the finding in the Environmental Review Record indicating that the 1980 Community Development Program will not have a significant effect on the environment. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Resolution. I L Roll call vote taken: Mr. Gilmore - Yes; Mr. Paluso - Yes; Mr. Mascara - Yes. Motion carried unanimously. '"iJ MINUTE _■■ BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R�, Mascara, F, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. Commonwealth of Pa. - $494.70 - Child Support Program Incentives for March 1980 2. Commonwealth of Pa. - $41,810.00 - Child Support Program expenditures for third quarter of 1976, fiscal year 1977 and Jan - July, 1978 3. U. S. Treasury - $212,900.00 - Manpower Planning Program Chief Clerk requested approval of a Voucher Form to be used for State Participation in the Taxiway Paving and Rehabilitation Project at the Washington County Airport in the amount of $10,922.14. Reviewed and recommended for approval by Joespeh Giecek, Administrative Assistant. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Voucher Form. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Regarding the CETA Program, the Chief Clerk presented an On the Job Training Contract with O'Toole's Typewriters Company for the training of one person to develop skills in servicing office equipment for a 43 week period beginning June of 1980 thru March of 1981 for a total cost of $3,440.00. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing OJT Contract. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented an invoice in the amount of $7,361.00 from McMahon, Kenneth, Baily & Associates, Inc., for multi -peril insurance policy for the Health Center. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing insurance policy. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Solicitor: Solicitor DiSalle presented the following four (4) 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: MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank ,R, Mascara, ; DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS 1. The Hillman Company (1979 County Tax) 1900 Grant Bldg. Pittsburgh, Pa. 15219 District: West Bethlehem District No: 660 - Section No: 1-8 - Parcel No: 99-1-09 Amount: $30.34 2. Mrs. Joan Waldron (1979 County Tax) R. D. 1 Bentleyville, Pa. 15314 District: Somerset District No: 580 - Section No: 1-8-99 - Parcel No: 5149 Amount: $35.28 3. Sherman H. Siegel (1979 County Tax) Washington Trust Bldg. Washington, Pa. 15301 District: (Personal Property) Amount: $3.77 4. First Federal Savings & Loan of Greene Co. (1980 County Tax) for Charles W. & Estella I. Dillie 25 E. High St. Waynesburg, Pa. 15370 District: Morris Township District No: 450 - Section No: 11 - Parcel No: 4 Amount: $3.45 Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Meeting recessed until 10:30 a.m. 10:30 A.M. - OPENING OF BIDS FOR CONSTRUCTION AND INSTALLATION OF SHELVING FOR THE WASHINGTON COUNTY PLANNING COMMISSION Controller Stache opened and read the following bids: 1. Donald Lutch, Inc. 1380 Stoltz Road Bethel Park, Pa. 15102 Total amount of bid: $14,968.00 No bid bond or certified check accompanied the bid. (A representative from the Donald Lutch company, who attended today's meeting, stated that he could provide a bid bond soon after the meeting.) 2. F. J. Busse Company, Inc. 1575 Noblestown Road Pittsburgh, Pa. 15220 Total amount of bid: $22,816.00 A bid bond in the amount of 10% of the total bid accompanied the bid. Moved by Mr. rilmore, 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. P 1 THE FOREGOING MINUTES READ AND APPROVED: June 5 , 1980 ATTEST: CHIEF CLERK