HomeMy WebLinkAboutCOMM - Meeting Minutes - 26 - 7-3-1980 - COMMISSIONERMINUTE B❑❑K 193
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank-- R. MascarA DAVID L. GILMORE. EDWARD M. f ALUSO. COMMISSIONERS
Minute No. 26
Office of County Commissioners
Washington, PA., July 3, 1980
The Board of County Commissioners met in regular session With the follow -
Absent being Commissioner PaluscZ
ing members being present: Commissioners Gilmore and Mascara. Also being pre-
sent: Acting Chief Clerk Betty Gallo; Administrative Assistant Davis; Assistant
Solicitor Moschetta; Solicitor DiSalle; Linda Hands, Secretary; William Sember,
Planning Commission; Charles Gillespie, Budget Director; Henry Fiumelli, Human
Services; Jon Stevens, Observer -Reporter; Jim Jefferson, WJPA; John Drake,
Senior Citizen; Helen Miller, Leaque of Women Voters.
Chairman Mascara called the meeting to order at 10:05 a.m.,and.asked if
there were any corrections, additions or omissions to Minute No. 25, each member
having received a copy.
Moved by Mr. Gilmore, seconded by Mr. Mascara, approving that Minute '__
No. 25 be approved as read.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Old Business: Bids for Relocation of Jail Recreation Yard
Chairman Mascara requested that they table the bids for the relocation
of the jail recreation yard for further review.
Moved by Mr. Gilmore, seconded by Mr. Mascara, that the bids be tabled
for further review.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Correspondence:
Acting Chief Clerk presented to the Board the following Check:
1. Atlantic Aviation Corporation - Rent - Ohio Valley Piper Sales -
$500.00
New Business:
Acting Chief Clerk announced that the Courthouse will be closed Ftiday
in obAervation of the July 4th Holiday.
Acting Chief Clerk requested the Boards action on the appointment of
,Michael Myshin whose
William C. Porter to the Planning Commission Board.replacing term exp. Jan. 19U.
Moved by Mr. Gilmore, seconded by Mr. Mascara, approving the foregoing
appointment.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
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MINUTE BOOK
BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA
Frank R. Mascara i; DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS
Acting Chief Clerk requested the Board's action on the appointment of
W. Bryan Pizzi as Mental Health Review Officer which has been recommended by the
Court for a period of one year, effective 7-1-80, for a salary of $16,000.00
plus mileage.
Moved by Mr. Gilmore, seconded by Mr. Mascara, approving the foregoing
appointment.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Acting Chief Clerk presented an invoice from Engelhardt & Power in the
amount of $4,000.00 for the final design engineering phase for the Crass Creek
(Site 662) relocation of L. R. 62035. Acting Chief Clerk noted that the total
cost of the project was $12,000.00 with $8,000.00 being previously paid by the
County and the remaining $4,000.00 to be paid upon completion.
Moved by Mr. Gilmore, seconded by Mr. Mascara, approving the final payment
to Engelhardt & Power.
Roll call vote taken:
Mr. Gilmore - Yes; Mr. Mascara - Yes.
Motion carried unanimously.
Regarding the House Bill #382, Mr. Mascara requested that the Solicitor
further research the referendum on the November ballot. Mr. Mascara also stated
that a letter would be sent to Governor Thornburg voicing our support for the
referendum.
Meeting adjourned at 10:15 a.m.
THE FOREGOING MINUTES READ AND APPROVED:
1980
ATTEST:
CHIEF CLERK
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