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Home My WebLink AboutCOMM - Meeting Minutes - 43 - 11-6-1980 - COMMISSIONERMINUTE BOOK 289 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, BENNSYLVANIA Frank R. Mazcarq, OAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS Minute No. 43 Office of County Commissioners Washington, PA, November F, 19R9 The Loard of County Commissioners met in regular session with the following members being present: Commissioners Paluso, Gilmore and Fiascara. Also being present: Chief_ Clerk Dallatore, Administrative Assistant Davis, Charles Gillespie, Pudget Director; Richard DiSalle, Solicitor; Linda Hands, Secretary; Roland Bourke, Redevelopment Authority; Farrell. -Jackson, Coroner; Jim Stanis and Carla Cater of the American Lung Association of Southwestern Pennsylvania; Jim Jefferson, G1JPA; Kim Kleinle, Daily Herald; Bob Sabot, WKEGe Bob Robertson, Observer -Reporter and Charles 1lilson�photographer for the Observer -Reporter. Chairman called the meeting to order and asked if there were any corrections, additions or omissions to Minute No. 42 each member having re- ceived"a copy. lloved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 42 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 Rourke, Executive Director of the Redevelopment Authority, presented to the Board a Resolution approving the Environmental Review Record for Amendment to the 1979 Community Development Program. Mr. Bourke explained that this project would involve recreation improvements and sidewalk reconstruc— tion in the Borough of Charleroi. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing Resolution be approved. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. ` Jim Stanis and Carla Cater of the American Lung Association of South- western Pennsylvania presented to the Board a set of 1980-Rl Christmas Seals signed by Bob Hope. Chief Clerk then read a Proclamation designating November 12 as Christmas Seal Day to kick-off the 76th Annual Christmas Seal Campaign for the American Lung Association of Southwestern Pennsylvania, and recognizingthis month as Christmas Seal month in support of the Lung Association's work in the prevention an,:: control of lung disease. Roved by Mr. Gilmore, seconded by Mr. Paluso, approving the Pro- dlamation as per above. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank R. Masscara, DAVIDL. GILMORE. EDWARD M. FALUSO. COMMISSIONERS 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: 1. U. S. Treasury - $612,762.00 - Federal Revenue Sharing 2. Commonwealth of Pa. - $27,170.58 - Day Care Program Contract #9630 - Month of September, 1980 New Business: Chief Clerk presented to the Board an Agreement with John B. Bruno for the installation of new copper hot and cold water lines to the existing showers at the Jail. Cost of the work would be $2,465.00. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement with John B. Bruno. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board a Proposal from Milinovich & Company, Inc., for audit of the Washington -Greene Drug & Alcohol Program for the year ending June 30, 1981. The cost of this work would be $2,200.00. Moved by Mr. Gilmore, seconded by Mr. Paluso, that the foregoing Agreement with Milinovich & Company, Inc. be approved. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board the Renewal of a one-year Agreement with the Washington hospital for Consultative dietary services at the rate of $14.00 an hour. This is an increase of $2.00 from the previous contract. Said contract to be retroactive to March 23 , 1980. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Agreement with Washington Hospital for dietary services for the WCHC. Roll call vote taken: 11r. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. 1 1 1 I i MINUTE B❑®K - BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank R. lylascaralwAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS �------- Chief Clerk presented to the Board a Proposal from Main Hurdman & Cranstoun for the preparation of a preliminary financial feasibility study for an addition to the existing Washington County Health Center. Fees for said study to be in the range of $30,000.00 to $32.,000.00 plus out-of-pocket expenses. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Proposal with Main Hurdman & Cranstoun. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Per. Mascara - Yes. Motion carried unanimously. Chief Clerk announced that all County Offices will be closed on Tuesday, November 12, 1980 in observance of the Veteran's Day Holiday. Chairman announced that the recanvassing for the final certification for the General Election will start on November 7, 1980. Meeting recessed at 10:10 a.m. 19:30 A.M. - OPENING OF BIDS - AMBULANCE AND E;IS EQUIP14ENT Kevin Humble of the Controller's Office opened and read the following bids. ( A few bidders entered the meeting). 2-Monitor Defibrillator 1. United Tgedical Products of PA Inc. Units 299 Second Street Pitcairn, PA 15140 Total amount of bid: $12,280.00 (For 2 Units) �6 ,140 .00 (Each) A Cashier's Check in the amount of $1,228.00 accompanied the bid. Ambulance 1. Pfund Superior Sales 221 Chester Drive Lower Burrell, PA 1506S Total amount of bid: $21,889.00 (1981 Ford AmlinerII Van Ambulance) Total amount of bid: $24,787.00 - (1980 Yankee Continental Ambulance A bid bond in the amount of $2,500.00 accompanied the bid. 2. A & H Equipment Company 1124 McLaughlin Run Road Bridgeville, PA 15017 Total amount of bid: $27,000.00 (1980 Starline Starline:- II Ambulance) Total amount of bid: $30,000.00 (1980 Starline Super- star II) A bid bond in the amount of 10% accompanied the bid. MINUTE B❑❑K BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY. PENNSYLVANIA Frank R. Mascara, DAVID L. GILMORE. EDWARD M. PALUSO. COMMISSIONERS 3. hearse & Ambulance Sales, Inc. P. 0. Box 101 Lewistown, PA 17044 Total amount of bid: $21,405.00 (1980 Wheeled Coach Ford Van) Total amount of bid: $23,405.00 (1981 Wheeled Coach Ford Van) A bid bond in the amount of $2,140.50 accompanied the bid. 4. Conaway Coach P. 0. Box 38 Markleysburg, PA 15459 Total amount of bid: $22,923.00 (1980 Ford E350 Type II AmbulancE) A bid bond in the amount of 10% accompanied the bid. 5. Thompson Ford, Inc. 803 .Main Street Bentleyville, PA 15314 Total amount of bid: $24,310.00 (1980 Ford Ambulance) A Cashier's Check in the amount of $2,431.00 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 PMINUTES READ A14D APPROVED: /z;� , 1980 ATTEST: Azatt?L�C�1(2[��nCr CHIEF CLERK 1