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HomeMy WebLinkAboutCOMM - Meeting Minutes - 47 - 12-11-1980 - COMMISSIONERMINUTE BOOK 307 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYL.VANIA Frank _R. 1°Ia*cara �. DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Minute No. 47 Office of County Commissioners Washington, PA, December 11, 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, Linda Hands, Secretary; Attorney Retos of the Solicitor's Office, Farrell Jackson, Coroner; William Sember, Executive Director of the Planning Com- mission; Roland Bourke, Executive Director of the Redevelopment Authority; Charles Gillespie, Budget Director; Wayne Fleming, Director of the Tax Assessment Office; Susan Neft, WESA; Kim Kleinle, Daily Herald; Jim Jefferson, WJPA; Bob Robertson, Observer -Reporter; Bob Sabot, WKEG; Helen Miller, League of Women Voters. Chairman called the meeting to order and asked if there were any corrections, additions or omissions to Minute No. 46 each member having re- ceived a copy. Moved by Bir. Gilmore, seconded by Mr. Paluso, that Minute No. 46 be approved as read. Roll call vote taken: Mr. Paluso - Yts; Mr. Gilmore - Yes; Mr. Mascara - Yes. notion carried unanimously. Special Order of Business: Roland Bourke, Executive Director of the Redevelopment Authority, presented to the Board a Proposal for the redevelopment of Disposition parcel, No's 11 and 11-A in the Canonsburg Pike Street Area IV Redevelopment Project by Factory Built Domes, Inc., which involves the construction of 24 townhouses. Mr. Bourke outlined the project in detail. (Some discussion was held). (Mr. Gillespie entered the meeting). Mr. Bourke presented to the Board a Resolution approving a Pro- posal for the Redevelopment of Disposition Parcel No. 5 in the Monongahela Business District Urban Renewal Project by George H. and Eva D. Straticros of clonessen, to,ic', involves the construction of a commercial building. Mr. Bourke outlined the project in detail. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the fore- going Resolution. Roll call vote taken: i=r. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA Frank: R._ Mascara, ,DAVID L. GILMORE, EDWARD M. PALUSO. COMMISSIONERS (111r. Fleming entered the meeting). Correspondence: Chief Clerk informed the Board of the receipt of the following checks: 1. U. S. Treasury - $135,000.00 - Employment and Training Program 2. Commonwealth of Pa. - $37,155.63 - Day Care Contract #9630 - Month of October, 1980 Chairman recommended that Attorney Retos, of the -Solicitor's Office, be appointed as Acting, County Solicitor until the beginning of the year, re- placing Solicitor DiSalle who has been appointed to the State Superior Court. Chief Clerk presented to the Board a Resolution authorizing the sale of land known as the Women's County home which involves the conveyance of the land and building to the Washington County Industrial Development Corporation for industrial purposes. moved by Mr. Gilmore, seconded by Mr. Paluso, approving the Resolution for the sale of the Women's County home as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; nir . Mascara - Yes. motion carried unanimously. Chief Clerk informed the Board that the Administrator of the Washington County health Center has recoruaended an increase in the Private Pay Rates to for SNF and $50.00 for ICF. Roved by Tyr. Gilmore, seconded by Mr. Paluso, approving the increase in Private Pay Rates as per above. Roll call vote taken: 13r. Paluso - Yes; Mr. Gilmore - Yes; TZr. Mascara - Yes. Plotion carried unanimously. Chairman Mascara announced today that the Proposed 1981 Budget is available for public inspection and will be considered for adoption on " December 31, 1980. Meeting adjourned at 10:15 a.m. TIIE FOREGOING MINUTES READ AND APPROVED /6 , 1980 w ATTEST: ,�/ A&w�ir� CiiIEF CLERK 1