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HomeMy WebLinkAboutCOMM - Meeting Minutes - 48 - 12-18-1980 - COMMISSIONERiT'IINUTE BOOK 309 BOARD OF COUNTY COMMISSIONERS WASHINGTON COUNTY, PENNSYLVANIA F ank R. Mascara YXXK� DAVID L. GILMORE. EDWARD M. PALUSO, COMMISSIONERS Minute No. 48 Office of County Commissioners Washington, Pa., December 18, 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; Acting Solicitor Retos; Administrative Assistant Davis; Betty; Gallo, Secretary; Coroner Jackson; Roland Bourke, Executive Director of the Redevelopment Authority; Susan Neft, WESA; Kim Kleinle, Daily Herald; Jim Jefferson, WJPA; Bob Robertson, Observer -Reporter; Bob Sabot, WKEG; Helen Miller, League of Women Voters; and George Eckert. Chairman called the meeting to order at approximately 10:00 a.m, and asked if there were any corrections, additions or omissions to Minute No. 47, each member having received a copy. Moved by Mr. Gilmore, seconded by Mr. Paluso, that Minute No. 47 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 Bourke, Executive Director of the Redevelopment Authority, pre - sensed to the Board a Resolution approving a Right -of -Entry Agreement among Hankison Corporation, Alex A. Paris Contracting Company and Washington County for the Arden Sewer Project. Mr. Bourke explained that Alex A. Paris Contracting Company has requested a right -of -entry upon a parcel of ground situate in Chartiers Township for the purpose of storing construction materials and a trailer in connection with said sewer line project. 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. Mr. Bourke also presented to the Board a Resolution approving an appli- cation for State Redevelopment Assistance in the amount of $1,400,000.00 in con- nection with the Charleroi Central Business District Renewal Area. Mr. Bourke briefly outlined the details of said project. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the foregoing Resolution. 1 310 MINUTE BOOK BOARD OF COUNTY COM r"aSkO'JER WASHINGTON COUNTY. PENNSYLVANIA rn ascara DAVID L. GILMORE. EDWARD M. PALUSO. 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 check: 1. U. S. Treasury - $65,000.00 - Employment & Training Program New Business: Chief Clerk informed the Board that Nancy Koren of Canonsburg has been recommended for appointment to the Children and Youth Advisory Board for a three- year term, effective January 1, 1981. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the appointment as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk presented to the Board an Agreement with John B. Bruno in the amount of $2,425.00 for the installation of eight (8) new push button shower valves in the existing shower stalls at the Jail,and the repairing and caulking (to a water proof condition) all deteriorated surfaces adjacent (within 6 inches) to the existing and proposed shower valves. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the Agreement as per above. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. Chief Clerk informed the Board of a request from the CETA office to approve a change to Minute No. 46 (p. 304) regarding the Title VI Special Project Agreement for the Washington -Greene Community Action Corporation; the authorization amount should read $215,901.91 instead of $190,000.00. Chief Clerk also informed the Board of a request from the CETA office to amend an agreement with California State College for the purpose of enrolling ten (10) additional participants in January of 1981. The cost of this amendment is $20,400.00 making the total agreement amount $85,613.25. The term of the amend- ment is from January 1, 1981 thru September 30, 1981. Moved by Mr. Gilmore, seconded by Mr. Paluso, approving the above two requests of the CETA office. Roll call vote taken: Mr. Paluso - Yes; Mr. Gilmore - Yes; Mr. Mascara - Yes. Motion carried unanimously. E 1 311 MINUTE BOOK BOARD OF COUNTY COMMISSIONERS WAS14INGTON COUNTY, PENNSYLVANIA Frank R. Mascara X%X0=KX..NV4 fiXX DAVID L. GILMORE. EDWARD M. PALUSO. COMM4SSLONER8 Chief Clerk announced that all County offices will be closed on Thursday, December 25, 1980, in observance of the Christmas Holiday. Chief Clerk also announced that the monthly Salary Board meeting will be held on Wednesday, December 31, 1980, at 11:00 a.m. Meeting adjourned at approximately 10:10 a,m. THE FOREGOING MINUTES READ AND APPROVED: /��G7'l� f , 1980 ATTEST: CHIEF CLERK 1 r-7